BEAM SUNTORY UK LIMITED

Company number 05591988

24 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: 30 December 2019

UK Limited Company What's this?

• Registration number: 03226320

BAILEY, Angela Isabella

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Director, International Region

MARTIN, Craig Alexander

• Correspondence address: 44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MENÉNDEZ DÍAZ, Ana

• Correspondence address: 1a Planta Edificio Pórtico, C. Mahonia, 2, Madrid, Spain, 28043
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Counsel

MILLAR, Robert Andrew

• Correspondence address: 44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director House Of Scotch & Irish Whiskies

MUNOZ, Jose Padilla

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 January 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Senior Director International Supply Chain Finance

MCKEOWN, Rhona Christine

• Correspondence address: Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 15 August 2006
• Nationality: British

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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 23 November 2005

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

BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Maria Del Pino

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta,, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 January 2012
• Resigned on: 1 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Associate 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: 23 November 2005
• Resigned on: 1 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President, Managing Dir

GOURLAY, Ian

• Correspondence address: Heritage Center, 2072 Riverside Drive East, Windsor, Ontario, Canada, N8Y 4S5
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 April 2006
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: Canada
• Occupation: Senior Vp Operations & Supply Chain

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: 31 January 2023
• Nationality: British
• Country of residence: Spain
• Occupation: President International

HUNTER, David Graham

• Correspondence address: Beam Inc, 510 Lake Cook Road, Deerfield, Illinois, Usa, 60015
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2010
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Global Manufacturing

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 November 2005
• Resigned on: 19 November 2008
• Nationality: American Usa
• Occupation: Senior Vice President Cfo

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: 13 June 2011
• 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 November 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe & Canada

ORD, Michael John

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 June 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Ops. Scotland, Ireland, India & Sipsmith

STORDY, Jonathan Grantly

• Correspondence address: No. 6, Intergolf, La Moraleja, Alcobendas, Spain, 28109
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 December 2008
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Managing Director

WILSON, David William James

• Correspondence address: Beam Suntory Spain Sl, Mahonia, No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 June 2015
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: Spain
• Occupation: Md Global Travel Retail

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

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 October 2005
• Resigned on: 23 November 2005