UK INTERCO 2 LIMITED
Company Number
12322767
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United KingdomDate of Birth
Role
Active
Director
Occupation
Treasury Controller
Nationality
French
- Appointed as Director
Correspondence Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United KingdomCountry of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Ghq Uk Control & Tax Director
Nationality
Russian
- Appointed as Director
Correspondence Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United KingdomCountry of Residence
Belgium
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United KingdomCountry of Residence
United Kingdom
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 directorsNotified
Correspondence Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United KingdomAbi Australia Beverage Holding Ltd
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Bureau
90 Fetter Lane
London
EC4A 1EN