AB INBEV HARMONY HOLDINGS LIMITED

Company number 07906062

16 officers / 12 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

BOULANGE, Gert

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 10 October 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LUCILLE, Nicolas Leon

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 1 December 2021
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Director

VAN GRIENSVEN-PONDS, Henrike Maria

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 20 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 11 January 2012
• Resigned on: 29 September 2017

BOEMAARS, Jurgen Gijsbertus Gerardus Maria

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 10 October 2016
• Resigned on: 1 January 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BREYTENBACH, Lana Helena Van Der Spiegel

• Correspondence address: C/O Sabmiller Int. B.V., Schouwburgplein 30-34, 3012 Cl, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 January 2012
• Resigned on: 1 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MEIJERINK, Albertus Jacobus

• Correspondence address: Brouwerslaan 1, Enschede, Netherlands, 7548 XA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2015
• Resigned on: 10 October 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MOUT, Arie Zeger

• Correspondence address: Schouwburgplein 30-34, 3012 Cl, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 January 2012
• Resigned on: 1 April 2015
• Nationality: Netherlands
• Country of residence: Belgium
• Occupation: Intellectual Property Counsel

PIENAAR, Jan Abraham

• Correspondence address: Brouwerslaan 1, Enschede, Netherlands, 7548 XA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 October 2015
• Resigned on: 10 October 2016
• Nationality: South African
• Country of residence: Netherlands
• Occupation: Director

PIENAAR, Jan Abraham

• Correspondence address: Brouwerslaan 1, Enschede, Netherlands, 7548 XA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 August 2012
• Resigned on: 24 September 2013
• Nationality: South African
• Country of residence: Netherlands
• Occupation: Director Of Finance

PINTO, Mauricio Roberto Restrepo

• Correspondence address: Neuhofstrasse 4, Baar, Switzerland, 6341
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 February 2012
• Resigned on: 31 October 2014
• Nationality: Colombian
• Country of residence: Switzerland
• Occupation: Finance Director Sabmiller Europe

SIERO, Daan Paul

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 10 October 2016
• Resigned on: 31 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SNEL, Robert

• Correspondence address: Brouwerslaan 1, 7548 Xa, Enschede, Netherlands
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 January 2012
• Resigned on: 1 August 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN-DEN-BULCK, Pieter Clement

• Correspondence address: Schouwburgplein 30, - 34, Rotterdam, Netherlands, 3012CL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 24 September 2013
• Resigned on: 1 April 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ip Counsel

ZORLU, Mehmet Hurşit

• Correspondence address: Ankara Asfalti Uzeri Ptt Hastanesi, Umut Sok. No:12, Ataşehir, Istanbul, Turkey
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 March 2012
• Resigned on: 20 December 2012
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Company Director