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SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED

Company number 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