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AB INBEV HORIZON LIMITED

Company number 06868068

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Officers: 24 officers / 21 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

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

WARNER, William

Correspondence address
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
Role Resigned
Secretary
Appointed on
8 April 2009
Resigned on
29 September 2017
Nationality
British
Occupation
Chartered Secretary

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
2 April 2009
Resigned on
8 April 2009

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
9 November 2016
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

DE SOUZA, Adrian Michael

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 August 2010
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

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

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
10 December 2015
Resigned on
20 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GILLESPIE, Jolanta Elzbieta

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 June 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
It Director

GROVES, Dennis

Correspondence address
Sabmiller House, Church Street West, Woking, England, England, GU21 6HS
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 April 2011
Resigned on
10 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Controller

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

LEMMON, Nigel Fraser

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 January 2013
Resigned on
10 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer, Europe

MURGATROYD, George

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 June 2009
Resigned on
1 December 2011
Nationality
South African
Country of residence
England
Occupation
Programme Manager

NIEDERHEITMANN, Gary Richard

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 June 2009
Resigned on
1 January 2013
Nationality
South African
Country of residence
England
Occupation
Director

OOSTHUIZEN, Andreas Cornelius

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 January 2013
Resigned on
10 December 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Finance Management

SEYMOUR, Michael John

Correspondence address
Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 April 2009
Resigned on
7 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHAPIRO, Stephen Victor

Correspondence address
14 Court Lane, Dulwich, London, SE21 7DR
Role Resigned
Director
Date of birth
April 1966
Appointed on
7 April 2009
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TURNER, Stephen John

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 September 2017
Resigned on
16 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARNER, William

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 December 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WARNER, William

Correspondence address
45 Temple Avenue, Croydon, CR0 8QF
Role Resigned
Director
Date of birth
July 1968
Appointed on
7 April 2009
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
2 April 2009
Resigned on
7 April 2009

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
2 April 2009
Resigned on
7 April 2009