ABI SAB GROUP HOLDING LIMITED

Company number 03528416

71 officers / 67 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 March 2017

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• Registration number: SC210264

CALLOU, Yann

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 11 May 2020
• Nationality: French
• Country of residence: Germany
• Identity verification status: Verification requirements complete

CHAPPELL, Ewa

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 24 September 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

VLESKO, Yulia

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 17 October 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DAVIDSON, John

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 1 November 2014
• Nationality: British

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 8 October 2016

TONKINSON, Andrew Owen Chester

• Correspondence address: Drawback Lodge, Peppard Lane, Henley On Thames, Oxon, RG9 1NF
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 31 July 2006
• Nationality: South African

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 8 October 2016
• Resigned on: 29 September 2017

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 8 February 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1998
• Resigned on: 23 April 1998

ADAMI, Norman Joseph

• Correspondence address: 3 Waterfall Road, Westcliff, 2193, South Africa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 February 1999
• Resigned on: 31 July 2002
• Nationality: South African

ARLINGTON, Daniel

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 13 December 2022
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom

ARMOUR, Mark Henry

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 May 2010
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: United Kingdom

BERAN, David Raye

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 July 2015
• Resigned on: 8 October 2016
• Nationality: American
• Country of residence: United States

BIBLE, Geoffrey Cyril

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 August 2002
• Resigned on: 8 October 2016
• Nationality: U S
• Country of residence: Usa

BOMANS, Yannick

• Correspondence address: 15 Breedewues, Senningerberg, Luxembourg, L-1259
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 29 September 2017
• Resigned on: 25 June 2018
• Nationality: Belgian
• Country of residence: Belgium

BOUCHER, Timothy Montfort

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 November 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England

BOYD, Samuel

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: July 1994
• Appointed on: 4 April 2024
• Resigned on: 24 September 2025
• Nationality: British
• Country of residence: United Kingdom

CAMILLERI, Louis Carey

• Correspondence address: 610 Park Avenue, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 2002
• Resigned on: 31 July 2004
• Nationality: Us

CLARK, Alan Jon

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 July 2012
• Resigned on: 8 October 2016
• Nationality: South African
• Country of residence: England

COLLUM, Hugh Robert

• Correspondence address: Clinton Lodge, Fletching, East Sussex, TN22 3ST
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 8 February 1999
• Resigned on: 31 March 2002
• Nationality: British

COX, Nigel Geoffrey

• Correspondence address: 4 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 February 1999
• Resigned on: 28 February 2001
• Nationality: British

CRANWELL, Timiko Naomi

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

DE LISI, Nancy Jane

• Correspondence address: 242 3rd Avenue North, Naples, Florida 34102, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 August 2002
• Resigned on: 30 April 2007
• Nationality: U S

DE LORENZO, Domenico John

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 July 2015
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: England

DEVITRE, Dinyar Sohrab

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 May 2007
• Resigned on: 8 October 2016
• Nationality: United States
• Country of residence: Usa

DOHERTY, Mary Elizabeth

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom

DOUWS, Kevin Jean-Frederic

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 25 June 2018
• Resigned on: 1 May 2020
• Nationality: Belgian
• Country of residence: Belgium

DU PLESSIS, Jan Petrus

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2014
• Resigned on: 8 October 2016
• Nationality: British And South African
• Country of residence: United Kingdom

ELLIOTT, Guy Robert

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 2013
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: United Kingdom

FELLOWES, Robert, Lord

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 February 1999
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England

FERRÁN LARRAZ, Francisco Javier

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 July 2015
• Resigned on: 21 July 2016
• Nationality: Spanish
• Country of residence: United Kingdom

GOEDHALS, Gerardus Hendricus Lambertus

• Correspondence address: 7 Steenbok Street, Morningside, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 8 February 1999
• Resigned on: 29 February 2000
• Nationality: Dutch

JIANG, Sibil

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 25 June 2018
• Resigned on: 8 April 2021
• Nationality: Australian
• Country of residence: United Kingdom

JONES, Stephen Mark

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 November 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom

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