Beam Suntory Distribution S.L. - UK Branch

ActiveFC036511

Incorporated: 23 July 2019 (7 years)
Industry: None Supplied (None Supplied)
Directors: Alexander Michal Forsythe
Santiago Gordo Pina
Ana Menendez Diaz
all 4 directors
Accounts type: Full
Address: 2
1st Floor
Mahonia
Madrid
Spain

Officers 4 active

Officer details are public data from the Companies House register.

Forsythe, Alexander Michal

Director · Appointed 3 September 2025

British

Born May 1982 (44)

Gordo Pina, Santiago

Director · Appointed 3 September 2025

Spanish

Born February 1985 (41)

Menendez Diaz, Ana

Director · Appointed 3 September 2025

Spanish

Born September 1984 (42)

Minguez Camba, Silvia Maria

Director · Appointed 24 June 2020

Spanish

Born February 1973 (53)

Officer history (5 former)

3 September 2025

Appointed Gordo Pina, Santiago as Director

3 September 2025

Appointed Menendez Diaz, Ana as Director

3 September 2025

Appointed Forsythe, Alexander Michal as Director

27 July 2022

Resigned Yamada, Noriyuki as Director

29 March 2022

Resigned Bermúdez De La Puente, Maria Del Pino as Director

29 March 2022

Appointed Knoerr Gomeza, Maria Leticia as Director

29 March 2022

Resigned Knoerr Gomeza, Maria Leticia as Director

24 June 2020

Appointed Yamada, Noriyuki as Director

24 June 2020

Resigned Assi, Nadim as Director

24 June 2020

Resigned Jaigu Epouse Osmont D'Amilly, Catherine Marie Monique as Director

24 June 2020

Appointed Minguez Camba, Silvia Maria as Director

7 August 2019

Appointed Assi, Nadim as Director

7 August 2019

Appointed Jaigu Epouse Osmont D'Amilly, Catherine Marie Monique as Director

7 August 2019

Appointed Bermúdez De La Puente, Maria Del Pino as Director

Filings 40

Date	Description	Made Up To
22 October 2026	Full accounts	31 December 2025
6 July 2026	Termination of appointment of a director
10 June 2026	Appointment of a director
10 June 2026	Appointment of a director
29 May 2026	Change of details