CHIVAS BROTHERS LIMITED |
Active |
Director |
03/06/04 |
27/04/12 |
2004-06-03 |
ADIUK |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
CHIVAS ATLANTIC HOLDINGS LIMITED |
Active |
Director |
27/09/06 |
27/04/12 |
2006-09-27 |
DRYBROUGH & COMPANY LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
MILLSTREAM (HOLDINGS) LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
GUILDSHELF (159) LIMITED |
Dissolved |
Director |
22/04/02 |
10/09/04 |
2002-04-22 |
W. WHITELEY & COMPANY, LIMITED |
Active |
Director |
28/06/91 |
31/03/96 |
1991-06-28 |
OPTISURE LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
J.R.PARKINGTON & COMPANY LIMITED |
Dissolved |
Director |
28/06/91 |
|
1991-06-28 |
CHIVAS BROTHERS (HOLDINGS) LIMITED |
Active |
Director |
27/03/02 |
27/04/12 |
2002-03-27 |
PR NEWCO 4 |
Active |
Director |
27/03/02 |
27/04/12 |
2002-03-27 |
CHIVAS HOLDINGS (IP) LIMITED |
Active |
Director |
27/09/07 |
27/04/12 |
2007-09-27 |
PIERRE GERARD (WINES) LIMITED |
Dissolved |
Director |
28/06/91 |
|
1991-06-28 |
DUBONNET(1966),LIMITED |
Dissolved |
Director |
28/06/91 |
|
1991-06-28 |
PR NEWCO 5 LIMITED |
Dissolved |
Director |
27/03/02 |
|
2002-03-27 |
THE GLENLIVET DISTILLERS LIMITED |
Active |
Director |
27/03/02 |
27/04/12 |
2002-03-27 |
THE PLYMOUTH GIN COMPANY LIMITED |
Active |
Director |
27/03/02 |
27/04/12 |
2002-03-27 |
ALLIED DOMECQ SPIRITS & WINE LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
ALLIED DOMECQ LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
CHEFCO LIMITED |
Active |
Director |
19/12/07 |
27/04/12 |
2007-12-19 |
J.LYONS HOLDINGS LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
GLENFORRES GLENLIVET DISTILLERY COMPANY LIMITED |
Dissolved |
Director |
28/06/91 |
31/03/96 |
1991-06-28 |
JOHN DUNBAR & COMPANY LIMITED |
Active |
Director |
21/12/01 |
27/04/12 |
2001-12-21 |
MALCOLM SCOTT & COMPANY LIMITED |
Dissolved |
Director |
28/06/91 |
31/03/96 |
1991-06-28 |
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
ALLIED DOMECQ (HOLDINGS) LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
DUNCAN FRASER & COMPANY, LIMITED |
Dissolved |
Director |
28/06/91 |
31/03/96 |
1991-06-28 |
WILLOWYARD LIMITED |
Active |
Director |
28/06/91 |
31/03/96 |
1991-06-28 |
MUIR MACKENZIE & COMPANY LIMITED |
Active |
Director |
28/06/91 |
31/03/96 |
1991-06-28 |
HOUSE OF CAMPBELL LIMITED |
Active |
Director |
01/08/02 |
27/04/12 |
2002-08-01 |
WORLD BRANDS DUTY FREE LIMITED |
Active |
Director |
24/11/04 |
01/05/09 |
2004-11-24 |
AD INVESTMENT HOLDINGS LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
AD FIN SERVICES LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
AD INV LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
AD OVERSEAS (EUROPE) LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
LAMONT & COMPANY (DISTILLERS) LIMITED |
Dissolved |
Director |
01/05/93 |
|
1993-05-01 |
HILL, THOMSON & CO., LIMITED |
Active |
Director |
21/12/01 |
27/04/12 |
2001-12-21 |
AD OVERSEAS (CANADA) LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
CHIVAS 2000 |
Active |
Director |
01/12/03 |
27/04/12 |
2003-12-01 |
PERNOD RICARD UK LIMITED |
Active |
Director |
27/06/91 |
31/03/96 |
1991-06-27 |
ALLIED DISTILLERS LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
ALLIED DOMECQ PENSIONS LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
AD OVERSEAS LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
ABERLOUR DISTILLERY COMPANY LIMITED |
Active |
Director |
01/05/93 |
31/03/96 |
1993-05-01 |
GLEN GRANT WHISKY COMPANY LIMITED |
Dissolved |
Director |
27/03/02 |
15/03/06 |
2002-03-27 |
CAMPBELLS (WHISKY HOLDINGS) LIMITED |
Dissolved |
Director |
01/05/93 |
|
1993-05-01 |
CAMPBELL'S DISTILLERY LIMITED |
Dissolved |
Director |
28/06/91 |
|
1991-06-28 |
ADDER INVESTMENT HOLDINGS |
Active |
Director |
01/06/09 |
27/04/12 |
2009-06-01 |
CHIVAS ATLANTIC LIMITED |
Dissolved |
Director |
12/06/06 |
27/04/12 |
2006-06-12 |
J. LYONS & COMPANY LIMITED |
Active |
Director |
26/07/05 |
27/04/12 |
2005-07-26 |
PERNOD (U.K.) LIMITED |
Dissolved |
Director |
28/06/91 |
|
1991-06-28 |
CAMPBELL DISTILLERS LIMITED |
Active |
Director |
22/04/02 |
27/04/12 |
2002-04-22 |
BISQUIT (1978) LIMITED |
Dissolved |
Director |
28/06/91 |
|
1991-06-28 |
GLENALLACHIE DISTILLERY COMPANY LIMITED |
Dissolved |
Director |
28/06/91 |
|
1991-06-28 |
CHIVAS BROTHERS PERNOD RICARD |
Active |
Director |
27/03/02 |
27/04/12 |
2002-03-27 |
RICARD (1978) LIMITED |
Dissolved |
Director |
28/06/91 |
|
1991-06-28 |
DALMUNACH DISTILLERY LIMITED |
Active |
Director |
27/03/02 |
27/04/12 |
2002-03-27 |
100 PIPERS (WHISKY) LIMITED |
Active |
Director |
27/03/02 |
27/04/12 |
2002-03-27 |
ALLT A' BHAINNE DISTILLERY LIMITED |
Active |
Director |
27/03/02 |
27/04/12 |
2002-03-27 |
BRAEVAL DISTILLERY LIMITED |
Active |
Director |
02/07/03 |
27/04/12 |
2003-07-02 |
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED |
Active |
Director |
12/12/12 |
|
2012-12-12 |
GOAL ACQUISITIONS (HOLDINGS) LIMITED |
Active |
Director |
19/04/05 |
27/04/12 |
2005-04-19 |
ALLIED DOMECQ FIRST PENSION TRUST LIMITED |
Active |
Director |
07/11/11 |
03/12/19 |
2011-11-07 |