Wm. Teacher & Sons, Limited
Dormant Company · Glasgow
ActiveUnited KingdomIncorporated 1923Private 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 133182684People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 54 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 54 historical appointments
NY
Noriyuki YamadaResigned director
Resigned 2020-02-10 · 2 yrs · Vp International Cfo
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2019-12-27 · 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
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
IF
Resigned 2005-09-07 · General Counsel
RK
Ronald KapolnekResigned director
Resigned 2005-07-26 · 3 yrs · Senior Vice President
DG
Donard GaynorResigned director
Resigned 2005-07-26 · 5 yrs · Senior Vp Managing Director, Intern
PM
Philip MillsResigned director
Resigned 2005-07-26 · 4 yrs · Managing Director Europe & Canada
NG
Nicholas GilesResigned secretary
Resigned 2005-01-07
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
CB
Resigned 2003-05-22 · 2 yrs · Chartered Secretary
LQ
Leonard QuarantoResigned director
Resigned 2001-08-28 · 1 yr · General Counsel & Company Secr
RK
Russell KelleyResigned director
Resigned 2001-05-04 · General Counsel & Company Secr
PL
Peter LysterResigned director
Resigned 2001-05-04 · 4 yrs · Director
PB
Peter BurrellResigned director
Resigned 2000-04-27 · 1 yr · Chartered Accountant
GH
Graham HetheringtonResigned director
Resigned 1999-08-31 · 1 yr · Accountant
MB
Michael BennettResigned director
Resigned 1997-03-10 · 2 yrs · Financial Accountant
DM
David MitchellResigned director
Resigned 1997-03-10 · 3 yrs · Company Secretary
IA
Iain ArtisResigned director
Resigned 1996-01-08 · 1 yr · Director
TM
Resigned 1996-01-08 · 10 yrs · Chartered Surveyor
PW
Peter WoodResigned director
Resigned 1995-03-14 · 2 yrs · Director
JW
Resigned 1994-08-31 · 1 yr · Company Director
JB
John BeckerlegResigned director
Resigned 1993-09-17 · 1 yr · Director
JL
James LawrieResigned director
Resigned 1993-09-17 · 1 yr · Director
AD
Andrew Dewar DurieResigned director
Resigned 1993-09-17 · 6 yrs · Director
JT
Resigned 1993-08-31
PH
Paul HickResigned director
Resigned 1993-08-30 · 2 yrs · Company Director
GS
Graham SmithResigned director
Resigned 1993-02-05 · 2 yrs · Director
PR
Peter RosewellResigned director
Resigned 1992-03-16 · 2 yrs · Director
AC
Alistair CunninghamResigned director
Resigned 1991-01-07 · 1 yr · Director
RM
Robert MarshallResigned director
Resigned 1990-06-01 · 3 yrs · Director
PB
Patrick BurkeResigned director
Resigned 1990-04-02 · 1 yr · Director
DJ
David JarvisResigned director
Resigned 1989-07-14 · 1 yr · Director
JW
John WatkinsResigned director
Resigned 1989-07-14 · Director
RA
Ronald AndersonResigned director
Resigned 1989-07-14 · 1 yr · Director
DF
Derrick FillinghamResigned director
Resigned 1989-07-14 · 8 yrs · Director
IW
Iain WilsonResigned director
Resigned 1989-07-14 · 1 yr · Director
IB
Ian BrownResigned director
Resigned 1989-07-14 · 11 yrs · Director
SS
Simon SandersResigned director
Resigned 1989-07-14 · Director
HE
Huw EvansResigned director
Resigned 1989-07-14 · Director
JC
John CowmanResigned director
Resigned 1989-07-14 · Director
MH
Martin HowardResigned secretary
Resigned 1989-07-14 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active