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SUNTORY ALLIANCE BRANDS LIMITED

Company Number

SC201160

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

CRAWFORD, Douglas George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Arthur Avenue Airdrie Lanarkshire ML6 9EZ

WATSON, Alistair

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
136 Kilpatrick Gardens Clarkston Glasgow Lanarkshire G76 7RW

DALGLEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR

LYCIDAS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

DE BAILLENX, Aymar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Rue Vantrasson Bordeaux 33000 France

DEMATTEO, Jean Pierre

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Rue Des Chenes Chateaubernard F161000 France

FORBES, James Ewing

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nether Glenny Farm Port Of Menteith Stirling FK8 3RD
Country of Residence
Scotland

KEILLER, Michael Colvin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 The Hawthorns Charvil Reading Berkshire RG10 9TS
Country of Residence
United Kingdom

MACKAY, Kenneth Anderson

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stormontfield Orchil Road Auchterarder Perthshire PH3 1NB
Country of Residence
Scotland

NAGATA, Seiichi

Date of Birth
Role
Resigned
Director
Occupation
Corp Planner
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203a Waterdale Manor House Harewood Avenue London NW1 6JX

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

TOKUDA, Hidenori

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 17, Southbury 144 Loudoun Road London NW8 0RY

DALGLEN DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR

Morrison Bowmore Distillers Limited

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

  1. Notified

Correspondence Address
Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland