* director search - Kai Ivalo - kompany

Officers

kai ivalo

Discover all known business and officer connections related to Kai Ivalo. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

MR KAI IVALO
Nationality: Finnish
Address: Selkirkshire, TD1 2ST

THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED
SC100679
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-17

MS MARTHA JAYNE FLEMING
Director - Expired
Appointed: 2009-08-14

MR PAUL HENRY SKIPWORTH
Director - Resigned
Appointed: 2012-04-27
Resigned: 2014-01-31

ANNE DANA
Director - Resigned
Appointed: 1988-10-15
Resigned: 1990-05-11

ADRIAN DARKE
Director - Resigned
Appointed: 1992-10-01
Resigned: 1995-05-11

MR NIGEL GUY HOLMAN FLOOD
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-06-01

RICHARD ALEXANDER PELHAM GORDON
Director - Resigned
Appointed: 1995-08-29
Resigned: 2006-09-30

ANNE GRIFFITHS
Director - Resigned
Appointed: 2004-05-04
Resigned: 2008-12-31

PHILLIP FRANCIS LOGAN HILLS
Director - Resigned
Appointed: 1992-10-01
Resigned: 1995-08-29

PETER ANDREW JAQUES
Director - Resigned
Appointed: 1988-10-15
Resigned: 1990-12-31

DOUGLAS CHARLES MCKAY
Director - Resigned
Appointed: 1988-10-15
Resigned: 1992-10-01

CHARLES IAIN MCLEAN ROSS
Director - Resigned
Appointed: 1995-08-29
Resigned: 1997-07-27

MRS JOAN CAROL SAYWOOD
Director - Resigned
Appointed: 1997-07-27
Resigned: 2004-05-04

RUSSELL SHARP
Director - Resigned
Appointed: 1988-10-15
Resigned: 1992-10-01

PATRICIA M STAVERT
Director - Resigned
Appointed: 1988-10-15
Resigned: 1990-12-31

TIMOTHY GEORGE STEWARD
Director - Resigned
Appointed: 1993-08-26
Resigned: 1994-08-14

MR MARC HOELLINGER
Director - Expired
Appointed: 2014-01-31

FINANCE DIRECTOR MARTHA JAYNE FLEMING
Secretary - Expired
Appointed: 2005-06-01

RICHARD ALEXANDER PELHAM GORDON
Secretary - Resigned
Appointed: 1995-08-29
Resigned: 2006-09-30

PHILLIP FRANCIS LOGAN HILLS
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1995-08-29

MISS ALISON ERICA MACDONALD
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2005-05-31

MRS DENISE VERENA NEILSON
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1995-05-11

MARTHA JAYNE FLEMING
Secretary - Expired
Appointed: 2005-06-01

MR KAI IVALO
Nationality: Finnish
Address: Selkirkshire, TD1 2ST

THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED
SC100612
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-17

MS MARTHA JAYNE FLEMING
Director - Expired
Appointed: 2009-08-14

PAUL JULIAN MILES
Director - Expired
Appointed: 2007-07-02

MR PAUL HENRY SKIPWORTH
Director - Expired
Appointed: 2012-04-27

ANNE DANA
Director - Resigned
Appointed: 1988-10-15
Resigned: 1990-05-14

RICHARD ALEXANDER PELHAM GORDON
Director - Resigned
Appointed: 1995-08-29
Resigned: 2006-09-22

ANNE GRIFFITHS
Director - Resigned
Appointed: 2004-05-04
Resigned: 2008-12-31

PHILLIP FRANCIS LOGAN HILLS
Director - Resigned
Appointed: 1988-10-15
Resigned: 1995-08-29

DOUGLAS CHARLES MCKAY
Director - Resigned
Appointed: 1988-10-15
Resigned: 1999-02-01

MRS JOAN CAROL SAYWOOD
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-05-04

RUSSEL SHARP
Director - Resigned
Appointed: 1988-10-15
Resigned: 1993-10-06

FINANCE DIRECTOR MARTHA JAYNE FLEMING
Secretary - Expired
Appointed: 2005-06-01

RICHARD ALEXANDER PELHAM GORDON
Secretary - Resigned
Appointed: 1995-08-29
Resigned: 2006-09-22

