Cross Check

IMPERIAL DISTILLERS CO. LIMITED

Company Number

SC102935

Private limited company
Active
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COLQUHOUN, Graeme Alexander

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Muttoes Court Muttoes Lane St. Andrews Fife KY16 9AY Scotland
Country of Residence
Scotland

SANTRY, Kevin James Albert

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British,Irish

  1. Appointed as Director

Correspondence Address
17 Muttoes Court Muttoes Lane St. Andrews Fife KY16 9AY Scotland
Country of Residence
Scotland

BUCHAN, Caroline Venetia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chambers Of Miss C Buchan 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY England

BUCHAN, Charles James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

RADBURN, John Alfred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

SPY, Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Milton Road East Kilbride Glasgow G74 5BU Scotland

BUCHAN, Charles James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY
Country of Residence
England

DEWHURST, Simon Francis

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Arthur Road London SW19 7DR

GREENFIELD, Gary John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Acqua House 41 Mellis Avenue Kew Surrey TW9 4BY
Country of Residence
Surrey Uk

MATHER, Denys Raymond Alexander

Date of Birth
Role
Resigned
Director
Occupation
Ca
Nationality
British

  1. Resigned as Director

Correspondence Address
South Barn Manor Farm Laddingford Kent ME18 6BX
Country of Residence
England

NOLTE, Werner

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Milton Road East Kilbride Glasgow G74 5BU Scotland
Country of Residence
Scotland

RADBURN, John Alfred

Date of Birth
Role
Resigned
Director
Occupation
Administration Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

THORNTON, Fraser John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Milton Road East Kilbride Glasgow G74 5BU Scotland
Country of Residence
Scotland

VAN DER WATT, Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oakfields Walton On Thames Surrey KT12 1EG

VANDEWALLE, Jacques Marie Luc Germain

Date of Birth
Role
Resigned
Director
Occupation
Export Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Boldmere Road Pinner Middlesex HA5 1PP

WINGFIELD, Ernest Niall

Date of Birth
Role
Resigned
Director
Occupation
Compant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Henry C. Collison & Sons Limited

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
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY England

Henry C Collison & Sons Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY England

Henry C. Collison And Sons Limited

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
9 Savill Road Lindfield Haywards Heath RH16 2NY England