Tania HILLMAN - OFFICER REPORT

Age: 62 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	09 Jul 2020	CAMERON & JARDINE CO. LTD (SC666860)	Active
Active	Director/ Director	13 Feb 2020	THE HISPANIOLA RUM COMPANY LTD (12460696)	Active
Active	Director/ Director	13 Feb 2020	THE LARIMAR RUM COMPANY LTD (12460800)	Active
Active	Director/ Director	01 Nov 2019	THE RUMVILLE CO. (LONDON) LTD (12294124)	Active
Active	Director/ Director	17 Apr 2019	THE PREMIER WHISKY COMPANY LIMITED (SC627866)	Active
Active	Director/ Director	17 Apr 2019	THE MALTLUXE WHISKY COMPANY LIMITED (SC627867)	Active
Active	Director/ Director	20 Apr 2017	THE ILLICIT SPIRIT CO. LIMITED (SC563695)	Active
Active	Director/ Director	15 Jun 2016	THE CHELSEA GIN COMPANY LIMITED (10232030)	Active
Active	Director/ Director	31 May 2012	THE TOMINTOUL DISTILLERY COMPANY LIMITED (SC425362)	Active
Resigned?	Secretary/	12 Dec 2007	TYTN LTD. (SC333741)	Dissolved 20 May 2011	100%
Active	Director/ Director	07 Jan 2005	THE BALLANTRUAN WHISKY COMPANY LIMITED (SC278141)	Active
Active	Secretary/	05 Aug 2004	36 LAMMAS PARK ROAD RESIDENTS LIMITED (01662191)	Active
Active	Director/ Director	01 May 2003	THE GLENCADAM DISTILLERY COMPANY LIMITED (SC248732)	Active
Active	Director/ Director	09 Apr 2001	THE LEADING SCOTCH WHISKY CO LIMITED (04196589)	Active
Active	Director/ Director	01 Aug 2000	TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) (SC093694)	Active
Active	Director/ Company Director	21 Jul 1998	IAIN MACKILLOP & CO LIMITED (SC187806)	Active
Active	Secretary/ Company Director	21 Jul 1998	IAIN MACKILLOP & CO LIMITED (SC187806)	Active
Active	Director/ Company Director	24 Jun 1998	JOHN MACROY LIMITED (SC187034)	Active
Active	Director/ Company Director	14 May 1998	JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED (SC150996)	Active
Active	Director/ Director	14 May 1998	HILLMAN'S GIN COMPANY LIMITED (02613055)	Active
Active	Director/ Director	14 May 1998	THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED (SC150995)	Active
Active	Director/ Company Director	14 May 1998	BIG BEN SCOTCH WHISKY COMPANY LIMITED (SC174257)	Active
Active	Director/ Director	14 May 1998	THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED (SC151180)	Active
Active	Director/ Director	14 May 1998	BRUCE CASTLE (SCOTLAND) LIMITED (SC138649)	Active
Active	Director/ Director	14 May 1998	ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED (SC132371)	Active
Active	Director/ Director	14 May 1998	MALCOLM PRIDE LIMITED (SC147648)	Active
Active	Director/ Director	14 May 1998	STYKA VODKA CO. LIMITED (02833208)	Active
Active	Director/ Director	14 May 1998	CHARLES HAMILTON LIMITED (SC147909)	Active
Active	Director/ Company Director	14 May 1998	ALISTAIR DUNCAN LIMITED (SC149176)	Active
Active	Director/ Company Director	14 May 1998	DUNCAN PIPER (SCOTLAND) LIMITED (SC136776)	Active
Active	Director/ Director	14 May 1998	ALISTAIR FORFAR LIMITED (SC135814)	Active
Active	Director/ Director	14 May 1998	JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED (SC154275)	Active
Active	Director/ Company Director	14 May 1998	ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED (SC151246)	Active
Active	Director/ Company Director	14 May 1998	ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED (SC145347)	Active
Active	Director/ Director	14 May 1998	ROBERT CASTLE LIMITED (SC135815)	Active
Active	Director/ Company Director	14 May 1998	JAMES PARKER (SCOTLAND) LIMITED (SC132486)	Active
Active	Director/ Company Director	14 May 1998	JAMES ROSS (EDINBURGH SCOTLAND) LIMITED (SC150997)	Active
Active	Director/ Company Director	14 May 1998	THE GLEN RANOCH WHISKY COMPANY LIMITED (SC160243)	Active
Resigned?	Director/ Director	14 May 1998	HOUSE OF WILLIAM PEEL LIMITED (02636187)	Dissolved 17 Oct 2017	100%
Active	Director/ Director	25 Aug 1993	HILLMAN FAMILY COMPANY LIMITED (02847681)	Active
Active	Director/ Company Director	20 Feb 1990	ANGUS DUNDEE (SCOTLAND) LIMITED (SC122666)	Active
Active	Director/ Company Director		ANGUS DUNDEE DISTILLERS PLC (00487356)	Active

