ABI AUSTRALIA BEVERAGE HOLDING LTD

Company number 10394356

14 officers / 11 resignations

BOYD, Samuel

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 26 September 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: 17 October 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Ghq Uk Control & Tax Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 8 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

ARLINGTON, Daniel

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• 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

BOMANS, Yannick

• Correspondence address: Porter Tun House 500, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 8 October 2016
• Resigned on: 25 June 2018
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: None

BOULANGE, Gert

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 8 October 2016
• Resigned on: 7 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

CRANWELL, Timiko Naomi

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal 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

HOWELL-BOWLEY, Karen Elizabeth

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 September 2016
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: United Kingdom
• 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

PALMIERI, Ana

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• 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

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: 8 October 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TURNER, Stephen John

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 November 2017
• Resigned on: 16 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant