- Company Overview for ABI SAB GROUP HOLDING LIMITED (03528416)
- Filing history for ABI SAB GROUP HOLDING LIMITED (03528416)
- People for ABI SAB GROUP HOLDING LIMITED (03528416)
- More for ABI SAB GROUP HOLDING LIMITED (03528416)
Officers: 70 officers / 66 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
UK Limited Company What's this?
- Registration number
- SC210264
BOYD, Samuel
- Correspondence address
- Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
- Role Active
- Director
- Date of birth
- July 1994
- Appointed on
- 4 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CALLOU, Yann
- Correspondence address
- Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
- Role Active
- Director
- Date of birth
- October 1981
- Appointed on
- 11 May 2020
- Nationality
- French
- Country of residence
- Germany
- Occupation
- Treasury Controller
VLESKO, Yulia
- Correspondence address
- Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
- Role Active
- Director
- Date of birth
- March 1989
- Appointed on
- 17 October 2022
- Nationality
- Russian
- Country of residence
- United Kingdom
- Occupation
- Ghq Uk Control & Tax Director
DAVIDSON, John
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
- Role Resigned
- Secretary
- Appointed on
- 1 August 2006
- Resigned on
- 1 November 2014
- Nationality
- British
- Occupation
- Solicitor
SHAPIRO, Stephen Victor
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
- Role Resigned
- Secretary
- Appointed on
- 1 November 2014
- Resigned on
- 8 October 2016
TONKINSON, Andrew Owen Chester
- Correspondence address
- Drawback Lodge, Peppard Lane, Henley On Thames, Oxon, RG9 1NF
- Role Resigned
- Secretary
- Appointed on
- 8 February 1999
- Resigned on
- 31 July 2006
- Nationality
- South African
WARNER, William
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
- Role Resigned
- Secretary
- Appointed on
- 8 October 2016
- Resigned on
- 29 September 2017
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Secretary
- Appointed on
- 23 April 1998
- Resigned on
- 8 February 1999
TEMPLE SECRETARIES LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 March 1998
- Resigned on
- 23 April 1998
ADAMI, Norman Joseph
- Correspondence address
- 3 Waterfall Road, Westcliff, 2193, South Africa
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 8 February 1999
- Resigned on
- 31 July 2002
- Nationality
- South African
- Occupation
- Director
ARLINGTON, Daniel
- Correspondence address
- Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
- Role Resigned
- Director
- Date of birth
- October 1986
- Appointed on
- 13 December 2022
- Resigned on
- 30 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Tax Uk
ARMOUR, Mark Henry
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 1 May 2010
- Resigned on
- 8 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BERAN, David Raye
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 23 July 2015
- Resigned on
- 8 October 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
BIBLE, Geoffrey Cyril
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed on
- 1 August 2002
- Resigned on
- 8 October 2016
- Nationality
- U S
- Country of residence
- Usa
- Occupation
- Executive
BOMANS, Yannick
- Correspondence address
- 15 Breedewues, Senningerberg, Luxembourg, L-1259
- Role Resigned
- Director
- Date of birth
- June 1983
- Appointed on
- 29 September 2017
- Resigned on
- 25 June 2018
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director Control Parent Companies
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
- 8 November 2016
- Resigned on
- 29 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CAMILLERI, Louis Carey
- Correspondence address
- 610 Park Avenue, New York, New York 10021, Usa
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 1 August 2002
- Resigned on
- 31 July 2004
- Nationality
- Us
- Occupation
- Executive
CLARK, Alan Jon
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 26 July 2012
- Resigned on
- 8 October 2016
- Nationality
- South African
- Country of residence
- England
- Occupation
- Director
COLLUM, Hugh Robert
- Correspondence address
- Clinton Lodge, Fletching, East Sussex, TN22 3ST
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed on
- 8 February 1999
- Resigned on
- 31 March 2002
- Nationality
- British
- Occupation
- Company Director
COX, Nigel Geoffrey
- Correspondence address
- 4 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 8 February 1999
- Resigned on
- 28 February 2001
- Nationality
- British
- Occupation
- Group Financial Director
CRANWELL, Timiko
- Correspondence address
- Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 1 September 2021
- Resigned on
- 31 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Director
DE LISI, Nancy Jane
- Correspondence address
- 242 3rd Avenue North, Naples, Florida 34102, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 1 August 2002
- Resigned on
- 30 April 2007
- Nationality
- U S
- Occupation
- Executive
DE LORENZO, Domenico John
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 23 July 2015
- Resigned on
- 8 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DEVITRE, Dinyar Sohrab
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 16 May 2007
- Resigned on
- 8 October 2016
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Director
DOHERTY, Mary Elizabeth
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 1 April 2006
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
DOUWS, Kevin Jean-Frederic
- Correspondence address
- Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
- Role Resigned
- Director
- Date of birth
- July 1982
- Appointed on
- 25 June 2018
- Resigned on
- 1 May 2020
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
DU PLESSIS, Jan Petrus
- Correspondence address
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 1 September 2014
- Resigned on
- 8 October 2016
- Nationality
- British And South African
- Country of residence
- United Kingdom
- Occupation
- Company Director
ELLIOTT, Guy Robert
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 1 July 2013
- Resigned on
- 8 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FELLOWES, Robert, Lord
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 8 February 1999
- Resigned on
- 22 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
FERRÁN LARRAZ, Francisco Javier
- Correspondence address
- 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 23 July 2015
- Resigned on
- 21 July 2016
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Director
GOEDHALS, Gerardus Hendricus Lambertus
- Correspondence address
- 7 Steenbok Street, Morningside, Sandton, South Africa
- Role Resigned
- Director
- Date of birth
- February 1937
- Appointed on
- 8 February 1999
- Resigned on
- 29 February 2000
- Nationality
- Dutch
- Occupation
- Group Managing Director
JIANG, Sibil
- Correspondence address
- Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
- Role Resigned
- Director
- Date of birth
- March 1990
- Appointed on
- 25 June 2018
- Resigned on
- 8 April 2021
- Nationality
- Australian
- Country of residence
- United Kingdom
- 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
- 8 November 2016
- Resigned on
- 28 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
KAHN, Jacob Meyer
- Correspondence address
- Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 8 February 1999
- Resigned on
- 26 July 2012
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Chairman