SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
Company number 08731507
- Company Overview for SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED (08731507)
- Filing history for SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED (08731507)
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Officers: 23 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
- 9 October 2023
UK Limited Company What's this?
- Registration number
- 03226320
BRENNAN, Rory Mathew
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 1 January 2017
- Nationality
- Irish
- Country of residence
- South Africa
- Occupation
- General Manager Of Business Development
BREW, Conor John
- Correspondence address
- 128 Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773
- Role Active
- Director
- Date of birth
- May 1982
- Appointed on
- 19 February 2024
- Nationality
- Irish
- Country of residence
- Netherlands
- Occupation
- Director
NAIDOO, Seelan
- Correspondence address
- 128 Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773
- Role Active
- Director
- Date of birth
- August 1975
- Appointed on
- 19 February 2024
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Director
ROBERTS, Jonathan Mark
- Correspondence address
- 128 Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 19 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 14 October 2013
- Resigned on
- 10 December 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06902863
ANSARI, Khurram
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 15 April 2019
- Resigned on
- 6 December 2019
- Nationality
- Pakistani
- Country of residence
- Singapore
- Occupation
- Director
CHETTY, Natasha
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
- Role Resigned
- Director
- Date of birth
- October 1983
- Appointed on
- 15 December 2017
- Resigned on
- 10 January 2020
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Company Director
DOYLE, Maurice Gerard
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 26 August 2015
- Resigned on
- 9 August 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- General Manager
FISCHBEIN, Gary Thomas
- Correspondence address
- 128 Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 1 January 2021
- Resigned on
- 19 January 2024
- Nationality
- American
- Country of residence
- Singapore
- Occupation
- Senior Vice President & Head Of Finance, Suntory B
GARCIA MORENO, Anastasio
- Correspondence address
- Mediarena 5-6, Amsterdam-Duivendrecht, 1114bc, Thet Netherlands
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 1 October 2014
- Resigned on
- 26 August 2015
- Nationality
- Spanish
- Country of residence
- The Netherlands
- Occupation
- None
GOTO, Yutaka
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 6 December 2019
- Resigned on
- 1 January 2021
- Nationality
- Japanese
- Country of residence
- Singapore
- Occupation
- Vice President, Business Development Planning, Bev
IMENEURAET, Nicolas Pierre Guy
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 1 September 2017
- Resigned on
- 1 January 2019
- Nationality
- French
- Country of residence
- England
- Occupation
- Chief Strategy Officer
LEVY, Adrian Joseph Morris
- Correspondence address
- C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 14 October 2013
- Resigned on
- 10 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MUNDLAY, Chandrashekhar Arvind
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 January 2019
- Resigned on
- 19 January 2022
- Nationality
- Indian
- Country of residence
- Singapore
- Occupation
- Director
NAGANO, Keisuke
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 10 January 2020
- Resigned on
- 1 March 2022
- Nationality
- Japanese
- Country of residence
- Singapore
- Occupation
- Vice President, Regional Controller & Tax
ONO, Makiko
- Correspondence address
- 3-1-1 Kyobashi, Chuo-Ku, Tokyo, 104-0031, Japan
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 10 December 2013
- Resigned on
- 1 October 2014
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Company Officer
PATERSON, Craig Steven
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 29 June 2016
- Resigned on
- 15 December 2017
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Director
PUDGE, David John
- Correspondence address
- C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 14 October 2013
- Resigned on
- 10 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PURCELL, Michael William
- Correspondence address
- 27 Foregate Square, Harbour Road, Foreshore, Cape Town, 8001, South Africa
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 7 February 2014
- Resigned on
- 19 October 2015
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Accountant
SANNO, Takayuki
- Correspondence address
- 128 Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 19 January 2022
- Resigned on
- 19 February 2024
- Nationality
- Japanese
- Country of residence
- Thailand
- Occupation
- Chief Executive Officer
VU, Thi Ngoc Diep
- Correspondence address
- 128 Beach Road, #12-01, Guoco Midtown Office, Singapore, 189773
- Role Resigned
- Director
- Date of birth
- May 1983
- Appointed on
- 1 March 2022
- Resigned on
- 19 February 2024
- Nationality
- Vietnamese
- Country of residence
- Singapore
- Occupation
- Vice President, Regional Controller, Finance
WALDEN, Patrick John
- Correspondence address
- 2 Longwalk Road, Stockley Park, Uxbridge, 2 Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1BA
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 19 October 2015
- Resigned on
- 30 October 2016
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Commercial Director