AB INBEV INTERNATIONAL BRANDS LIMITED

Company number 05511456

39 officers / 35 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

BOYD, Samuel

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PELLAUD, Jerome

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 17 April 2023
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

VLESKO, Yulia

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 17 October 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Ghq Uk Control & Tax 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: 18 July 2005
• 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
• Occupation: Assistant Company Secretary

WARNER, William

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

ARLINGTON, Daniel

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• 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
• Occupation: Head Of Tax Uk

BALCHIN, Victoria Jane

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 September 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

CALLOU, Yann

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 11 May 2020
• Resigned on: 14 January 2025
• Nationality: French
• Country of residence: Germany
• Occupation: Treasury Controller

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 August 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

CRANWELL, Timiko Naomi

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• 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: 23 December 2008
• 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: 20 September 2016
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUWS, Kevin Jean-Frederic

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• 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

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: 18 July 2005
• Resigned on: 31 March 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Head Of Tax

HOLMES, Emma Jane

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 August 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

JIANG, Sibil

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• 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: Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 July 2017
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEAROYD, Philip Halkett Brook

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 May 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

PALMIERI, Ana

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 1 September 2021
• Resigned on: 18 April 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 July 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMEDLEY, Mark Andrew

• Correspondence address: 30 Laurel Crescent, Woking, Surrey, United Kingdom, GU21 5SS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

TAYLOR, Christopher Martin

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Global Brands

TURNER, Stephen John

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 July 2017
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Stephen John

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 March 2017
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Stephen John

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 August 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN-DER-SPIEGEL-BREYTENBACH, Lana Helena

• Correspondence address: Schouwburgplein 30 - 34, Rotterdam, Netherlands, 3012CL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 March 2015
• Resigned on: 1 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

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