ABI AUSTRALIA BEVERAGE HOLDING LTD

10394356
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
UK13 LTD 26 Sep 2016 - 14 Nov 2016
People

Current directors

MR SAMUEL BOYD

Birthdate: Jun 1994

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 26 Sep 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: 17 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST. THOMAS STREET AVON BS16JS

Date Appointed: 26 Sep 2016

Date Resigned: Oct 2016

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: 13 Dec 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR YANNICK BOMANS

Birthdate: May 1983

Nationality: BELGIAN

Address: PORTER TUN HOUSE 500 CAPABILITY GREEN BEDFORDSHIRE LU13LS

Date Appointed: 08 Oct 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR GERT BOULANGE

Birthdate: Sep 1977

Nationality: BELGIAN

Address: PORTER TUN HOUSE 500 CAPABILITY GREEN BEDFORDSHIRE LU13LS

Date Appointed: 08 Oct 2016

Date Resigned: Nov 2017

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: 01 Sep 2021

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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MRS KAREN ELIZABETH HOWELL-BOWLEY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 21 ST. THOMAS STREET AVON BS16JS

Date Appointed: 26 Sep 2016

Date Resigned: Oct 2016

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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MISS ANA PALMIERI

Birthdate: Oct 1986

Nationality: ITALIAN

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 01 Sep 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MS ANNA ELIZABETH TOLLEY

Birthdate: Aug 1982

Nationality: BRITISH

Address: PORTER TUN HOUSE 500 CAPABILITY GREEN BEDFORDSHIRE LU13LS

Date Appointed: 08 Oct 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN TURNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: PORTER TUN HOUSE 500 CAPABILITY GREEN BEDFORDSHIRE LU13LS

Date Appointed: 07 Nov 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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