FB REALISATIONS 2011 LIMITED

Company number 03342280

22 officers / 19 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: 3226320

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, Maria Del Pino

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 3 October 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Associate General Counsel

FERNOUS JNR, Louis Ferdinand

• Correspondence address: 93 Windsor Road Fairfield, Connecticut 06430, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 31 December 1999
• Nationality: British

ROCHE, Mark Ambrose

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

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
• Occupation: Attorney

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1997
• Resigned on: 10 April 1997

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: 3 October 2011
• Resigned on: 27 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: President International

BAUERLEIN JR, Dudley Lawrence

• Correspondence address: 26 Greenlea Lane, Weston, Connecticut, Usa, 06883
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 April 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Svp & Cfo Of Fortune Brands

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

HAUSBERG, Mark

• Correspondence address: 1414 N Greenbay Rd, Lake Forest, 60045 Illinois, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 2000
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

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: 15 September 2006
• Nationality: American
• Occupation: Controller

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: 3 October 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Spain
• Occupation: Vp & Cfo Emea

MENDENHALL, Steven Charles

• Correspondence address: 32 Ridge Brook Lane Stamford, Connecticut 06903-1239, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 April 1997
• Resigned on: 8 March 1999
• Nationality: Usa
• Occupation: Svp & Cao Of Fortune Brands

OMTVEDT, Craig Palmer

• Correspondence address: 730 North Mayflower, Lake Forest, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 April 1997
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Senior Vp & Cfo Of Fortune Brands

ROCHE, Mark Ambrose

• Correspondence address: 22 S Wynstone Drive, North Barrington, Illinois, 60010, Usa, 60010
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 September 2001
• Resigned on: 3 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

ROSE, Kenton Raoul

• Correspondence address: 1535 Woodlark Drive, Northbrook, 60062 Illinois, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2000
• Resigned on: 15 September 2001
• Nationality: United States
• Occupation: Attorney

WIERTEL, Edward Anthony, Mr.

• Correspondence address: 407 South Hi-Lusi, Mt. Prospect, Illinois, Usa, 60056
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 May 2007
• Resigned on: 3 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp/Controller Of Fortune Brand

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1997
• Resigned on: 10 April 1997