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JIANG, Sibil
Nationality: Australian
Address: EC4A 1EN, United Kingdom

AB INBEV ASIA HOLDINGS LIMITED
05891508
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

TURNER, Stephen John
Director - Resigned
Appointed: 2006-08-03
Resigned: 2022-10-16

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2011-10-14
Resigned: 2017-09-29

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-06-30

DUNN, Mathew James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2015-08-31

GAY, Jonathan Keith
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-10-20

HOLFORD, Graham Leslie
Director - Resigned
Appointed: 2006-08-03
Resigned: 2016-10-19

JONES, Stephen Mark
Director - Resigned
Appointed: 2007-10-11
Resigned: 2017-07-28

KIRBY, Jonathan Andrew
Director - Resigned
Appointed: 2006-08-03
Resigned: 2013-06-06

SHAPIRO, Stephen Victor
Director - Resigned
Appointed: 2006-08-03
Resigned: 2016-10-08

SWISS, Adam David Radcliffe
Director - Resigned
Appointed: 2011-10-14
Resigned: 2011-12-09

VAUGHAN, Christopher David
Director - Resigned
Appointed: 2006-08-03
Resigned: 2007-07-04

WATTS, Jonathan Christopher
Director - Resigned
Appointed: 2008-06-24
Resigned: 2014-02-06

WHITLIE, Gary Alexander
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-09-30

WOOD, Graham Kingsley
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-10-10

LOVITING LIMITED
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-08-03

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-08-03

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

VLESKO, Yulia
Director - Active
Appointed: 2022-10-16

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

RICHARDS, Holly Louise
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2006-12-12

RUSSELL, Deborah Elizabeth
Secretary - Resigned
Appointed: 2006-08-18
Resigned: 2006-11-03

WAINE, Sarah Jane
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2006-08-18

WARNER, William
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2017-09-29

SISEC LIMITED
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2006-08-03

ANHEUSER-BUSCH EUROPE LIMITED
02399274
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

TURNER, Stephen John
Director - Resigned
Appointed: 2017-07-28
Resigned: 2022-10-16

ANDERSEN, Edmond John
Director - Resigned
Appointed: 1997-02-18
Resigned: 2000-01-20

ANDERSON, David Ian Mclaren
Director - Resigned
Appointed: 1997-02-18
Resigned: 1999-01-15

BAHOSHY, Claude Louis
Director - Resigned
Appointed: 2009-04-02
Resigned: 2011-04-29

BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-07-28

BEBE, Kerry Ann
Director - Resigned
Appointed: 2000-09-09
Resigned: 2001-08-31

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2017-01-20
Resigned: 2017-09-29

BROWN, Lynette
Director - Resigned
Appointed: 2010-12-31
Resigned: 2011-11-21

BURROWS, Sharon Julie
Director - Resigned
Appointed: 2005-09-12
Resigned: 2009-07-31

BURROWS, Steve
Director - Resigned
Appointed: 2000-07-10
Resigned: 2007-11-01

CLARKSON, Jeffrey Robert
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-04-22

DANNER, Mark Eugene
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-06-22

DAVIS, Linda
Director - Resigned
Appointed: 2000-07-10
Resigned: 2000-11-13

DAY, Andrew John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-01-10

DE PORRES CARGAS, Martin
Director - Resigned
Appointed: 2000-09-14
Resigned: 2007-11-01

DEAN, James
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-09-12

DRYDEN, David Michael
Director - Resigned
Appointed: 2002-03-18
Resigned: 2009-04-01

HALL, Iain Robert Lindley
Director - Resigned
Appointed: 2016-02-18
Resigned: 2016-12-01

HENDERSON, Alan Leslie
Director - Resigned
Appointed: 1997-09-16
Resigned: 2007-11-01

HESSNER, Catherine, Dr
Director - Resigned
Appointed: 1997-02-18
Resigned: 1999-02-09

