AB INBEV UK LIMITED
LUTON INBEV UK LIMITED INTERBREW UK LIMITED CHECKOPTION LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 03982132
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Mr Jens Hoffmann as a director; Appointment of Mr Jens Hoffmann as a director on 12 January 2017; Termination of appointment of Pedro Mirant-Borde as a director on 12 January 2017. The most likely internet sites of AB INBEV UK LIMITED are www.abinbevuk.co.uk, and www.ab-inbev-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Ab Inbev Uk Limited is a Private Limited Company. The company registration number is 03982132. Ab Inbev Uk Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Ab Inbev Uk Limited is Porter Tun House 500 Capability Green Luton Bedfordshire Lu1 3ls. . WILSHAW, Kayleigh Anne is a Secretary of the company. BARTHOLOMEEUSEN, Nicolas Katleen Jozef is a Director of the company. CREMONA, Giuseppe is a Director of the company. HOFFMANN, Jens is a Director of the company. RICHARDSON, Claire Louise is a Director of the company. ROBINSON, Nicholas John is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. WARNER, Jason Gerard is a Director of the company. Secretary BAHOSHY, Claude Louis has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Secretary MCCAREY, Jemma Louise has been resigned. Secretary NOIRFALISSE, Catherine Elisabeth has been resigned. Secretary PHILLIPS, Simon Gordon has been resigned. Secretary SILVERBERG, Barbara Ann has been resigned. Secretary TOLLEY, Anna has been resigned. Secretary WALKER, Natalie Louise has been resigned. Secretary WILLIAMS, Christopher has been resigned. Secretary WILLIAMS, Christopher has been resigned. Secretary WILSHAW, Kayleigh Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGUIRRE Y OTEGUI, Miren has been resigned. Director ALLARD, David has been resigned. Director BAHOSHY, Claude Louis has been resigned. Director BRANEY, Alison Joanne has been resigned. Director BROWN, Lynette has been resigned. Director CAHILLANE, Steven Anthony has been resigned. Director CLAY, Timothy James has been resigned. Director CREMONA, Giuseppe has been resigned. Director DESMET, Tony Jules Marcel Marie has been resigned. Director EVANS, Richard Steven Laycock has been resigned. Director GILLILAND, Stewart Charles has been resigned. Director GOKELAERE, Stanislas Ludovic has been resigned. Director HALL, Iain Robert Lindley has been resigned. Director HARRISON, Simon John has been resigned. Director JOHNS, Ophelia has been resigned. Director JOYNER, Paul Graham has been resigned. Director KEMP, Alistair William has been resigned. Director KITCHING, Steven has been resigned. Director LAKE, Clare has been resigned. Director LONGOBARDI, Rosanna has been resigned. Director MACFARLANE, Stuart Murray has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCLELLAN, Rory has been resigned. Director MERSCH, Sabine Anne has been resigned. Director MIRANT-BORDE, Pedro has been resigned. Director MISTRY, Bhavesh has been resigned. Director NEWELL, Iain Edward Ross has been resigned. Director NOIRFALISSE, Catherine Elisabeth has been resigned. Director PEDRICK, Colin Albert has been resigned. Director PLOCHAET, Ingeborg has been resigned. Director POWER, Brendan Michael has been resigned. Director RATCLIFF, Timothy Edmund has been resigned. Director ROWE, Peter Jonathon has been resigned. Director SCHUBACK, Roberto has been resigned. Director SHAW, Lesley Margaret has been resigned. Director SILVERBERG, Barbara Ann has been resigned. Director STANTON, Matthew Adam has been resigned. Director VAN DOORSELAERE, Ignace Constant Augusta has been resigned. Director WELCH, Julie Dawn has been resigned. Director WINAND, Pierre Nicolas Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
WILSHAW, Kayleigh Anne
Appointed Date: 01 December 2016
Director
BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Appointed Date: 01 December 2016
37 years old
Director
CREMONA, Giuseppe
Appointed Date: 06 October 2015
59 years old
Director
HOFFMANN, Jens
Appointed Date: 12 January 2017
50 years old
Director
RICHARDSON, Claire Louise
Appointed Date: 01 December 2016
42 years old
Director
ROBINSON, Nicholas John
Appointed Date: 08 October 2015
56 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 01 December 2011
43 years old
Director
WARNER, Jason Gerard
Appointed Date: 19 May 2016
52 years old

