INBEV UK
LUTON AB INBEV UK INTERBREW SERVICES U.K. HONOURDEAL LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LS
Company number 02810521
Status Active
Incorporation Date 19 April 1993
Company Type Private Unlimited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016; Termination of appointment of Rory Mclellan as a director on 1 December 2016; Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016. The most likely internet sites of INBEV UK are www.inbev.co.uk, and www.inbev.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Inbev Uk is a Private Unlimited Company. The company registration number is 02810521. Inbev Uk has been working since 19 April 1993. The present status of the company is Active. The registered address of Inbev Uk is Porter Tun House 500 Capability Green Luton Bedfordshire Lu1 3ls. . PARMAR, Hina is a Secretary of the company. BARTHOLOMEEUSEN, Nicolas Katleen Jozef is a Director of the company. RICHARDSON, Claire Louise is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Secretary BAHOSHY, Claude Louis has been resigned. Secretary GOLABEK, Alexander has been resigned. Secretary MAAS, Cees has been resigned. Secretary MCCAREY, Jemma Louise has been resigned. Secretary PHILLIPS, Simon Gordon has been resigned. Secretary RUGGLES, Ben has been resigned. Secretary RUSNELL, Joanne Doreen has been resigned. Secretary RUUS, Mary Johanna has been resigned. Secretary THYS, Joseph Marie Victor Patrice has been resigned. Secretary TOLLEY, Anna has been resigned. Secretary WALKER, Natalie Louise has been resigned. Secretary WILSHAW, Kayleigh Anne has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED 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 CREMONA, Giuseppe has been resigned. Director DONOGHUE, Patrick Joseph has been resigned. Director ECKMIRE, John has been resigned. Director EVANS, Richard Steven Laycock has been resigned. Director HALL, Iain Robert Lindley has been resigned. Director HUYGHE, Christian Leon Ernest William has been resigned. Director IZZA, Michael Donald Mccartney has been resigned. Director JOHNS, Ophelia has been resigned. Director KITCHING, Steven has been resigned. Director LAKE, Clare has been resigned. Director LONGOBARDI, Rosanna has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MACFARLANE, Stuart Murray has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCLELLAN, Rory has been resigned. Director MISTRY, Bhavesh has been resigned. Director PEER, Bruce Edward has been resigned. Director PLOCHAET, Ingeborg has been resigned. Director SCHUBACK, Roberto has been resigned. Director SHAW, Lesley Margaret has been resigned. Director SOENEN, Georges Maurice has been resigned. Director STANTON, Matthew Adam has been resigned. Director VAN BIESBROECK, Johan Marie Jozef Jacques has been resigned. Director VAN GANSBEKE, Erwin Ernest has been resigned. Director WELCH, Julie Dawn has been resigned. Director WINAND, Pierre Nicolas Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARMAR, Hina
Appointed Date: 01 December 2016

Director
BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Appointed Date: 01 December 2016
38 years old

Director
RICHARDSON, Claire Louise
Appointed Date: 01 December 2016
42 years old

Director
TOLLEY, Anna Elizabeth
Appointed Date: 01 December 2011
43 years old

Resigned Directors

Secretary
BAHOSHY, Claude Louis
Resigned: 14 August 2009
Appointed Date: 07 November 2007

Secretary
GOLABEK, Alexander
Resigned: 01 November 2002
Appointed Date: 15 February 2001

Secretary
MAAS, Cees
Resigned: 15 February 2001
Appointed Date: 22 June 1998

Secretary
MCCAREY, Jemma Louise
Resigned: 07 November 2007
Appointed Date: 26 September 2006

Secretary
PHILLIPS, Simon Gordon
Resigned: 26 September 2006
Appointed Date: 01 November 2002

Secretary
RUGGLES, Ben
Resigned: 15 August 2016
Appointed Date: 06 October 2015

Secretary
RUSNELL, Joanne Doreen
Resigned: 15 February 1995
Appointed Date: 11 May 1993

Secretary
RUUS, Mary Johanna
Resigned: 27 October 1995
Appointed Date: 15 February 1995

Secretary
THYS, Joseph Marie Victor Patrice
Resigned: 22 June 1998
Appointed Date: 27 October 1995

Secretary
TOLLEY, Anna
Resigned: 15 December 2011
Appointed Date: 14 August 2009

Secretary
WALKER, Natalie Louise
Resigned: 01 December 2016
Appointed Date: 15 August 2016

Secretary
WILSHAW, Kayleigh Anne
Resigned: 06 October 2015
Appointed Date: 15 December 2011

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 11 May 1993

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 May 1993
Appointed Date: 19 April 1993

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
48 years old

Director
CREMONA, Giuseppe
Resigned: 01 March 2008
Appointed Date: 07 November 2007
59 years old

Director
DONOGHUE, Patrick Joseph
Resigned: 28 January 1996
Appointed Date: 01 November 1994
77 years old

Director
ECKMIRE, John
Resigned: 23 February 1995
Appointed Date: 11 May 1993
79 years old

Director
EVANS, Richard Steven Laycock
Resigned: 01 March 2008
Appointed Date: 16 June 2006
60 years old

Director
HALL, Iain Robert Lindley
Resigned: 01 December 2016
Appointed Date: 18 February 2016
42 years old

Director
HUYGHE, Christian Leon Ernest William
Resigned: 26 September 2006
Appointed Date: 01 January 1998
75 years old

Director
IZZA, Michael Donald Mccartney
Resigned: 01 January 1998
Appointed Date: 11 May 1993
65 years old

Director
JOHNS, Ophelia
Resigned: 31 March 2014
Appointed Date: 21 November 2011
47 years old

Director
KITCHING, Steven
Resigned: 30 June 2008
Appointed Date: 31 July 2007
62 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

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 May 1993
Appointed Date: 19 April 1993
34 years old

Director
MACFARLANE, Stuart Murray
Resigned: 01 December 2011
Appointed Date: 01 March 2008
58 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
MISTRY, Bhavesh
Resigned: 03 September 2010
Appointed Date: 17 July 2009
53 years old

Director
PEER, Bruce Edward
Resigned: 31 October 1995
Appointed Date: 11 May 1993
82 years old

Director
PLOCHAET, Ingeborg
Resigned: 01 November 2014
Appointed Date: 01 December 2011
57 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: 16 June 2006
70 years old

Director
SOENEN, Georges Maurice
Resigned: 01 November 2002
Appointed Date: 22 June 1998
89 years old

Director
STANTON, Matthew Adam
Resigned: 26 September 2006
Appointed Date: 19 February 2004
56 years old

Director
VAN BIESBROECK, Johan Marie Jozef Jacques
Resigned: 01 November 2002
Appointed Date: 22 June 1998
69 years old

Director
VAN GANSBEKE, Erwin Ernest
Resigned: 01 November 2002
Appointed Date: 31 October 1995
68 years old

Director
WELCH, Julie Dawn
Resigned: 07 November 2007
Appointed Date: 16 June 2006
58 years old

Director
WINAND, Pierre Nicolas Simon
Resigned: 26 September 2006
Appointed Date: 29 October 2002
59 years old

INBEV UK Events

14 Dec 2016
Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Rory Mclellan as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016
13 Dec 2016
Appointment of Miss Claire Louise Richardson as a director on 1 December 2016
13 Dec 2016
Appointment of Mrs Hina Parmar as a secretary on 1 December 2016
...
... and 173 more events
08 Jun 1993
New director appointed

08 Jun 1993
New director appointed

08 Jun 1993
Director resigned

08 Jun 1993
Secretary resigned

19 Apr 1993
Incorporation