HOSKIN, David George
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-08-04

IGLESIAS, Jaime
Director - Resigned
Appointed:
Resigned: 1996-03-27

JACKSON, Peter Richard
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-06-30

JOHNS, Ophelia
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-03-31

JONES, Stephen Mark
Director - Resigned
Appointed: 2017-01-20
Resigned: 2017-07-28

LAKE, Clare
Director - Resigned
Appointed: 2010-12-31
Resigned: 2016-01-01

LAMBRECHT, Jan G J M
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-12-30

LONERGAN, Norman Paul
Director - Resigned
Appointed: 1997-02-18
Resigned: 1997-08-29

LONGOBARDI, Rosanna
Director - Resigned
Appointed: 2009-04-02
Resigned: 2010-12-31

LOUSADA, James David
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-08-21

MACFARLANE, Stuart Murray
Director - Resigned
Appointed: 2009-04-02
Resigned: 2011-12-01

MCALLISTER, Stephen Christopher
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-04-08

MCLELLAN, Rory
Director - Resigned
Appointed: 2014-06-02
Resigned: 2016-12-01

MCNULTY, William Hayes
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-06-19

MISTRY, Bhavesh
Director - Resigned
Appointed: 2009-07-17
Resigned: 2010-09-03

MONTEIRO, Antonio
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-06-08

PLOCHAET, Ingeborg
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-01

PURNELL, John
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-06-22

RICHARDSON, Claire Louise
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-07-28

ROBERTSON, Richard James
Director - Resigned
Appointed: 2000-08-04
Resigned: 2009-04-01

SANTEL, Thomas
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-11-18

SCHOBEL, James
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-04-24

SCHUBACK, Roberto
Director - Resigned
Appointed: 2009-04-02
Resigned: 2009-07-17

SIMEK, Franklin Edward
Director - Resigned
Appointed: 1997-02-18
Resigned: 1998-08-13

STAINOW, Christopher Gregory
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-03-01

TOLLEY, Anna Elizabeth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-08-21

VARLEY, Christopher Grant
Director - Resigned
Appointed:
Resigned: 1994-01-31

WARNER, Jason Gerard
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-07-28

WILLIAMS, Kenneth Thomas
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-03-22

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

VLESKO, Yulia
Director - Active
Appointed: 2022-10-16

ARLINGTON, Daniel
Director - Resigned
Appointed: 2022-12-12
Resigned: 2023-10-30

CRANWELL, Timiko
Director - Resigned
Appointed: 2023-10-30
Resigned: 2024-03-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

ANDERSEN, Edmond John
Secretary - Resigned
Appointed: 1997-02-18
Resigned: 2000-01-20

BAHOSHY, Claude Louis
Secretary - Resigned
Appointed: 2009-04-02
Resigned: 2009-04-06

BURROWS, Sharon Julie
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2009-07-31

CLARKSON, Jeffrey Robert
Secretary - Resigned
Appointed: 1995-01-12
Resigned: 1996-04-22

DAVIS, Linda
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2000-11-13

DEAN, James
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2005-09-12

MATTIUZZO, Mauro
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 1997-02-18

MOONEY, Kevin
Secretary - Resigned
Appointed:
Resigned: 1995-01-11

PARMAR, Hina
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-07-28

RUGGLES, Ben
Secretary - Resigned
Appointed: 2015-10-06
Resigned: 2016-08-15

TOLLEY, Anna
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2011-12-15

WALKER, Natalie Louise
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2016-12-01

WILSHAW, Kayleigh Anne
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2015-10-06

ABI SAB GROUP HOLDING LIMITED
03528416
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

TURNER, Stephen John
Director - Resigned
Appointed: 2017-07-28
Resigned: 2022-10-17

ADAMI, Norman Joseph
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

ARMOUR, Mark Henry
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-10-08

BERAN, David Raye
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-10-08

BIBLE, Geoffrey Cyril
Director - Resigned
Appointed: 2002-08-01
Resigned: 2016-10-08

