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Companies/00924460

Beam Management UK Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Beam 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 126696973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
AB
Angela BaileyCurrent director
Appointed 2022-03-01 · 4 yrs · Tax Director - International Region
+26 others
MB
Maria Bermudez De La Puente Sanchez AguileraCurrent director
Appointed 2010-10-30 · 15 yrs · Associate General Counsel
+11 others
Show 50 historical appointments
NY
Noriyuki YamadaResigned director
Resigned 2020-02-10 · 2 yrs · Vp International Cfo
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2019-12-17 · 5 yrs
PG
Pryce GreenowResigned director
Resigned 2015-07-27 · 2 yrs · President International
NA
Nadim AssiResigned director
Resigned 2013-10-01 · 6 yrs · Vp, Cfo International & Md South/Central
AB
Albert BaladiResigned director
Resigned 2011-03-16 · 4 yrs · President International
PM
Paul MckayResigned director
Resigned 2010-01-01 · 3 yrs · Vp & Cfo Emea
JS
Jonathan StordyResigned director
Resigned 2008-11-25 · 1 yr · Managing Director
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2006-08-15 · 9 yrs
RM
Rhona MckeownResigned secretary
Resigned 2006-01-27
RK
Ronald KapolnekResigned director
Resigned 2006-01-27 · 2 yrs · Senior Vice President Jbb
DG
Donard GaynorResigned director
Resigned 2006-01-27 · 5 yrs · Senior Vp Managing Director Interna
PM
Philip MillsResigned director
Resigned 2006-01-27 · 3 yrs · Managing Director Europe & Canada
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-05
IF
Ian FitzsimonsResigned director
Resigned 2005-09-05 · General Counsel
AS
Anthony SchofieldResigned director
Resigned 2005-09-05 · Finance Director
AL
Alison LevettResigned director
Resigned 2003-01-06 · 2 yrs · Managing Director
VB
Victoria BrookesResigned secretary
Resigned 2003-01-06 · 2 yrs · Senior Legal Advisor
NC
Nicholas CandlerResigned director
Resigned 2002-08-01 · 3 yrs · Finance & Hr Director
MR
Maria ReayResigned secretary
Resigned 2001-05-04 · 1 yr
CB
Charles BrownResigned secretary
Resigned 2001-05-04
CH
Chris HeathResigned director
Resigned 2000-04-01 · 2 yrs · Company Director
JB
Julian BarrettResigned director
Resigned 1998-06-30 · 2 yrs · Company Director
TM
Thomas MainsResigned secretary
Resigned 1997-09-08 · 3 yrs · Chartered Secretary
GC
Grahame CoxResigned director
Resigned 1997-06-24 · 6 yrs · Marketing Director
MT
Michel TroutaudResigned director
Resigned 1997-06-09 · 2 yrs · Managing Director
HB
Hayley BealeResigned director
Resigned 1996-12-02 · Marketing Director
IA
Iain ArtisResigned secretary
Resigned 1996-06-12 · 1 yr
JO
Jamie OdellResigned director
Resigned 1996-01-22 · 1 yr · Managing Director
JW
Joseph WootersResigned secretary
Resigned 1994-08-31 · 1 yr
AH
Alastair HerbertResigned director
Resigned 1994-01-27 · 4 yrs · Finance And Systems Director
DJ
David JarvisResigned director
Resigned 1993-06-01 · Director
RP
Roger ParkerResigned director
Resigned 1993-06-01 · 1 yr · Director
BH
Brian HurleyResigned director
Resigned 1993-03-01 · 10 yrs · Director
BR
Bernard RayResigned director
Resigned 1993-03-01 · Director
JC
James CockeramResigned director
Resigned 1993-03-01 · 4 yrs · Director
GW
George WareResigned director
Resigned 1993-03-01 · 10 yrs · Director
MD
Michael DaneResigned director
Resigned 1992-12-12 · 5 yrs · Director
CB
Christopher BanksResigned director
Resigned 1992-11-16 · 3 yrs · Director
DS
David ScotlandResigned director
Resigned 1992-11-11 · 3 yrs · Director
KP
Kenneth PringleResigned director
Resigned 1992-08-03 · 2 yrs · Director
VK
Vincent KellyResigned director
Resigned 1992-06-01 · Director
DM
Donald MarshallResigned director
Resigned 1992-06-01 · Director
CM
Christopher MasonResigned director
Resigned 1992-06-01 · 1 yr · Director
CT
Clive TilleyResigned director
Resigned 1992-06-01 · Director
RW
Ronald WeeksResigned director
Resigned 1992-06-01 · Director
RG
Robert GilchristResigned director
Resigned 1992-06-01 · Director
BH
Brian HurstResigned director
Resigned 1992-06-01 · 1 yr · Director
AH
Adam HoggResigned director
Resigned 1992-06-01 · Director
PR
Peter RosewellResigned director
Resigned 1992-06-01 · Director
JT
John TomlinsonResigned secretary
Resigned 1992-06-01 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active