SUNTORY ALLIANCE BRANDS LIMITED

SC201160
SPRINGBURN BOND CARLISLE STREET GLASGOW SCOTLAND G21 1EQ

People & Contacts

Contact Details
Registered Address SPRINGBURN BOND
CARLISLE STREET GLASGOW SCOTLAND

G21 1EQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DALGLEN (NO. 733) LIMITED 29 Oct 1999 - 08 Feb 2000
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: 19 Dec 2019

Appointment Type: C

Other Appointments: None

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MS ANGELA ISABELLA BAILEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DOUGLAS GEORGE CRAWFORD

Birthdate: Jun 1963

Nationality: BRITISH

Address: 12 ARTHUR AVENUE LANARKSHIRE ML69EZ

Date Appointed: 27 Mar 2002

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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DALGLEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 29 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 16 Jan 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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ALISTAIR WATSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 136 KILPATRICK GARDENS CLARKSTON LANARKSHIRE G767RW

Date Appointed: 01 Feb 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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DALGLEN DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 29 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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AYMAR DE BAILLENX

Birthdate: Feb 1951

Nationality: FRENCH

Address: 19 RUE VANTRASSON 33000

Date Appointed: 01 Feb 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE DEMATTEO

Birthdate: Dec 1955

Nationality: FRENCH

Address: 83 RUE DES CHENES F161000

Date Appointed: 01 Feb 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JAMES EWING FORBES

Birthdate: Apr 1935

Nationality: BRITISH

Address: NETHER GLENNY FARM PORT OF MENTEITH FK83RD

Date Appointed: 01 Feb 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL COLVIN KEILLER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 53 THE HAWTHORNS CHARVIL BERKSHIRE RG109TS

Date Appointed: 05 Apr 2000

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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KENNETH ANDERSON MACKAY

Birthdate: Mar 1960

Nationality: BRITISH

Address: STORMONTFIELD ORCHIL ROAD PERTHSHIRE PH31NB

Date Appointed: 01 Feb 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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SEIICHI NAGATA

Birthdate: Jun 1947

Nationality: JAPANESE

Address: 203A WATERDALE MANOR HOUSE HAREWOOD AVENUE NW16JX

Date Appointed: 01 Feb 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ORD

Birthdate: Feb 1965

Nationality: BRITISH

Address: SPRINGBURN BOND CARLISLE STREET G211EQ

Date Appointed: 01 Oct 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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HIDENORI TOKUDA

Birthdate: Jan 1952

Nationality: JAPANESE

Address: FLAT 17, SOUTHBURY 144 LOUDOUN ROAD NW80RY

Date Appointed: 14 Jun 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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