1
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2005-01-06
IIF 11 - Director → ME
2
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (3 parents)
Officer
2002-08-20 ~ 2005-01-31
IIF 14 - Director → ME
3
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
CHIVAS BROTHERS LIMITED - 2004-07-01
CHIVAS 2000 LIMITED - 2000-11-02
YEARWEB LIMITED - 2000-10-18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2001-12-21 ~ 2002-03-27
IIF 3 - Director → ME
4
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-21 ~ 2005-01-06
IIF 2 - Director → ME
5
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-12-21 ~ 2005-01-06
IIF 1 - Director → ME
6
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2005-01-06
IIF 9 - Director → ME
7
CAXTON WINES LIMITED - 2002-01-07
CAXTON TOWER WINES LIMITED - 2000-03-02
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2001-10-01 ~ 2005-01-06
IIF 4 - Director → ME
2002-04-11 ~ 2005-01-06
IIF 22 - Secretary → ME
8
PERNOD RICARD NEW ZEALAND LIMITED - 2013-12-19
Level 3, No.4, Graham Street, Auckland, New Zealand 1010, New Zealand
Converted / Closed Corporate (5 parents)
Officer
2006-12-08 ~ 2011-10-03
IIF 20 - Director → ME
9
PREMIUM WINE BRANDS PTY LTD - 2013-11-26
PERNOD RICARD PACIFIC PTY LTD - 2011-02-25
Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, Australia
Converted / Closed Corporate (4 parents)
Officer
2005-01-01 ~ 2011-10-14
IIF 21 - Director → ME
2005-01-01 ~ 2007-05-16
IIF 19 - Secretary → ME
10
EDRADOUR DISTILLERY COMPANY LIMITED - 2002-07-29
MACROCOM (518) LIMITED - 1998-11-19
Edradour Distillery, Pitlochry, Perth & Kinross
Dissolved Corporate (1 parent)
Officer
2001-10-01 ~ 2002-07-23
IIF 7 - Director → ME
11
HOUSE OF CAMPBELL LIMITED - 2023-09-04
S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2001-10-01 ~ 2005-01-06
IIF 6 - Director → ME
12
CAMPBELL DISTILLERS LIMITED - 2023-09-04
ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2001-10-01 ~ 2005-01-06
IIF 10 - Director → ME
13
BWG (NI) LIMITED - 2002-08-29
BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
Hawthorn Office Park, 41a Stockman's Way, Belfast
Active Corporate (4 parents, 2 offsprings)
Officer
2002-09-12 ~ 2005-01-31
IIF 17 - Director → ME
14
BARGAIN BOOZE HOLDINGS LIMITED - 2002-08-28
HAJCO 204 LIMITED - 1999-02-25
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2002-08-20 ~ 2005-01-31
IIF 15 - Director → ME
15
BWG (ENGLAND) HOLDINGS LIMITED - 2002-08-28
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2019-06-30
Officer
2002-08-20 ~ 2005-01-31
IIF 16 - Director → ME
16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2005-01-06
IIF 8 - Director → ME
17
WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-01 ~ 2005-01-06
IIF 13 - Director → ME
18
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2001-10-01 ~ 2002-08-20
IIF 12 - Director → ME