SUNTORY ALLIANCE BRANDS LIMITED

Company number SC201160

15 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: Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Director - International Region

CRAWFORD, Douglas George

• Correspondence address: 12 Arthur Avenue, Airdrie, Lanarkshire, ML6 9EZ
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 16 January 2015
• Nationality: British
• Occupation: Accountant

WATSON, Alistair

• Correspondence address: 136 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RW
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Accountant

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1999
• Resigned on: 1 February 2000

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2015
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

DE BAILLENX, Aymar

• Correspondence address: 19 Rue Vantrasson, Bordeaux, France, 33000
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 February 2000
• Resigned on: 30 January 2002
• Nationality: French
• Occupation: Company Director

DEMATTEO, Jean Pierre

• Correspondence address: 83 Rue Des Chenes, Chateaubernard, France, F161000
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2000
• Resigned on: 30 January 2002
• Nationality: French
• Occupation: Sales Manager

FORBES, James Ewing

• Correspondence address: Nether Glenny Farm, Port Of Menteith, Stirling, FK8 3RD
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 February 2000
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

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

MACKAY, Kenneth Anderson

• Correspondence address: Stormontfield Orchil Road, Auchterarder, Perthshire, PH3 1NB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2000
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

NAGATA, Seiichi

• Correspondence address: 203a Waterdale Manor House, Harewood Avenue, London, NW1 6JX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 February 2000
• Resigned on: 14 June 2001
• Nationality: Japanese
• Occupation: Corp Planner

ORD, Michael John

• Correspondence address: Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Ops. Scotland, Ireland, India & Sipsmith

TOKUDA, Hidenori

• Correspondence address: Flat 17, Southbury, 144 Loudoun Road, London, NW8 0RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 June 2001
• Resigned on: 1 June 2006
• Nationality: Japanese
• Occupation: General Manager

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1999
• Resigned on: 1 February 2000