AB INBEV INTERNATIONAL BRANDS LIMITED - WOKING


Company Profile Company Filings

Overview

AB INBEV INTERNATIONAL BRANDS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
AB INBEV INTERNATIONAL BRANDS LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511456. The accounts status is FULL and accounts are next due on 30/09/2024.

AB INBEV INTERNATIONAL BRANDS LIMITED - WOKING

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

AB INBEV HOUSE
WOKING
SURREY
GU21 6HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SABMILLER INTERNATIONAL BRANDS LIMITED (until 31/08/2017)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TIMIKO CRANWELL Dec 1974 British Director 2021-09-01 CURRENT
MR JEROME PELLAUD Feb 1972 Swiss Director 2023-04-17 CURRENT
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-17 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
LANA HELENA VAN-DER-SPIEGEL-BREYTENBACH Jan 1955 Dutch Director 2015-03-23 UNTIL 2015-10-01 RESIGNED
WILLIAM WARNER Jul 1968 British Secretary 2006-12-12 UNTIL 2017-09-29 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2005-08-08 UNTIL 2015-03-31 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2017-03-08 UNTIL 2017-07-05 RESIGNED
GRAHAM KINGSLEY WOOD Oct 1943 South African Director 2005-08-08 UNTIL 2008-10-10 RESIGNED
CHRISTOPHER MARTIN TAYLOR Sep 1961 British Director 2015-10-01 UNTIL 2016-09-30 RESIGNED
ADAM DAVID RADCLIFFE SWISS Feb 1968 British Director 2011-10-14 UNTIL 2011-12-09 RESIGNED
MARK ANDREW SMEDLEY Feb 1962 British Director 2015-04-01 UNTIL 2016-09-30 RESIGNED
MR STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2005-07-18 UNTIL 2016-09-30 RESIGNED
MISS ANA PALMIERI Nov 1986 Italian Director 2021-09-01 UNTIL 2022-04-18 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2017-07-28 UNTIL 2022-10-17 RESIGNED
SARAH JANE WAINE Aug 1963 Secretary 2006-01-27 UNTIL 2006-08-18 RESIGNED
URSULA LORRAINE SADKOWSKI Jan 1956 Secretary 2005-07-18 UNTIL 2005-09-26 RESIGNED
DEBORAH ELIZABETH RUSSELL May 1954 British Secretary 2006-08-18 UNTIL 2006-11-03 RESIGNED
HOLLY LOUISE RICHARDS Jul 1979 British Secretary 2006-11-03 UNTIL 2006-12-12 RESIGNED
GREGORY ERIC MARTIN Feb 1969 British Secretary 2005-09-26 UNTIL 2006-01-27 RESIGNED
MR GRAHAM LESLIE HOLFORD Jul 1955 New Zealander Director 2005-07-18 UNTIL 2015-03-31 RESIGNED
MR DANIEL ARLINGTON Oct 1986 British Director 2022-12-13 UNTIL 2023-10-30 RESIGNED
VICTORIA JANE BALCHIN Apr 1974 British Director 2014-09-01 UNTIL 2016-09-30 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-29 UNTIL 2018-06-25 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2011-10-14 UNTIL 2017-09-29 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2005-08-08 UNTIL 2008-06-30 RESIGNED
MR NIGEL RUPERT EVELYN CRIBB Apr 1958 British Director 2008-12-23 UNTIL 2011-07-22 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MR JOHN DAVIDSON May 1959 British Director 2016-09-20 UNTIL 2017-03-08 RESIGNED
MR STEPHEN MARK JONES Nov 1959 British Director 2017-07-05 UNTIL 2017-07-28 RESIGNED
EMMA JANE HOLMES Jan 1966 British Director 2008-08-29 UNTIL 2016-09-30 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
MR JONATHAN KEITH GAY Feb 1956 British Director 2011-10-14 UNTIL 2016-09-30 RESIGNED
MR PHILIP HALKETT BROOK LEAROYD Jul 1967 British Director 2016-05-20 UNTIL 2016-09-30 RESIGNED
MR GARY ALEXANDER WHITLIE Apr 1956 British Director 2005-08-08 UNTIL 2008-09-30 RESIGNED
MS STEPHANIE RUTH VIDELO Apr 1966 British Director 2008-08-29 UNTIL 2014-08-04 RESIGNED
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 2005-08-08 UNTIL 2007-07-04 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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AB INBEV SOUTHERN CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV HOLDINGS SA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV HARMONY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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