BEAM GLOBAL DISTRIBUTION (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05643279. The registration start date is December 2, 2005. The current status is Active.
Company Number | 05643279 |
Company Name | BEAM GLOBAL DISTRIBUTION (UK) LIMITED |
Registered Address |
2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-12-02 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
2 LONGWALK ROAD STOCKLEY PARK |
Post Town | UXBRIDGE |
County | MIDDLESEX |
Post Code | UB11 1BA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
SUNTORY MONOZUKURI EXPERT EUROPE LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom |
BSI (UK) HOLDINGS LP | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, United Kingdom |
SUNTORY UK HOLDINGS LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
BEAM SUNTORY OPERATIONS LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA |
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA |
LUCOZADE RIBENA SUNTORY LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA |
JOHN HARVEY & SONS (UK) LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
BEAM UK PENSION PLAN TRUSTEE LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
BEAM SUNTORY UK HOLDINGS LIMITED | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ASSI, Nadim | Director (Active) | Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | November 1967 / 1 October 2013 |
Canadian / Spain |
Cfo International |
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame | Director (Active) | Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | February 1974 / 30 October 2010 |
Spanish / Spain |
Associate General Counsel Europe |
GREENOW, Pryce William David | Director (Active) | Beam Suntory Spain Sl, Mahonia No 2, 1a Planta, Madrid, Spain, 28043 | October 1970 / 27 July 2015 |
British / Spain |
Md Developed Europe |
MCKEOWN, Rhona Christine | Secretary (Resigned) | Flat 2-1, 99 Queensborough Gardens, Hyndland Glasgow, Lanarkshire, G12 9RY | / 22 December 2005 |
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OFFICE ORGANIZATION & SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 2 December 2005 |
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BALADI, Albert | Director (Resigned) | Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | October 1964 / 16 March 2011 |
Spanish / Spain |
President International |
GAYNOR, Donard Patrick Thomas | Director (Resigned) | 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, Usa, FOREIGN | August 1956 / 22 December 2005 |
United States / Usa |
Senior Vp Managing Director Interna |
KAPOLNEK, Ronald George | Director (Resigned) | 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa | June 1958 / 22 December 2005 |
American Usa / |
Senior Vice President Jjb |
MCKAY, Paul Matthew | Director (Resigned) | Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | August 1968 / 1 January 2010 |
British / Spain |
Vp & Cfo Emea |
MILLS, Philip Edward | Director (Resigned) | Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ | February 1959 / 22 December 2005 |
British / England |
Managing Director Europe & Canada |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 2 December 2005 |
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|
STORDY, Jonathan Grantly | Director (Resigned) | No. 6, Intergolf, La Moraleja, Alcobendas, Spain, 28109 | December 1962 / 25 November 2008 |
British / Spain |
Managing Director |
Post Town | UXBRIDGE |
Post Code | UB11 1BA |
SIC Code | 99999 - Dormant Company |
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