Beam Suntory UK Limited
Distilling, rectifying and blending of spirits · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeam Suntory Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134652187People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
RM+2 others
Robert MillarCurrent director
Appointed 2023-02-03 · 3 yrs · Managing Director House Of Scotch & Iris
AM
Ana Menendez DiazCurrent director
Appointed 2022-03-01 · 4 yrs · General Counsel
AB+26 others
Angela BaileyCurrent director
Appointed 2019-06-07 · 7 yrs · Tax Director, International Region
Show 20 historical appointments
NY
Noriyuki YamadaResigned director
Resigned 2020-02-10 · 2 yrs · Vp International Cfo
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2019-12-30 · 5 yrs
MO
Michael OrdResigned director
Resigned 2019-06-07 · 2 yrs · Director Ops. Scotland, Ireland, India &
PG
Pryce GreenowResigned director
Resigned 2015-07-27 · 7 yrs · President International
DW
David WilsonResigned director
Resigned 2015-06-15 · 3 yrs · Md Global Travel Retail
NA
Nadim AssiResigned director
Resigned 2013-10-01 · 6 yrs · Vp, Cfo International & Md South/Central
MB
Maria Bermudez De La Puente Sanchez AguileraResigned director
Resigned 2012-01-09 · 10 yrs · Associate General Counsel
AB
Albert BaladiResigned director
Resigned 2011-06-13 · 4 yrs · President International
PM
Paul MckayResigned director
Resigned 2011-06-13 · 2 yrs · Vp & Cfo Emea
DH
David HunterResigned director
Resigned 2010-01-01 · 6 yrs · Vice President Global Manufacturing
JM
Jose MunozResigned director
Resigned 2010-01-01 · 15 yrs · Senior Director International Supply Cha
JS
Jonathan StordyResigned director
Resigned 2008-12-08 · 1 yr · Managing Director
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2006-08-15 · 9 yrs
IG
Ian GourlayResigned director
Resigned 2006-04-11 · 6 yrs · Senior Vp Operations & Supply Chain
RM
Rhona MckeownResigned secretary
Resigned 2005-11-23
RK
Ronald KapolnekResigned director
Resigned 2005-11-23 · 2 yrs · Senior Vice President Cfo
DG
Donard GaynorResigned director
Resigned 2005-11-23 · 4 yrs · Senior Vice President, Managing Dir
PM
Philip MillsResigned director
Resigned 2005-11-23 · 4 yrs · Managing Director Europe & Canada
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-10-13
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-10-13
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active