Cross Check

SUNTORY BEVERAGE & FOOD EUROPE LIMITED

Company Number

08731541

Private limited company
Dissolved
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BOUBEE DE GRAMONT, Stanislas Marie Alain

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
2 Longwalk Road Stockley Park Uxbridge United Kingdom
Country of Residence
France

DELMAS, Bertrand Marie Alain

Date of Birth
Role
Active
Director
Occupation
Chief Human Resources Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
Orangina Schweppes 133 Rue Victor Hugo Levallois Perret 92300 France
Country of Residence
France

HIZUKA, Shinichiro

Date of Birth
Role
Active
Director
Occupation
Senior Managing Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Tokyo Square Garden 3-1-1 Kyobashi Chuo-Ku Tokyo 104-0031 Japan
Country of Residence
Japan

KAKIMI, Yoshihiko

Date of Birth
Role
Active
Director
Occupation
Executive Vice President
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Suntory Beverage & Food Limited Tokyo Square Garden 3-1-1 Kyobashi Chuo-Ku Tokyo 104-0031 Japan
Country of Residence
Japan

ONO, Makiko

Date of Birth
Role
Active
Director
Occupation
Company Officer
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
3-1-1 Kyobashi Chuo-Ku 104-0031 Japan
Country of Residence
Japan

SHELDEN, Craig William

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

Correspondence Address
133 Rue Victor Hugo Lavallois-Perret 92300 France
Country of Residence
France

TOKUDA, Masatsugu, Dr

Date of Birth
Role
Active
Director
Occupation
Company Employee
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Suntory Beverage & Food Limited Tokyo Square Garden 3-1-1 Kyobashi Chuo-Ku Tokyo 104-0031 Japan
Country of Residence
Japan

TORII, Nobuhiro

Date of Birth
Role
Active
Director
Occupation
President & Chief Executive Officer
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Suntory Beverage & Food Limited Tokyo Square Garden 3-1-1 Kyobashi Chuo-Ku Tokyo 104-0031 Japan
Country of Residence
Japan

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited 5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited 5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

SANNO, Takayuki

Date of Birth
Role
Resigned
Director
Occupation
Company Officer
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Rue Victor Hugo Levallois-Perret 92300 France
Country of Residence
France

Suntory Beverage & Food Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3-1-1 Kyobashi Chuo-Ku Tokyo Japan