JOHN HARVEY & SONS (UK) LIMITED

Company number 05777101

16 officers / 13 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: June 1974
• Appointed on: 30 October 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Associate General Counsel

MCKEOWN, Rhona Christine

• Correspondence address: Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 7 January 2007
• Nationality: British
• Occupation: Company Secretary

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 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: 11 April 2006
• Resigned on: 23 June 2006

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

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 June 2006
• Resigned on: 16 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vp Managing Director, Intern

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

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 June 2006
• Resigned on: 19 November 2008
• Nationality: American Usa
• Occupation: Senior Vice President Jbb

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: 1 January 2010
• 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 June 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe & Canada

STORDY, Jonathan Grantly

• Correspondence address: No. 6, Intergolf, La Moraleja, Alcobendas, Spain, 28109
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 November 2008
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Managing Director

YAMADA, Noriyuki

• Correspondence address: Mahonia, Str.2, Madird, 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: 11 April 2006
• Resigned on: 23 June 2006