MORRISON BOWMORE DISTILLERS LIMITED

Company number SC119227

59 officers / 55 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: 27 December 2019

UK Limited Company What's this?

• Registration number: 3226320

BAILEY, Angela Isabella

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 March 2022
• 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: 6 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MUNOZ, Jose Padilla

• Correspondence address: C/O Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madird, Spain, 28043
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 October 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Senior Director,International Supply Chain Finance

BROWN, John

• Correspondence address: 59 Dunellan Road, Glasgow, G62 7RE
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 24 December 2014
• Nationality: British

CRAWFORD, Douglas George

• Correspondence address: 74 Cromarty Road, Cairnhill, Airdrie, Lanarkshire, ML6 9RN
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Accountant

FORBES, James Ewing

• Correspondence address: Bourtrees, Lochwinnoch, Renfrewshire, PA12 4JY
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 8 December 1995
• Nationality: British

WATSON, Alistair

• Correspondence address: 136 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RW
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 27 March 2002
• Nationality: British

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 24 December 2014
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

ABE, Satoru

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 February 2013
• Resigned on: 2 June 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Operating Officer

ASO, Daisuke

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 April 2013
• Resigned on: 8 October 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

CRAWFORD, Douglas George

• Correspondence address: 12 Arthur Avenue, Airdrie, Lanarkshire, Scotland, ML6 9EZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 June 2001
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DE LA RUENTE SANCHEZ-AGUILERA, Maria Del Pino Bermudez

• Correspondence address: Beam Suntory Spain Sl, Mahonia, No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 June 2015
• Resigned on: 1 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Associate General Counsel

FORBES, James Ewing

• Correspondence address: Nether Glenny Farm, Port Of Menteith, Stirling, FK8 3RD
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 27 July 1992
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FUKUYO, Shinji

• Correspondence address: 46 Douglas Muir Drive, Milngavie, Glasgow, Lanarkshire, G62 7RJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 1999
• Resigned on: 11 November 2002
• Nationality: Japanese
• Occupation: Blender

GRESSICK, David

• Correspondence address: 2 Glenward Avenue, Lennoxtown, Glasgow, Lanarkshire, G65 7EP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 July 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Scotch Whisky Technical Servic

HATTORI, Seiichiro

• Correspondence address: Buchanan House, 3, St. James's Square, London, United Kingdom, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 May 2010
• Resigned on: 22 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Executive General Manager

HIMENO, Kunimasa

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 June 2014
• Resigned on: 1 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive General Manager

HIMENO, Kunimasa

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 April 2013
• Resigned on: 8 October 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Chief Operating Officer

HIMENO, Kunimasa

• Correspondence address: 38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 April 2005
• Resigned on: 25 April 2008
• Nationality: Japanese
• Occupation: General Manager

HUNTER, David Graham

• Correspondence address: Beam Suntory Inc, 510 Lake Cook Road, Deerfield, Illinois, Usa, 60115
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2014
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Global Manufacturing

INADA, Haruhisa

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 June 2014
• Resigned on: 1 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

INATOMI, Koichi, Dr

• Correspondence address: 11-43-310 Midorigaoka-Cho, Ahiya-City, Hyogo 659, Japan
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 20 July 1994
• Resigned on: 1 June 1999
• Nationality: Japanese
• Occupation: Chief Whisky Blender

ISHII, Yasuyuki

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 April 2012
• Resigned on: 24 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Chief Operating Officer

ITOGA, Takahiro

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 October 2013
• Resigned on: 2 June 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior General Manager

KEILLER, Michael Colvin

• Correspondence address: 53 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 April 2000
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KUMAKURA, Toshihiko

• Correspondence address: 3-4-8 Oyamadai, Setagaya-Ku, Tokyo, Japan, 158-0086
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 October 2008
• Resigned on: 25 April 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MACKAY, Kenneth Anderson

• Correspondence address: Stormontfield Orchil Road, Auchterarder, Perthshire, PH3 1NB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 July 1994
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

MASE, Norio

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 February 2011
• Resigned on: 21 October 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

MCLAREN, John Alexander

• Correspondence address: 10 Barton Street, London, SW1P 3NE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 March 2008
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIYAMORI, Hiroshi

• Correspondence address: Buchanan House, 3 St. James's Square, London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 April 2008
• Resigned on: 19 April 2010
• Nationality: Japanese
• Occupation: General Manager

MIYAMORI, Hiroshi

• Correspondence address: Flat 67, Garricks House, Charter Quay, Kingston Upon Thames, KT1 1HS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 April 2002
• Resigned on: 14 April 2003
• Nationality: Japanese
• Occupation: Business Manager

MIYAMOTO, Hiroyoshi

• Correspondence address: 5-20-26 Honda, Kokubunji-Shi, Tokyo, Japan, 1850011
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 November 2002
• Resigned on: 6 April 2005
• Nationality: Japanese
• Occupation: Corporate Strategy Director

MIYAMOTO, Hiroyoshi

• Correspondence address: 4 41 14 Oizumi Cho, Nerima Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 July 1994
• Resigned on: 31 December 2000
• Nationality: Japanese
• Occupation: Corporate Development

MIZUTANI, Tetsu

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 October 2011
• Resigned on: 21 February 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Operating Officer

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