AB INBEV SOUTHERN CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

AB INBEV SOUTHERN CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV SOUTHERN CAPITAL LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816628. The accounts status is FULL and accounts are next due on 30/09/2024.

AB INBEV SOUTHERN CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TIMIKO CRANWELL Dec 1974 British Director 2021-09-01 CURRENT
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-16 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
WILLIAM WARNER Secretary 2011-10-19 UNTIL 2017-09-29 RESIGNED
MR JONATHAN CHRISTOPHER WATTS Mar 1964 British Director 2011-10-19 UNTIL 2014-02-06 RESIGNED
MR STEPHEN MARK JONES Nov 1959 British Director 2011-10-19 UNTIL 2016-09-30 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2017-07-28 UNTIL 2022-10-16 RESIGNED
MR JOHN DAVIDSON May 1959 British Director 2016-09-20 UNTIL 2016-11-22 RESIGNED
MS ANNA ELIZABETH TOLLEY Sep 1982 British Director 2016-11-28 UNTIL 2017-08-21 RESIGNED
ADAM DAVID RADCLIFFE SWISS Feb 1968 British Director 2011-10-19 UNTIL 2011-12-09 RESIGNED
STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2011-10-19 UNTIL 2016-09-30 RESIGNED
MISS ANA PALMIERI Nov 1986 Italian Director 2021-09-01 UNTIL 2022-04-18 RESIGNED
MR DAVID PHILIPPE MALLAC Jan 1956 British Director 2011-10-19 UNTIL 2016-09-30 RESIGNED
MR PHILIP HALKETT BROOK LEAROYD Jul 1967 British Director 2011-10-19 UNTIL 2014-03-07 RESIGNED
MR PHILIP HALKETT BROOK LEAROYD Jul 1967 British Director 2014-03-19 UNTIL 2016-09-30 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
MR STEPHEN MARK JONES Nov 1959 British Director 2016-11-28 UNTIL 2017-07-28 RESIGNED
MR JONATHAN KEITH GAY Feb 1956 British Director 2011-10-19 UNTIL 2016-09-30 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2011-10-19 UNTIL 2017-09-29 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-01 UNTIL 2018-06-25 RESIGNED
MR DANIEL ARLINGTON Oct 1986 British Director 2022-12-13 UNTIL 2023-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Southern Holding Ltd 2017-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sabmiller America Holdings Limited 2016-04-06 - 2017-01-24 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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