BEAM GLOBAL DISTRIBUTION (UK) LIMITED

05643279
44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR LONDON UNITED KINGDOM W1F 7JL

People & Contacts

Contact Details
Registered Address 44-45 GREAT MARLBOROUGH STREET,
5TH FLOOR LONDON UNITED KINGDOM

W1F 7JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED 09 Jan 2006 - 31 Mar 2006
PRECIS (2577) LIMITED 02 Dec 2005 - 09 Jan 2006
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 17 Dec 2019

Appointment Type: C

Other Appointments: None

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MS ANGELA ISABELLA BAILEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR W1F7JL

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MS MARIA DEL PINO BERMUDEZ DE LA RUENTE SANCHEZ-AGUILERA

Birthdate: Jan 1974

Nationality: SPANISH

Address: MAHONIA NO. 2 1A PLANTA 28043

Date Appointed: 30 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 15 Aug 2006

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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RHONA CHRISTINE MCKEOWN

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2-1 99 QUEENSBOROUGH GARDENS LANARKSHIRE G129RY

Date Appointed: 22 Dec 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 02 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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NADIM ASSI

Birthdate: Oct 1967

Nationality: CANADIAN

Address: MAHONIA NO. 2 1A PLANTA 28043

Date Appointed: 01 Oct 2013

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ALBERT BALADI

Birthdate: Sep 1964

Nationality: SPANISH

Address: MAHONIA NO. 2 1A PLANTA 28043

Date Appointed: 16 Mar 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DONARD PATRICK THOMAS GAYNOR

Birthdate: Jul 1956

Nationality: UNITED STATES

Address: 7 SWANS MILL LANE SCOTCH PLAINS 07076

Date Appointed: 22 Dec 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PRYCE WILLIAM DAVID GREENOW

Birthdate: Sep 1970

Nationality: BRITISH

Address: MAHONIA NO 2 1A PLANTA 28043

Date Appointed: 27 Jul 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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RONALD GEORGE KAPOLNEK

Birthdate: May 1958

Nationality: AMERICAN USA

Address: 928 S HOME AVENUE PARK RIDGE 60068

Date Appointed: 22 Dec 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL MATTHEW MCKAY

Birthdate: Jul 1968

Nationality: BRITISH

Address: MAHONIA NO. 2 1A PLANTA 28043

Date Appointed: 01 Jan 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD MILLS

Birthdate: Jan 1959

Nationality: BRITISH

Address: GRAIN HOUSE GIGGLESWICK NORTH YORKSHIRE BD240DZ

Date Appointed: 22 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 02 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JONATHAN GRANTLY STORDY

Birthdate: Nov 1962

Nationality: BRITISH

Address: NO. 6 INTERGOLF LA MORALEJA 28109

Date Appointed: 25 Nov 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR NORIYUKI YAMADA

Birthdate: Jun 1967

Nationality: JAPANESE

Address: MAHONIA STR.2 28043

Date Appointed: 10 Feb 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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