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-09-29

CAMILLERI, Louis Carey
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-07-31

CLARK, Alan Jon
Director - Resigned
Appointed: 2012-07-26
Resigned: 2016-10-08

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-03-31

COX, Nigel Geoffrey
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-02-28

DE LISI, Nancy Jane
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-04-30

DE LORENZO, Domenico John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-10-08

DEVITRE, Dinyar Sohrab
Director - Resigned
Appointed: 2007-05-16
Resigned: 2016-10-08

DOHERTY, Mary Elizabeth
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-12-31

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-10-08

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-10-08

FELLOWES, Robert, Lord
Director - Resigned
Appointed: 1999-02-08
Resigned: 2010-07-22

FERRÁN LARRAZ, Francisco Javier
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-07-21

GOEDHALS, Gerardus Hendricus Lambertus
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-02-29

JONES, Stephen Mark
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-07-28

KAHN, Jacob Meyer
Director - Resigned
Appointed: 1999-02-08
Resigned: 2012-07-26

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2011-05-19
Resigned: 2016-10-08

LEVETT, Michael John
Director - Resigned
Appointed: 1999-02-08
Resigned: 2004-07-29

LIRA, Lucas Machado
Director - Resigned
Appointed: 2016-10-08
Resigned: 2017-11-20

LLOYD, Richard Llewellyn
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

MACKAY, Ernest Arthur Graham
Director - Resigned
Appointed: 1999-02-08
Resigned: 2013-12-18

MANSER, Peter John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2015-07-23

MANUEL, Trevor Andrew
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-08

MANZONI, John Alexander
Director - Resigned
Appointed: 2004-08-01
Resigned: 2015-07-23

MORLAND, Miles Quintin
Director - Resigned
Appointed: 1999-02-08
Resigned: 2014-07-24

MOYO, Dambisa Felicia, Dr
Director - Resigned
Appointed: 2009-06-01
Resigned: 2016-10-08

NING, Gaoning
Director - Resigned
Appointed: 2001-10-10
Resigned: 2005-07-28

PARKER, Andre Charles
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-07-31

PEREZ DAVILA, Carlos Alejandro
Director - Resigned
Appointed: 2005-11-09
Resigned: 2016-10-08

PIETERSE, Robert
Director - Resigned
Appointed: 2008-05-15
Resigned: 2012-07-26

RAMAPHOSA, Matamela Cyril
Director - Resigned
Appointed: 1999-02-08
Resigned: 2013-07-25

RAMOS, Maria
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-02-26

RANDON, Ann
Director - Resigned
Appointed: 2016-10-08
Resigned: 2017-11-21

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1999-02-08
Resigned: 2008-07-31

SANTO DOMINGO DAVILA, Alejandro
Director - Resigned
Appointed: 2005-11-09
Resigned: 2016-10-08

SIMMS, Michael Hugh
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

SLACK, Henry Richmond
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1999-04-13
Resigned: 2002-07-31

STRINGFELLOW, Ronald John
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-02-29

TOLLEY, Anna Elizabeth
Director - Resigned
Appointed: 2016-10-08
Resigned: 2016-11-21

WALTER, Andrew Ronald Thomas
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-08-17

WEIR, Helen Alison
Director - Resigned
Appointed: 2011-05-19
Resigned: 2016-10-08

WILLARD, Howard Arnold
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-07-23

WILSON, James Simpson
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-02-18

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 1999-02-08
Resigned: 2011-07-21

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-23

LOVITING LIMITED
Director - Resigned
Appointed: 1998-04-23
Resigned: 1999-02-08

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-23
Resigned: 1999-02-08

TEMPLE SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-23

ARLINGTON, Daniel
Director - Active
Appointed: 2022-12-13

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

CRANWELL, Timiko
Director - Active
Appointed: 2021-09-01

VLESKO, Yulia
Director - Active
Appointed: 2022-10-17

PALMIERI, Ana
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-04-18

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

DAVIDSON, John
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2014-11-01

SHAPIRO, Stephen Victor
Secretary - Resigned
Appointed: 2014-11-01
Resigned: 2016-10-08

