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BEAM UK PENSION PLAN TRUSTEE LIMITED

Company number 05724141

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Officers: 24 officers / 17 resignations

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 Active
Secretary
Appointed on
15 April 2020

UK Limited Company What's this?

Registration number
03226320

BAILEY, Angela Isabella

Correspondence address
Beam Suntory, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
Role Active
Director
Date of birth
September 1972
Appointed on
1 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Tax Director, International Region

CONDELL, Raymond Balfor

Correspondence address
44 Great Marlborough Street, 5th Floor, London, United Kingdom, W1F 7JL
Role Active
Director
Date of birth
May 1959
Appointed on
13 June 2007
Nationality
British
Country of residence
England
Occupation
Business Relationship Manager

DEVINE, James Andrew

Correspondence address
Beam Suntory Uk Ltd, Springburn Bond, Glasgow, Scotland, G21 1EQ
Role Active
Director
Date of birth
July 1968
Appointed on
19 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Senior Director - Global Logistics

LAPSLEY, Gordon James

Correspondence address
Beam Suntory Ltd, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
Role Active
Director
Date of birth
May 1966
Appointed on
1 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LONGWELL, Alistair Neil

Correspondence address
Beam Suntory Uk Limited, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
Role Active
Director
Date of birth
March 1970
Appointed on
2 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Snr Manager - Distillation & Maturation Operations

WELSH, Ronald William

Correspondence address
Beam Suntory, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
Role Active
Director
Date of birth
September 1962
Appointed on
31 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Master Blender + Strategic Inventory Manager

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
14 March 2007
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
28 February 2006
Resigned on
14 March 2007

BROWN, Gareth

Correspondence address
1 Fairmead, High Street, Billingshurst, West Sussex, England, RH14 9QX
Role Resigned
Director
Date of birth
January 1976
Appointed on
27 February 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Marketing Director

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

Correspondence address
Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 December 2012
Resigned on
22 January 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Associate General Counsel

DUNDERDALE, John Roland

Correspondence address
Bridgelyn, West Street Lane, Maynards Green, Heathfield, East Sussex, TN21 0DB
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 January 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOUNTAIN, Barry George

Correspondence address
18 Pigeon Farm Road, Stokenchurch, Buckinghamshire, HP14 3TE
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 October 2006
Resigned on
11 August 2009
Nationality
British
Occupation
Credit Manager

KNIGHT, Sharon

Correspondence address
347 Milford Road, Deerfield, Illinois, Usa
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 April 2008
Resigned on
26 March 2010
Nationality
Other
Occupation
Vice President

LOW, Steven John

Correspondence address
Prewetts Mill, Worthing Road, Horsham, West Sussex, RH12 1ST
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 December 2009
Resigned on
6 August 2012
Nationality
British
Country of residence
Uk
Occupation
Quality Control And Operations Manager

MUNOZ, Jose Padilla

Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 July 2013
Resigned on
30 September 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Senior Director - Global Manufacturing Finance

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 February 2006
Resigned on
17 May 2006

PERKINS, Hilary Claire

Correspondence address
Underwood, Yellingmill Lane Downside, Shepton Mallet, Somerset, BA4 4JT
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 October 2006
Resigned on
9 April 2007
Nationality
British
Country of residence
England
Occupation
Vice President Consumer Insigh

POTTS, William Manson

Correspondence address
The Old Manse Church Lane, Sandford, Crediton, Devon, EX17 4LZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 May 2006
Resigned on
30 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
European Treasurer

RAKOSNIK, Randall Robert

Correspondence address
1812 Prairie Ridge Circle, Lindenhurst, Illinois, 60046, Usa
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 May 2006
Resigned on
29 April 2008
Nationality
Usa
Occupation
Senior Director Compensation A

REID, Douglas William

Correspondence address
36 Cherry Tree Gardens, Balerno, Edinburgh, Midlothian, EH14 5SP
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 May 2006
Resigned on
31 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director Scotch & Irish Whisky

ROBERTSON, Stephen Thomas

Correspondence address
Beam Global Spirits & Wine Inc, 3200 Georgetown Road, Frankfort, Kentucky, Usa, KY 40601
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 June 2010
Resigned on
11 May 2012
Nationality
American
Country of residence
Usa
Occupation
None

SOMMERVILLE, Judith Anne

Correspondence address
Beam Suntory Uk Limited, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 November 2016
Resigned on
31 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Hr Director

TOSCANO, Catarina Maria Alves Da Silva

Correspondence address
Beam Suntory Spain, 1a, Planta Edificio Pórtico, Calle Mahonia, 2, 28043, Madrid, Spain
Role Resigned
Director
Date of birth
February 1981
Appointed on
1 February 2019
Resigned on
12 February 2019
Nationality
Portuguese,British
Country of residence
Spain
Occupation
Legal Counsel