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BEAM SUNTORY OPERATIONS LIMITED

Company Number

09212899

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

MARTIN, Craig Alexander

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

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

MUNOZ, Jose Padilla

Date of Birth
Role
Active
Director
Occupation
Senior Director,International Supply Chain Finance
Nationality
Spanish

  1. Appointed as Director

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

LYCIDAS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HUNTER, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Vp - Global Manufacturing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
510 Lake Cook Road Deerfield Illinois 60015 Usa
Country of Residence
United Kingdom

ORD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director Ops. Scotland, Ireland, India & Sipsmith
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Beam Suntory Uk 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