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Companies/SC268758

Chivas Brothers Limited

Distilling, rectifying and blending of spirits · Dumbarton

ActiveUnited KingdomIncorporated 2004Private 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
Allied Domecq Spirits & Wine Holdings LimitedCorporate
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 5355548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
GS
Gagandeep SethiCurrent director
Appointed 2026-06-12
+1 other
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
AT
Alison ThorneCurrent director
Appointed 2024-09-30 · 1 yr · Director, Human Resources
+1 other
BM
Brian MacaulayCurrent director
Appointed 2023-12-31 · 2 yrs · Production Director
+1 other
AS
Alexander SmileyCurrent secretary
Appointed 2022-03-31 · 4 yrs
+9 others
Show 29 historical appointments
TH
Thomas HughesResigned director
Resigned 2024-09-30 · 1 yr · Director, Manufacturing
JG
Jean GourguesResigned director
Resigned 2021-07-01 · 4 yrs · Chairman And Ceo
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
SD
Stephane DehlingerResigned director
Resigned 2020-09-01 · 3 yrs · Hr Director
WD
William DoneganResigned director
Resigned 2019-07-01 · 5 yrs · Director Of Manufacting
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
JC
Jean CouturesResigned director
Resigned 2018-07-01 · 3 yrs · Ceo
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
SG
Sophie GalloisResigned director
Resigned 2015-09-01 · 3 yrs · International Marketing Director
AS
Anthony SchofieldResigned director
Resigned 2015-02-16 · 2 yrs · Director Of Public Affairs
LL
Laurent LacassagneResigned director
Resigned 2013-07-01 · 4 yrs · Director
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2012-12-20 · 3 yrs · Chartered Accountant
AM
Alister McintoshResigned director
Resigned 2012-05-01 · 7 yrs · Manufacturing Director
AH
Amanda Hamilton StanleyResigned director
Resigned 2011-01-01 · 7 yrs · Lawyer
EB
Eric BenoistResigned director
Resigned 2009-02-01 · 6 yrs · International Marketing Director
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
GB
Gordon BuistResigned director
Resigned 2007-08-01 · 16 yrs · Technical Director
PS
Paul ScanlonResigned director
Resigned 2007-08-01 · 7 yrs · Commercial Director
SL
Scott LivingstoneResigned director
Resigned 2007-06-13 · 13 yrs · Hr Director
MR
Martin RileyResigned director
Resigned 2007-06-13 · 1 yr · Marketing Director
VW
Vanessa WrightResigned director
Resigned 2007-06-13 · 6 yrs · Communications Director
DC
Douglas CruickshankResigned director
Resigned 2007-06-13 · 6 yrs · Director
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
CP
Christian PortaResigned director
Resigned 2004-06-25 · 9 yrs · Company Director
AJ
Aziz JethaResigned director
Resigned 2004-06-03 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active