Suntory Global Spirits Finance UK Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBeam Suntory Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-01 · No cessation recorded
Source record 116343391Show 1 ceased record
Beam Suntory Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-01 · Ceased 2025-01-01
Source record 116339447People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalAC
Aoife ClarkeCurrent director
Appointed 2013-12-31 · 12 yrs · Senior Director Of Public Affairs - Inte
WL
William LindquistCurrent director
Appointed 2011-10-03 · 15 yrs · Director
Show 26 historical appointments
RD
Richard DaltonResigned director
Resigned 2013-12-31 · 12 yrs · General Manager - Cooley Distillery
PB
Resigned 2011-10-03 · 1 yr · Secretary
FC
Flavio CostaResigned director
Resigned 2011-10-03 · 2 yrs · Treasurer Director
WL
William LindquistResigned director
Resigned 2011-10-03 · Assistant Treasurer
MH
Max HayesResigned director
Resigned 2010-06-11 · 3 yrs · Area Director - Central Europoe
ML
Matthew LenzResigned director
Resigned 2007-04-19 · 4 yrs · Assistant Treasurer
NH
Nadine HeidrichResigned director
Resigned 2005-12-01 · Controller
AH
Adrian HaweResigned director
Resigned 2005-08-30 · 5 yrs · Regional Sales Manager
AM
Anthony McclendonResigned director
Resigned 2004-09-20 · 2 yrs · International Finance Manager
HM
Henry McgannonResigned director
Resigned 2003-07-28 · 2 yrs · Vice President Of Finance
MH
Mark HausbergResigned director
Resigned 2003-02-28 · 8 yrs · Executive
MR
Mark RocheResigned secretary
Resigned 2001-09-15 · 10 yrs
BC
Barry CaseyResigned director
Resigned 2001-07-16 · 2 yrs · Banker
JS
John StricklandResigned director
Resigned 2000-01-31 · 3 yrs · Director
KR
Kenton RoseResigned secretary
Resigned 2000-01-01 · 1 yr
RP
Richard PhelanResigned director
Resigned 1999-08-24 · Finance Exec.
LQ
Liam QuirkeResigned director
Resigned 1999-08-24 · 14 yrs · Solicitor
KC
Katherine ChallacombeResigned director
Resigned 1999-08-24 · 1 yr · Senior Banker
AS
Allan SnapeResigned director
Resigned 1997-12-04 · 1 yr · Vice President
CO
Craig OmtvedtResigned director
Resigned 1997-12-04 · 1 yr · Vice President
LF
Louis Fernous JnrResigned secretary
Resigned 1996-09-12 · 3 yrs
PB
Philip BurchellResigned director
Resigned 1996-09-12 · Director
RP
Resigned 1996-08-13 · Company Director
DB
Dudley Bauerlein JrResigned director
Resigned 1996-08-13 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active