AB INBEV AFRICA & ASIA B.V. -


Company Profile Company Filings

Overview

AB INBEV AFRICA & ASIA B.V. is a Other company type from NETHERLANDS and has the status: Active.
AB INBEV AFRICA & ASIA B.V. was incorporated 18 years ago on 01/08/2005 and has the registered number: FC026233. The accounts status is FULL.

AB INBEV AFRICA & ASIA B.V. -

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

BRANCH REGISTRATION
NETHERLANDS

This Company Originates in : NETHERLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A 30/09/2016

Map

NETHERLANDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YANN CALLOU Oct 1981 French Director 2020-05-28 CURRENT
YULIA VIESKO Mar 1989 Russian Director 2022-11-07 CURRENT
MR JONATHAN ANDREW KIRBY Jun 1962 South African Director 2005-09-16 UNTIL 2014-07-01 RESIGNED
MR PHILIP HALKETT BROOK LEAROYD Jul 1967 British Director 2014-07-01 UNTIL 2016-11-02 RESIGNED
MS STEPHANIE RUTH VIDELO Apr 1966 British Director 2014-07-01 UNTIL 2014-08-04 RESIGNED
JAMES SIMPSON WILSON May 1959 British Director 2011-08-11 UNTIL 2014-07-01 RESIGNED
PIETER CLEMENT VAN DEN BULCK May 1982 Dutch Director 2017-09-29 UNTIL 2019-01-01 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2017-07-05 UNTIL 2022-11-06 RESIGNED
STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2006-08-09 UNTIL 2007-08-01 RESIGNED
MR STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2014-07-01 UNTIL 2016-10-08 RESIGNED
ANDRE CHARLES PARKER May 1951 South African Director 2005-09-16 UNTIL 2007-09-30 RESIGNED
JOHANN NEL Dec 1956 South African Director 2005-09-16 UNTIL 2007-08-01 RESIGNED
ARI MERVIS Jan 1964 South African Director 2007-10-01 UNTIL 2014-07-01 RESIGNED
MS CATHERINE JEAN MAY Dec 1964 British Director 2013-02-15 UNTIL 2014-07-01 RESIGNED
MR DAVID PHILIPPE MALLAC Jan 1956 British Director 2014-07-01 UNTIL 2016-10-13 RESIGNED
ERNEST ARTHUR GRAHAM MACKAY Jul 1949 British Director 2005-09-16 UNTIL 2013-04-23 RESIGNED
STEPHEN FREDERICK MACADAM Jul 1953 British Director 2005-09-16 UNTIL 2007-08-01 RESIGNED
MR MALCOLM IAN WYMAN Aug 1946 British Director 2005-09-16 UNTIL 2011-07-21 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2019-01-01 UNTIL 2021-04-08 RESIGNED
REINIER FRANS HENDRIKSEN Jul 1939 Dutch Director 2005-09-16 UNTIL 2007-08-01 RESIGNED
REINIER FRANS HENDRIKSEN Jul 1939 Dutch Director 2008-01-02 UNTIL 2008-06-30 RESIGNED
MR JONATHAN KEITH GAY Feb 1956 British Director 2014-07-01 UNTIL 2016-10-20 RESIGNED
MATHEW JAMES DUNN Oct 1974 British Director 2010-08-03 UNTIL 2014-07-01 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2019-01-01 UNTIL 2020-05-01 RESIGNED
MR JOHN DAVIDSON May 1959 British Director 2006-08-09 UNTIL 2007-08-01 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2005-09-16 UNTIL 2007-08-01 RESIGNED
SUSAN MICHELLE CLARK May 1964 British Director 2007-08-01 UNTIL 2013-01-31 RESIGNED
ALAN JON CLARK Sep 1959 South African Director 2013-01-31 UNTIL 2014-07-01 RESIGNED
MARK JOHN BOWMAN Jun 1966 South African Director 2007-10-01 UNTIL 2014-07-01 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2014-07-01 UNTIL 2017-09-29 RESIGNED
VICTORIA JANE BALCHIN Apr 1974 British Director 2014-09-01 UNTIL 2017-07-05 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLEMASTER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BREWMAN GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BURNFIELD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FBG HOLDINGS (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
FBG TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FBG BREWERY HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SAB LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AB INBEV HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AB INBEV (SAFARI) LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AB INBEV AFRICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV INTERNATIONAL BRANDS LIMITED WOKING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOSTER'S BRANDS LIMITED BRISTOL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THRUVISION GROUP PLC ABINGDON ENGLAND Active GROUP 62090 - Other information technology service activities
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AB INBEV AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV FINANCE SA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV SI LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV EUROPE B.V. NETHERLANDS Active FULL None Supplied
PILSNER URQUELL INVESTMENTS B. V. NETHERLANDS Active FULL None Supplied