Number of active appointments: 40
Number resignations: 2
Average tenure of active positions: 20.5 years
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 4.8%
Average Dissolution Attribution: 4.8%

CO-DIRECTORS

Name	CAMERON & JARDINE CO. LTD -Active	THE HISPANIOLA RUM COMPANY LTD -Active	THE LARIMAR RUM COMPANY LTD -Active	THE RUMVILLE CO. (LONDON) LTD -Active	THE PREMIER WHISKY COMPANY LIMITED -Active	THE MALTLUXE WHISKY COMPANY LIMITED -Active	THE ILLICIT SPIRIT CO. LIMITED -Active	THE CHELSEA GIN COMPANY LIMITED -Active	THE TOMINTOUL DISTILLERY COMPANY LIMITED -Active	THE BALLANTRUAN WHISKY COMPANY LIMITED -Active	THE GLENCADAM DISTILLERY COMPANY LIMITED -Active	THE LEADING SCOTCH WHISKY CO LIMITED -Active	TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) -Active	IAIN MACKILLOP & CO LIMITED -Active	JOHN MACROY LIMITED -Active	JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED -Active	HILLMAN'S GIN COMPANY LIMITED -Active	THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED -Active	BIG BEN SCOTCH WHISKY COMPANY LIMITED -Active	THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED -Active	BRUCE CASTLE (SCOTLAND) LIMITED -Active	ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED -Active	MALCOLM PRIDE LIMITED -Active	STYKA VODKA CO. LIMITED -Active	CHARLES HAMILTON LIMITED -Active	ALISTAIR DUNCAN LIMITED -Active	DUNCAN PIPER (SCOTLAND) LIMITED -Active	ALISTAIR FORFAR LIMITED -Active	JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED -Active	ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED -Active	ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED -Active	ROBERT CASTLE LIMITED -Active	JAMES PARKER (SCOTLAND) LIMITED -Active	JAMES ROSS (EDINBURGH SCOTLAND) LIMITED -Active	THE GLEN RANOCH WHISKY COMPANY LIMITED -Active	HOUSE OF WILLIAM PEEL LIMITED -Dissolved	HILLMAN FAMILY COMPANY LIMITED -Active	ANGUS DUNDEE (SCOTLAND) LIMITED -Active	ANGUS DUNDEE DISTILLERS PLC -Active
Iain Macgregor LOCHHEAD	✔
Steven MCNEIL	✔
Aaron Nicholas HILLMAN	✔	✔	✔	✔	✔	✔	✔	✔	✔
Erick Antony SKORA	✔																																				✔
Eric BROUSSE	✔																																				✔
Brian John MEGSON	✔													✔
Brian John MEGSON	✔
Robert FLEMING	✔													✔
William James WALKER	✔
Iain Lorne Henderson MACKILLOP	✔														✔
Nigel HUNTER	✔
James Francis HANLON	✔													✔
Kenneth Walter HITCHCOCK	✔													✔
Malcolm Daniel JONES	✔
WATERLOW SECRETARIES LIMITED	✔										✔	✔	✔		✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔			✔	✔	✔			✔	✔		✔
WATERLOW NOMINEES LIMITED	✔										✔	✔	✔		✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔			✔	✔	✔			✔	✔		✔
Derrick Henry HATTERSLEY	✔
MBC SECRETARIES LIMITED	✔																											✔
Jean Elizabeth HILLMAN	✔																																						✔
Terence Michael HILLMAN	✔													✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Bernard MAGREZ	✔																																				✔
P S SECRETARIES LIMITED	✔																																				✔
P S NOMINEES LIMITED	✔																																				✔
MBC NOMINEES LIMITED	✔																	✔					✔						✔				✔	✔
MBC SECRETARIES LIMITED	✔																	✔					✔						✔				✔	✔
Michael Hubert HUMPHREYS	✔																																						✔
Aaron Nicholas HILLMAN	✔													✔	✔																							✔	✔
Anthony Derwent HOUSEHAM	✔													✔
Peter Michael WILSON	✔													✔
George Michael LUNN	✔													✔
George Alfred WALKER	✔													✔
Eric Adam RIDDELL	✔													✔
Robert Henry MCCALL	✔													✔
Tania HILLMAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality