AB INBEV UK PENSION TRUST LIMITED

04012225
BUREAU 90 FETTER LANE LONDON ENGLAND EC4A 1EN

People & Contacts

Contact Details
Registered Address BUREAU
90 FETTER LANE LONDON ENGLAND

EC4A 1EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INBEV UK PENSION TRUST LIMITED 30 Nov 2005 - 03 Nov 2014
INTERBREW UK PENSION TRUST LIMITED 19 Dec 2000 - 30 Nov 2005
LIMITMEDIA LIMITED 12 Jun 2000 - 19 Dec 2000
People

Current directors

MR CHRISTOPHER THOMAS DEGG

Birthdate: Mar 1953

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 26 Jul 2021

Appointment Type: D

Other Appointments: None

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MRS DELPHINE BIETZER

Birthdate: Dec 1983

Nationality: FRENCH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 27 Jun 2022

Appointment Type: D

Other Appointments: None

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MR JAMES ARTHUR CALVERT

Birthdate: Jan 1954

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 29 Sep 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN CASS

Birthdate: Nov 1955

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 03 Dec 2013

Appointment Type: D

Other Appointments: None

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DAVID JOHN COLDWELL

Birthdate: Apr 1944

Nationality: BRITISH

Address: SOUTH LODGE WADE LANE HAMPSHIRE PO92TB

Date Appointed: 18 Sep 2000

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER WILLIAMS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 9 RIDGE AVENUE HERTFORDSHIRE AL53LU

Date Appointed: 10 Jun 2003

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW NORFOLK

Birthdate: Aug 1965

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 16 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE COUZENS

Birthdate: N/A

Nationality: BRITISH

Address: 28 STONARDS HILL ESSEX CM164QF

Date Appointed: 18 Oct 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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SARAH HELEN GRAVER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 34 DALTON STREET HERTFORDSHIRE AL35QJ

Date Appointed: 25 Apr 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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CAROL MARGARET HOSEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: WILLOW DENE WEST STREET, STEEPLE CLAYDON BUCKINGHAMSHIRE MK182NS

Date Appointed: 18 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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JEMMA LOUISE MCCAREY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 104A SUGDEN ROAD BATTERSEA SW115EE

Date Appointed: 26 Sep 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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SIMON GORDON PHILLIPS

Birthdate: Dec 1962

Nationality: BRITISH

Address: 4 PRINCES STREET BEDFORDSHIRE LU56ED

Date Appointed: 05 Apr 2002

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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REBECCA SHEVILL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 14 WINGFIELD DRIVE BEDFORDSHIRE SG192GQ

Date Appointed: 31 Mar 2005

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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DAVID ALLARD

Birthdate: Apr 1963

Nationality: BRITISH

Address: 31 THE CHILTERNS HERTFORDSHIRE SG49PP

Date Appointed: 18 Jul 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ROSS ALEXANDER BLACKBURN

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE GLEBE 24 LAIRD'S ROAD ANAHILT COUNTY DOWN BT266PP

Date Appointed: 09 Jun 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL BRENNAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 06 Jun 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN JASON BROADHEAD

Birthdate: Jun 1971

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 03 Dec 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR GUILHERME CASTELLAN

Birthdate: Nov 1983

Nationality: BRAZILIAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 18 Sep 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER CHESTNUTT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 23 FOXGLOVE WAY HERTFORDSHIRE AL60PQ

Date Appointed: 28 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GIUSEPPE CREMONA

Birthdate: Jun 1966

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 29 Sep 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MS DAVIDA CRONIN

Birthdate: Jan 1986

Nationality: IRISH

Address: 11 HOPTON HOUSE LOUGHBOROUGH ESTATE SW97SP

Date Appointed: 26 Jul 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DAVID DALEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: 15 PENDLE ROAD MANCHESTER M346BD

Date Appointed: 10 Jun 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN EDWARDS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 27 KENSINGTON PARK MAGOR GWENT NP263QG

Date Appointed: 05 Apr 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ELDON ELGIE

Birthdate: Jun 1952

Nationality: CANADIAN

Address: AVENUE DU MANOIR 39 1410

Date Appointed: 05 Apr 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN FLETCHER