TONKINSON, Andrew Owen Chester
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 2006-07-31

WARNER, William
Secretary - Resigned
Appointed: 2016-10-08
Resigned: 2017-09-29

SISEC LIMITED
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1999-02-08

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-23

SAB LIMITED
03640804
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

TURNER, Stephen John
Director - Active
Appointed: 2004-08-25

BALCHIN, Victoria Jane
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-07-07

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOTTOMLEY, Clive Malcolm
Director - Resigned
Appointed: 2001-11-19
Resigned: 2008-05-28

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2011-10-14
Resigned: 2017-09-29

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2004-02-10
Resigned: 2008-06-30

CRIBB, Nigel Rupert Evelyn
Director - Resigned
Appointed: 2008-12-23
Resigned: 2011-07-22

GAY, Jonathan Keith
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-10-20

HOLFORD, Graham Leslie
Director - Resigned
Appointed: 2004-08-25
Resigned: 2016-10-19

HOLMES, Emma Jane
Director - Resigned
Appointed: 2008-08-29
Resigned: 2016-12-16

JAMES, Simon Irving Webster
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-05-01

SHAPIRO, Stephen Victor
Director - Resigned
Appointed: 2003-04-30
Resigned: 2016-10-08

SWISS, Adam David Radcliffe
Director - Resigned
Appointed: 2011-10-14
Resigned: 2011-12-09

VAUGHAN, Christopher David
Director - Resigned
Appointed: 2004-01-30
Resigned: 2007-07-04

VIDELO, Stephanie Ruth
Director - Resigned
Appointed: 2008-08-29
Resigned: 2014-08-04

WHITLIE, Gary Alexander
Director - Resigned
Appointed: 2001-09-27
Resigned: 2008-09-30

WOOD, Graham Kingsley
Director - Resigned
Appointed: 2004-02-10
Resigned: 2008-10-10

LOVITING LIMITED
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-09-27

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-09-27

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

MARTIN, Gregory Eric
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-01-27

RICHARDS, Holly Louise
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-08-09

RUSSELL, Deborah Elizabeth
Secretary - Resigned
Appointed: 2006-08-18
Resigned: 2006-11-03

SADKOWSKI, Ursula Lorraine
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2005-09-26

WAINE, Sarah Jane
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2006-08-18

WARNER, William
Secretary - Resigned
Appointed: 2007-08-09
Resigned: 2017-09-29

SISEC LIMITED
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2001-09-28

DREAMGAME LIMITED
01960627
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

TURNER, Stephen John
Director - Active
Appointed: 2017-09-29

BISPHAM, Mark Charles
Director - Resigned
Appointed: 2002-01-23
Resigned: 2003-10-24

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2016-10-20
Resigned: 2017-09-29

BRODIGAN, Martin Peter
Director - Resigned
Appointed: 1991-06-25
Resigned: 1992-02-28

BROWN, Paul Harold
Director - Resigned
Appointed: 1991-06-25
Resigned: 1993-06-21

CUMMINS, Andrew Douglas
Director - Resigned
Appointed:
Resigned: 1991-06-25

DAVIE, Anthony Neil
Director - Resigned
Appointed: 2003-02-25
Resigned: 2004-06-11

FITZGERALD, Michael Edward
Director - Resigned
Appointed: 1991-06-25
Resigned: 1993-06-21

FORD, Adrian Stuart
Director - Resigned
Appointed: 2006-05-17
Resigned: 2007-05-04

GAY, Jonathan Keith
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-20

GILLETT, Philip John
Director - Resigned
Appointed: 1991-06-25
Resigned: 1995-09-29

HALL, Andrew Stephen
Director - Resigned
Appointed: 2001-04-12
Resigned: 2006-10-26

