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AB INBEV UK HEALTHCARE TRUSTEE LIMITED

Company number 04041114

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Officers: 39 officers / 38 resignations

RODDY, Matthew

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
April 1987
Appointed on
15 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

BAHOSHY, Claude Louis

Correspondence address
1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
Role Resigned
Secretary
Appointed on
30 May 2008
Resigned on
14 August 2009
Nationality
British
Occupation
Legal Director

HOSEY, Carol Margaret

Correspondence address
Willow Dene, West Street, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2NS
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
23 August 2002
Nationality
British
Occupation
Human Resources Manager

PARMAR, Hina

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Secretary
Appointed on
16 September 2019
Resigned on
12 May 2020

PARMAR, Hina

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
1 December 2016
Resigned on
26 June 2018

PENNY, Megan Ruth

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
9 September 2019

PHILLIPS, Simon Gordon

Correspondence address
Forge House, Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
30 May 2008
Nationality
British
Occupation
Director

RUGGLES, Ben

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
6 October 2015
Resigned on
15 August 2016

TOLLEY, Anna

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
14 August 2009
Resigned on
15 December 2011
Nationality
British

WALEWSKI, Paul

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Secretary
Appointed on
12 May 2020
Resigned on
8 November 2020

WALKER, Natalie Louise

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
26 June 2018
Resigned on
1 January 2019

WALKER, Natalie Louise

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
15 August 2016
Resigned on
1 December 2016

WILSHAW, Kayleigh Anne

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
6 October 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 July 2000
Resigned on
31 July 2000

BAHOSHY, Claude Louis

Correspondence address
1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
Role Resigned
Director
Date of birth
July 1973
Appointed on
30 May 2008
Resigned on
29 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

BARTHOLOMEEUSEN, Nicolas Katleen Jozef

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
January 1988
Appointed on
1 December 2016
Resigned on
1 January 2019
Nationality
Belgian
Country of residence
England
Occupation
Bbp Director

BROWN, Lynette

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
December 1977
Appointed on
31 December 2010
Resigned on
21 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Business Partner

CRANWELL, Timiko

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
December 1974
Appointed on
4 February 2020
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

DEVON, Oliver James

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
May 1989
Appointed on
1 January 2019
Resigned on
23 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GRAVER, Sarah Helen

Correspondence address
34 Dalton Street, St Albans, Hertfordshire, AL3 5QJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 May 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HALL, Iain Robert Lindley

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
August 1983
Appointed on
12 January 2016
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Director, Budgeting And Business Performance Uk

HAYNES, Linda

Correspondence address
10 Ennerdale Avenue, Dunstable, Bedfordshire, LU6 3AR
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 July 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Credit Manager

HORGAN, Mark Andrew

Correspondence address
30 Fairford Leys Way, Aylesbury, Buckinghamshire, HP19 7FQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 May 2004
Resigned on
19 December 2007
Nationality
British
Occupation
Accountant

HOSEY, Carol Margaret

Correspondence address
Willow Dene, West Street, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2NS
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 July 2000
Resigned on
23 August 2002
Nationality
British
Occupation
Human Resources Manager

HUDSON, David Martin

Correspondence address
Newhouse Farm, Thornley, Preston, Lancashire, PR3 2TN
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 July 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
General Manager

JOHNS, Ophelia

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
March 1978
Appointed on
21 November 2011
Resigned on
31 March 2014
Nationality
British And Belgian
Country of residence
United Kingdom
Occupation
Employee

LAKE, Clare

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
April 1977
Appointed on
31 December 2010
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LINDORES, Paula

Correspondence address
32 Welbeck Rise, Harpenden, Herts, AL5 1SN
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 November 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONGOBARDI, Rosanna

Correspondence address
2 Joseph Court, Cambridge Road, St Albans, Hertfordshire, AL1 5GW
Role Resigned
Director
Date of birth
September 1971
Appointed on
14 November 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENNA, Enda John

Correspondence address
The Granary, Clareton Lane, Coneythorpe, North Yorkshire, HG5 0SA
Role Resigned
Director
Date of birth
October 1965
Appointed on
17 May 2004
Resigned on
31 January 2008
Nationality
British
Occupation
Director

MCLELLAN, Rory

Correspondence address
Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
Role Resigned
Director
Date of birth
August 1978
Appointed on
2 June 2014
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
People Director Uk

MISTRY, Bhavesh

Correspondence address
78 Speldhurst Road, London, United Kingdom, W4 1BZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
17 July 2009
Resigned on
3 September 2010
Nationality
British And Canadian
Country of residence
United Kingdom
Occupation
Finance And Ibs Director

PADHAIR, Rahul

Correspondence address
52 Hengistbury Lane, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3EL
Role Resigned
Director
Date of birth
January 1979
Appointed on
31 January 2008
Resigned on
14 November 2008
Nationality
British
Occupation
Reward Manager

PHILLIPS, Simon Gordon

Correspondence address
Forge House, Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 May 2004
Resigned on
30 May 2008
Nationality
British
Occupation
Director

RICHARDSON, Claire Louise

Correspondence address
Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 December 2016
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
People Director