UK INTERCO 1 LIMITED

10535822
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
ABI EURO FINANCE SERVICES LIMITED 21 Dec 2016 - 01 Dec 2022
People

Current directors

MR SAMUEL BOYD

Birthdate: Jun 1994

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 02 Aug 2024

Appointment Type: D

Other Appointments: None

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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 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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MRS 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

MR WILLIAM WARNER

Birthdate: N/A

Nationality:

Address: AB INBEV HOUSE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 21 Dec 2016

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: 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: 15 BREEDEWUES L-1259

Date Appointed: 29 Sep 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MONTFORT BOUCHER

Birthdate: Jun 1967

Nationality: BRITISH

Address: AB INBEV HOUSE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 17 Jan 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MRS TIMIKO CRANWELL

Birthdate: Nov 1974

Nationality: BRITISH

Address: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 01 Sep 2021

Date Resigned: Oct 2023

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 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 MARK JONES

Birthdate: Oct 1959

Nationality: BRITISH

Address: AB INBEV HOUSE CHURCH STREET WEST SURREY GU216HT

Date Appointed: 21 Dec 2016

Date Resigned: Jul 2017

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: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 21 Dec 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: BUREAU 90 FETTER LANE EC4A1EN

Date Appointed: 28 Jul 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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