Resigned Directors

Secretary
BAHOSHY, Claude Louis
Resigned: 14 August 2009
Appointed Date: 20 November 2007
Secretary
MALHOTRA, Deepak Kumar
Resigned: 26 September 2006
Appointed Date: 29 July 2002
Secretary
MCCAREY, Jemma Louise
Resigned: 22 November 2007
Appointed Date: 26 September 2006
Secretary
NOIRFALISSE, Catherine Elisabeth
Resigned: 01 July 2000
Appointed Date: 08 May 2000
Secretary
PHILLIPS, Simon Gordon
Resigned: 26 September 2006
Appointed Date: 27 June 2003
Secretary
SILVERBERG, Barbara Ann
Resigned: 25 June 2002
Appointed Date: 01 July 2000
Secretary
TOLLEY, Anna
Resigned: 15 December 2011
Appointed Date: 14 August 2009
Secretary
WALKER, Natalie Louise
Resigned: 01 December 2016
Appointed Date: 06 October 2015
Secretary
WILLIAMS, Christopher
Resigned: 27 June 2003
Appointed Date: 07 March 2002
Secretary
WILLIAMS, Christopher
Resigned: 20 November 2001
Appointed Date: 02 November 2001
Secretary
WILSHAW, Kayleigh Anne
Resigned: 06 October 2015
Appointed Date: 15 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2000
Appointed Date: 27 April 2000
Director
AGUIRRE Y OTEGUI, Miren
Resigned: 22 March 2001
Appointed Date: 08 May 2000
61 years old
Director
ALLARD, David
Resigned: 31 July 2007
Appointed Date: 16 June 2006
62 years old
Director
BAHOSHY, Claude Louis
Resigned: 29 April 2011
Appointed Date: 29 January 2007
52 years old
Director
BRANEY, Alison Joanne
Resigned: 30 April 2008
Appointed Date: 07 November 2007
55 years old
Director
BROWN, Lynette
Resigned: 21 November 2011
Appointed Date: 31 December 2010
47 years old
Director
CAHILLANE, Steven Anthony
Resigned: 02 August 2005
Appointed Date: 09 December 2003
60 years old
Director
CLAY, Timothy James
Resigned: 05 April 2013
Appointed Date: 01 January 2012
59 years old
Director
CREMONA, Giuseppe
Resigned: 01 March 2008
Appointed Date: 07 November 2007
59 years old
Director
DESMET, Tony Jules Marcel Marie
Resigned: 22 March 2001
Appointed Date: 08 May 2000
77 years old
Director
EVANS, Richard Steven Laycock
Resigned: 01 March 2008
Appointed Date: 16 June 2006
60 years old
Director
GILLILAND, Stewart Charles
Resigned: 09 December 2003
Appointed Date: 22 March 2001
68 years old
Director
GOKELAERE, Stanislas Ludovic
Resigned: 22 March 2001
Appointed Date: 08 May 2000
57 years old
Director
HALL, Iain Robert Lindley
Resigned: 01 December 2016
Appointed Date: 06 October 2015
42 years old
Director
HARRISON, Simon John
Resigned: 08 April 2016
Appointed Date: 01 August 2012
58 years old
Director
JOHNS, Ophelia
Resigned: 31 March 2014
Appointed Date: 21 November 2011
47 years old
Director
JOYNER, Paul Graham
Resigned: 30 June 2013
Appointed Date: 24 March 2010
66 years old
Director
KEMP, Alistair William
Resigned: 25 March 2015
Appointed Date: 24 March 2010
58 years old
Director
KITCHING, Steven
Resigned: 30 June 2008
Appointed Date: 31 July 2007
61 years old
Director
LAKE, Clare
Resigned: 01 January 2016
Appointed Date: 31 December 2010
48 years old
Director
LONGOBARDI, Rosanna
Resigned: 31 December 2010
Appointed Date: 01 March 2008
54 years old
