UK INTERCO 1 LIMITED

Company number 10535822

16 officers / 12 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
• Country 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
• Country 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: 17 October 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WARNER, William

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 29 September 2017

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

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

BOUCHER, Timothy Montfort

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 January 2017
• Resigned on: 29 September 2017
• Nationality: British
• Country 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: 2 August 2024
• Resigned on: 24 September 2025
• Nationality: British
• Country of residence: United Kingdom

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: 24 October 2023
• Nationality: British
• Country of residence: England

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

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

JONES, Stephen Mark

• Correspondence address: Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 December 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom

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

TOLLEY, Anna Elizabeth

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 21 December 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom

TURNER, Stephen John

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