Company information:
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 |