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) 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
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)
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 |