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ABI SAB GROUP HOLDING LIMITED

Company Number

03528416

Private limited company
Active
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BRODIES SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

BOYD, Samuel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
United Kingdom

CALLOU, Yann

Date of Birth
Role
Active
Director
Occupation
Treasury Controller
Nationality
French

  1. Appointed as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
Germany

VLESKO, Yulia

Date of Birth
Role
Active
Director
Occupation
Ghq Uk Control & Tax Director
Nationality
Russian

  1. Appointed as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
United Kingdom

DAVIDSON, John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS

SHAPIRO, Stephen Victor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom

TONKINSON, Andrew Owen Chester

Role
Resigned
Secretary
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Drawback Lodge Peppard Lane Henley On Thames Oxon RG9 1NF

WARNER, William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom

SISEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ADAMI, Norman Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Waterfall Road Westcliff 2193 South Africa

ARLINGTON, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
United Kingdom

ARMOUR, Mark Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS
Country of Residence
United Kingdom

BERAN, David Raye

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom
Country of Residence
United States

BIBLE, Geoffrey Cyril

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
U S

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS
Country of Residence
Usa

BOMANS, Yannick

Date of Birth
Role
Resigned
Director
Occupation
Director Control Parent Companies
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Breedewues Senningerberg L-1259 Luxembourg
Country of Residence
Belgium

BOUCHER, Timothy Montfort

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom
Country of Residence
England

CAMILLERI, Louis Carey

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
610 Park Avenue New York New York 10021 Usa

CLARK, Alan Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom
Country of Residence
England

COLLUM, Hugh Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clinton Lodge Fletching East Sussex TN22 3ST

COX, Nigel Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Ridings East Horsley Leatherhead Surrey KT24 5BN

CRANWELL, Timiko Naomi

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
England

DE LISI, Nancy Jane

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
U S

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
242 3rd Avenue North Naples Florida 34102 FOREIGN Usa

DE LORENZO, Domenico John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom
Country of Residence
England

DEVITRE, Dinyar Sohrab

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS
Country of Residence
Usa

DOHERTY, Mary Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS
Country of Residence
United Kingdom

DOUWS, Kevin Jean-Frederic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
Belgium

DU PLESSIS, Jan Petrus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British And South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
United Kingdom

ELLIOTT, Guy Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom
Country of Residence
England

FELLOWES, Robert, Lord

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS
Country of Residence
England

FERRÁN LARRAZ, Francisco Javier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Grosvenor Place London SW1X 7HF United Kingdom
Country of Residence
United Kingdom

GOEDHALS, Gerardus Hendricus Lambertus

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Steenbok Street Morningside Sandton South Africa

JIANG, Sibil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
United Kingdom

JONES, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom
Country of Residence
United Kingdom

KAHN, Jacob Meyer

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sabmiller House Church Street West Woking Surrey GU21 6HS
Country of Residence
South Africa

Abi Uk Holding 2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom

Anheuser-Busch Inbev Sa/Nv

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Grand-Place 1 Brussels 1000 Belgium