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Companies/03528416

Abi Sab Group Holding Limited

Manufacture of beer · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Abi Uk Holding 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 132960637
Show 1 ceased record
Anheuser-Busch Inbev Sa/NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-11 · Ceased 2016-11-21

Source record 132991805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 63 historical
EC
Ewa ChappellCurrent director
Appointed 2025-09-24 · 1 yr · Legal & Corporate Affairs Director
+48 others
YV
Yulia VleskoCurrent director
Appointed 2022-10-17 · 3 yrs · Ghq UK Control & Tax Director
+67 others
YC
Yann CallouCurrent director
Appointed 2020-05-11 · 6 yrs · Treasury Controller
+66 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
+891 others
Show 63 historical appointments
SB
Samuel BoydResigned director
Resigned 2024-04-04 · 1 yr · Company Director
DA
Daniel ArlingtonResigned director
Resigned 2022-12-13 · Head Of Tax UK
AP
Ana PalmieriResigned director
Resigned 2021-09-01 · Finance Director
TC
Timiko CranwellResigned director
Resigned 2021-09-01 · 2 yrs · Legal Director
KD
Kevin DouwsResigned director
Resigned 2018-06-25 · 1 yr · Director
SJ
Sibil JiangResigned director
Resigned 2018-06-25 · 2 yrs · Director
YB
Yannick BomansResigned director
Resigned 2017-09-29 · Director Control Parent Companies
ST
Stephen TurnerResigned director
Resigned 2017-07-28 · 5 yrs · Accountant
TB
Timothy BoucherResigned director
Resigned 2016-11-08 · Accountant
SJ
Stephen JonesResigned director
Resigned 2016-11-08 · Solicitor
LL
Lucas LiraResigned director
Resigned 2016-10-08 · 1 yr · Director
WW
William WarnerResigned secretary
Resigned 2016-10-08
AR
Ann RandonResigned director
Resigned 2016-10-08 · 1 yr · Director
AT
Anna TolleyResigned director
Resigned 2016-10-08 · Director
DD
Domenico De LorenzoResigned director
Resigned 2015-07-23 · 1 yr · Director
DB
David BeranResigned director
Resigned 2015-07-23 · 1 yr · Director
FF
Francisco Ferran LarrazResigned director
Resigned 2015-07-23 · Director
TM
Trevor ManuelResigned director
Resigned 2015-03-01 · 1 yr · Director
SS
Stephen ShapiroResigned secretary
Resigned 2014-11-01 · 1 yr
JD
Jan Du PlessisResigned director
Resigned 2014-09-01 · 2 yrs · Company Director
GE
Guy ElliottResigned director
Resigned 2013-07-01 · 3 yrs · Company Director
AC
Alan ClarkResigned director
Resigned 2012-07-26 · 4 yrs · Director
JW
James WilsonResigned director
Resigned 2011-07-21 · 3 yrs · Chartered Accountant
HW
Helen WeirResigned director
Resigned 2011-05-19 · 5 yrs · Director
LK
Lesley KnoxResigned director
Resigned 2011-05-19 · 5 yrs · Director
MA
Mark ArmourResigned director
Resigned 2010-05-01 · 6 yrs · Chartered Accountant
HW
Howard WillardResigned director
Resigned 2009-08-01 · 5 yrs · Chief Operating Officer Altria Group
DM
Dambisa MoyoResigned director
Resigned 2009-06-01 · 7 yrs · Economist
MR
Maria RamosResigned director
Resigned 2008-05-15 · Group Chief Executive, Transnet Ltd
RP
Robert PieterseResigned director
Resigned 2008-05-15 · 4 yrs · Director
DD
Dinyar DevitreResigned director
Resigned 2007-05-16 · 9 yrs · Director
AW
Andrew WalterResigned director
Resigned 2006-08-17 · Technical Director Sabmiller E
JD
John DavidsonResigned secretary
Resigned 2006-08-01 · 8 yrs · Solicitor
MD
Mary DohertyResigned director
Resigned 2006-04-01 · 4 yrs · Chief Financial Officer
AS
Alejandro Santo Domingo DavilaResigned director
Resigned 2005-11-09 · 10 yrs · Finance
CP
Carlos Perez DavilaResigned director
Resigned 2005-11-09 · 10 yrs · Finance
JM
John ManzoniResigned director
Resigned 2004-08-01 · 10 yrs · Director
LC
Louis CamilleriResigned director
Resigned 2002-08-01 · 1 yr · Executive
ND
Nancy De LisiResigned director
Resigned 2002-08-01 · 4 yrs · Executive
GB
Geoffrey BibleResigned director
Resigned 2002-08-01 · 14 yrs · Executive
AP
Andre ParkerResigned director
Resigned 2001-11-29 · Managing Director
GN
Gaoning NingResigned director
Resigned 2001-10-10 · 3 yrs · Chairman
PM
Peter ManserResigned director
Resigned 2001-06-01 · 14 yrs · Chartered Accountant
CS
Conrad StraussResigned director
Resigned 1999-04-13 · 3 yrs · Banker
HS
Henry SlackResigned director
Resigned 1999-02-08 · 3 yrs · Company Director
MW
Malcolm WymanResigned director
Resigned 1999-02-08 · 12 yrs · Chief Financial Officer
RL
Richard LloydResigned director
Resigned 1999-02-08 · 3 yrs · Managing Director
RR
Robin Renwick Of CliftonResigned director
Resigned 1999-02-08 · 9 yrs · Chairman
ML
Michael LevettResigned director
Resigned 1999-02-08 · 5 yrs · Ceo
HC
Hugh CollumResigned director
Resigned 1999-02-08 · 3 yrs · Company Director
RF
Robert FellowesResigned director
Resigned 1999-02-08 · 11 yrs · Banker
RS
Ronald StringfellowResigned director
Resigned 1999-02-08 · 1 yr · Chairman
NA
Norman AdamiResigned director
Resigned 1999-02-08 · 3 yrs · Director
EM
Ernest MackayResigned director
Resigned 1999-02-08 · 14 yrs · Group Chief Executive Sabmiller
JK
Jacob KhanResigned director
Resigned 1999-02-08 · 13 yrs · Chairman
MR
Matamela RamaphosaResigned director
Resigned 1999-02-08 · 14 yrs · Director
GG
Gerardus GoedhalsResigned director
Resigned 1999-02-08 · 1 yr · Group Managing Director
AT
Andrew TonkinsonResigned secretary
Resigned 1999-02-08 · 7 yrs
MS
Michael SimmsResigned director
Resigned 1999-02-08 · 3 yrs · Chairman
MM
Miles MorlandResigned director
Resigned 1999-02-08 · 15 yrs · Investment Manager
NC
Nigel CoxResigned director
Resigned 1999-02-08 · 2 yrs · Group Financial Director
CorpLoviting LimitedResigned director
Resigned 1998-04-23 · Company Director
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-04-23 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active