Cross Check

ALEXANDER MACLAREN & COMPANY LIMITED

Company Number

01227667

Private limited company
Active
OverviewPeopleRelated
Experimental

FELLS, Edward

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
United Kingdom

MCKECHNIE, Stuart Andrew Ferrie

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
Scotland

EGAN, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mccrorie Place Kilbarchan Renfrewshire PA10 2BF

JACKSON, Ian David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
40 Bruce Road Bishopton PA7 5EY Scotland

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MACNAB, Stuart

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MALCOLM, Joanne Elizabeth

Role
Resigned
Secretary
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU

ASHWORTH, John Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland

BABEAU, Emmanuel Andre Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France

BARRE, Christian

Date of Birth
Role
Resigned
Director
Occupation
G M Pernod Ricard Mexico
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Explandada 1304 Lomas De Chapultepec Delegacion Miguel Hidalgo CP 11000 Mexico Df
Country of Residence
Mexico

BORD, Michel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Pheasant Drive Rye New York 10580 Usa

FETTER, Herve Denis Michel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spear Mews London SW5 9NA
Country of Residence
England

JACKSON, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Bruce Road Bishopton PA7 5EY Scotland

MACNAB, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
United Kingdom

MACNAB, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA
Country of Residence
United Kingdom

MALCOLM, Joanne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU

MCWATTERS, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Libo Avenue Uplawmoor Glasgow G78 4AL

SCHOFIELD, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lomond House 9 Zetland Place Edinburgh EH5 3HU
Country of Residence
United Kingdom

TURPIN, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
England

WARK, James Binning

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
39 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland

Pernod Ricard Sa

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12 Place Des Etats-Unis 75116 Paris France