JOHN HARVEY & SONS (UK) LIMITED

Company number 05777101

Filter officers

Filter officers

15 officers / 12 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
25 Canada Square, Level 37, London, Canary Wharf, England, E14 5LQ
Role Active
Secretary
Appointed on
19 December 2019

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3226320

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
June 1974
Appointed on
30 October 2010
Nationality
Spanish
Country of residence
Spain
Occupation
Associate General Counsel

YAMADA, Noriyuki

Correspondence address
Mahonia, Str.2, Madird, Spain, 28043
Role Active
Director
Date of birth
July 1967
Appointed on
10 February 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Vp International Cfo

MCKEOWN, Rhona Christine

Correspondence address
Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
7 January 2007

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
7 January 2007
Resigned on
28 August 2015

Registered in a European Economic Area What's this?

Placed 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
11 April 2006
Resigned on
23 June 2006

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
23 June 2006
Resigned on
16 March 2011
Nationality
United States
Country of residence
Usa
Occupation
Senior Vp Managing Director, Intern

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
23 June 2006
Resigned on
19 November 2008
Nationality
American Usa
Occupation
Senior Vice President Jbb

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

MILLS, Philip Edward

Correspondence address
Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
23 June 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Managing Director Europe & Canada

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
11 April 2006
Resigned on
23 June 2006

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