The Macallan Distillers Limited
Private Limited Company · Banffshire
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHs (Distillers) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 9175272People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 56 historicalTU
Takeshi UmeharaCurrent director
Appointed 2026-03-17
Show 56 historical appointments
HO
Hideaki OkudaResigned director
Resigned 2025-04-01 · Senior General Manager
TN
Takumi NaraResigned director
Resigned 2024-03-11 · 1 yr · Senior General Manager Corporate Plannin
YM
Yoshihiro MoritaResigned director
Resigned 2023-05-01 · Director
NY
Noriyuki YamadaResigned director
Resigned 2021-05-24 · Cfo International
SS
Satoru ShimizuResigned director
Resigned 2020-03-25 · 3 yrs · Director
LC
Lindsay CampbellResigned director
Resigned 2019-05-28 · Chartered Accountant
JC
Jeremy ChaplinResigned director
Resigned 2019-05-28 · Finance Director
IB
Igor BoyadjianResigned director
Resigned 2019-05-28 · 6 yrs · Managing Director - The Macallan
KH
Kunimasa HimenoResigned director
Resigned 2018-05-22 · 1 yr · Senior General Manager, Group Strategy P
PG
Pryce GreenowResigned director
Resigned 2018-05-22 · 3 yrs · Sales & Marketing, President Internation
AC
Ashleigh ClarkResigned secretary
Resigned 2017-06-05 · 3 yrs
SM
Scott MccroskieResigned director
Resigned 2015-11-24 · 3 yrs · Chartered Accountant
HM
Hiroshi MiyamoriResigned director
Resigned 2015-05-14 · 3 yrs · General Manager
AB
Albert Baladi MoanackResigned director
Resigned 2014-10-09 · 3 yrs · Commercial Director
KH
Kunimasa HimenoResigned director
Resigned 2013-05-30 · 1 yr · General Manager
SM
Stewart MacraeResigned director
Resigned 2012-05-22 · 3 yrs · Commercial Sales Director
MO
Makiko OnoResigned director
Resigned 2011-03-29 · 2 yrs · General Manager
SH
Seiichiro HattoriResigned director
Resigned 2010-05-25 · Company Director
MT
Matthew TurnerResigned director
Resigned 2009-05-20 · 1 yr · Marketing Director
AF
Alan FrizzellResigned director
Resigned 2009-05-20 · 9 yrs · Chartered Accountant
FM
Resigned 2009-05-20 · 8 yrs · Chartered Accountant
HM
Hiroshi MiyamoriResigned director
Resigned 2008-05-15 · 2 yrs · General Manager
PR
Paul RossResigned director
Resigned 2005-11-10 · 5 yrs · C.a.
KH
Kunimasa HimenoResigned director
Resigned 2005-05-19 · 2 yrs · General Manager
KG
Kenneth GrierResigned director
Resigned 2004-11-11 · 13 yrs · Brand Director
GO
Gerrard O DonnellResigned director
Resigned 2001-08-29 · 3 yrs · Commercial Director
TG
Trina GlenResigned director
Resigned 2001-08-29 · 4 yrs · Chartered Accountant
HT
Hidenori TokudaResigned director
Resigned 2001-05-15 · 4 yrs · General Manager
DC
David CoxResigned director
Resigned 2000-06-01 · 4 yrs · Marketing Director
BJ
Barrie JacksonResigned director
Resigned 1999-11-18 · 1 yr · Sales Director
RH
Richard HunterResigned director
Resigned 1999-11-18 · 1 yr · Company Director
SN
Seiichi NagataResigned director
Resigned 1997-12-16 · 3 yrs · General Manager
DM
David Maxwell ScottResigned director
Resigned 1997-01-23 · 3 yrs · Company Director
SM
Stuart MccafferResigned director
Resigned 1996-09-20 · 1 yr · Chartered Accountant
RF
Richard FarrarResigned director
Resigned 1996-09-20 · 12 yrs · Company Director
PF
Peter FairlieResigned director
Resigned 1996-09-20 · 2 yrs · Company Director
HO
Hitofumi OhiwaResigned director
Resigned 1996-08-21 · 1 yr · General Manager
AM
Alan MitchelsonResigned director
Resigned 1996-07-29 · Company Director
JW
James WilsonResigned director
Resigned 1996-07-29 · 3 yrs · Company Director
WM
William McgregorResigned director
Resigned 1996-07-29 · 1 yr · Company Director
BI
Brian IvoryResigned director
Resigned 1996-07-29 · 3 yrs · C D
EP
Edward PickardResigned director
Resigned 1994-09-26 · 1 yr · Chartered Accountant
MW
Malcolm WattResigned director
Resigned 1993-09-15 · 2 yrs · Company Director
JB
John BlackResigned director
Resigned 1993-07-01 · 3 yrs · Company Director
JM
John MclarenResigned director
Resigned 1993-07-01 · 32 yrs · Merchant Banker
FN
Frederick Noel PatonResigned director
Resigned 1990-05-11 · 6 yrs · Company Director
DC
David CameronResigned secretary
Resigned 1989-09-22 · 6 yrs
IC
Ian CoombsResigned director
Resigned 1989-05-11 · 5 yrs · Chartered Accountant
AM
Alan MitcalfeResigned director
Resigned 1989-05-11 · 7 yrs · Company Director
AC
Alexander CurleResigned director
Resigned 1989-05-11 · 1 yr · Company Director
CW
Charles WilkenResigned secretary
Resigned 1989-05-11
AS
Allan ShiachResigned director
Resigned 1989-05-11 · 7 yrs · Author
WC
William CochraneResigned director
Resigned 1989-05-11 · 7 yrs · Company Director
WP
William PhillipsResigned director
Resigned 1989-05-11 · 7 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active