HAMMOND, Robin Noel Craigmyle
Director - Resigned
Appointed: 1993-06-21
Resigned: 2000-12-05

HUGHES, Mark Andrew
Director - Resigned
Appointed: 2003-02-25
Resigned: 2003-10-23

JACKMAN, Damien
Director - Resigned
Appointed: 2007-05-04
Resigned: 2011-06-21

JACKSON, Peter Richard
Director - Resigned
Appointed: 2006-05-17
Resigned: 2011-06-21

MACMILLAN, Robert Bruce
Director - Resigned
Appointed: 2003-10-23
Resigned: 2004-08-11

MATHIAS, Rebecca
Director - Resigned
Appointed: 1993-04-23
Resigned: 1993-04-26

MCALLEN, Nikoletta
Director - Resigned
Appointed: 2003-11-05
Resigned: 2004-12-22

NICHOLSON, Peter Charles
Director - Resigned
Appointed: 1995-09-29
Resigned: 2001-04-12

O'HOY, Trevor Louis
Director - Resigned
Appointed: 2001-04-12
Resigned: 2004-04-16

PALMER, Martin William Gordon
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

PHILIPS, John Donald
Director - Resigned
Appointed: 2003-02-25
Resigned: 2006-06-28

PICKLES, Stuart Gary
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-30

READER, Jason Antony
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

RENWICK, Richard John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-06-21

SHAPIRO, Stephen Victor
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-08

SHORTT, John Michael
Director - Resigned
Appointed: 2003-02-25
Resigned: 2003-09-30

SMITH, Peter Graeme
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

WAKEFIELD, Derek Hector
Director - Resigned
Appointed:
Resigned: 1991-06-25

WARNER, William
Director - Resigned
Appointed: 2012-04-30
Resigned: 2017-09-29

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

ALLIANCE (UK) LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-06-21

BISPHAM, Mark Charles
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2003-10-24

CORCORAN, Janet Susan
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-03-20

GOODSON, Peter Charles George
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 1998-09-30

GRIFFIN, Graham Horsford
Secretary - Resigned
Appointed: 1993-06-22
Resigned: 1994-01-31

JACKMAN, Damien Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-06-21

MACMILLAN, Robert Bruce
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2004-08-11

MCALLEN, Nikoletta
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2004-12-22

MOBSBY, Sarah Anne
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2006-12-22

PICKLES, Stuart Gary
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2010-04-30

WARNER, William
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2017-09-29

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

FBG BREWERY HOLDINGS UK LIMITED
02565926
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

TURNER, Stephen John
Director - Active
Appointed: 2017-07-07

BALCHIN, Victoria Jane
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-07-07

BISPHAM, Mark Charles
Director - Resigned
Appointed: 2002-01-23
Resigned: 2003-10-24

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2012-04-30
Resigned: 2017-09-29

BRYAN, Nicholas Martin
Director - Resigned
Appointed:
Resigned: 1995-09-29

DAVIE, Anthony Neil
Director - Resigned
Appointed: 2003-02-25
Resigned: 2004-06-11

FBG (UK) LIMITED
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-04-12

FORD, Adrian Stuart
Director - Resigned
Appointed: 2006-05-17
Resigned: 2007-05-04

FOSTER, Michael Rodney Mordaunt
Director - Resigned
Appointed:
Resigned: 1995-08-16

GAY, Jonathan Keith
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-20

GILLETT, Philip John
Director - Resigned
Appointed:
Resigned: 1995-09-29

GOODSON, Peter Charles George
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-09-30

HALL, Andrew Stephen
Director - Resigned
Appointed: 2001-04-12
Resigned: 2006-10-26

HAMMOND, Robin Noel Craigmyle
Director - Resigned
Appointed:
Resigned: 2000-12-05

HUGHES, Mark Andrew
Director - Resigned
Appointed: 2003-02-25
Resigned: 2003-10-23

