SUNTORY HOLDINGS LIMITED — FC028963, Ku , Great Britain. Free business summary

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Profile SUNTORY HOLDINGS LIMITED

Actual on 01.12.2024

Company name	SUNTORY HOLDINGS LIMITED copy copied
Company number	FC028963 copy copied
Company status	Active copy copied
Company type	Other company type copy copied
Incorporated on	Wednesday, 01 April 2009 copy copied
Accounts	Overdue Last accounts made up to 31.12.2023
Nature of business (SIC)	None Supplied copy copied
Registered office address	2-3-3 DAIBA, TOKYO 135-8631, JAPAN, MINATO-KU copy copied

PSC and Officers SUNTORY HOLDINGS LIMITED

Officers

(as of 20.08.2022)

AMANO, Minoru

Status:	Active
Appointed on:	Wednesday, 01 April 2009
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	February 1948
Role:	Director
Occupation:	Audit And Supervisory
Country of residence:	Japan

ARITAKE, Kazutomo

Status:	Active
Appointed on:	Monday, 27 March 2017
Correspondence address:	2-3-3, Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	October 1957
Role:	Director
Occupation:	Director
Country of residence:	Japan

CHIJI, Kozo

Status:	Active
Appointed on:	Thursday, 01 April 2021
Correspondence address:	2-3-3, Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	August 1956
Role:	Director
Occupation:	Senior Audit And Supervisory
Country of residence:	Japan

HIZUKA, Shinichiro

Status:	Active
Appointed on:	Saturday, 01 January 2011
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	November 1955
Role:	Director
Occupation:	Director
Country of residence:	Japan

MATSUOKA, Ichie

Status:	Active
Appointed on:	Wednesday, 23 March 2022
Correspondence address:	2-3-3 Daiba Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	April 1960
Role:	Director
Occupation:	Senior Audit And Supervisory
Country of residence:	Japan

MIKURIYA, Takashi

Status:	Active
Appointed on:	Monday, 27 March 2017
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	April 1951
Role:	Director
Occupation:	Director
Country of residence:	Japan

NIINAMI, Takeshi

Status:	Active
Appointed on:	Thursday, 25 September 2014
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	January 1959
Role:	Director
Occupation:	Director
Country of residence:	Japan

SAJI, Nobutada

Status:	Active
Appointed on:	Thursday, 07 May 2009
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	November 1925
Role:	Director
Occupation:	Director

TORII, Nobuhiro

Status:	Active
Appointed on:	Wednesday, 01 April 2009
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	March 1966
Role:	Director
Occupation:	Director
Country of residence:	Japan

TORII, Shingo

Status:	Active
Appointed on:	Thursday, 07 May 2009
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	January 1953
Role:	Director
Occupation:	Director

YAMADA, Hideo

Status:	Active
Appointed on:	Friday, 25 March 2016
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	February 1955
Role:	Director
Occupation:	Audit And Supervisory
Country of residence:	Japan

KOBAYASHI, Izumi

Status:	Not active
Appointed on:	Friday, 01 November 2013
Resigned on:	Monday, 27 March 2017
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	January 1959
Role:	Director
Occupation:	Director
Country of residence:	Japan

TSUJIMURA, Hideo

Status:	Not active
Appointed on:	Wednesday, 01 April 2009
Resigned on:	Monday, 27 March 2017
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	June 1954
Role:	Director
Occupation:	Director
Country of residence:	Japan

AIBA, Yasunori

Status:	Not active
Appointed on:	Wednesday, 01 April 2009
Resigned on:	Saturday, 31 March 2018
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	May 1949
Role:	Director
Occupation:	Director
Country of residence:	Japan

NAITO, Syunichi

Status:	Not active
Appointed on:	Wednesday, 01 April 2009
Resigned on:	Saturday, 31 March 2018
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	July 1948
Role:	Director
Occupation:	Director
Country of residence:	Japan

YAMAMOTO, Toru

Status:	Not active
Appointed on:	Wednesday, 30 March 2011
Resigned on:	Sunday, 31 March 2019
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	March 1956
Role:	Director
Occupation:	Senior Audit & Supervisory
Country of residence:	Japan

PARK, Hong Sik

Status:	Not active
Appointed on:	Monday, 01 April 2019
Resigned on:	Wednesday, 23 March 2022
Correspondence address:	222 W Merchandise Mart Plaza, Chicago, Il60654
Nationality:	South Korean
Date of birth:	June 1958
Role:	Director
Occupation:	Senior Audit & Supervisory
Country of residence:	United States

KAMADA, Yasuhiko

Status:	Not active
Appointed on:	Wednesday, 01 April 2009
Resigned on:	Wednesday, 24 March 2021
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	February 1958
Role:	Director
Occupation:	Senior Audit And Supervisory
Country of residence:	Japan

KOJIMA, Koji

Status:	Not active
Appointed on:	Wednesday, 01 April 2009
Resigned on:	Wednesday, 24 March 2021
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	Japanese
Date of birth:	May 1952
Role:	Director
Occupation:	Director
Country of residence:	Japan

SHATTOCK, Matt

Status:	Not active
Appointed on:	Wednesday, 14 May 2014
Resigned on:	Wednesday, 24 March 2021
Correspondence address:	2-3-3 Daiba, Minato, Japan, Tokyo 1358631
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Director
Country of residence:	United States

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