Cross Check

JOHN HARVEY & SONS (UK) LIMITED

Company Number

05777101

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

BAILEY, Angela Isabella

Date of Birth
Role
Active
Director
Occupation
Tax Director - International Region
Nationality
British

  1. Appointed as Director

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

BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino

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

  1. Appointed as Director

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

MCKEOWN, Rhona Christine

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat2-1 99 Queens Borough Gardens Hyndland Glasgow G12 9RY

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

ASSI, Nadim

Date of Birth
Role
Resigned
Director
Occupation
Vp, Cfo International & Md South/Central America
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

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

BALADI, Albert

Date of Birth
Role
Resigned
Director
Occupation
President International
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

GAYNOR, Donard Patrick Thomas

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp Managing Director, Intern
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Swans Mill Lane Scotch Plains New Jersey 07076 FOREIGN Usa
Country of Residence
Usa

GREENOW, Pryce William David

Date of Birth
Role
Resigned
Director
Occupation
President International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KAPOLNEK, Ronald George

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Jbb
Nationality
American Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
928 S Home Avenue Park Ridge Illinois 60068 Usa

MCKAY, Paul Matthew

Date of Birth
Role
Resigned
Director
Occupation
Vp & Cfo Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MILLS, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Europe & Canada
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grain House Giggleswick Settle North Yorkshire BD24 0DZ
Country of Residence
England

STORDY, Jonathan Grantly

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 6 Intergolf La Moraleja Alcobendas 28109 Spain
Country of Residence
Spain

YAMADA, Noriyuki

Date of Birth
Role
Resigned
Director
Occupation
Vp International Cfo
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mahonia Str.2 Madird 28043 Spain
Country of Residence
Japan

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 Limited

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