London
EC4A 1EN
Secretary Name | Mr Duncan Pask |
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Status | Current |
Appointed | 01 April 2017(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Richard Temple Rivett-Carnac |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | South African |
Status | Current |
Appointed | 02 September 2020(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Vice President Finance |
Country of Residence | South Africa |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2017(1 year, 2 months after company formation) |
Appointment Duration | 7 years |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Jonathan Keith Gay |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Stephen Mark Jones |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Secretary Name | Mr William Warner |
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Status | Resigned |
Appointed | 29 December 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Timothy Montfort Boucher |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2016(2 weeks, 1 day after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 07 July 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mrs Victoria Jane Balchin |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2016(4 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 07 July 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Philip Halkett Brook Learoyd |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2016(4 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 07 July 2016) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Lucia Adele Swartz |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 July 2016(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 January 2023) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 2 Jan Smuts Avenue Braamfontein Johannesburg 2001 |
Director Name | Mr Guy Gerard Besson |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 July 2016(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 2019) |
Role | Consultant |
Country of Residence | South Africa |
Correspondence Address | 2 Jan Smuts Avenue Braamfontein Johannesburg 2001 |
Director Name | Nadira Sheik |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 July 2016(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 2017) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 2 Jan Smuts Avenue Braamfontein Johannesburg 2001 |
Director Name | Jonathan Andrew Kirby |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 July 2016(6 months, 1 week after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 May 2017) |
Role | Chartered Accountant |
Country of Residence | South Africa |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Brian Richard Hirsch |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 July 2016(6 months, 1 week after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 22 May 2017) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 2 Jan Smuts Avenue Braamfontein Johannesburg 2001 |
Director Name | Maria Luiza Moreira |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 July 2016(6 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 2017) |
Role | Secretary |
Country of Residence | South Africa |
Correspondence Address | 2 Jan Smuts Avenue Braamfontein Johannesburg 2001 |
Director Name | Mark John Bowman |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 July 2016(6 months, 1 week after company formation) |
Appointment Duration | 3 months (resigned 08 October 2016) |
Role | Managing Director - Sabmiller Africa |
Country of Residence | South Africa |
Correspondence Address | 2 Jan Smuts Avenue Braamfontein Johannesburg 2001 |
Secretary Name | Maria Luiza Moreira |
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Status | Resigned |
Appointed | 07 July 2016(6 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | 2 Jan Smuts Avenue Braamfontein Johannesburg 2001 |
Director Name | Warren Shane Van-Rooyen |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(10 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 December 2021) |
Role | Solicitor |
Country of Residence | South Africa |
Correspondence Address | 2 Jan Smuts Avenue Braamfontein Johannesburg 2001 |
Director Name | Andrew Scott Murray |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 2017(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 65 Park Lane Sandown Sandton 2146 |
Registered Address | Bureau 90 Fetter Lane London EC4A 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
31 October 2017 | Termination of appointment of Nadira Sheik as a director on 31 October 2017 (1 page) |
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26 October 2017 | Termination of appointment of Brian Richard Hirsch as a director on 22 May 2017 (1 page) |
26 October 2017 | Appointment of Andrew Scott Murray as a director on 29 April 2017 (2 pages) |
6 October 2017 | Termination of appointment of Jonathan Andrew Kirby as a director on 31 May 2017 (1 page) |
21 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
31 August 2017 | Resolutions
|
7 June 2017 | Appointment of Mr Duncan Pask as a secretary on 1 April 2017 (2 pages) |
7 June 2017 | Appointment of Mr Duncan Pask as a director on 1 April 2017 (2 pages) |
19 May 2017 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages) |
19 May 2017 | Termination of appointment of Maria Luiza Moreira as a director on 31 March 2017 (1 page) |
19 May 2017 | Termination of appointment of Maria Luiza Moreira as a secretary on 31 March 2017 (1 page) |
31 January 2017 | Confirmation statement made on 29 December 2016 with updates (9 pages) |
18 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
5 January 2017 | Statement of capital following an allotment of shares on 4 January 2017
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4 January 2017 | Statement of capital following an allotment of shares on 4 January 2017
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3 November 2016 | Appointment of Warren Shane Van-Rooyen as a director on 31 October 2016 (2 pages) |
19 October 2016 | Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Mark John Bowman as a director on 8 October 2016 (1 page) |
27 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
12 July 2016 | Resolutions
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11 July 2016 | Resolutions
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7 July 2016 | Termination of appointment of Timothy Montfort Boucher as a director on 7 July 2016 (1 page) |
7 July 2016 | Appointment of Jonathan Andrew Kirby as a director on 7 July 2016 (2 pages) |
7 July 2016 | Appointment of Maria Luiza Moreira as a secretary on 7 July 2016 (2 pages) |
7 July 2016 | Appointment of Nadira Sheik as a director on 7 July 2016 (2 pages) |
7 July 2016 | Appointment of Maria Luiza Moreira as a director on 7 July 2016 (2 pages) |
7 July 2016 | Appointment of Mark John Bowman as a director on 7 July 2016 (2 pages) |
7 July 2016 | Appointment of Lucia Adele Swartz as a director on 7 July 2016 (2 pages) |
7 July 2016 | Appointment of Mr Guy Gerard Besson as a director on 7 July 2016 (2 pages) |
7 July 2016 | Termination of appointment of Philip Halkett Brook Learoyd as a director on 7 July 2016 (1 page) |
7 July 2016 | Termination of appointment of Stephen Mark Jones as a director on 7 July 2016 (1 page) |
7 July 2016 | Termination of appointment of William Warner as a secretary on 7 July 2016 (1 page) |
7 July 2016 | Termination of appointment of Victoria Jane Balchin as a director on 7 July 2016 (1 page) |
7 July 2016 | Appointment of Brian Richard Hirsch as a director on 7 July 2016 (2 pages) |
7 July 2016 | Termination of appointment of Jonathan Keith Gay as a director on 7 July 2016 (1 page) |
25 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
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20 May 2016 | Appointment of Victoria Jane Balchin as a director on 20 May 2016 (2 pages) |
20 May 2016 | Appointment of Mr Philip Halkett Brook Learoyd as a director on 20 May 2016 (2 pages) |
15 January 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
15 January 2016 | Appointment of Mr Timothy Montfort Boucher as a director on 13 January 2016 (2 pages) |
29 December 2015 | Incorporation Statement of capital on 2015-12-29
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