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UK INTERCO 1 LIMITED

Company number 10535822

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Officers: 14 officers / 11 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
17 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, 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
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

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
Occupation
Accountant

CRANWELL, Timiko

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
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

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
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
Occupation
Solicitor

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, 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
Occupation
Employee

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
Occupation
Accountant