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Companies/SC119227

Morrison Bowmore Distillers Limited

Dormant Company · Glasgow

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Beam Suntory Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-28 · No cessation recorded

Source record 10054142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
CM
Craig MartinCurrent director
Appointed 2022-09-06 · 4 yrs · General Manager
+3 others
AB
Angela BaileyCurrent director
Appointed 2022-03-01 · 4 yrs · Tax Director - International Region
+26 others
Show 55 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2019-12-27 · 5 yrs
MB
Maria Bermudez De La Puente Sanchez AguileraResigned director
Resigned 2015-06-15 · 6 yrs · Associate General Counsel
DH
David HunterResigned director
Resigned 2014-10-01 · 1 yr · Vp Global Manufacturing
MO
Michael OrdResigned director
Resigned 2014-10-01 · 7 yrs · Director Ops. Scotland, Ireland, India &
JM
Jose MunozResigned director
Resigned 2014-10-01 · 10 yrs · Senior Director,International Supply Cha
KH
Kunimasa HimenoResigned director
Resigned 2014-06-02 · Executive General Manager
HI
Haruhisa InadaResigned director
Resigned 2014-06-02 · Executive Officer
TO
Tsutomu OgataResigned director
Resigned 2013-10-08 · Senior Manager
TI
Takahiro ItogaResigned director
Resigned 2013-10-08 · Senior General Manager
DA
Daisuke AsoResigned director
Resigned 2013-04-24 · General Manager
DW
David WilsonResigned director
Resigned 2013-04-24 · 2 yrs · Md Global Travel Retail
SA
Satoru AbeResigned director
Resigned 2013-02-21 · 1 yr · Chief Operating Officer
YI
Yasuyuki IshiiResigned director
Resigned 2012-04-25 · Deputy Chief Operating Officer
TM
Tetsu MizutaniResigned director
Resigned 2011-10-21 · 1 yr · Chief Operating Officer
MO
Makiko OnoResigned director
Resigned 2011-02-22 · 2 yrs · General Manager
NM
Norio MaseResigned director
Resigned 2011-02-22 · Managing Director
SH
Seiichiro HattoriResigned director
Resigned 2010-05-19 · Executive General Manager
TK
Toshihiko KumakuraResigned director
Resigned 2008-10-23 · 3 yrs · General Manager
HM
Hiroshi MiyamoriResigned director
Resigned 2008-04-25 · 1 yr · General Manager
JM
John MclarenResigned director
Resigned 2008-03-18 · 6 yrs · Company Director
KM
Kiyoshi MoriokaResigned director
Resigned 2007-04-27 · 1 yr · Marketing Manager
TN
Tsuyoshi NishizakiResigned director
Resigned 2006-04-25 · 2 yrs · Exec Gen Manager
TN
Takuya NakanishiResigned director
Resigned 2005-04-06 · 1 yr · Chief Executive
KH
Kunimasa HimenoResigned director
Resigned 2005-04-06 · 3 yrs · General Manager
SN
Shinya NatsuyamaResigned director
Resigned 2004-04-29 · 2 yrs · Executive General Manager
SN
Seiichi NagataResigned director
Resigned 2003-12-02 · 7 yrs · Corporate Planner
TM
Tokuro MorimotoResigned director
Resigned 2003-04-14 · 1 yr · Sales & Marketing Director
JB
John BrownResigned secretary
Resigned 2003-02-11 · 11 yrs
AR
Andrew RankinResigned director
Resigned 2003-02-11 · 11 yrs · Inventory Manager
TS
Toshifumi ShinajiResigned director
Resigned 2002-11-11 · 1 yr · General Manager
HM
Hiroyoshi MiyamotoResigned director
Resigned 2002-11-11 · 2 yrs · Corporate Strategy Director
HM
Hiroshi MiyamoriResigned director
Resigned 2002-04-25 · Business Manager
DC
Douglas CrawfordResigned secretaryResigned director
Resigned 2002-03-27 · Accountant
NS
Nobutada SajiResigned director
Resigned 2001-06-14 · 2 yrs · President
HT
Hidenori TokudaResigned director
Resigned 2001-06-14 · 3 yrs · General Manager
MM
Masaki MoriResigned director
Resigned 2000-12-31 · 1 yr · Corporate Planner
MK
Michael KeillerResigned director
Resigned 2000-04-05 · 14 yrs · Accountant
SF
Shinji FukuyoResigned director
Resigned 1999-06-01 · 3 yrs · Blender
SN
Seiichi NagataResigned director
Resigned 1998-02-26 · 3 yrs · Corporate Planning
AW
Alistair WatsonResigned secretary
Resigned 1995-12-08 · 6 yrs
ST
Shinichiro ToriiResigned director
Resigned 1994-07-20 · 6 yrs · General Manager
KI
Koichi InatomiResigned director
Resigned 1994-07-20 · 4 yrs · Chief Whisky Blender
HO
Hitofumi OhiwaResigned director
Resigned 1994-07-20 · 5 yrs · General Manager
DG
David GressickResigned director
Resigned 1994-07-20 · 6 yrs · Scotch Whisky Technical Servic
AM
Alexander MurrayResigned director
Resigned 1994-07-20 · 1 yr · Operations/Production
KM
Kenneth MackayResigned director
Resigned 1994-07-20 · 10 yrs · Sales Manager
WM
William MorrisonResigned director
Resigned 1992-07-27 · 10 yrs · Whisky Broker
AR
Alistair RossResigned director
Resigned 1992-07-27 · Distiller
JF
James ForbesResigned directorResigned secretary
Resigned 1992-07-27 · 7 yrs · Chartered Accountant
SM
Stanley MorrisonResigned director
Resigned 1990-01-23 · 5 yrs · Wine Merchant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active