AB INBEV AFRICA INVESTMENTS LIMITED

04117358
BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN

People & Contacts

Contact Details
Registered Address BUREAU
90 FETTER LANE LONDON UNITED KINGDOM

EC4A 1EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SABMILLER AFRICA INVESTMENTS LIMITED 28 Oct 2014 - 30 Jun 2017
TOO PERFECT MANAGEMENT LIMITED 30 Nov 2000 - 16 Jan 2001
SAB MANAGEMENT SERVICES LIMITED 16 Jan 2001 - 28 Oct 2014
People

Current directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Mar 2017

Appointment Type: C

Other Appointments: None

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MR SAMUEL BOYD

Birthdate: Jun 1994

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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MR YANN CALLOU

Birthdate: Sep 1981

Nationality: FRENCH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 11 May 2020

Appointment Type: D

Other Appointments: None

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MISS YULIA VLESKO

Birthdate: Feb 1989

Nationality: RUSSIAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 16 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON IRVING WEBSTER JAMES

Birthdate: Mar 1940

Nationality: BRITISH

Address: BERESFORD LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LJ

Date Appointed: 20 Dec 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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GREGORY ERIC MARTIN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 24 CHERWELL COURT BROOM PARK MIDDLESEX TW119RT

Date Appointed: 26 Sep 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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HOLLY LOUISE RICHARDS

Birthdate: Jun 1979

Nationality: BRITISH

Address: FLAT 423 THE BEAUX ARTS BUILDING 10-18 MANOR GARDENS N76JS

Date Appointed: 03 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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DEBORAH ELIZABETH RUSSELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: 63 CROFTON CLOSE BERKSHIRE RG120UT

Date Appointed: 18 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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URSULA LORRAINE SADKOWSKI

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 BARN HATCH 34 ALEXANDRA ROAD HAMPSHIRE GU126PH

Date Appointed: 01 May 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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SARAH JANE WAINE

Birthdate: Jul 1963

Nationality: BRITISH

Address: EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM SURREY GU248DZ

Date Appointed: 27 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 12 Dec 2006

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR DANIEL ARLINGTON

Birthdate: Sep 1986

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 16 Jun 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA JANE BALCHIN

Birthdate: Mar 1974

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 01 Sep 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR YANNICK BOMANS

Birthdate: May 1983

Nationality: BELGIAN

Address: 15 BREEDEWUES L-1259

Date Appointed: 29 Sep 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR CLIVE MALCOLM BOTTOMLEY

Birthdate: Mar 1950

Nationality: BRITISH

Address: 13 WESTON PARK SURREY KT70HW

Date Appointed: 20 Dec 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MONTFORT BOUCHER

Birthdate: Jun 1967

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 22 Oct 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MS TIMIKO NAOMI CRANWELL

Birthdate: Nov 1974

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 30 Oct 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR KEVIN JEAN-FREDERIC DOUWS

Birthdate: Jun 1982

Nationality: BELGIAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 25 Jun 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KEITH GAY

Birthdate: Jan 1956

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 01 May 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON IRVING WEBSTER JAMES

Birthdate: Mar 1940

Nationality: BRITISH

Address: BERESFORD LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LJ

Date Appointed: 20 Dec 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR SIBIL JIANG

Birthdate: Feb 1990

Nationality: AUSTRALIAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 25 Jun 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VICTOR SHAPIRO

Birthdate: Mar 1966

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 01 May 2003

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN TURNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 10 Sep 2008

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE RUTH VIDELO

Birthdate: Mar 1966

Nationality: BRITISH

Address: SABMILLER HOUSE CHURCH STREET WEST SURREY GU216HS

Date Appointed: 10 Sep 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR GARY ALEXANDER WHITLIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: HEADINGLEY FERNDOWN CLOSE SURREY GU12DN

Date Appointed: 07 Feb 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ROGER YEATES

Birthdate: Aug 1945

Nationality: BRITISH

Address: 4 PETREL CROFT HAMPSHIRE RG225JY

Date Appointed: 20 Dec 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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