BEAM MANAGEMENT UK LIMITED

Company number 00924460

52 officers / 49 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: 17 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

DE LA RUENTE SANCHEZ-AGUILERA, Maria Del Pino Bermudez

• 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

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 27 January 2006
• Nationality: British

ARTIS, Iain Norris James

• Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 8 September 1997
• Nationality: British

BROOKES, Victoria Claire

• Correspondence address: 5 Cyril Mansions, Prince Of Wales Driv, London, SW11 4HR
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Senior Legal Advisor

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 4 May 2001
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Secretary

MCKEOWN, Rhona Christine

• Correspondence address: Flat 2-1, 99 Queensborough Gardens, Hyndland Glasgow, Lanarkshire, G12 9RY
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 15 August 2006
• Nationality: British

REAY, Maria Jayne

• Correspondence address: 6 Penn Lea Road, Weston, Bath, BA1 3RA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 6 January 2003
• Nationality: British

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 31 August 1994
• Nationality: British

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American

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

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

BANKS, Christopher Nigel

• Correspondence address: Saunton, Sandy Court Sandy Lane, Cobham, Surrey, KT11 2DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 November 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

BARRETT, Julian Patrick

• Correspondence address: Tryst House, Foxfields, West Chiltington, West Sussex, RH20 2JQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 1998
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Company Director

BEALE, Hayley Kathleen

• Correspondence address: 3 Sheepwalk Mews, London, SW19 4QL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 December 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Marketing Director

CANDLER, Nicholas John

• Correspondence address: 3 Percy Cottages, London Road, Cuckfield, West Sussex, RH17 5EP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2002
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Hr Director

COCKERAM, James Alexander Neil

• Correspondence address: Little Eaves, Givons Grove, Leatherhead, Surrey, KT22 8LX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 1993
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Grahame Philip

• Correspondence address: Crooked Cottage, Chapel Allerton, Axbridge, Somerset, BS26 2PH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 June 1997
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

DANE, Michael Glyn

• Correspondence address: Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 December 1992
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 September 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: General Counsel

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: 27 January 2006
• Resigned on: 16 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vp Managing Director Interna

GILCHRIST, Robert David

• Correspondence address: Bridge Cottage, West Compton, Shepton Mallet, Somerset, BA4 4PD
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 1 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

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

HEATH, Chris

• Correspondence address: 7 Barber Close, Reading, Berkshire, RG10 0RZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2000
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Company Director

HERBERT, Alastair Timothy Bruce

• Correspondence address: 3, Kingsfold Close,, Billingshurst, West Sussex, RH14 9HG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 January 1994
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Systems Director

HOGG, Adam Michael

• Correspondence address: 5 Hawthorne House, Churchill Gardens, London, SW1V 3ES
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 1 June 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

HURLEY, Brian

• Correspondence address: Greenwise, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 1993
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURST, Brian Charles

• Correspondence address: Gorse House, Common Hill West Chiltington, Pulborough, West Sussex, RH20 2NL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 1 June 1992
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Director

JARVIS, David William

• Correspondence address: The Old Vicarage, Mark, Somerset, TA9 4NN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 June 1993
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Director

KAPOLNEK, Ronald George

• Correspondence address: 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 January 2006
• Resigned on: 19 November 2008
• Nationality: American Usa
• Occupation: Senior Vice President Jbb

KELLY, Vincent

• Correspondence address: The Orchard, Limmerhill Road, Wokingham, Berkshire, RG11 4BU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 1 June 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Director

LEVETT, Alison Jill

• Correspondence address: Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 January 2003
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Managing Director