BEAM GLOBAL FINANCE UK LIMITED

Company number 03238912

30 officers / 26 resignations

CLARKE, Aoife

• Correspondence address: Cooley Distillery, Riverstown, Dundalk, County Louth, Ireland
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 31 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Director Of Public Affairs - International

DALTON, Richard

• Correspondence address: Cooley Distillery, Riverstown, Dundalk, County Lough, Ireland
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 31 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager - Cooley Distillery

LINDQUIST, William

• Correspondence address: 222 W. Merchandise Mart Plaza, State 1600, Chicago, Illinois, 60654, United States
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 3 October 2011
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

MATHEWS, Leonard John

• Correspondence address: Cooley Distillery, Riverstown, Dundalk, County Lough, Ireland
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 19 December 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Director

BERMUDEZ, Pino

• Correspondence address: Prewetts Mill, Worthing Road, Horsham, West Sussex, RH12 1ST
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 15 October 2012
• Nationality: British

FERNOUS JNR, Louis Ferdinand

• Correspondence address: 93 Windsor Road Fairfield, Connecticut 06430, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 31 December 1999
• Nationality: British

PLANCHER, Robert Lawrence

• Correspondence address: 940 Carol Avenue Woodmere, New York 11598, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 August 1996
• Resigned on: 12 September 1996
• Nationality: American
• Occupation: Company Director

ROCHE, Mark Ambrose

• Correspondence address: 22 S. Wynstone Drive, North Barrington, Illinois 60010, Usa
• Role (Resigned): Secretary
• Appointed on: 15 September 2001
• Resigned on: 3 October 2011
• Nationality: British

ROSE, Kenton Raoul

• Correspondence address: 1535 Woodlark Drive, Northbrook, 60062 Illinois, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 15 September 2001
• Nationality: United States

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2012
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

BAUERLEIN JR, Dudley Lawrence

• Correspondence address: 26 Greenlea Lane, Weston, Connecticut, Usa, 06883
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 August 1996
• Resigned on: 24 August 1999
• Nationality: American
• Occupation: Company Director

BERMUDEZ, Pino

• Correspondence address: Prewetts Mill, Worthing Road, Horsham, West Sussex, RH12 1ST
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 October 2011
• Resigned on: 15 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Secretary

BURCHELL, Philip Raymond

• Correspondence address: 123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 12 September 1996
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Director

CASEY, Barry

• Correspondence address: 5 Garrynure, Milltown, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 July 2001
• Resigned on: 28 July 2003
• Nationality: Irish
• Occupation: Banker

CHALLACOMBE, Katherine

• Correspondence address: 82 Eagle Valley, Powerscourt, Enniskerry, Co Wicklow, Eire, IRISH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 August 1999
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Senior Banker

COSTA, Flavio Campello

• Correspondence address: Beam Inc, 510 Lake Cook Road, Deerfield, Illinois, Usa, 60015
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 October 2011
• Resigned on: 31 December 2013
• Nationality: Dual Italian And Brazilian
• Country of residence: Usa
• Occupation: Treasurer Director

HAUSBERG, Mark

• Correspondence address: 1414 N Greenbay Rd, Lake Forest, 60045 Illinois, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 February 2003
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HAWE, Adrian Thomas

• Correspondence address: 2 Glencairn Glade, The Gallops, Leopardstown, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 August 2005
• Resigned on: 15 July 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Regional Sales Manager

HAYES, Max Philip, Mr.

• Correspondence address: Prewetts Mill, Worthing Road, Horsham, West Sussex, RH12 1ST
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 June 2010
• Resigned on: 31 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Area Director - Central Europoe

HEIDRICH, Nadine A

• Correspondence address: 1428 Isabella, Wilmette, Il 60091, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 2005
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Controller

LENZ, Matthew Carlton

• Correspondence address: 1030 Benson Lane, Green Oaks, Illinois, 60048, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 April 2007
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant Treasurer

LINDQUIST, William Ryden

• Correspondence address: Prewetts Mill, Worthing Road, Horsham, West Sussex, RH12 1ST
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 October 2011
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Assistant Treasurer

MCCLENDON, Anthony

• Correspondence address: 1409 Norfolk Avenue, Westchester, Illinois 60154, Usa
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 September 2004
• Resigned on: 16 March 2007
• Nationality: American
• Occupation: International Finance Manager

MCGANNON, Henry Gabriel

• Correspondence address: 56 Fortfield Road, Dublin, Terenure 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 July 2003
• Resigned on: 17 August 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vice President Of Finance

OMTVEDT, Craig Palmer

• Correspondence address: 8 Sylvian Lane Old Greenwich, Connecticut 06870, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 December 1997
• Resigned on: 24 August 1999
• Nationality: American
• Occupation: Vice President

PHELAN, Richard

• Correspondence address: 299 Chestnut Hill Road, Stamford, Ct., 06903, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 August 1999
• Resigned on: 31 January 2000
• Nationality: American
• Occupation: Finance Exec.

PLANCHER, Robert Lawrence

• Correspondence address: 940 Carol Avenue Woodmere, New York 11598, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 13 August 1996
• Resigned on: 28 February 1997
• Nationality: American
• Occupation: Company Director

QUIRKE, Liam

• Correspondence address: 18 Clonfadda Wood, Mount Merrion Avenue, Blackrock, Co. Dublin, IRISH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 August 1999
• Resigned on: 31 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

SNAPE, Allan John

• Correspondence address: 1616 Voltz Court, Northbrook, Illinois, Usa, 60062
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 December 1997
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Vice President

STRICKLAND, John Ray

• Correspondence address: 2016 Victoria Road, Mundelein Illinois, 60060, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 January 2000
• Resigned on: 28 February 2003
• Nationality: American
• Occupation: Director