Cross Check

GLEN GRANT LIMITED

Company Number

SC292101

Private limited company
Active
OverviewPeopleRelated
Experimental

PIZZI, Lesley Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Campari Uk 14-16 Great Portland Street London W1W 8QW United Kingdom

CRUCIANI, Francesco

Date of Birth
Role
Active
Director
Occupation
Md Campari Uk
Nationality
Italian

  1. Appointed as Director

Correspondence Address
14-16 Great Portland Street London W1W 8QW United Kingdom
Country of Residence
United Kingdom

GUARISCO, Luca

Date of Birth
Role
Active
Director
Occupation
Cfo Buncee
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Campari 14-16 Great Portland Street London W1W 8QW United Kingdom
Country of Residence
Italy

PIANA, Patrick

Date of Birth
Role
Active
Director
Occupation
Md Europe
Nationality
French

  1. Appointed as Director

Correspondence Address
Campari House 14-16 Great Portland Street London W1W 8QW United Kingdom
Country of Residence
Italy

PIZZI, Lesley Anne

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Campari Uk 14-16 Great Portland Street London W1W 8QW United Kingdom
Country of Residence
United Kingdom

SILVA, Porawakara Arachchige Kapila Chanaka

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14-16 Great Portland Street London W1W 8QW United Kingdom
Country of Residence
United Kingdom

THORNTON, Fraser John

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Campari Uk 14-16 Great Portland Street London W1W 8QW United Kingdom
Country of Residence
Scotland

DI FEDE, Fabio

Role
Resigned
Secretary
Occupation
Business Development Manager
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Av Hector Otto Monaco Mc 98000 FOREIGN Monaco

GEORGE, Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom

MARRACO, Veronica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glen Grant Distillery Rothes Morayshire AB38 7BN

BURNESS PAULL LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

CHASSEUIL, Georges Marcel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Boulevard Georges Clemenceau Courbevoie F92400 F 92400 France

DI FEDE, Fabio

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Av Hector Otto Monaco Mc 98000 FOREIGN Monaco
Country of Residence
Principality Of Monaco

DJAFAROV, Roman

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom
Country of Residence
England

GEORGE, Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom
Country of Residence
United Kingdom

JACKSON, Tim

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Grant Distillery Rothes Morayshire AB38 7BN

LOGALDO, Pietro

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Roma 88 Saronno Italy FOREIGN

MADIGAN, Bradley Raymond

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom
Country of Residence
England

MALCOLM, David Alexander Dennis

Date of Birth
Role
Resigned
Director
Occupation
Distillery General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Grant Distillery Rothes Morayshire AB38 7BS United Kingdom
Country of Residence
Scotland

MARRACO, Veronica

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Grant Distillery Rothes Morayshire AB38 7BN
Country of Residence
Monaco

MATTIONI, Pietro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 27, The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
United Kingdom

NOIRFALISSE, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Grant Distillery Rothes Morayshire AB38 7BN
Country of Residence
Italy

ROMANO, Luca

Date of Birth
Role
Resigned
Director
Occupation
Cfo Regional
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 27 The Shard 32 London Bridge Street London SE1 2AS United Kingdom
Country of Residence
United Kingdom

RUSSO, Riccardo

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Grant Distillery Rothes Morayshire AB38 7BN
Country of Residence
England

SAENGER, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom
Country of Residence
England

SALINA, Francesco

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 27 The Shard 32 London Bridge Street London SE1 2AS United Kingdom
Country of Residence
United Kingdom

SHRIMPLIN, Catherine Judith

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campari 14-16 Great Portland Street London W1W 8QW United Kingdom
Country of Residence
United Kingdom

TILLEY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Grant Distillery Rothes Morayshire AB38 7BN Scotland
Country of Residence
Scotland

VANDINI, Cesare

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom
Country of Residence
England

VIGLINO, Claudio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 27, The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
United Kingdom

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN

Davide Campari-Milano N.V.

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
Herengracht 420 Herengracht 420 101bz Amsterdam 101BZ Netherlands