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Companies/SC019258

Chivas 2000

Non-trading company · Dumbarton

ActiveUnited KingdomIncorporated 1936Private Unlimited 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 1504706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 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 31 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 directorResigned secretary
Resigned 2008-10-01 · 13 yrs · Accountant
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
AJ
Aziz JethaResigned director
Resigned 2003-12-01 · 8 yrs · Company Director
GN
Georges NectouxResigned director
Resigned 2002-01-16 · 1 yr · Director
AS
Anthony SchofieldResigned director
Resigned 2001-07-23 · 7 yrs · Finance Director
EB
Emanuele BascettaResigned director
Resigned 1999-12-01 · 2 yrs · Managing Director
JM
Joanne MalcolmResigned directorResigned secretary
Resigned 1999-12-01 · 1 yr · Group Company Secretary
CC
Constantine ConstandisResigned director
Resigned 1998-10-27 · 1 yr · Vp Finance
KA
Kneale AshwellResigned director
Resigned 1998-01-27 · 2 yrs · Company Director
RG
Robert GowardResigned director
Resigned 1993-04-30 · 6 yrs · Director
JS
Jay ShecterResigned director
Resigned 1993-04-30 · 5 yrs · Finance Director
AM
Alan McwattersResigned director
Resigned 1993-04-30 · 6 yrs · Finance Director
JE
James EspeyResigned director
Resigned 1993-04-30 · 4 yrs · Director
PB
Peter BallResigned director
Resigned 1989-08-07 · 2 yrs · Director
MJ
Malcolm JonesResigned director
Resigned 1989-08-07 · 3 yrs
JW
James WarkResigned director
Resigned 1989-08-07 · 3 yrs · Director
IJ
Ian JacksonResigned secretary
Resigned 1989-08-07 · 5 yrs
IS
Ivan StrakerResigned director
Resigned 1989-08-07 · 3 yrs · Director
WT
William TregoningResigned director
Resigned 1989-08-07 · 2 yrs · Director
DP
Daniel PaladinoResigned director
Resigned 1989-08-07 · 11 yrs · Director
JE
John EassonResigned director
Resigned 1989-08-07 · 9 yrs · Director
EB
Edgar BronfmanResigned director
Resigned 1989-08-07 · 11 yrs · Director
AB
Alfred BayvelResigned director
Resigned 1989-08-07 · 11 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