1
Company Director born in September 1944
Individual
Officer
~ 1996-08-16
OF - Director → CIF 0
2
Marketing Director born in April 1958
Individual (17 offsprings)
Officer
1991-06-19 ~ 1999-02-19
OF - Director → CIF 0
Sales & Marketing Director born in April 1958
Individual (17 offsprings)
2005-05-31 ~ 2017-03-22
OF - Director → CIF 0
3
Finance Director born in October 1956
Individual (3 offsprings)
Officer
1993-07-26 ~ 1994-03-21
OF - Director → CIF 0
4
Uk Sales Director born in April 1963
Individual
Officer
1995-10-30 ~ 2000-02-28
OF - Director → CIF 0
5
Chartered Accountant born in April 1958
Individual (3 offsprings)
Officer
2009-11-05 ~ 2017-03-22
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 2017-03-22
OF - Secretary → CIF 0
6
Individual
Officer
~ 1989-08-31
OF - Secretary → CIF 0
7
Brand Director born in November 1979
Individual
Officer
2022-02-03 ~ 2025-07-01
OF - Director → CIF 0
8
Company Director born in April 1949
Individual (10 offsprings)
Officer
~ 1999-11-16
OF - Director → CIF 0
9
Company Director born in September 1943
Individual
Officer
~ 1998-03-02
OF - Director → CIF 0
10
Sales Director born in January 1964
Individual (3 offsprings)
Officer
1997-10-01 ~ 1999-02-19
OF - Director → CIF 0
11
Managing Director - Europe born in December 1961
Individual
Officer
2019-04-19 ~ 2022-03-31
OF - Director → CIF 0
12
Chartered Accountant born in March 1950
Individual
Officer
1989-09-01 ~ 1993-04-07
OF - Director → CIF 0
13
Company Secretary/Director born in September 1961
Individual (4 offsprings)
Officer
2017-03-22 ~ 2020-09-01
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2017-03-22 ~ 2020-09-01
OF - Secretary → CIF 0
14
Corporate Affairs Director born in November 1946
Individual
Officer
1993-06-08 ~ 1998-08-31
OF - Director → CIF 0
15
Company Director born in December 1947
Individual
Officer
~ 1997-10-01
OF - Director → CIF 0
16
Company Director born in March 1972
Individual
Officer
2017-03-22 ~ 2022-02-03
OF - Director → CIF 0
17
Company Director born in February 1931
Individual
Officer
~ 1993-02-13
OF - Director → CIF 0
18
Company Director born in October 1950
Individual (5 offsprings)
Officer
~ 1993-01-10
OF - Director → CIF 0
19
Operations Director born in February 1960
Individual (1 offspring)
Officer
1996-11-25 ~ 1998-08-31
OF - Director → CIF 0
20
Individual (21 offsprings)
Officer
2020-09-01 ~ 2025-07-01
OF - Secretary → CIF 0
21
Company Director born in August 1932
Individual
Officer
~ 1994-08-12
OF - Director → CIF 0
22
Company Director born in May 1959
Individual (4 offsprings)
Officer
1994-08-12 ~ 2000-02-28
OF - Director → CIF 0
23
Company Director born in June 1944
Individual (2 offsprings)
Officer
1996-09-16 ~ 2000-02-28
OF - Director → CIF 0
24
Finance Director born in October 1957
Individual (3 offsprings)
Officer
1995-01-04 ~ 1999-02-19
OF - Director → CIF 0
Chartered Accountant born in October 1957
Individual (3 offsprings)
1999-10-01 ~ 2000-03-16
OF - Director → CIF 0
25
Company Director born in July 1945
Individual
Officer
~ 1995-06-05
OF - Director → CIF 0
26
Chartered Accountant born in April 1969
Individual
Officer
2000-04-20 ~ 2009-11-05
OF - Director → CIF 0
27
Company Director born in August 1944
Individual
Officer
~ 1991-04-19
OF - Director → CIF 0
28
Company Director born in April 1975
Individual (1 offspring)
Officer
2022-02-03 ~ 2025-07-01
OF - Director → CIF 0
29
Sales Director born in May 1955
Individual (2 offsprings)
Officer
1998-03-02 ~ 2000-03-10
OF - Director → CIF 0
Director born in May 1955
Individual (2 offsprings)
2000-03-16 ~ 2005-05-31
OF - Director → CIF 0
30
Company Director born in November 1931
Individual
Officer
~ 1993-03-09
OF - Director → CIF 0
31
Director born in September 1956
Individual
Officer
1992-11-16 ~ 1995-12-31
OF - Director → CIF 0
32
HIGHLAND DISTILLERS LIMITED - 2001-04-05
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2025-06-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0