AB INBEV HOLDINGS LIMITED

Company number 04185128

44 officers / 40 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
• Place 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
• Place 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: 16 October 2022
• Nationality: Russian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

JAMES, Simon Irving Webster

• Correspondence address: Beresford, Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 30 April 2003
• Nationality: British

MARTIN, Gregory Eric

• Correspondence address: 24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 27 January 2006
• Nationality: British

RICHARDS, Holly Louise

• Correspondence address: Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 12 December 2006
• Nationality: British

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 3 November 2006
• Nationality: British

SADKOWSKI, Ursula Lorraine

• Correspondence address: 2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 26 September 2005
• Nationality: British

WAINE, Sarah Jane

• Correspondence address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 18 August 2006
• Nationality: British

WARNER, William

• Correspondence address: Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 29 September 2017
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2001
• Resigned on: 22 March 2001

ARLINGTON, Daniel

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 12 December 2022
• Resigned on: 30 October 2023
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: Belgium

BOTTOMLEY, Clive Malcolm

• Correspondence address: 13 Weston Park, Thames Ditton, Surrey, KT7 0HW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 March 2001
• Resigned on: 6 December 2002
• Nationality: British
• Place of residence: England

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: 14 October 2011
• Resigned on: 29 September 2017
• Nationality: British
• Place 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
• Place of residence: United Kingdom

COCHRANE, Adam Craven

• Correspondence address: 19 Pembroke Road, Moor Park, Northwood, HA6 2LG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 February 2004
• Resigned on: 30 June 2008
• Nationality: British
• Place of residence: England

CRANWELL, Timiko Naomi

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 October 2023
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: England

CRIBB, Nigel Rupert Evelyn

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 January 2009
• Resigned on: 22 July 2011
• Nationality: British
• Place of residence: England

DAVIDSON, John

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 September 2016
• Resigned on: 22 November 2016
• Nationality: British
• Place 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
• Place of residence: Belgium

ELLWOOD, Timothy Andrew

• Correspondence address: 10 Tithe Meadows, Virginia Water, Surrey, GU25 4EU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 December 2002
• Resigned on: 7 March 2005
• Nationality: British

GAY, Jonathan Keith

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 October 2011
• Resigned on: 30 September 2016
• Nationality: British
• Place of residence: United Kingdom

HOLFORD, Graham Leslie

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 August 2004
• Resigned on: 30 September 2016
• Nationality: New Zealander
• Place of residence: United Kingdom

JAMES, Simon Irving Webster

• Correspondence address: Beresford, Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 22 March 2001
• Resigned on: 30 April 2003
• Nationality: British
• Place of residence: England

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
• Place 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: 18 November 2016
• Resigned on: 28 July 2017
• Nationality: British
• Place of residence: United Kingdom

JONES, Stephen Mark

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 October 2007
• Resigned on: 7 February 2014
• Nationality: British
• Place of residence: United Kingdom

MALLAC, David Philippe

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 February 2014
• Resigned on: 30 September 2016
• Nationality: British
• Place of residence: England

MALLAC, David Philippe

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 August 2008
• Resigned on: 7 February 2014
• Nationality: British
• Place of residence: United Kingdom

MARTIN, Gregory Eric

• Correspondence address: 24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 September 2005
• Resigned on: 20 October 2005
• Nationality: British

SADKOWSKI, Ursula Lorraine

• Correspondence address: 2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 December 2002
• Resigned on: 26 September 2005
• Nationality: British

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 December 2002
• Resigned on: 30 September 2016
• Nationality: British
• Place of residence: England

SWISS, Adam David Radcliffe

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 October 2011
• Resigned on: 9 December 2011
• Nationality: British
• Place of residence: United Kingdom

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