- Company Overview for BEAM SUNTORY UK HOLDINGS LIMITED (05608446)
- Filing history for BEAM SUNTORY UK HOLDINGS LIMITED (05608446)
- People for BEAM SUNTORY UK HOLDINGS LIMITED (05608446)
- More for BEAM SUNTORY UK HOLDINGS LIMITED (05608446)
Officers: 18 officers / 15 resignations
CORPORATION SERVICE COMPANY (UK) LIMITED
- Correspondence address
- C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Secretary
- Appointed on
- 19 December 2019
UK Limited Company What's this?
- Registration number
- 03226320
BAILEY, Angela Isabella
- Correspondence address
- 44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 1 March 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Tax Director - International Region
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
- Correspondence address
- Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 30 October 2010
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Associate General Counsel
MCKEOWN, Rhona Christine
- Correspondence address
- Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY
- Role Resigned
- Secretary
- Appointed on
- 22 December 2005
- Resigned on
- 15 August 2006
- Nationality
- British
LYCIDAS SECRETARIES LIMITED
- Correspondence address
- 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 August 2006
- Resigned on
- 28 August 2015
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SC110030
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 1 November 2005
- Resigned on
- 22 December 2005
ASSI, Nadim
- Correspondence address
- Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 October 2013
- Resigned on
- 10 February 2020
- Nationality
- Canadian
- Country of residence
- Spain
- Occupation
- Vp, Cfo International & Md South/Central America
BALADI, Albert
- Correspondence address
- Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 16 March 2011
- Resigned on
- 27 July 2015
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- President International
GAYNOR, Donard Patrick Thomas
- Correspondence address
- 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 22 December 2005
- Resigned on
- 16 March 2011
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Senior Vp Managing Director Interna
GREENOW, Pryce William David
- Correspondence address
- Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 27 July 2015
- Resigned on
- 1 January 2018
- Nationality
- British
- Country of residence
- Spain
- Occupation
- President International
KAPOLNEK, Ronald George
- Correspondence address
- 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 22 December 2005
- Resigned on
- 19 November 2008
- Nationality
- American Usa
- Occupation
- Senior Vice President
MCKAY, Paul Matthew
- Correspondence address
- Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 January 2010
- Resigned on
- 1 October 2013
- Nationality
- British
- Country of residence
- Spain
- Occupation
- Vp & Cfo Emea
MCKAY, Paul Matthew
- Correspondence address
- Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 January 2010
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- Spain
- Occupation
- Vp & Cfo Emea
MILLS, Philip Edward
- Correspondence address
- Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 22 December 2005
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director Europe & Canada
STORDY, Jonathan Grantly
- Correspondence address
- No. 6, Intergolf, La Moraleja, Alcobendas, Spain, 28109
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 25 November 2008
- Resigned on
- 30 October 2010
- Nationality
- British
- Country of residence
- Spain
- Occupation
- Managing Director
TIGHE, James Patrick
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 1 October 2013
- Resigned on
- 13 September 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Vp Leader Development
YAMADA, Noriyuki
- Correspondence address
- Mahonia, Str.2, Madrid, Spain, 28043
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 10 February 2020
- Resigned on
- 1 March 2022
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Vp International Cfo
PEREGRINE SECRETARIAL SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Director
- Appointed on
- 1 November 2005
- Resigned on
- 22 December 2005