JAMES BURROUGH DISTILLERS LIMITED
Company number 00059058 · LONDON · Private Limited Company
Has not yet filed any accounts under a known regime, or the regime is non-standard. No size band can be inferred from filings alone.
Looking for the registry details? See ukcompanyfinder.com/c/00059058 for the full Companies House record.
Officers
Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.
Currently appointed (3)
- +10 other UK companies
GRANGER, Benjamin Jean Albert
director · Appointed 26 January 2026
- +10 other UK companies
THOMPSON, Catherine Louise
director · Appointed 28 November 2025
- +10 other UK companies
MCKECHNIE, Stuart Andrew Ferrie
director · Appointed 11 December 2019
Resigned (30)
FELLS, Edward
director · Appointed 1 October 2020 · Resigned 28 November 2025
TURPIN, Vincent
director · Appointed 1 September 2017 · Resigned 30 September 2020
FETTER, Herve Denis Michel
director · Appointed 1 October 2008 · Resigned 31 August 2017
MACNAB, Stuart
secretary · Appointed 29 February 2008 · Resigned 14 February 2011
MACNAB, Stuart
director · Appointed 1 September 2006 · Resigned 31 March 2022
EGAN, Jane
secretary · Appointed 1 September 2006 · Resigned 14 February 2011
MAINS, Thomas Gordon
secretary · Appointed 19 June 2006 · Resigned 1 September 2006
SCHOFIELD, Anthony
director · Appointed 18 May 2006 · Resigned 30 September 2008
ARMSTRONG, Philippa
secretary · Appointed 23 September 2005 · Resigned 19 June 2006
FITZSIMONS, Ian Terence
director · Appointed 7 September 2005 · Resigned 1 September 2006
GILES, Nicholas David Martin
secretary · Appointed 7 January 2005 · Resigned 23 September 2005
HUGHES, Sarah Helen
secretary · Appointed 22 May 2003 · Resigned 7 January 2005
BROWN, Charles Bennett
director · Appointed 22 May 2003 · Resigned 26 July 2005
QUARANTO, Leonard Anthony
director · Appointed 28 August 2001 · Resigned 22 May 2003
KELLEY, Russell Phelps
director · Appointed 4 May 2001 · Resigned 28 August 2001
BROWN, Charles Bennett
secretary · Appointed 4 May 2001 · Resigned 22 May 2003
LYSTER, Peter John
director · Appointed 4 May 2001 · Resigned 7 September 2005
BURRELL, Peter Martin
director · Appointed 27 April 2000 · Resigned 4 May 2001
HETHERINGTON, Graham Charles
director · Appointed 31 August 1999 · Resigned 4 May 2001
MITCHELL, David Smith
director · Appointed 10 March 1997 · Resigned 27 April 2000
BENNETT, Michael Peter
director · Appointed 10 March 1997 · Resigned 31 August 1999
HETHERINGTON, Graham Charles
director · Appointed 6 August 1996 · Resigned 31 January 1997
MAINS, Thomas Gordon
secretary · Appointed 8 January 1996 · Resigned 1 September 2006
ARTIS, Iain Norris James
director · Appointed 8 January 1996 · Resigned 31 December 1997
WOOD, Peter Adrian Kinnear
director · Appointed 14 March 1995 · Resigned 30 June 1997
WOOTERS, Joseph Michael
secretary · Appointed 31 August 1994 · Resigned 1 July 1996
SMITH, Graham Hammond
director · Appointed 13 July 1993 · Resigned 30 November 1995
ROSEWELL, Peter William
director · Resigned 14 March 1995
DEWAR-DURIE, Andrew Maule
director · Resigned 17 September 1993
TOMLINSON, John Michael
secretary · Resigned 31 August 1994