Company information:
Ab Inbev Harmony Holdings Limited (No: 07906062)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GERT BOULANGE ( DOB: Oct-1977 From: Oct-2016 )
Current Director: NICOLAS LEON LUCILLE ( DOB: Feb-1991 From: Dec-2021 )
Current Director: HENRIKE MARIA VAN GRIENSVEN-PONDS ( DOB: Jul-1982 From: Jul-2018 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2017 )
Resigned Director: JURGEN GIJSBERTUS GERARDUS MARIA BOEMAARS ( DOB: Jul-1976 From: Oct-2016 To: Jan-2020 )
Resigned Director: LANA HELENA VAN DER SPIEGEL BREYTENBACH ( From: Jan-2012 To: Oct-2015 )
Resigned Director: ALBERTUS JACOBUS MEIJERINK ( From: Oct-2015 To: Oct-2016 )
Resigned Director: ARIE ZEGER MOUT ( From: Jan-2012 To: Apr-2015 )
Resigned Director: JAN ABRAHAM PIENAAR ( From: Aug-2012 To: Sep-2013 )
Resigned Director: JAN ABRAHAM PIENAAR ( From: Oct-2015 To: Oct-2016 )
Resigned Director: MAURICIO ROBERTO RESTREPO PINTO ( From: Feb-2012 To: Oct-2014 )
Resigned Director: DAAN PAUL SIERO ( From: Oct-2016 To: Jul-2018 )
Resigned Director: ROBERT SNEL ( From: Jan-2012 To: Aug-2012 )
Resigned Director: PIETER CLEMENT VAN-DEN-BULCK ( From: Sep-2013 To: Apr-2015 )
Resigned Director: MEHMET HURŞIT ZORLU ( DOB: May-1959 From: Mar-2012 To: Dec-2012 )
Resigned Secretary: WILLIAM WARNER ( From: Jan-2012 To: Sep-2017 )
Persons of Significant Control:
Ab Inbev Holdings Europe Ltd, 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)