PHILLIP FRANCIS LOGAN HILLS
Secretary - Resigned
Appointed: 1988-10-15
Resigned: 1995-08-29

MISS ALISON ERICA MACDONALD
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2005-05-31

MRS JOAN CAROL SAYWOOD
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2004-05-04

IVALO, Kai
Nationality: British
Address: Edinburgh, EH6 6BZ

THE SCOTCH MALT WHISKY SOCIETY LIMITED
SC083022
LIVE
Date Incorporated:

AITKEN, Neil Peter James
Director - Resigned
Appointed: 2016-05-31
Resigned: 2021-06-25

BREMNER, William Alexander
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-09-17

DAMEN, Jan Willem
Director - Resigned
Appointed: 2015-09-01
Resigned: 2023-07-28

RIDLEY, David John
Director - Resigned
Appointed: 2017-04-06
Resigned: 2023-01-24

SKIPWORTH, Paul Henry
Director - Resigned
Appointed: 2012-04-27
Resigned: 2014-01-31

CULLEN, Peter Beszant
Director - Resigned
Appointed: 1998-01-21
Resigned: 2007-09-30

DANA, Anne
Director - Resigned
Appointed: 1995-03-26
Resigned: 1990-05-11

DARKE, Adrian
Director - Resigned
Appointed:
Resigned: 1995-03-26

FLEMING, Martha Jayne
Director - Resigned
Appointed: 2009-08-14
Resigned: 2015-03-27

GORDON, Richard Alexander Pelham
Director - Resigned
Appointed: 1995-03-26
Resigned: 2006-09-30

GRIFFITHS, Anne
Director - Resigned
Appointed: 1996-05-28
Resigned: 2008-12-31

HAMILTON, Iain Lindsay
Director - Resigned
Appointed: 2004-01-14
Resigned: 2009-08-14

HILLS, Leslie
Director - Resigned
Appointed: 1995-09-24
Resigned: 1998-06-28

HILLS, Phillip Francis Logan
Director - Resigned
Appointed:
Resigned: 1995-08-29

HOELLINGER, Marc
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-03-27

JACQUES, Peter
Director - Resigned
Appointed:
Resigned: 1991-10-07

MCKAY, Douglas Charles
Director - Resigned
Appointed:
Resigned: 1998-06-28

MCWILLIAM, Alan Maitland Dewar
Director - Resigned
Appointed: 1989-10-23
Resigned: 1992-12-03

MILES, Paul Julian
Director - Resigned
Appointed: 2007-07-02
Resigned: 2016-05-13

NEEP, Paul Anthony
Director - Resigned
Appointed: 2004-01-14
Resigned: 2012-04-27

PHILLIPS, William Charles Henry
Director - Resigned
Appointed: 1997-04-16
Resigned: 2010-12-31

ROSS, Charles Iain Mclean
Director - Resigned
Appointed: 1995-03-26
Resigned: 1997-07-27

SAYWOOD, Joan Carol
Director - Resigned
Appointed: 1996-05-28
Resigned: 2004-06-24

SHARP, Russell
Director - Resigned
Appointed:
Resigned: 1993-10-06

SMITH, Michael Monroe
Director - Resigned
Appointed:
Resigned: 1992-02-19

STAVERT, Patricia M
Director - Resigned
Appointed:
Resigned: 1989-09-23

TAMMES, Andre Paul
Director - Resigned
Appointed: 1995-03-26
Resigned: 1998-06-28

DANE, Andrew William
Director - Active
Appointed: 2020-09-17

MCCARTER, William
Director - Active
Appointed: 2023-05-17

BREMNER, William Alexander
Secretary - Resigned
Appointed: 2015-04-20
Resigned: 2021-09-06

BIGGART BAILLIE & GIFFORD WS
Secretary - Resigned
Appointed:
Resigned: 1992-12-03

CULLEN, Peter Beszant
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2001-07-01

