SAB LIMITED

Company number 03640804

31 officers / 28 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 March 2017

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• Registration number: SC210264

CALLOU, Yann

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 11 May 2020
• Nationality: French
• Country of residence: Germany
• Occupation: Treasury Controller

VLESKO, Yulia

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 16 October 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Ghq Uk Control & Tax Director

MARTIN, Gregory Eric

• Correspondence address: 24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Co Sec Officer

RICHARDS, Holly Louise

• Correspondence address: Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Company Secretarial Assistant

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Secretary

SADKOWSKI, Ursula Lorraine

• Correspondence address: 2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Chartered Secretary

WAINE, Sarah Jane

• Correspondence address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Assistant Company Secretary

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 29 September 2017
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1998
• Resigned on: 28 September 2001

BALCHIN, Victoria Jane

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 September 2014
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOMANS, Yannick

• Correspondence address: 15 Breedewues, Senningerberg, Luxembourg, L-1259
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 29 September 2017
• Resigned on: 25 June 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Control Parent Companies

BOTTOMLEY, Clive Malcolm

• Correspondence address: 13 Weston Park, Thames Ditton, Surrey, KT7 0HW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 November 2001
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOUCHER, Timothy Montfort

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 October 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COCHRANE, Adam Craven

• Correspondence address: 19 Pembroke Road, Moor Park, Northwood, HA6 2LG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 February 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRIBB, Nigel Rupert Evelyn

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 December 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUWS, Kevin Jean-Frederic

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 25 June 2018
• Resigned on: 1 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GAY, Jonathan Keith

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 October 2011
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLFORD, Graham Leslie

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 August 2004
• Resigned on: 19 October 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Executive

HOLMES, Emma Jane

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 August 2008
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

JAMES, Simon Irving Webster

• Correspondence address: Beresford, Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 27 September 2001
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JIANG, Sibil

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 25 June 2018
• Resigned on: 8 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 April 2003
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SWISS, Adam David Radcliffe

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 October 2011
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Stephen John

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 August 2004
• Resigned on: 16 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAUGHAN, Christopher David

• Correspondence address: Larkfields, 28 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 January 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VIDELO, Stephanie Ruth

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 August 2008
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITLIE, Gary Alexander

• Correspondence address: Headingley, Ferndown Close, Guildford, Surrey, GU1 2DN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 September 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Graham Kingsley

• Correspondence address: 11 Elgin Place, St Georges Avenue, Weybridge, Surrey, KT13 0BE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 February 2004
• Resigned on: 10 October 2008
• Nationality: South African
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1998
• Resigned on: 27 September 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1998
• Resigned on: 27 September 2001