AB INBEV AFRICA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AB INBEV AFRICA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV AFRICA HOLDINGS LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982953. The accounts status is FULL and accounts are next due on 30/09/2024.

AB INBEV AFRICA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SABMILLER AFRICA HOLDINGS LIMITED (until 30/06/2017)
SABMILLER (A & A) LIMITED (until 28/04/2014)
SABMILLER (AFRICA & ASIA) LIMITED (until 26/07/2005)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-16 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
GREGORY ERIC MARTIN Feb 1969 British Secretary 2005-09-26 UNTIL 2006-01-27 RESIGNED
HOLLY LOUISE RICHARDS Jul 1979 British Secretary 2006-11-03 UNTIL 2006-12-12 RESIGNED
WILLIAM WARNER Jul 1968 British Secretary 2006-12-12 UNTIL 2017-09-29 RESIGNED
DEBORAH ELIZABETH RUSSELL May 1954 British Secretary 2006-08-18 UNTIL 2006-11-03 RESIGNED
URSULA LORRAINE SADKOWSKI Jan 1956 Secretary 2003-12-02 UNTIL 2005-09-26 RESIGNED
SARAH JANE WAINE Aug 1963 Secretary 2006-01-27 UNTIL 2006-08-18 RESIGNED
ADAM DAVID RADCLIFFE SWISS Feb 1968 British Director 2011-10-14 UNTIL 2011-12-09 RESIGNED
MR JONATHAN ANDREW KIRBY Jun 1962 South African Director 2003-12-09 UNTIL 2016-06-06 RESIGNED
MR PHILIP HALKETT BROOK LEAROYD Jul 1967 British Director 2016-05-20 UNTIL 2016-11-02 RESIGNED
MR STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2003-12-02 UNTIL 2016-05-26 RESIGNED
GRAHAM KINGSLEY WOOD Oct 1943 South African Director 2004-02-10 UNTIL 2008-10-10 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2004-08-25 UNTIL 2022-10-16 RESIGNED
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 2004-01-30 UNTIL 2007-07-04 RESIGNED
MR JONATHAN CHRISTOPHER WATTS Mar 1964 British Director 2008-06-24 UNTIL 2014-02-06 RESIGNED
MR STEPHEN MARK JONES Nov 1959 British Director 2007-10-11 UNTIL 2016-06-01 RESIGNED
MR GARY ALEXANDER WHITLIE Apr 1956 British Director 2003-12-02 UNTIL 2008-09-30 RESIGNED
MR JONATHAN ANDREW KIRBY Jun 1962 South African Director 2016-06-23 UNTIL 2017-07-28 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
MR GRAHAM LESLIE HOLFORD Jul 1955 New Zealander Director 2004-08-25 UNTIL 2016-10-19 RESIGNED
MR JONATHAN KEITH GAY Feb 1956 British Director 2011-10-14 UNTIL 2016-10-20 RESIGNED
MR NIGEL RUPERT EVELYN CRIBB Apr 1958 British Director 2008-12-23 UNTIL 2011-07-22 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2004-02-10 UNTIL 2008-06-30 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2011-10-14 UNTIL 2017-09-29 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-29 UNTIL 2018-06-25 RESIGNED
VICTORIA JANE BALCHIN Apr 1974 British Director 2016-05-20 UNTIL 2017-07-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-02 UNTIL 2003-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Inbev Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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