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Anheuser-Busch Inbev Limited (No: 04301581)

Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND

Status: Active

Incorporated: 10-Sep-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: CLAIRE LOUISE RICHARDSON ( DOB: Apr-1983   From: Dec-2016  )

Current Director: MATTHEW RODDY ( DOB: Apr-1987   From: Dec-2021  )

Current Secretary: PAUL WALEWSKI (   From: May-2020  )

Resigned Director: DAVID ALLARD ( DOB: May-1963   From: Jun-2006   To: Jul-2007  )

Resigned Director: CLAUDE LOUIS BAHOSHY ( DOB: Jul-1973   From: Jan-2007   To: Apr-2011  )

Resigned Director: NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN ( DOB: Jan-1988   From: Dec-2016   To: Jan-2019  )

Resigned Director: ALISON JOANNE BRANEY ( DOB: May-1970   From: Nov-2007   To: Apr-2008  )

Resigned Director: LYNETTE BROWN (   From: Dec-2010   To: Nov-2011  )

Resigned Director: STEVEN ANTHONY CAHILLANE ( DOB: Jun-1965   From: Feb-2004   To: Aug-2005  )

Resigned Director: PAUL NIGEL COOKE ( DOB: Apr-1955   From: Oct-2001   To: Jun-2003  )

Resigned Director: TIMIKO CRANWELL ( DOB: Dec-1974   From: Feb-2020   To: Mar-2024  )

Resigned Director: GIUSEPPE CREMONA ( DOB: Jul-1966   From: Nov-2007   To: Mar-2008  )

Resigned Director: OLIVER JAMES DEVON ( DOB: May-1989   From: Jan-2019   To: Nov-2021  )

Resigned Director: CHRISTIAN ROBERT EDGER ( DOB: Feb-1964   From: Oct-2001   To: Jan-2002  )

Resigned Director: RICHARD STEVEN LAYCOCK EVANS ( DOB: Oct-1965   From: Jun-2006   To: Mar-2008  )

Resigned Director: JEREMY STEPHEN GARY FOWDEN ( DOB: Jun-1956   From: Oct-2001   To: Mar-2002  )

Resigned Director: STEWART CHARLES GILLILAND ( DOB: Feb-1957   From: Jan-2002   To: Feb-2004  )

Resigned Director: IAIN ROBERT LINDLEY HALL ( DOB: Aug-1983   From: Feb-2016   To: Dec-2016  )

Resigned Director: JOHN SIMON HOLBERRY ( DOB: Aug-1958   From: Oct-2001   To: Jan-2002  )

Resigned Director: MARK RODERICK HUNTER ( DOB: Jan-1963   From: Oct-2001   To: Jan-2002  )

Resigned Director: OPHELIA JOHNS (   From: Nov-2011   To: Mar-2014  )

Resigned Director: STEVEN KITCHING ( DOB: Feb-1964   From: Jul-2007   To: Jun-2008  )

Resigned Director: CLARE LAKE (   From: Dec-2010   To: Jan-2016  )

Resigned Director: ROSANNA LONGOBARDI ( DOB: Sep-1971   From: Mar-2008   To: Dec-2010  )

Resigned Director: STUART MURRAY MACFARLANE ( DOB: Jul-1967   From: Mar-2008   To: Dec-2011  )

Resigned Director: DEEPAK KUMAR MALHOTRA ( DOB: Nov-1969   From: Jun-2003   To: Sep-2006  )

Resigned Director: STEPHEN CHRISTOPHER MCALLISTER (   From: May-2015   To: Apr-2016  )

Resigned Director: RORY MCLELLAN ( DOB: Aug-1978   From: Jun-2014   To: Dec-2016  )

Resigned Director: BHAVESH MISTRY ( DOB: Mar-1972   From: Jul-2009   To: Sep-2010  )

Resigned Director: COLIN ALBERT PEDRICK ( DOB: May-1953   From: Aug-2005   To: Sep-2006  )

Resigned Director: INGEBORG PLOCHAET (   From: Dec-2011   To: Nov-2014  )

Resigned Director: ROBERTO SCHUBACK (   From: Nov-2007   To: Jul-2009  )

Resigned Director: LESLEY MARGARET SHAW ( DOB: Dec-1955   From: Jun-2006   To: Dec-2006  )

Resigned Director: MATTHEW ADAM STANTON ( DOB: Apr-1969   From: Feb-2004   To: Sep-2006  )

Resigned Director: TANER SU (   From: Apr-2018   To: Jan-2019  )

Resigned Director: PETER STUART SWINBURN ( DOB: Feb-1953   From: Oct-2001   To: Jan-2002  )

Resigned Director: PAUL THOMAS ( DOB: Dec-1955   From: Oct-2001   To: Jan-2002  )

Resigned Director: MARTIN DUNCAN THOMAS ( DOB: Mar-1955   From: Oct-2001   To: Jan-2002  )

Resigned Director: ANNA ELIZABETH TOLLEY (   From: Dec-2011   To: Apr-2018  )

Resigned Director: JOHAN MARIE JOZEF JACQUES VAN BIESBROECK ( DOB: Dec-1956   From: Oct-2001   To: Nov-2013  )

Resigned Director: CHRISTIAN VEROUGSTRAETE ( DOB: Oct-1950   From: Oct-2001   To: Feb-2004  )

Resigned Director: JULIE DAWN WELCH ( DOB: Apr-1967   From: Jun-2006   To: Nov-2007  )

Resigned Director: ANDREW GEORGE WHITING ( DOB: Aug-1982   From: Apr-2018   To: Feb-2020  )

Resigned Director: CHRISTOPHER WILLIAMS ( DOB: Oct-1948   From: Jan-2002   To: Jun-2003  )

Resigned Director: PIERRE NICOLAS SIMON WINAND ( DOB: May-1966   From: Jan-2002   To: Feb-2004  )

Resigned Secretary: CLAUDE LOUIS BAHOSHY ( DOB: Jul-1973   From: Nov-2007   To: Aug-2009  )

Resigned Secretary: JEMMA LOUISE MCCAREY ( DOB: Jan-1978   From: Sep-2006   To: Nov-2007  )

Resigned Secretary: SUSAN ELIZABETH MCLAUGHLIN ( DOB: May-1960   From: Oct-2001   To: Jan-2002  )

Resigned Secretary: HINA PARMAR (   From: Dec-2016   To: Jun-2018  )

Resigned Secretary: HINA PARMAR (   From: Sep-2019   To: May-2020  )

Resigned Secretary: MEGAN RUTH PENNY (   From: Jan-2019   To: Sep-2019  )

Resigned Secretary: SIMON GORDON PHILLIPS ( DOB: Jan-1963   From: Jun-2003   To: Sep-2006  )

Resigned Secretary: BEN RUGGLES (   From: Oct-2015   To: Aug-2016  )

Resigned Secretary: ANNA TOLLEY (   From: Aug-2009   To: Dec-2011  )

Resigned Secretary: NATALIE LOUISE WALKER (   From: Aug-2016   To: Dec-2016  )

Resigned Secretary: NATALIE LOUISE WALKER (   From: Jun-2018   To: Jan-2019  )

Resigned Secretary: CHRISTOPHER WILLIAMS ( DOB: Oct-1948   From: Jan-2002   To: Jun-2003  )

Resigned Secretary: KAYLEIGH ANNE WILSHAW (   From: Dec-2011   To: Oct-2015  )

Persons of Significant Control:

Nimbuspath Limited, Bureau 90 Fetter Lane, London, EC4A 1EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 1 1 1 1 1 1 1.0,1.0,1.0,1.0,0.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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