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Companies/08926994

Ab Inbev Australia Holdings Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private 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 · 2 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 2023-11-27 · No cessation recorded

Source record 136372528
Show 2 ceased records
Abi Australia Beverage Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-29 · Ceased 2023-11-27

Source record 135879271
Sabmiller Si LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-29

Source record 139808673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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
+893 others
Show 13 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 2017-03-08 · 5 yrs · Accountant
JD
John DavidsonResigned director
Resigned 2016-09-20 · Director
VB
Victoria BalchinResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
WW
William WarnerResigned secretary
Resigned 2014-03-06 · 3 yrs
PL
Philip LearoydResigned director
Resigned 2014-03-06 · 2 yrs · Treasurer
JG
Jonathan GayResigned director
Resigned 2014-03-06 · 2 yrs · Solicitor
TB
Timothy BoucherResigned director
Resigned 2014-03-06 · 3 yrs · Accountant
SV
Stephanie VideloResigned director
Resigned 2014-03-06 · Chartered Accountant
DM
David MallacResigned director
Resigned 2014-03-06 · 2 yrs · Group Treasurer
SS
Stephen ShapiroResigned director
Resigned 2014-03-06 · 2 yrs · Solicitor

Board profile

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