Director
MACFARLANE, Stuart Murray
Resigned: 01 December 2011
Appointed Date: 01 March 2008
58 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 26 September 2006
Appointed Date: 29 July 2002
56 years old
Director
MCALLISTER, Stephen Christopher
Resigned: 08 April 2016
Appointed Date: 21 May 2015
60 years old
Director
MCLELLAN, Rory
Resigned: 01 December 2016
Appointed Date: 02 June 2014
47 years old
Director
MERSCH, Sabine Anne
Resigned: 25 June 2002
Appointed Date: 22 March 2001
57 years old
Director
MIRANT-BORDE, Pedro
Resigned: 12 January 2017
Appointed Date: 25 November 2013
52 years old
Director
MISTRY, Bhavesh
Resigned: 03 September 2010
Appointed Date: 17 July 2009
53 years old
Director
NEWELL, Iain Edward Ross
Resigned: 01 December 2016
Appointed Date: 01 May 2013
53 years old
Director
NOIRFALISSE, Catherine Elisabeth
Resigned: 01 July 2000
Appointed Date: 08 May 2000
60 years old
Director
PEDRICK, Colin Albert
Resigned: 16 June 2006
Appointed Date: 02 August 2005
72 years old
Director
PLOCHAET, Ingeborg
Resigned: 01 November 2014
Appointed Date: 01 December 2011
57 years old
Director
POWER, Brendan Michael
Resigned: 30 June 2012
Appointed Date: 01 January 2012
56 years old
Director
RATCLIFF, Timothy Edmund
Resigned: 31 January 2012
Appointed Date: 24 March 2010
55 years old
Director
ROWE, Peter Jonathon
Resigned: 01 December 2016
Appointed Date: 06 October 2015
53 years old
Director
SCHUBACK, Roberto
Resigned: 17 July 2009
Appointed Date: 07 November 2007
56 years old
Director
SHAW, Lesley Margaret
Resigned: 15 December 2006
Appointed Date: 02 August 2005
69 years old
Director
SILVERBERG, Barbara Ann
Resigned: 25 June 2002
Appointed Date: 01 July 2000
64 years old
Director
STANTON, Matthew Adam
Resigned: 16 June 2006
Appointed Date: 18 February 2004
56 years old
Director
VAN DOORSELAERE, Ignace Constant Augusta
Resigned: 25 June 2002
Appointed Date: 22 March 2001
66 years old
Director
WELCH, Julie Dawn
Resigned: 07 November 2007
Appointed Date: 16 June 2006
58 years old
Director
WINAND, Pierre Nicolas Simon
Resigned: 16 June 2006
Appointed Date: 08 May 2000
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2000
Appointed Date: 27 April 2000

Persons With Significant Control

Nimbuspath Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB INBEV UK LIMITED Events

22 Jan 2017
Appointment of Mr Jens Hoffmann as a director
20 Jan 2017
Appointment of Mr Jens Hoffmann as a director on 12 January 2017
19 Jan 2017
Termination of appointment of Pedro Mirant-Borde as a director on 12 January 2017
14 Dec 2016
Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Peter Jonathon Rowe as a director on 1 December 2016
...
... and 169 more events
15 May 2000
New secretary appointed;new director appointed
15 May 2000
New director appointed
15 May 2000
Registered office changed on 15/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
09 May 2000
Company name changed checkoption LIMITED\certificate issued on 09/05/00
27 Apr 2000
Incorporation

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