Company information:
Ab Inbev Africa Holdings Limited (No: 04982953)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAMUEL BOYD ( DOB: Jul-1994 From: May-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: VICTORIA JANE BALCHIN ( DOB: Apr-1974 From: May-2016 To: Jul-2017 )
Resigned Director: YANNICK BOMANS ( DOB: Jun-1983 From: Sep-2017 To: Jun-2018 )
Resigned Director: TIMOTHY MONTFORT BOUCHER ( DOB: Jul-1967 From: Oct-2011 To: Sep-2017 )
Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957 From: Feb-2004 To: Jun-2008 )
Resigned Director: NIGEL RUPERT EVELYN CRIBB ( DOB: Apr-1958 From: Dec-2008 To: Jul-2011 )
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: Oct-2011 To: Oct-2016 )
Resigned Director: GRAHAM LESLIE HOLFORD ( DOB: Jul-1955 From: Aug-2004 To: Oct-2016 )
Resigned Director: STEPHEN MARK JONES ( DOB: Nov-1959 From: Oct-2007 To: Jun-2016 )
Resigned Director: JONATHAN ANDREW KIRBY ( From: Dec-2003 To: Jun-2016 )
Resigned Director: JONATHAN ANDREW KIRBY ( DOB: Jun-1962 From: Jun-2016 To: Jul-2017 )
Resigned Director: PHILIP HALKETT BROOK LEAROYD ( DOB: Jul-1967 From: May-2016 To: Nov-2016 )
Resigned Director: STEPHEN VICTOR SHAPIRO ( DOB: Apr-1966 From: Dec-2003 To: May-2016 )
Resigned Director: ADAM DAVID RADCLIFFE SWISS ( DOB: Feb-1968 From: Oct-2011 To: Dec-2011 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: May-1966 From: Aug-2004 To: Oct-2022 )
Resigned Director: CHRISTOPHER DAVID VAUGHAN ( DOB: Aug-1964 From: Jan-2004 To: Jul-2007 )
Resigned Director: JONATHAN CHRISTOPHER WATTS ( DOB: Mar-1964 From: Jun-2008 To: Feb-2014 )
Resigned Director: GARY ALEXANDER WHITLIE ( DOB: Apr-1956 From: Dec-2003 To: Sep-2008 )
Resigned Director: GRAHAM KINGSLEY WOOD ( From: Feb-2004 To: Oct-2008 )
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: Dec-2003 To: Sep-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
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 Limited, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)