Company information:
Ab Inbev Africa Investments Limited (No: 04117358)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAMUEL BOYD ( DOB: Jul-1994 From: Apr-2024 )
Current Director: YANN CALLOU ( DOB: Oct-1981 From: May-2020 )
Current Director: YANN CALLOU ( DOB: Oct-1981 From: May-2020 )
Current Director: SIBIL JIANG ( DOB: Mar-1990 From: Jun-2018 )
Current Director: YULIA VLESKO ( DOB: Mar-1989 From: Oct-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2017 )
Resigned Director: DANIEL ARLINGTON ( DOB: Oct-1986 From: Jun-2023 To: Oct-2023 )
Resigned Director: VICTORIA JANE BALCHIN ( DOB: Apr-1974 From: Sep-2014 To: Jul-2017 )
Resigned Director: YANNICK BOMANS ( DOB: Jun-1983 From: Sep-2017 To: Jun-2018 )
Resigned Director: CLIVE MALCOLM BOTTOMLEY ( DOB: Apr-1950 From: Dec-2000 To: May-2008 )
Resigned Director: TIMOTHY MONTFORT BOUCHER ( DOB: Jul-1967 From: Oct-2012 To: Sep-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Director: TIMIKO CRANWELL ( DOB: Dec-1974 From: Oct-2023 To: Mar-2024 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: JONATHAN KEITH GAY ( DOB: Feb-1956 From: May-2014 To: Oct-2016 )
Resigned Director: SIMON IRVING WEBSTER JAMES ( DOB: Apr-1940 From: Dec-2000 To: Apr-2003 )
Resigned Director: STEPHEN VICTOR SHAPIRO ( DOB: Apr-1966 From: May-2003 To: Oct-2016 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: May-1966 From: Sep-2008 To: Oct-2022 )
Resigned Director: STEPHANIE RUTH VIDELO ( DOB: Apr-1966 From: Sep-2008 To: Aug-2014 )
Resigned Director: GARY ALEXANDER WHITLIE ( DOB: Apr-1956 From: Feb-2003 To: Sep-2008 )
Resigned Director: ROGER YEATES ( DOB: Sep-1945 From: Dec-2000 To: Mar-2004 )
Resigned Secretary: SIMON IRVING WEBSTER JAMES ( DOB: Apr-1940 From: Dec-2000 To: Apr-2003 )
Resigned Secretary: GREGORY ERIC MARTIN ( DOB: Feb-1969 From: Sep-2005 To: Jan-2006 )
Resigned Secretary: HOLLY LOUISE RICHARDS ( DOB: Jul-1979 From: Nov-2006 To: Dec-2006 )
Resigned Secretary: DEBORAH ELIZABETH RUSSELL ( DOB: May-1954 From: Aug-2006 To: Nov-2006 )
Resigned Secretary: URSULA LORRAINE SADKOWSKI ( From: May-2003 To: Sep-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Secretary: SARAH JANE WAINE ( DOB: Aug-1963 From: Jan-2006 To: Aug-2006 )
Resigned Secretary: WILLIAM WARNER ( DOB: Jul-1968 From: Dec-2006 To: Sep-2017 )
Persons of Significant Control:
Ab Inbev Holdings Ltd, Bureau 90 Fetter Lane, London, EC4A 1EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)