* director search - Gaelle Sully Ep. Hutt - kompany

Officers

gaelle sully ep. hutt

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SULLY ÉP. HUTT, Gaëlle Jeanne Dominique
Nationality: French
Address: Edinburgh, EH11 2PX

THE NORTH BRITISH DISTILLERY COMPANY LIMITED
SC001491
LIVE
Date Incorporated:

BEDFORD, Richard William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2018-04-23

GRAHAM, Jane Louise
Director - Active
Appointed: 2019-03-29

HUTCHEON, Graham Robert
Director - Resigned
Appointed: 2002-06-01
Resigned: 2021-06-30

KILPATRICK, Alan John Stewart
Director - Active
Appointed: 2015-09-01

ARCHIBALD, Michael
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-12-31

ASHWORTH, John Brian
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-10-28

BATES, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1998-03-26

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1994-12-31

BURNS, Allan
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-06-01

CURLE, Ian Barrett
Director - Resigned
Appointed: 1994-02-18
Resigned: 2019-03-29

CUTTER, David Andrew
Director - Resigned
Appointed: 2013-05-14
Resigned: 2019-12-31

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-05-14

FILLINGHAM, Derrick John
Director - Resigned
Appointed:
Resigned: 1990-01-12

GOOD, John James Griffen, Sir
Director - Resigned
Appointed: 1991-03-23
Resigned: 2002-05-31

HALL, Derek Richardson
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-03-31

HALL, John
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-12-31

HARDIE, David Anthony
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

HUTTON, Turnbull
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-05

LEIGH, Thomas Alan
Director - Resigned
Appointed: 2004-06-08
Resigned: 2016-12-31

MACDONALD, David William Alexander
Director - Resigned
Appointed:
Resigned: 1993-10-29

MACKENZIE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1996-01-31

MACPHAIL, John Alexander Rose
Director - Resigned
Appointed:
Resigned: 1991-03-22

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-09-13

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-05-31

MILLER, Thomas Morrison Honeyman
Director - Resigned
Appointed:
Resigned: 1993-11-02

MILLIKEN, Jeffrey
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-05-16

MUNRO, Alistair Ian
Director - Resigned
Appointed: 1998-03-01
Resigned: 2004-06-07

NESS, Thomas
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-09-30

RAE, William David
Director - Resigned
Appointed: 1995-10-01
Resigned: 2015-12-31

RUSSELL, Peter James Sidney
Director - Resigned
Appointed:
Resigned: 1993-10-29

SCOTT, Pamela Elizabeth
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-12-31

SHAW, James Neil
Director - Resigned
Appointed:
Resigned: 1992-07-31

STEVENSON, Alistair James Graham
Director - Resigned
Appointed: 1990-11-15
Resigned: 1994-06-03

THOMSON, William Spalding
Director - Resigned
Appointed:
Resigned: 2001-10-22

WALKEY, Roger John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-09-30

WALTON, Sarah Jeanne
Director - Resigned
Appointed: 2020-10-29
Resigned: 2021-10-28

GARRIDO, Luis Gaston
Director - Active
Appointed: 2021-06-30

KYDD, Michael William
Director - Active
Appointed: 2021-10-28

ULMAN, Kedar Vivekanand
Director - Active
Appointed: 2021-12-08

MACDONALD, Fraser William
Secretary - Active
Appointed: 2010-06-01

FORD, John Robert
Secretary - Resigned
Appointed:
Resigned: 2010-05-31

LOTHIAN DISTILLERS LIMITED
SC141866
LIVE
Date Incorporated:

BEDFORD, Richard William
Director - Resigned
Appointed: 2005-06-17
Resigned: 2018-04-23

GRAHAM, Jane Louise
Director - Active
Appointed: 2019-05-17

HUTCHEON, Graham Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2021-06-30

ARCHIBALD, Michael
Director - Resigned
Appointed: 1993-03-03
Resigned: 1998-12-31

BRUXNER, James
Director - Resigned
Appointed: 1993-03-03
Resigned: 1994-12-31

BURNS, Allan
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-06-01

CURLE, Ian Barrett
Director - Resigned
Appointed: 1993-03-03
Resigned: 2019-03-29

CUTTER, David Andrew
Director - Resigned
Appointed: 2013-05-14
Resigned: 2019-12-31

