BEAM UK PENSION PLAN TRUSTEE LIMITED
Company number 05724141
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Officers: 25 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
- 15 April 2020
UK Limited Company What's this?
- Registration number
- 03226320
CONDELL, Raymond Balfor
- Correspondence address
- 44-45, Great Marlborough Street, 5th Floor, London, United Kingdom, W1F 7JL
- Role Active
- Director
- Date of birth
- May 1959
- Appointed on
- 13 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Relationship Manager
DEVINE, James Andrew
- Correspondence address
- Beam Suntory Uk Ltd, Springburn Bond, Glasgow, Scotland, G21 1EQ
- Role Active
- Director
- Date of birth
- July 1968
- Appointed on
- 19 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Senior Director - Global Logistics
LONGWELL, Alistair Neil
- Correspondence address
- Beam Suntory Uk Limited, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 2 June 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Snr Manager - Distillation & Maturation Operations
MENENDEZ, Jaime Ruiz
- Correspondence address
- 44-45, Great Marlborough Street, 5th Floor, London, United Kingdom, W1F 7JL
- Role Active
- Director
- Date of birth
- July 1988
- Appointed on
- 19 December 2023
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Legal Counsel
WELSH, Ronald William
- Correspondence address
- Beam Suntory, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
- Role Active
- Director
- Date of birth
- September 1962
- Appointed on
- 31 October 2006
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Master Blender + Strategic Inventory Manager
LYCIDAS SECRETARIES LIMITED
- Correspondence address
- 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 March 2007
- 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
- 28 February 2006
- Resigned on
- 14 March 2007
BAILEY, Angela Isabella
- Correspondence address
- Beam Suntory, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 1 September 2011
- Resigned on
- 27 October 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Tax Director, International Region
BROWN, Gareth
- Correspondence address
- 1 Fairmead, High Street, Billingshurst, West Sussex, England, RH14 9QX
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 27 February 2015
- Resigned on
- 31 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
DE LA PUENTE SANCHEZ-AGUILERA, Del Pino Bermudez, Madame
- Correspondence address
- Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 1 December 2012
- Resigned on
- 22 January 2019
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Associate General Counsel
DUNDERDALE, John Roland
- Correspondence address
- Bridgelyn, West Street Lane, Maynards Green, Heathfield, East Sussex, TN21 0DB
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 22 January 2008
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FOUNTAIN, Barry George
- Correspondence address
- 18 Pigeon Farm Road, Stokenchurch, Buckinghamshire, HP14 3TE
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 31 October 2006
- Resigned on
- 11 August 2009
- Nationality
- British
- Occupation
- Credit Manager
KNIGHT, Sharon
- Correspondence address
- 347 Milford Road, Deerfield, Illinois, Usa
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 29 April 2008
- Resigned on
- 26 March 2010
- Nationality
- Other
- Occupation
- Vice President
LAPSLEY, Gordon James
- Correspondence address
- Beam Suntory Ltd, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 1 April 2019
- Resigned on
- 29 August 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
LOW, Steven John
- Correspondence address
- Prewetts Mill, Worthing Road, Horsham, West Sussex, RH12 1ST
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 1 December 2009
- Resigned on
- 6 August 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Quality Control And Operations Manager
MUNOZ, Jose Padilla
- Correspondence address
- Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 July 2013
- Resigned on
- 30 September 2014
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Senior Director - Global Manufacturing Finance
PERKINS, Hilary Claire
- Correspondence address
- Underwood, Yellingmill Lane Downside, Shepton Mallet, Somerset, BA4 4JT
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 31 October 2006
- Resigned on
- 9 April 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President Consumer Insigh
POTTS, William Manson
- Correspondence address
- The Old Manse Church Lane, Sandford, Crediton, Devon, EX17 4LZ
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 17 May 2006
- Resigned on
- 30 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- European Treasurer
RAKOSNIK, Randall Robert
- Correspondence address
- 1812 Prairie Ridge Circle, Lindenhurst, Illinois, 60046, Usa
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 17 May 2006
- Resigned on
- 29 April 2008
- Nationality
- Usa
- Occupation
- Senior Director Compensation A
REID, Douglas William
- Correspondence address
- 36 Cherry Tree Gardens, Balerno, Edinburgh, Midlothian, EH14 5SP
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 17 May 2006
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director Scotch & Irish Whisky
ROBERTSON, Stephen Thomas
- Correspondence address
- Beam Global Spirits & Wine Inc, 3200 Georgetown Road, Frankfort, Kentucky, Usa, KY 40601
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 14 June 2010
- Resigned on
- 11 May 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- None
SOMMERVILLE, Judith Anne
- Correspondence address
- Beam Suntory Uk Limited, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 28 November 2016
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Hr Director
TOSCANO, Catarina Maria Alves Da Silva
- Correspondence address
- Beam Suntory Spain, 1a, Planta Edificio Pórtico, Calle Mahonia, 2, 28043, Madrid, Spain
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 1 February 2019
- Resigned on
- 12 February 2019
- Nationality
- Portuguese,British
- Country of residence
- Spain
- Occupation
- Legal Counsel
PEREGRINE SECRETARIAL SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Director
- Appointed on
- 28 February 2006
- Resigned on
- 17 May 2006