BEAM UK PENSION PLAN TRUSTEE LIMITED

Company number 05724141

25 officers / 18 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: 15 April 2020

UK Limited Company What's this?

• Registration number: 03226320

CONDELL, Raymond Balfor

• Correspondence address: 44-45, Great Marlborough Street, 5th Floor, London, United Kingdom, W1F 7JL
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 13 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Relationship Manager

DEVINE, James Andrew

• Correspondence address: Beam Suntory Uk Ltd, Springburn Bond, Glasgow, Scotland, G21 1EQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Director - Global Logistics

LAPSLEY, Gordon James

• Correspondence address: Beam Suntory Ltd, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LONGWELL, Alistair Neil

• Correspondence address: Beam Suntory Uk Limited, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Snr Manager - Distillation & Maturation Operations

MENENDEZ, Jaime Ruiz

• Correspondence address: 44-45, Great Marlborough Street, 5th Floor, London, United Kingdom, W1F 7JL
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 19 December 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal Counsel

WELSH, Ronald William

• Correspondence address: Beam Suntory, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Master Blender + Strategic Inventory Manager

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2007
• 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: 28 February 2006
• Resigned on: 14 March 2007

BAILEY, Angela Isabella

• Correspondence address: Beam Suntory, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 September 2011
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Director, International Region

BROWN, Gareth

• Correspondence address: 1 Fairmead, High Street, Billingshurst, West Sussex, England, RH14 9QX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 27 February 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

DE LA PUENTE SANCHEZ-AGUILERA, Del Pino Bermudez, Madame

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 December 2012
• Resigned on: 22 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Associate General Counsel

DUNDERDALE, John Roland

• Correspondence address: Bridgelyn, West Street Lane, Maynards Green, Heathfield, East Sussex, TN21 0DB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 January 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOUNTAIN, Barry George

• Correspondence address: 18 Pigeon Farm Road, Stokenchurch, Buckinghamshire, HP14 3TE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 October 2006
• Resigned on: 11 August 2009
• Nationality: British
• Occupation: Credit Manager

KNIGHT, Sharon

• Correspondence address: 347 Milford Road, Deerfield, Illinois, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 April 2008
• Resigned on: 26 March 2010
• Nationality: Other
• Occupation: Vice President

LOW, Steven John

• Correspondence address: Prewetts Mill, Worthing Road, Horsham, West Sussex, RH12 1ST
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2009
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Quality Control And Operations Manager

MUNOZ, Jose Padilla

• Correspondence address: Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 2013
• Resigned on: 30 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Senior Director - Global Manufacturing Finance

PERKINS, Hilary Claire

• Correspondence address: Underwood, Yellingmill Lane Downside, Shepton Mallet, Somerset, BA4 4JT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 October 2006
• Resigned on: 9 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Vice President Consumer Insigh

POTTS, William Manson

• Correspondence address: The Old Manse Church Lane, Sandford, Crediton, Devon, EX17 4LZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 May 2006
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Treasurer

RAKOSNIK, Randall Robert

• Correspondence address: 1812 Prairie Ridge Circle, Lindenhurst, Illinois, 60046, Usa
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 May 2006
• Resigned on: 29 April 2008
• Nationality: Usa
• Occupation: Senior Director Compensation A

REID, Douglas William

• Correspondence address: 36 Cherry Tree Gardens, Balerno, Edinburgh, Midlothian, EH14 5SP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 May 2006
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Scotch & Irish Whisky

ROBERTSON, Stephen Thomas

• Correspondence address: Beam Global Spirits & Wine Inc, 3200 Georgetown Road, Frankfort, Kentucky, Usa, KY 40601
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 June 2010
• Resigned on: 11 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: None

SOMMERVILLE, Judith Anne

• Correspondence address: Beam Suntory Uk Limited, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 November 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

TOSCANO, Catarina Maria Alves Da Silva

• Correspondence address: Beam Suntory Spain, 1a, Planta Edificio Pórtico, Calle Mahonia, 2, 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 February 2019
• Resigned on: 12 February 2019
• Nationality: Portuguese,British
• Country of residence: Spain
• Occupation: Legal Counsel

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 February 2006
• Resigned on: 17 May 2006