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AB INBEV AFRICA INVESTMENTS LIMITED

Company number 04117358

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Officers: 28 officers / 24 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

UK Limited Company What's this?

Registration number
SC210264

BOYD, Samuel

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Active
Director
Date of birth
July 1994
Appointed on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

JAMES, Simon Irving Webster

Correspondence address
Beresford, Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
30 April 2003
Nationality
British
Occupation
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
12 December 2006
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
1 May 2003
Resigned on
26 September 2005
Nationality
British
Occupation
Fcis

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
12 December 2006
Resigned on
29 September 2017
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
30 November 2000
Resigned on
20 December 2000

ARLINGTON, Daniel

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Resigned
Director
Date of birth
October 1986
Appointed on
16 June 2023
Resigned on
30 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax Uk

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
20 December 2000
Resigned on
28 May 2008
Nationality
British
Country of residence
England
Occupation
Certified 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
22 October 2012
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CRANWELL, Timiko Naomi

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Resigned
Director
Date of birth
December 1974
Appointed on
30 October 2023
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

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
1 May 2014
Resigned on
20 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JAMES, Simon Irving Webster

Correspondence address
Beresford, Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
Role Resigned
Director
Date of birth
April 1940
Appointed on
20 December 2000
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Director

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
1 May 2003
Resigned on
8 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

TURNER, Stephen John

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
May 1966
Appointed on
10 September 2008
Resigned on
16 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VIDELO, Stephanie Ruth

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 September 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
7 February 2003
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

YEATES, Roger

Correspondence address
4 Petrel Croft, Basingstoke, Hampshire, RG22 5JY
Role Resigned
Director
Date of birth
September 1945
Appointed on
20 December 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Chartered Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
30 November 2000
Resigned on
20 December 2000