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AB INBEV HOLDINGS LIMITED

Company number 04185128

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Officers: 43 officers / 39 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

UK Limited Company What's this?

Registration number
SC210264

BOYD, Samuel

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Active
Director
Date of birth
July 1994
Appointed on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
Occupation
Treasury Controller

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
Country of residence
United Kingdom
Occupation
Ghq Uk Control & Tax Director

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
Occupation
Director

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
Occupation
Co Sec Officer

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
Occupation
Company Secretarial Assistant

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
Occupation
Chartered Secretary

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
Occupation
Fcis

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
Occupation
Assistant Company Secretary

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
Country of residence
United Kingdom
Occupation
Head Of Tax Uk

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
Occupation
Director Control Parent Companies

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
Country of residence
England
Occupation
Accountant

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
Country of residence
England
Occupation
Accountant

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
Country of residence
England
Occupation
Accountant

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
Country of residence
United Kingdom
Occupation
Legal Director

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
Country of residence
England
Occupation
Accountant

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
Country of residence
United Kingdom
Occupation
Director

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
Occupation
Director

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
Occupation
Accountant

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
Country of residence
United Kingdom
Occupation
Solicitor

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
Country of residence
United Kingdom
Occupation
Executive

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
Country of residence
England
Occupation
Director

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
Occupation
Director

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
Country of residence
United Kingdom
Occupation
Solicitor

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
Country of residence
United Kingdom
Occupation
Solicitor

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
Country of residence
England
Occupation
Group Treasurer

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
Country of residence
United Kingdom
Occupation
Group Treasurer

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
Occupation
Co Sec Officer

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
Occupation
Chartered Secretary

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
Country of residence
England
Occupation
Solicitor

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
Country of residence
United Kingdom
Occupation
Accountant

TOLLEY, Anna Elizabeth

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
September 1982
Appointed on
18 November 2016
Resigned on
21 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director