Beam Global Distribution (UK) Limited
Dormant Company · 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108399477People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
AB+26 others
Angela BaileyCurrent director
Appointed 2022-03-01 · 4 yrs · Tax Director - International Region
MB+11 others
Maria Bermudez De La Puente Sanchez AguileraCurrent director
Appointed 2010-10-30 · 15 yrs · Associate General Counsel
Show 14 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 2005-12-22
RK
Ronald KapolnekResigned director
Resigned 2005-12-22 · 2 yrs · Senior Vice President Jjb
DG
Donard GaynorResigned director
Resigned 2005-12-22 · 5 yrs · Senior Vp Managing Director Interna
PM
Philip MillsResigned director
Resigned 2005-12-22 · 4 yrs · Managing Director Europe & Canada
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-12-02
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-12-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active