JACKMAN, Damien
Director - Resigned
Appointed: 2007-05-04
Resigned: 2011-06-21

JACKSON, Peter Richard
Director - Resigned
Appointed: 2006-05-17
Resigned: 2011-06-21

LEAROYD, Philip Halkett Brook
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-11-02

MACMILLAN, Robert Bruce
Director - Resigned
Appointed: 2003-10-23
Resigned: 2004-08-11

MALLAC, David Philippe
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-13

MALLETT, Andrew Howard
Director - Resigned
Appointed:
Resigned: 1995-09-29

MCALLEN, Nikoletta
Director - Resigned
Appointed: 2003-11-05
Resigned: 2004-12-22

NICHOLSON, Peter Charles
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-04-12

O'GRADY, John Francis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-04-12

O'HOY, Trevor Louis
Director - Resigned
Appointed: 2001-04-12
Resigned: 2004-04-16

PALMER, Martin William Gordon
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

PHILIPS, John Donald
Director - Resigned
Appointed: 2003-02-25
Resigned: 2006-06-28

PICKLES, Stuart Gary
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-30

READER, Jason Antony
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

RENWICK, Richard John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-06-21

SHAPIRO, Stephen Victor
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-08

SHORTT, John Michael
Director - Resigned
Appointed: 2003-02-25
Resigned: 2003-09-30

SMITH, Peter Graeme
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

VIDELO, Stephanie Ruth
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-08-04

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

BISPHAM, Mark Charles
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2003-10-24

CORCORAN, Janet Susan
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-03-20

GOODSON, Peter Charles George
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 1998-09-30

GRIFFIN, Graham Horsford
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

JACKMAN, Damien Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-06-21

MACMILLAN, Robert Bruce
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2004-08-11

MCALLEN, Nikoletta
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2004-12-22

MOBSBY, Sarah Anne
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2006-12-22

PICKLES, Stuart Gary
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2010-04-30

WARNER, William
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2017-09-29

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

FBG TREASURY (UK) LIMITED
02129189
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

TURNER, Stephen John
Director - Active
Appointed: 2017-07-07

BALCHIN, Victoria Jane
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-07-07

BISPHAM, Mark Charles
Director - Resigned
Appointed: 2001-01-23
Resigned: 2003-10-24

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2012-04-30
Resigned: 2017-09-29

BRYAN, Nicholas Martin
Director - Resigned
Appointed:
Resigned: 1995-09-29

DAVIE, Anthony Neil
Director - Resigned
Appointed: 2003-02-25
Resigned: 2004-06-11

EWART, Suzanne Maree
Director - Resigned
Appointed: 2004-04-06
Resigned: 2005-04-18

FBG (UK) LIMITED
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-04-12

FORD, Adrian Stuart
Director - Resigned
Appointed: 2006-05-17
Resigned: 2007-05-04

GAY, Jonathan Keith
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-20

GILLETT, Philip John
Director - Resigned
Appointed:
Resigned: 1995-09-29

GOODSON, Peter Charles George
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-09-30

HALL, Andrew Stephen
Director - Resigned
Appointed: 2001-04-12
Resigned: 2006-10-26

HAMMOND, Robin Noel Craigmyle
Director - Resigned
Appointed:
Resigned: 2000-12-05

HUGHES, Mark Andrew
Director - Resigned
Appointed: 2003-02-25
Resigned: 2003-10-23

JACKMAN, Damien
Director - Resigned
Appointed: 2007-05-04
Resigned: 2011-06-21

JACKSON, Peter Richard
Director - Resigned
Appointed: 2006-05-17
Resigned: 2011-06-21

LARKIN, Anthony Charles
Director - Resigned
Appointed: 1993-09-20
Resigned: 1997-09-05

LEAROYD, Philip Halkett Brook
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-11-02

MACMILLAN, Robert Bruce
Director - Resigned
Appointed: 2003-10-23
Resigned: 2004-08-11

MALLAC, David Philippe
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-13

MALLETT, Andrew Howard
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-09-29

