SABMILLER FINANCE B.V.

Company number FC026084

15 officers / 10 resignations

HOLFORD, Graham Leslie

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
• Role: Director
• Date of birth: July 1955
• Appointed on: 1 August 2005
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Executive

MALLAC, David Philippe

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
• Role: Director
• Date of birth: January 1956
• Appointed on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

SHAPIRO, Stephen Victor

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
• Role: Director
• Date of birth: April 1966
• Appointed on: 9 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNER, Stephen John

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VIDELO, Stephanie Ruth

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BECKER, Cedric Robin

• Correspondence address: Narcislaan 26, Wassenaar, 2241 Vr, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 July 2005
• Resigned on: 1 August 2005
• Nationality: South African
• Occupation: Group Treasurer

COCHRANE, Adam Craven

• Correspondence address: 19 Pembroke Road, Moor Park, Northwood, HA6 2LG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIDSON, John

• Correspondence address: 4 York Road, St Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 August 2006
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GOEDHALS, Gerardus Hendricus Lambertus

• Correspondence address: Krooswykhof 58, Amsterdam, 1082 Pa, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 6 July 2005
• Resigned on: 1 August 2005
• Nationality: Dutch
• Occupation: Non Executive Director

HENDRIKSEN, Reinier Frans

• Correspondence address: Teylingerhorstlaan 6, Wassenaar, 2244 Em, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 July 2005
• Resigned on: 1 August 2005
• Nationality: Dutch
• Occupation: Non Executive Director

MCADAM, Stephen Frederick

• Correspondence address: Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 2005
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROMEIN, Jacob

• Correspondence address: Van Ravesteyn-Erf 582, Dordrecht, 3315 Dz, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 July 2005
• Resigned on: 1 August 2005
• Nationality: Dutch
• Occupation: Legal Manager

VAN DER SPIEGEL - BREYTENBACH, Lana Helena

• Correspondence address: Huigsloterclyk 75, Weteringbrug, 2156 Lg, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 July 2005
• Resigned on: 1 August 2005
• Nationality: Dutch
• Occupation: Trade Mark Manager

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: 6 July 2005
• Resigned on: 10 October 2008
• Nationality: South African
• Occupation: Corporate Governance Officer

WYMAN, Malcolm Ian

• Correspondence address: Bylands, 31 Abbots Drive, Virginia Water, Surrey, United Kingdom, GU25 4SE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer