AB INBEV (SAFARI) - LONDON


Company Profile Company Filings

Overview

AB INBEV (SAFARI) is a Private Unlimited Company from LONDON and has the status: Liquidation.
AB INBEV (SAFARI) was incorporated 20 years ago on 16/07/2003 and has the registered number: 04834191. The accounts status is AUDIT EXEMPTION SUBSI.

AB INBEV (SAFARI) - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
SABMILLER (SAFARI) (until 30/06/2017)

Confirmation Statements

Last Statement Next Statement Due
23/06/2018 07/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN TURNER May 1966 British Director 2004-08-25 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
MS STEPHANIE RUTH VIDELO Apr 1966 British Director 2008-09-10 UNTIL 2014-08-04 RESIGNED
GREGORY ERIC MARTIN Feb 1969 British Secretary 2005-09-26 UNTIL 2006-01-27 RESIGNED
HOLLY LOUISE RICHARDS Jul 1979 British Secretary 2006-11-03 UNTIL 2006-12-12 RESIGNED
DEBORAH ELIZABETH RUSSELL May 1954 British Secretary 2006-08-18 UNTIL 2006-11-03 RESIGNED
URSULA LORRAINE SADKOWSKI Jan 1956 Secretary 2003-07-16 UNTIL 2005-09-26 RESIGNED
SARAH JANE WAINE Aug 1963 Secretary 2006-01-27 UNTIL 2006-08-18 RESIGNED
WILLIAM WARNER Jul 1968 British Secretary 2006-12-12 UNTIL 2017-09-29 RESIGNED
EMMA JANE HOLMES Jan 1966 British Director 2008-09-10 UNTIL 2016-12-16 RESIGNED
MR GARY ALEXANDER WHITLIE Apr 1956 British Director 2003-07-16 UNTIL 2008-09-30 RESIGNED
MR JONATHAN CHRISTOPHER WATTS Mar 1964 British Director 2008-09-10 UNTIL 2014-02-06 RESIGNED
MR STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2003-07-16 UNTIL 2016-10-08 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2003-07-16 UNTIL 2008-06-30 RESIGNED
MR GRAHAM LESLIE HOLFORD Jul 1955 New Zealander Director 2004-08-25 UNTIL 2016-10-19 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MS ROMANIE HERMINE VICTORIA DENDOOVEN Aug 1985 Belgian Director 2017-07-07 UNTIL 2018-05-22 RESIGNED
YANNICK BOMANS Jun 1983 Belgian Director 2017-07-07 UNTIL 2018-06-25 RESIGNED
VICTORIA JANE BALCHIN Apr 1974 British Director 2014-09-01 UNTIL 2017-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Sab Group Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AB INBEV EUROPE B.V. NETHERLANDS Active FULL None Supplied
AB INBEV AFRICA & ASIA B.V. NETHERLANDS Active FULL None Supplied

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