EWAN JOHN HENDERSON - RICHMOND

EWAN JOHN HENDERSON - RICHMOND

.

Overview

MR EWAN JOHN HENDERSON is a Director from Richmond. This person was born in August 1968, which was over 55 years ago. MR EWAN JOHN HENDERSON is British and resident in Scotland. This company officer is, or was, associated with at least 70 company roles.
Companies associated with this officer had at least £446,858,186 shareholder value and £20,876,467 cash in recent accounts.
Their most recent appointment, in our records, was to CASPIAN HOLDINGS LIMITED on 2023-10-26.

Address

The Old Court House, 7 Parkshot
Richmond
TW9 2RF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CASPIAN HOLDINGS LIMITED Active Director 2023-10-26 CURRENT
THE SURREY HILLS DISTILLING COMPANY LTD Active Director 2023-09-11 CURRENT £8,023 cash, £-45,538 equity
SPIRITMEN LIMITED Active Director 2023-09-11 CURRENT £281,202 cash, £1,502,566 equity
GRISSAN RENEWABLE ENERGY LIMITED Active Director 2023-07-18 CURRENT
CHASTITY LIMITED Active Director 2022-11-03 until 2023-06-30 RESIGNED £27,476 cash, £554,019 equity
WILLIAM GRANT & SONS GROUP LIMITED Active Director 2022-10-26 CURRENT
WILLIAM GRANT & SONS UK LIMITED Active Director 2021-12-31 CURRENT
WILLIAM GRANT & SONS COMMERCIAL LIMITED Active Director 2021-02-03 CURRENT
PAJS SERVICES LTD Active Director 2020-05-18 CURRENT
WILLIAM GRANT & SONS UK LIMITED Active Director 2019-06-01 until 2021-10-18 RESIGNED
QUALITY SPIRITS INTERNATIONAL LIMITED Active Director 2019-06-01 CURRENT
WILLIAM GRANT & SONS DISTILLERS LIMITED Active Director 2019-06-01 CURRENT
WILLIAM GRANT & SONS BRANDS LIMITED Active Director 2019-06-01 CURRENT
BRAMBLING HOLDINGS LIMITED Active Director 2019-05-07 until 2019-07-11 RESIGNED £60,824 cash, £179,941,886 equity
CAPERCAILLIE HOLDINGS LIMITED Active Director 2019-05-07 until 2019-07-31 RESIGNED £605,319 cash, £7,469,050 equity
OSPREY HOLDINGS LIMITED Liquidation Director 2019-05-07 until 2019-08-06 RESIGNED £3,011,607 cash, £81,795,053 equity
SISKIN HOLDINGS LIMITED Liquidation Director 2019-05-07 until 2019-10-09 RESIGNED £462,543 cash, £94,679,394 equity
STANDFAST HOLDINGS LIMITED Dissolved - no longer trading Director 2019-05-07 CURRENT
WILLIAM GRANT & SONS HOLDINGS LIMITED Active Director 2019-05-07 until 2019-08-13 RESIGNED
WILLIAM GRANT & SONS LIMITED Active Director 2018-12-11 CURRENT
WILLIAM GRANT & SONS DISTILLERS LIMITED Active Director 2018-12-11 until 2019-05-31 RESIGNED
QUALITY SPIRITS INTERNATIONAL LIMITED Active Director 2018-12-11 until 2019-05-31 RESIGNED
WILLIAM GRANT & SONS BRANDS LIMITED Active Director 2018-12-11 until 2019-05-31 RESIGNED
BELLSHILL LARK (NUMBER 18) LIMITED Dissolved - no longer trading Director 2017-11-28 CURRENT
BELLSHILL LARK (NUMBER 3) LIMITED Dissolved - no longer trading Director 2017-11-28 CURRENT
BELLSHILL LARK (NUMBER 20) LIMITED Dissolved - no longer trading Director 2017-11-28 CURRENT
BELLSHILL LARK (NUMBER 11) LIMITED Dissolved - no longer trading Director 2017-11-28 CURRENT
WILLIAM GRANT & SONS UK LIMITED Active Director 2017-01-12 until 2019-05-31 RESIGNED
WILLIAM GRANT & SONS DISTINCTION LIMITED Active Director 2016-08-11 CURRENT
CAPERCAILLIE CAPITAL (JERSEY) LIMITED Active Director 2015-12-09 until 2020-07-23 RESIGNED
BRAMBLING CAPITAL (JERSEY) LIMITED Dissolved - no longer trading Director 2015-12-09 until 2020-03-16 RESIGNED
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED Dissolved - no longer trading Director 2015-12-09 CURRENT
OSPREY CAPITAL (JERSEY) LIMITED Dissolved - no longer trading Director 2015-12-09 until 2020-10-29 RESIGNED
SISKIN CAPITAL (JERSEY) LIMITED Dissolved - no longer trading Director 2015-12-09 until 2020-11-23 RESIGNED
WILLIAM GRANT & SONS (AME) LIMITED Active Director 2015-07-01 CURRENT
DRAMBUIE LIMITED Active Director 2014-09-05 CURRENT
DRAMBUIE LIQUEUR COMPANY LTD. (THE) Active Director 2014-09-05 CURRENT
WILLIAM GRANT & SONS BRANDS LIMITED Active Director 2014-05-28 until 2017-10-02 RESIGNED
MACROBERT ARTS CENTRE LIMITED Active Director 2011-12-20 until 2014-09-16 RESIGNED
WILLIAM GRANT & SONS PENSION TRUSTEES LTD Active Director 2011-11-22 CURRENT
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED Active Director 2011-10-21 CURRENT
WILLIAM GRANT & SONS INVESTMENTS LIMITED Active Director 2008-05-22 CURRENT
WILLIAM GRANT & SONS MANAGEMENT LIMITED Active Director 2008-05-22 CURRENT
WILLIAM GRANT & SONS INTERNATIONAL LIMITED Active Director 2008-05-22 CURRENT
THE GLENFIDDICH DISTILLERY COMPANY LIMITED Active Director 2008-05-22 CURRENT
BELLSHILL LARK (NUMBER 5) LIMITED Dissolved - no longer trading Director 2008-05-22 CURRENT
BELLSHILL LARK (NUMBER 6) LIMITED Dissolved - no longer trading Director 2008-05-22 CURRENT
BELLSHILL LARK (NUMBER 7) LIMITED Dissolved - no longer trading Director 2008-05-22 CURRENT
BELLSHILL LARK (NUMBER 9) LIMITED Dissolved - no longer trading Director 2008-05-22 CURRENT
HOUSE OF HAZELWOOD LIMITED Active Director 2008-05-22 CURRENT
BELLSHILL LARK (NUMBER 19) LIMITED Dissolved - no longer trading Director 2008-05-22 CURRENT
THE BALVENIE DISTILLERY COMPANY LIMITED Active Director 2008-05-22 CURRENT
WILLIAM GRANT & SONS ENTERPRISES LIMITED Active Director 2008-05-22 CURRENT
LIGHT SPIRIT COMPANY LIMITED(THE) Active Director 2008-05-22 CURRENT
STANDFAST DOMINICA LIMITED Active Director 2008-05-22 CURRENT
THE INNIS & GUNN BREWING COMPANY LIMITED Active Director 2007-04-03 until 2008-01-17 RESIGNED
WILLIAM GRANT & SONS LIMITED Active Director 2005-05-18 until 2005-05-26 RESIGNED
WILLIAM GRANT & SONS GROUP LIMITED Active Director 2005-04-14 until 2005-05-26 RESIGNED
BAMBOO HOLDINGS LIMITED Active Director 2005-04-14 until 2005-09-16 RESIGNED £16,419,473 cash, £69,916,193 equity
SANDALWOOD HOLDINGS LIMITED Dissolved - no longer trading Director 2005-04-14 until 2005-09-16 RESIGNED
OLIVE HOLDINGS LIMITED Active Director 2005-04-14 until 2005-12-06 RESIGNED £11,045,563 equity
WILLIAM GRANT & SONS NETHERLANDS B.V. Active Director 2005-01-24 CURRENT
BELLSHILL LARK (NUMBER 20) LIMITED Dissolved - no longer trading Director 2002-11-20 until 2003-10-29 RESIGNED
THE HENDRICK'S GIN DISTILLERY LIMITED Active Director 2002-10-11 CURRENT
BELLSHILL LARK (NUMBER 21) LIMITED Active Director 2002-10-11 CURRENT
GEORGE MORTON LIMITED Active Director 2002-10-11 CURRENT
BELLSHILL LARK (NUMBER 10) LIMITED Dissolved - no longer trading Director 2002-09-02 CURRENT
WILLIAM GRANT & SONS CANADA LIMITED Active Director 2002-08-19 CURRENT
BELLSHILL LARK (NUMBER 13) LIMITED Dissolved - no longer trading Director 2002-08-19 CURRENT
BELLSHILL LARK (NUMBER 5) LIMITED Dissolved - no longer trading Director 2002-01-24 until 2002-03-19 RESIGNED


