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AB INBEV SOUTHERN CAPITAL LIMITED

Company Number

07816628

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

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

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

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

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

DAVIDSON, 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
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

GAY, Jonathan Keith

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

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

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

LEAROYD, Philip Halkett Brook

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
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

LEAROYD, Philip Halkett Brook

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
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

MALLAC, David Philippe

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
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

PALMIERI, Ana

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

SHAPIRO, Stephen Victor

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

SWISS, Adam David Radcliffe

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
United Kingdom

TOLLEY, Anna Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom
Country of Residence
United Kingdom

TURNER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

WATTS, Jonathan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Financial 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

Abi Southern Holding Ltd

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

Sabmiller America Holdings Limited

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
S A B Miller House Church Street West Woking Surrey GU21 6HS United Kingdom