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 142 MIDDLESBURG CT MO 63368

Date Appointed: 05 May 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HILDEN

Birthdate: Aug 1944

Nationality: BRITISH

Address: 3 SPRINGHEAD ROAD KENT ME137ET

Date Appointed: 05 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ARTHUR HODGSON

Birthdate: May 1948

Nationality: BRITISH

Address: 50 LORDS CROFT CLAYTON LE WOODS LANCASHIRE PR67TR

Date Appointed: 09 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MS ROSANNA LONGOBARDI

Birthdate: Aug 1971

Nationality: BRITISH

Address: 2 JOSEPH COURT CAMBRIDGE ROAD HERTFORDSHIRE AL15GW

Date Appointed: 20 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN WILLIAM MATTHEWS

Birthdate: Apr 1954

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 16 Sep 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MEHTA

Birthdate: Nov 1967

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 21 Jan 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR BHAVESH MISTRY

Birthdate: Feb 1972

Nationality: BRITISH AND CANADIAN

Address: 78 SPELDHURST ROAD W41BZ

Date Appointed: 17 Jul 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR IAIN EDWARD ROSS NEWELL

Birthdate: Jan 1972

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 04 Dec 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARK NORFOLK

Birthdate: Aug 1965

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 21 Jan 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ALEXANDRE OLIVEIRA

Birthdate: Apr 1978

Nationality: BRAZILIAN

Address: AVENUE DES MUGUETS 18 1150

Date Appointed: 15 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL PADEN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 20 MEADOWBANK AVENUE WESTON ST180HE

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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PETER RADCLIFFE

Birthdate: Jan 1947

Nationality: BRITISH

Address: TYCANOL 12 LOVELL ROAD OAKLEY BEDFORDSHIRE MK437RZ

Date Appointed: 18 Sep 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ASIF REHMAN

Birthdate: Aug 1981

Nationality: AMERICAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 14 Sep 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RAFAEL ALBERT SALIBA

Birthdate: Apr 1987

Nationality: AMERICAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 24 Mar 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MS ANGELA MARIA SANCHEZ ARANGO

Birthdate: Mar 1978

Nationality: SPANISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 29 Sep 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERTO SCHUBACK

Birthdate: Sep 1969

Nationality: BRAZILIAN

Address: FLAT 3 23 WESTBERE ROAD NW23SP

Date Appointed: 20 Mar 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERTO SCHUBACK

Birthdate: Sep 1969

Nationality: BRAZILIAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 21 Jan 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ADAM SMITH

Birthdate: Aug 1992

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 26 Jul 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MATTHEW ADAM STANTON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 27 MEADWAY HERTFORDSHIRE AL51JN

Date Appointed: 01 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR MATIAS JOSE TAVELLA

Birthdate: Jan 1977

Nationality: OTHER

Address: 32 ARBORETUMLAAN 3080

Date Appointed: 20 Sep 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MILES HOWARD TEMPLEMAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: WHITMORE FARM CHURCH ROAD SURREY GU206BH

Date Appointed: 18 Sep 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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BRUCE ALFRED DOWNMAN WAGNER

Birthdate: Aug 1963

Nationality: CANADIAN

Address: 33 MUIRCREST DR ONTARIO

Date Appointed: 24 Sep 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL GREGSON WATT

Birthdate: Jun 1951

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MRS JULIE DAWN WELCH

Birthdate: Mar 1967

Nationality: BRITISH

Address: 16 GLADDING ROAD CHESHUNT HERTFORDSHIRE EN76XB

Date Appointed: 08 Dec 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WHITE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 7 ERMIN STREET BROCKWORTH GLOUCESTERSHIRE GL34EG

Date Appointed: 20 Sep 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PIERRE NICOLAS SIMON WINAND

Birthdate: Apr 1966

Nationality: BELGIAN

Address: 19A ALVANLEY GARDENS NW61JD

Date Appointed: 05 Apr 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ALAN WOODWARD

Birthdate: Nov 1949

Nationality: BRITISH

Address: 12 BURNT STONES DRIVE SANDYGATE SOUTH YORKSHIRE S105TT

Date Appointed: 21 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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