MCALLEN, Nikoletta
Director - Resigned
Appointed: 2003-11-05
Resigned: 2004-12-22

NICHOLSON, Peter Charles
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-04-12

O'HOY, Trevor Louis
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-04-12

PALMER, Martin William Gordon
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

PANACCIO, Domenic Enio
Director - Resigned
Appointed: 2001-04-12
Resigned: 2003-11-26

PHILIPS, John Donald
Director - Resigned
Appointed: 2003-02-25
Resigned: 2006-06-28

PICKLES, Stuart Gary
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-30

READER, Jason Antony
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

RENWICK, Richard John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-06-21

SHAPIRO, Stephen Victor
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-08

SHORTT, John Michael
Director - Resigned
Appointed: 2003-02-25
Resigned: 2003-09-30

SMITH, Peter Graeme
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

TAN, Seng Tee
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-02-05

VIDELO, Stephanie Ruth
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-08-04

WAKEFIELD, Derek Hector
Director - Resigned
Appointed:
Resigned: 1993-04-01

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

GEDDES, James
Director - Resigned
Appointed:
Resigned: 1994-11-04

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

BISPHAM, Mark Charles
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2003-10-24

CORCORAN, Janet Susan
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-03-20

GOODSON, Peter Charles George
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 1998-09-30

GRIFFIN, Graham Horsford
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

JACKMAN, Damien Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-06-21

MACMILLAN, Robert Bruce
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2004-08-11

MCALLEN, Nikoletta
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2004-12-22

MOBSBY, Sarah Anne
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2006-12-22

PICKLES, Stuart Gary
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2010-04-30

WARNER, William
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2017-09-29

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

AB INBEV FINANCE SA LIMITED
08924308
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

TURNER, Stephen John
Director - Active
Appointed: 2017-09-29

BALCHIN, Victoria Jane
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-06-28

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-09-29

GAY, Jonathan Keith
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-10-20

JONES, Stephen Mark
Director - Resigned
Appointed: 2017-06-28
Resigned: 2017-07-28

LEAROYD, Philip Halkett Brook
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-11-02

MALLAC, David Philippe
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-10-13

SHAPIRO, Stephen Victor
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-10-08

VIDELO, Stephanie Ruth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2014-08-04

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

WARNER, William
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2017-09-29

AB INBEV SI LIMITED
08924644
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

TURNER, Stephen John
Director - Resigned
Appointed: 2017-03-08
Resigned: 2022-10-17

BALCHIN, Victoria Jane
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-09-29

DAVIDSON, John
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-03-08

GAY, Jonathan Keith
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-09-30

JONES, Stephen Mark
Director - Resigned
Appointed: 2017-01-18
Resigned: 2017-07-28

LEAROYD, Philip Halkett Brook
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-09-30

MALLAC, David Philippe
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-09-30

SHAPIRO, Stephen Victor
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-09-03

VIDELO, Stephanie Ruth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2014-08-04

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

ARLINGTON, Daniel
Director - Resigned
Appointed: 2022-12-13
Resigned: 2023-10-30

CRANWELL, Timiko
Director - Active
Appointed: 2021-09-01

VLESKO, Yulia
Director - Active
Appointed: 2022-10-17

PALMIERI, Ana
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-04-18

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

WARNER, William
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2017-09-29

AB INBEV UK FINANCE COMPANY LIMITED
09492207
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

TURNER, Stephen John
Director - Resigned
Appointed: 2017-07-28
Resigned: 2022-10-16

BOMANS, Yannick
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-11-29

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-09-29

BOULANGÉ, Gert
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-11-29

JONES, Stephen Mark
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-07-28

LAKE, Clare
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-01-01

TOLLEY, Anna Elizabeth
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-08-21

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

ARLINGTON, Daniel
Director - Active
Appointed: 2022-12-12

VLESKO, Yulia
Director - Active
Appointed: 2022-10-16

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-03-16

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