Company information:
Ab Inbev Uk Finance Company Limited (No: 09492207)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 11050 - Manufacture of beer
Current Director: SAMUEL BOYD ( DOB: Jul-1994 From: Apr-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-2015 )
Resigned Director: DANIEL ARLINGTON ( DOB: Oct-1986 From: Dec-2022 To: Oct-2023 )
Resigned Director: YANNICK BOMANS ( DOB: Jun-1983 From: Mar-2015 To: Nov-2016 )
Resigned Director: TIMOTHY MONTFORT BOUCHER ( DOB: Jul-1967 From: Nov-2016 To: Sep-2017 )
Resigned Director: GERT BOULANGÉ ( From: Mar-2015 To: Nov-2016 )
Resigned Director: TIMIKO CRANWELL ( DOB: Dec-1974 From: Oct-2023 To: Mar-2024 )
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: STEPHEN MARK JONES ( From: Nov-2016 To: Jul-2017 )
Resigned Director: CLARE LAKE ( From: Mar-2015 To: Jan-2016 )
Resigned Director: ANNA ELIZABETH TOLLEY ( From: Jan-2016 To: Aug-2017 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: May-1966 From: Jul-2017 To: Oct-2022 )
Persons of Significant Control:
Anheuser-Busch Europe 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: 2016-12-06)