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-05-14

DONAGHEY, Bryan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-01

GOOD, John James Griffen, Sir
Director - Resigned
Appointed: 1993-03-03
Resigned: 2004-06-30

GOSNELL, David Peter
Director - Resigned
Appointed: 2005-04-26
Resigned: 2014-07-01

HALL, Derek Richardson
Director - Resigned
Appointed: 1993-03-03
Resigned: 1995-03-31

HALL, John
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-12-31

HARDIE, David Anthony
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-31

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed: 1993-03-03
Resigned: 2014-07-01

HUTTON, Turnbull
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-05

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-09-16

MCSHANE, Edward
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-06-30

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-11-22

MILLIKEN, Jeffrey
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-11-01

NESS, Thomas
Director - Resigned
Appointed: 2001-10-05
Resigned: 2004-09-30

SCOTT, Ann Watt
Director - Resigned
Appointed: 1996-05-14
Resigned: 1999-04-30

SCOTT, Pamela Elizabeth
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-12-31

SHUTTER, Nicholas
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-12-31

WALKEY, Roger John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-09-30

VINDEX LIMITED
Director - Resigned
Appointed: 1992-12-21
Resigned: 1993-03-03

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-21
Resigned: 1993-03-03

WALTON, Sarah Jeanne
Director - Resigned
Appointed: 2020-10-29
Resigned: 2021-10-31

GARRIDO, Luis Gaston
Director - Active
Appointed: 2021-06-30

KYDD, Michael William
Director - Active
Appointed: 2021-11-01

ULMAN, Kedar Vivekanand
Director - Active
Appointed: 2021-12-07

COOKE, Martin Alexander
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 2020-11-20

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 1993-03-03

MURRAY, Gavin James
Secretary - Resigned
Appointed: 2020-11-20
Resigned: 2022-08-30

MCMANUS, Nicholas John
Secretary - Active
Appointed: 2022-08-30

R.TWINING AND COMPANY LIMITED
00525071
LIVE
Date Incorporated:

REVETT, Nicholas Stephen
Director - Resigned
Appointed: 1999-03-15
Resigned: 2022-06-17

TAVENER, Robert Edward
Director - Resigned
Appointed: 2002-06-10
Resigned: 2022-03-23

TAYLOR, Peter Roger
Director - Active
Appointed: 2019-09-23

BATTISSON, Michael Jeffreys Percy
Director - Resigned
Appointed: 1994-03-28
Resigned: 2004-10-18

BURR, Simon Arthur
Director - Resigned
Appointed: 1994-03-28
Resigned: 2004-03-16

DEWAR, Ian William Kirk
Director - Resigned
Appointed:
Resigned: 2002-12-31

EVANS, Brynley James
Director - Resigned
Appointed:
Resigned: 2002-12-31

HINCH, Thomas Allen
Director - Resigned
Appointed:
Resigned: 1995-09-15

HUDSON, Colin John
Director - Resigned
Appointed:
Resigned: 2004-09-17

KENNY, Bruce Guthrie
Director - Resigned
Appointed: 1996-11-22
Resigned: 2002-12-31

KING, Christopher
Director - Resigned
Appointed: 1995-04-24
Resigned: 2007-03-19

LEEDER, John Ellis
Director - Resigned
Appointed:
Resigned: 2000-11-30

LOADER, Caroline Dorothy Lucyna
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-10-28

MCCALLUM, George Thomson
Director - Resigned
Appointed: 2007-01-10
Resigned: 2020-01-13

TWINING, Samuel Humfrey Gaskell
Director - Resigned
Appointed:
Resigned: 2004-09-17

UGLOW, Geoffrey Brian
Director - Resigned
Appointed:
Resigned: 2005-02-28

SILDEN, Olav Kristian
Director - Active
Appointed: 2022-03-23

SCHOFIELD, Rosalyn Sharon
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2020-12-24

FOSTER, Jessica Sophie
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-08

GORE, Malcolm Raymond
Secretary - Resigned
Appointed:
Resigned: 1999-06-11

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2001-08-13

SMITH, Simon Joseph
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2006-09-29

SPRINGETT, Catherine Mary
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2001-07-24

WRIGHT, William Bernard
Secretary - Resigned
Appointed:
Resigned: 2000-07-14

CAHILL, Raymond Gerrard
Secretary - Active
Appointed: 2022-03-23

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