FLEMING, Martha Jayne
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2015-03-27

HILLS, Phillip Francis Logan
Secretary - Resigned
Appointed:
Resigned: 1989-10-07

MACDONALD, Alison Erica
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2005-05-31

MCKAY, Douglas Charles
Secretary - Resigned
Appointed: 1993-01-22
Resigned: 1996-05-28

SAYWOOD, Joan Carol
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 2001-01-23

AITKEN, Douglas Henderson
Secretary - Active
Appointed: 2021-09-06

UNION DIRECT LIMITED
SC202187
LIVE
Date Incorporated:

CHALMERS, Angus William Douglas
Director - Active
Appointed: 2006-03-01

LINDSAY, Andrew Charles
Director - Active
Appointed: 2015-01-01

MCATEER, Ian Henderson
Director - Active
Appointed: 2000-02-16

REID, Mark Thomas
Director - Active
Appointed: 2001-10-08

CLAIRE, Daniel Robert
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-07-01

HENDERSON BOYD JACKSON LIMITED
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-02-16

KERMANI, Dawn
Director - Resigned
Appointed: 2009-10-27
Resigned: 2017-08-09

TAYLOR, Paul Vincent Macdougall
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-03-31

BLAIR, Heather Margaret
Director - Active
Appointed: 2021-08-17

CAMPBELL, Emma
Director - Active
Appointed: 2021-08-17

AS COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-11-26
Resigned: 2020-09-24

ANDERSON STRATHERN
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2007-11-26

HBJ SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2000-02-16

BLAIR, Heather Margaret
Secretary - Active
Appointed: 2020-09-24

THE ARTISANAL SPIRITS COMPANY PLC
SC490305
LIVE
Date Incorporated:

BEDINGHAM, Mark Francis
Director - Active
Appointed: 2015-09-01

HEWITT, Gavin Wallace
Director - Active
Appointed: 2015-03-27

MORSE, Stella Helen
Director - Resigned
Appointed: 2019-06-28
Resigned: 2021-06-02

RIDLEY, David John
Director - Resigned
Appointed: 2017-04-06
Resigned: 2023-01-24

SHALFROOSHAN, Mehdi
Director - Resigned
Appointed: 2015-09-01
Resigned: 2021-06-02

SKIPWORTH, Paul Henry
Director - Active
Appointed: 2015-03-30

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 2015-03-30
Resigned: 2021-06-02

MILES, Paul Julian
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-05-13

NIMMO, Thomas William John
Director - Resigned
Appointed: 2014-11-03
Resigned: 2015-01-23

SCHARBERT, Markus
Director - Resigned
Appointed: 2014-11-03
Resigned: 2015-01-23

NMWS CO SEC LIMITED
Director - Resigned
Appointed: 2015-01-23
Resigned: 2015-04-20

DANE, Andrew William
Director - Active
Appointed: 2020-09-17

HUNTER, Mark Roderick
Director - Active
Appointed: 2021-03-24

JACKSON, Veronica Lesley
Director - Active
Appointed: 2021-06-02

PAGE, Helen Margaret
Director - Active
Appointed: 2021-06-02

MCCARTER, William
Director - Active
Appointed: 2023-05-17

BREMNER, William Alexander
Secretary - Resigned
Appointed: 2015-04-20
Resigned: 2021-09-01

AITKEN, Douglas Henderson
Secretary - Active
Appointed: 2021-09-01

J.G. THOMSON & CO. LIMITED
SC563887
LIVE
Date Incorporated:

DANE, Andrew William
Director - Active
Appointed: 2020-09-17

RIDLEY, David John
Director - Active
Appointed: 2017-04-21

BREMNER, William Alexander
Director - Resigned
Appointed: 2017-04-21
Resigned: 2020-09-17

BREMNER, William Alexander
Secretary - Resigned
Appointed: 2020-09-17
Resigned: 2021-09-06

AITKEN, Douglas Henderson
Secretary - Active
Appointed: 2021-09-06

- EN / $
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  $
  
  Subtotal $ 0.00
  
  VAT $ 0.00
  
  Total $ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.