1
Finance Director Emea born in February 1978
Individual
Officer
2019-04-01 ~ 2021-08-02
OF - Director → CIF 0
2
Born in May 1984
Individual
Officer
2023-07-10 ~ 2025-10-31
OF - Director → CIF 0
3
Accountant born in December 1959
Individual (2 offsprings)
Officer
2000-06-13 ~ 2009-03-30
OF - Director → CIF 0
4
Sales Director born in April 1963
Individual
Officer
2000-02-24 ~ 2000-10-31
OF - Director → CIF 0
5
General Manager Western Europe, Beam Suntory born in October 1970
Individual (1 offspring)
Officer
2014-10-02 ~ 2017-11-28
OF - Director → CIF 0
6
Legal Counsel born in February 1974
Individual
Officer
2015-06-30 ~ 2019-02-04
OF - Director → CIF 0
7
General Management born in October 1964
Individual
Officer
2011-05-19 ~ 2014-10-02
OF - Director → CIF 0
8
Director born in August 1956
Individual
Officer
2010-11-17 ~ 2011-05-19
OF - Director → CIF 0
9
Accountant born in April 1971
Individual (6 offsprings)
Officer
2009-09-01 ~ 2015-03-30
OF - Director → CIF 0
Chartered Accountant born in April 1971
Individual (6 offsprings)
2015-06-30 ~ 2020-09-30
OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
2009-09-01 ~ 2014-03-31
OF - Secretary → CIF 0
10
Director born in September 1965
Individual
Officer
2001-03-30 ~ 2005-08-20
OF - Director → CIF 0
Individual
Officer
2003-11-05 ~ 2004-04-01
OF - Secretary → CIF 0
11
Director born in December 1961
Individual
Officer
2006-01-05 ~ 2022-03-31
OF - Director → CIF 0
12
Commercial Manager born in November 1967
Individual (4 offsprings)
Officer
2010-09-02 ~ 2011-07-01
OF - Director → CIF 0
13
Commercial Dir born in March 1964
Individual (3 offsprings)
Officer
2009-03-30 ~ 2010-09-02
OF - Director → CIF 0
14
Md Iberia,Uk,France And Ireland born in December 1962
Individual
Officer
2009-03-30 ~ 2010-11-17
OF - Director → CIF 0
15
Managing Director born in June 1972
Individual
Officer
2017-11-28 ~ 2021-08-02
OF - Director → CIF 0
16
Finance Director born in September 1970
Individual (2 offsprings)
Officer
2014-03-31 ~ 2016-03-04
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2014-03-31 ~ 2016-03-04
OF - Secretary → CIF 0
17
Chief Financial Officer born in November 1967
Individual
Officer
2013-10-10 ~ 2015-06-30
OF - Director → CIF 0
18
Finance Director born in June 1982
Individual (3 offsprings)
Officer
2020-09-30 ~ 2023-07-10
OF - Director → CIF 0
19
Finance Director born in April 1977
Individual
Officer
2018-01-08 ~ 2019-03-31
OF - Director → CIF 0
20
Legal Counsel born in February 1981
Individual
Officer
2019-02-04 ~ 2021-08-02
OF - Director → CIF 0
21
Finance Director (Developed Europe) born in September 1967
Individual
Officer
2015-06-30 ~ 2018-01-08
OF - Director → CIF 0
22
Cfo born in August 1968
Individual (6 offsprings)
Officer
2010-09-02 ~ 2013-10-10
OF - Director → CIF 0
23
Director born in June 1961
Individual (2 offsprings)
Officer
2002-06-01 ~ 2003-11-05
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2002-06-01 ~ 2003-11-05
OF - Secretary → CIF 0
24
Chartered Accountant born in October 1957
Individual (3 offsprings)
Officer
2000-02-24 ~ 2002-05-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2000-02-24 ~ 2002-05-31
OF - Secretary → CIF 0
25
Director Of Finance born in September 1972
Individual (22 offsprings)
Officer
2011-07-01 ~ 2014-07-16
OF - Director → CIF 0
Company Director born in September 1972
Individual (22 offsprings)
2015-06-30 ~ 2017-05-18
OF - Director → CIF 0
26
Acountant born in June 1969
Individual
Officer
2009-03-30 ~ 2010-09-02
OF - Director → CIF 0
Acountant
Individual
Officer
2009-03-30 ~ 2009-03-30
OF - Secretary → CIF 0
27
Finance Director born in February 1971
Individual (4 offsprings)
Officer
2016-07-27 ~ 2025-04-18
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2016-07-27 ~ 2025-04-18
OF - Secretary → CIF 0
28
Finance Director born in November 1967
Individual (20 offsprings)
Officer
2004-04-01 ~ 2015-06-30
OF - Director → CIF 0
Finance Director
Individual (20 offsprings)
Officer
2004-04-01 ~ 2009-09-01
OF - Secretary → CIF 0
29
Commercial Dir born in June 1971
Individual (1 offspring)
Officer
2009-03-30 ~ 2011-01-01
OF - Director → CIF 0
30
Individual (1 offspring)
Officer
2016-03-05 ~ 2016-07-27
OF - Secretary → CIF 0
31
151, St. Vincent Street, Glasgow
Active Corporate (2 parents, 286 offsprings)
Officer
2000-02-04 ~ 2000-02-24
PE - Nominee Secretary → CIF 0
32
151 St Vincent Street, Glasgow
Dissolved Corporate (3 parents, 74 offsprings)
Officer
2000-02-04 ~ 2000-02-24
PE - Nominee Director → CIF 0
33
BEAM SUNTORY UK LIMITED - now
BEAM INC UK LIMITED - 2015-07-01
BEAM GLOBAL UK LIMITED - 2011-10-13
JIM BEAM BRANDS UK LIMITED - 2006-03-31
PRECIS (2564) LIMITED - 2005-12-07
2, Longwalk Road, Stockley Park, Uxbridge, Middlesex, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
151 St Vincent Street, Glasgow
Dissolved Corporate (3 parents, 85 offsprings)
Officer
2000-02-04 ~ 2000-02-24
PE - Nominee Director → CIF 0