Company information:
Ab Inbev Australia Holdings Limited (No: 08926994)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Sep-2014 To: Sep-2016 )
Resigned Director: YANNICK BOMANS ( DOB: Jun-1983 From: Sep-2017 To: Jun-2018 )
Resigned Director: TIMOTHY MONTFORT BOUCHER ( DOB: Jul-1967 From: Mar-2014 To: Sep-2017 )
Resigned Director: JOHN DAVIDSON ( DOB: May-1959 From: Sep-2016 To: Mar-2017 )
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: Mar-2014 To: Sep-2016 )
Resigned Director: PHILIP HALKETT BROOK LEAROYD ( DOB: Jul-1967 From: Mar-2014 To: Sep-2016 )
Resigned Director: DAVID PHILIPPE MALLAC ( DOB: Jan-1956 From: Mar-2014 To: Sep-2016 )
Resigned Director: STEPHEN VICTOR SHAPIRO ( DOB: Apr-1966 From: Mar-2014 To: Sep-2016 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: May-1966 From: Mar-2017 To: Oct-2022 )
Resigned Director: STEPHANIE RUTH VIDELO ( DOB: Apr-1966 From: Mar-2014 To: Aug-2014 )
Resigned Secretary: WILLIAM WARNER ( From: Mar-2014 To: Sep-2017 )
Persons of Significant Control:
Sabmiller Si Limited, Ab Inbev House Church Street West, Woking, Surrey, GU21 6HT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-29)
Abi Australia Beverage Holding 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: 2016-11-29, Ceased: 2023-11-27)