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AB INBEV AMERICA HOLDINGS LIMITED

Company number 08922107

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Officers: 21 officers / 17 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
16 October 2022
Nationality
Russian
Country of residence
United Kingdom
Occupation
Ghq Uk Control & Tax Director

WARNER, William

Correspondence address
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
Role Resigned
Secretary
Appointed on
4 March 2014
Resigned on
29 September 2017

ARLINGTON, Daniel

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Resigned
Director
Date of birth
October 1986
Appointed on
14 December 2022
Resigned on
30 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax Uk

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
1 September 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 March 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CRANWELL, Timiko

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Resigned
Director
Date of birth
December 1974
Appointed on
30 October 2023
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

DAVIDSON, John

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 September 2016
Resigned on
22 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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
4 March 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
18 November 2016
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
4 March 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

MALLAC, David Philippe

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
January 1956
Appointed on
4 March 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Group Treasurer

SHAPIRO, Stephen Victor

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 March 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

TOLLEY, Anna Elizabeth

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
September 1982
Appointed on
18 November 2016
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Stephen John

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Resigned
Director
Date of birth
May 1966
Appointed on
28 July 2017
Resigned on
16 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VIDELO, Stephanie Ruth

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 March 2014
Resigned on
4 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant