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Companies/07466437

Ab Inbev Capital UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Abi Sab Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126427200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
YV
Yulia VleskoCurrent director
Appointed 2022-10-16 · 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 20 historical appointments
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
SJ
Stephen JonesResigned director
Resigned 2016-12-21 · Solicitor
AT
Anna TolleyResigned director
Resigned 2016-12-21 · Director
JD
John DavidsonResigned director
Resigned 2016-10-05 · Director
AS
Adam SwissResigned director
Resigned 2011-10-14 · Accountant
PL
Philip LearoydResigned director
Resigned 2011-10-14 · 4 yrs · Treasurer
JG
Jonathan GayResigned director
Resigned 2011-10-14 · 4 yrs · Solicitor
TB
Timothy BoucherResigned director
Resigned 2011-10-14 · 5 yrs · Accountant
JW
Jonathan WattsResigned director
Resigned 2010-12-16 · 3 yrs · Financial Director
WW
William WarnerResigned secretary
Resigned 2010-12-14 · 6 yrs
NC
Nigel CribbResigned director
Resigned 2010-12-13 · Accountant
SJ
Stephen JonesResigned director
Resigned 2010-12-13 · 3 yrs · Solicitor
GH
Graham HolfordResigned director
Resigned 2010-12-13 · 5 yrs · Executive
DM
David MallacResigned director
Resigned 2010-12-13 · 5 yrs · Group Treasurer
SS
Stephen ShapiroResigned director
Resigned 2010-12-13 · 5 yrs · Solicitor
MS
Michael SeymourResigned director
Resigned 2010-12-10 · None

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active