AB INBEV CAPITAL UK LIMITED

Company number 07466437

26 officers / 23 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

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

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 29 September 2017

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 10 December 2010
• Resigned on: 14 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

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

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

CRIBB, Nigel Rupert Evelyn

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 December 2010
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIDSON, John

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 October 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 14 October 2011
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLFORD, Graham Leslie

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 December 2010
• Resigned on: 5 October 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Executive

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

JONES, Stephen Mark

• Correspondence address: Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 December 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Stephen Mark

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 December 2010
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEAROYD, Philip Halkett Brook

• 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: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

MALLAC, David Philippe

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 December 2010
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

SEYMOUR, Michael John

• Correspondence address: Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 December 2010
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 December 2010
• Resigned on: 5 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

TOLLEY, Anna Elizabeth

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 21 December 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Stephen John

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 July 2017
• Resigned on: 16 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Stephen John

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 December 2010
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATTS, Jonathan Christopher

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 December 2010
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 10 December 2010
• Resigned on: 13 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01062404

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 10 December 2010
• Resigned on: 13 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00724683