AB INBEV AFRICA HOLDINGS II LIMITED

Company number 09930929

22 officers / 18 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

BOMANS, Yannick

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 18 July 2024
• Nationality: Belgian
• Country of residence: South Africa
• Occupation: Director Control Parent Companies

RIVETT-CARNAC, Richard Temple

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 2 September 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Vice President Finance

SHINWANA, Lufuno Trevor

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 18 July 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

MOREIRA, Maria Luiza

• Correspondence address: 2 Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001
• Role (Resigned): Secretary
• Appointed on: 7 July 2016
• Resigned on: 31 March 2017

PASK, Duncan

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 30 June 2024

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 29 December 2015
• Resigned on: 7 July 2016

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: 20 May 2016
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BESSON, Guy Gerard

• Correspondence address: 2 Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 July 2016
• Resigned on: 1 February 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

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: 13 January 2016
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWMAN, Mark John

• Correspondence address: 2 Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 July 2016
• Resigned on: 8 October 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director - Sabmiller Africa

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: 29 December 2015
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIRSCH, Brian Richard

• Correspondence address: 2 Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 July 2016
• Resigned on: 22 May 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

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: 29 December 2015
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KIRBY, Jonathan Andrew

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 July 2016
• Resigned on: 31 May 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

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: 20 May 2016
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

MOREIRA, Maria Luiza

• Correspondence address: 2 Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 July 2016
• Resigned on: 31 March 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Secretary

MURRAY, Andrew Scott

• Correspondence address: 65 Park Lane, Sandown, Sandton, South Africa, 2146
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 29 April 2017
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: South Africa
• Occupation: Director

PASK, Duncan

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 April 2017
• Resigned on: 30 June 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Secretary

SHEIK, Nadira

• Correspondence address: 2 Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 7 July 2016
• Resigned on: 31 October 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SWARTZ, Lucia Adele

• Correspondence address: 2 Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 July 2016
• Resigned on: 31 January 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

VAN-ROOYEN, Warren Shane

• Correspondence address: 2 Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 October 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: South Africa
• Occupation: Solicitor