BEAM SUNTORY UK HOLDINGS LIMITED

Company number 05608446

19 officers / 16 resignations

CSC CLS (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 27 August 2025

UK Limited Company What's this?

• Registration number: 06307550

BAILEY, Angela Isabella

• Correspondence address: Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom, W1D 1NN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 15 June 2026

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

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 October 2010
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 15 June 2026

MCKEOWN, Rhona Christine

• Correspondence address: Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 15 August 2006
• Nationality: British

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 19 December 2019
• Resigned on: 27 August 2025

UK Limited Company What's this?

• Registration number: 03226320

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2006
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 22 December 2005

ASSI, Nadim

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2013
• Resigned on: 10 February 2020
• Nationality: Canadian
• Country of residence: Spain

BALADI, Albert

• Correspondence address: Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 March 2011
• Resigned on: 27 July 2015
• Nationality: Spanish
• Country of residence: Spain

GAYNOR, Donard Patrick Thomas

• Correspondence address: 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 December 2005
• Resigned on: 16 March 2011
• Nationality: United States
• Country of residence: Usa

GREENOW, Pryce William David

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 July 2015
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: Spain

KAPOLNEK, Ronald George

• Correspondence address: 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 December 2005
• Resigned on: 19 November 2008
• Nationality: American Usa

MCKAY, Paul Matthew

• Correspondence address: Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Spain

MCKAY, Paul Matthew

• Correspondence address: Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Spain

MILLS, Philip Edward

• Correspondence address: Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 December 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England

STORDY, Jonathan Grantly

• Correspondence address: No. 6, Intergolf, La Moraleja, Alcobendas, Spain, 28109
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 November 2008
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: Spain

TIGHE, James Patrick

• Correspondence address: 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2013
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: Uk

YAMADA, Noriyuki

• Correspondence address: Mahonia, Str.2, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 February 2020
• Resigned on: 1 March 2022
• Nationality: Japanese
• Country of residence: Japan

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2005
• Resigned on: 22 December 2005