Cross Check

JOHN DUNBAR & COMPANY LIMITED

Company Number

SC014694

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
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
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
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
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

CAMBOURNAC, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cornwall Mews South London SW7 4RZ

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

GRIST, Iain

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Thames Reach Rainville Road Hammersmith W6 9HS

JACKSON, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Bruce Road Bishopton PA7 5EY Scotland

JETHA, Aziz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grove Road Pinner Middlesex HA5 5HW
Country of Residence
United Kingdom

KRANTZ, Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1, 43 Redington Road London NW3 7RA

MACNAB, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
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. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Libo Avenue Uplawmoor Glasgow G78 4AL

NECTOUX, Georges

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat C 23 Lennox Gardens London SW1X 0DE

O'DRISCOLL, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Canonsfield Road Welwyn Herts AL6 0QH

RILEY, Martin Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Maze Hill Greenwich London SE10 8XQ
Country of Residence
United Kingdom

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
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
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

Chivas Brothers Pernod Ricard

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
Kilmalid Stirling Road Dumbarton G82 2SS Scotland