Related People

Name Occupation Address No of Appointments
MR GREGORY JUSTIN BARGETON Business Executive Burntisland, Scotland 31
MR GEORGE DANIEL TAIT Solicitor Glasgow 72
JAMES ALLAN DENHOLM Chartered Accountant Glasgow 31
MR PAUL BERNARD DOLLMAN Accountant Middlesex, England 71
CHARLES RICHARD BOSCAWEN Solicitor Ipswich, England 2
ARTHUR CHAMBERLAIN Analyst Ipswich, England 1
BENEDICTA CHAMBERLAIN None Ipswich, England 1
MR JULIUS FERGUS CHAMBERLAIN Director London, England 5
ROBERT HUGO CHAMBERLAIN Director London, United Kingdom 6
HAKAN HILLERSTROM Business Advisor Geneva, Switzerland 2
MR DOUGAL SHARP Company Director Edinburgh, Scotland 10
JAMES GRAHAM BEVERIDGE Director Guernsey 9
ALEXANDER GRANT GORDON Ret. Distiller Cardross 14
MS HEATHER CLAIRE GRAHAM Director Hampton, England 12
MR ANDREW STUART MCLEAN Solicitor Glasgow, Scotland 33
JOHN MICHAEL HARVEY Managing Director Dufftown 2
DAVID CHARLES MELLOR Chartered Accountant London, United Kingdom 4
PATRICK MARIE CHARLES THOMAS Spirits Richmond 12
RUSSELL SHARP Consultant Edinburgh, United Kingdom 24

Nearby People

Name Occupation Address No of Appointments
MR PAUL GEOFFREY HANCOCK Finance Director Richmond, England 6
MR ANTHONY BRIAN ROBERTS Managing Director Richmond, England 5
EWAN JOHN HENDERSON Richmond, England 1
MR ALEXANDER JOHN DAVIES Finance Director Richmond, England 2
MR GREGORY JUSTIN BARGETON Richmond, England 1
MR GARY WILLIAM BREWER Director Richmond, England 1
MR DOUGLAS WILLIAM LAING Director Richmond, United Kingdom 7
MR GORDON THOMAS SIMPSON It Director Richmond, England 1
MR VICTOR DRAGOI Director Richmond, England 1
MR JOHN RICSON BROADBRIDGE Director Richmond, England 1