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BEAM UK PENSION PLAN TRUSTEE LIMITED

Company Number

05724141

Private limited company
Active
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CORPORATION SERVICE COMPANY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom

CONDELL, Raymond Balfor

Date of Birth
Role
Active
Director
Occupation
Business Relationship Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom
Country of Residence
England

DEVINE, James Andrew

Date of Birth
Role
Active
Director
Occupation
Senior Director - Global Logistics
Nationality
British

  1. Appointed as Director

Correspondence Address
Beam Suntory Uk Ltd Springburn Bond Glasgow G21 1EQ Scotland
Country of Residence
Scotland

LONGWELL, Alistair Neil

Date of Birth
Role
Active
Director
Occupation
Snr Manager - Distillation & Maturation Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Country of Residence
Scotland

MENENDEZ, Jaime Ruiz

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom
Country of Residence
Spain

WELSH, Ronald William

Date of Birth
Role
Active
Director
Occupation
Master Blender + Strategic Inventory Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Country of Residence
Scotland

LYCIDAS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
292 St. Vincent Street Glasgow G2 5TQ Scotland

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

BAILEY, Angela Isabella

Date of Birth
Role
Resigned
Director
Occupation
Tax Director, International Region
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Country of Residence
Scotland

BROWN, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fairmead High Street Billingshurst West Sussex RH14 9QX England
Country of Residence
England

DE LA PUENTE SANCHEZ-AGUILERA, Del Pino Bermudez, Madame

Date of Birth
Role
Resigned
Director
Occupation
Associate General Counsel
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mahonia No. 2 1a Planta Madrid 28043 Spain
Country of Residence
Spain

DUNDERDALE, John Roland

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgelyn West Street Lane, Maynards Green Heathfield East Sussex TN21 0DB
Country of Residence
United Kingdom

FOUNTAIN, Barry George

Date of Birth
Role
Resigned
Director
Occupation
Credit Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Pigeon Farm Road Stokenchurch Buckinghamshire HP14 3TE

KNIGHT, Sharon

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
347 Milford Road Deerfield Illinois Usa

LAPSLEY, Gordon James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beam Suntory Ltd, Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Country of Residence
Scotland

LOW, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Quality Control And Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST
Country of Residence
Uk

MUNOZ, Jose Padilla

Date of Birth
Role
Resigned
Director
Occupation
Senior Director - Global Manufacturing Finance
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mahonia No. 2 1a Planta Madrid 28043 Spain
Country of Residence
Spain

PERKINS, Hilary Claire

Date of Birth
Role
Resigned
Director
Occupation
Vice President Consumer Insigh
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Underwood Yellingmill Lane Downside Shepton Mallet Somerset BA4 4JT
Country of Residence
England

POTTS, William Manson

Date of Birth
Role
Resigned
Director
Occupation
European Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manse Church Lane Sandford Crediton Devon EX17 4LZ
Country of Residence
United Kingdom

RAKOSNIK, Randall Robert

Date of Birth
Role
Resigned
Director
Occupation
Senior Director Compensation A
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1812 Prairie Ridge Circle Lindenhurst Illinois 60046 Usa

REID, Douglas William

Date of Birth
Role
Resigned
Director
Occupation
Director Scotch & Irish Whisky
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Cherry Tree Gardens Balerno Edinburgh Midlothian EH14 5SP
Country of Residence
Scotland

ROBERTSON, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beam Global Spirits & Wine Inc 3200 Georgetown Road Frankfort Kentucky KY 40601 Usa
Country of Residence
Usa

SOMMERVILLE, Judith Anne

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Country of Residence
Scotland

TOSCANO, Catarina Maria Alves Da Silva

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
Portuguese,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beam Suntory Spain, 1a Planta Edificio Pórtico Calle Mahonia, 2, 28043 Madrid Spain
Country of Residence
Spain

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

Beam Suntory Uk Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2 Longwalk Road Stockley Park Uxbridge UB11 1BA England