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Companies/SC014694

John Dunbar & Company Limited

Non-trading company · Dumbarton

ActiveUnited KingdomIncorporated 1927Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chivas Brothers Pernod RicardCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7009976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
Show 23 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned secretaryResigned director
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
IG
Iain GristResigned director
Resigned 2001-12-21 · 2 yrs · Company Director
PO
Patrick O DriscollResigned director
Resigned 2001-12-21 · 5 yrs · Company Director
GN
Georges NectouxResigned director
Resigned 2001-12-21 · 2 yrs · Company Director
GC
Gilles CambournacResigned director
Resigned 2001-12-21 · 3 yrs · Company Director
MR
Martin RileyResigned director
Resigned 2001-12-21 · 7 yrs · Company Director
NK
Nicolas KrantzResigned director
Resigned 2001-12-21 · 3 yrs · Company Director
AJ
Aziz JethaResigned director
Resigned 2001-12-21 · 10 yrs · Company Director
AS
Anthony SchofieldResigned director
Resigned 2000-04-07 · 8 yrs · Finance Director
JM
Joanne MalcolmResigned directorResigned secretary
Resigned 1995-12-31 · 5 yrs · Group Company Secretary
IJ
Ian JacksonResigned directorResigned secretary
Resigned 1993-04-30 · 2 yrs · Company Director
AM
Alan McwattersResigned director
Resigned 1992-08-01 · 7 yrs · Finance Director
JW
James WarkResigned director
Resigned 1989-08-07 · 5 yrs · Director
JA
John AshworthResigned director
Resigned 1989-08-07 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active