SABMILLER AFRICA & ASIA B.V.


Company number FC026233
Status Active
Incorporation Date 1 August 2005
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment for a UK establishment - Transaction OSTM03- BR008396 Person Authorised to Accept terminated 28/11/2016 stephen victor shapiro; Appointment of William Warner as a person authorised to accept service for UK establishment BR008396 on 28 November 2016.. The most likely internet sites of SABMILLER AFRICA & ASIA B.V. are www.sabmillerafricaasia.co.uk, and www.sabmiller-africa-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Sabmiller Africa Asia B V is a Other company type. The company registration number is FC026233. Sabmiller Africa Asia B V has been working since 01 August 2005. The present status of the company is Active. The registered address of Sabmiller Africa Asia B V is Branch Registration Refer To Parent Registry Netherlands. . BALCHIN, Victoria Jane is a Director of the company. BOUCHER, Timothy Montfort is a Director of the company. Director BOWMAN, Mark John has been resigned. Director CLARK, Alan Jon has been resigned. Director CLARK, Susan Michelle has been resigned. Director COCHRANE, Adam Craven has been resigned. Director DAVIDSON, John has been resigned. Director DUNN, Mathew James has been resigned. Director GAY, Jonathan Keith has been resigned. Director HENDRIKSEN, Reinier Frans has been resigned. Director HENDRIKSEN, Reinier Frans has been resigned. Director KIRBY, Jonathan Andrew has been resigned. Director LEAROYD, Philip Halkett Brook has been resigned. Director MACADAM, Stephen Frederick has been resigned. Director MACKAY, Ernest Arthur Graham has been resigned. Director MALLAC, David Philippe has been resigned. Director MAY, Catherine Jean has been resigned. Director MERVIS, Ari has been resigned. Director NEL, Johann has been resigned. Director PARKER, Andre Charles has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director VIDELO, Stephanie Ruth has been resigned. Director WILSON, James Simpson has been resigned. Director WYMAN, Malcolm Ian has been resigned.


Current Directors

Director
BALCHIN, Victoria Jane
Appointed Date: 01 September 2014
51 years old

Director
BOUCHER, Timothy Montfort
Appointed Date: 01 July 2014
58 years old

Resigned Directors

Director
BOWMAN, Mark John
Resigned: 01 July 2014
Appointed Date: 01 October 2007
59 years old

Director
CLARK, Alan Jon
Resigned: 01 July 2014
Appointed Date: 31 January 2013
66 years old

Director
CLARK, Susan Michelle
Resigned: 31 January 2013
Appointed Date: 01 August 2007
61 years old

Director
COCHRANE, Adam Craven
Resigned: 01 August 2007
Appointed Date: 16 September 2005
68 years old

Director
DAVIDSON, John
Resigned: 01 August 2007
Appointed Date: 09 August 2006
66 years old

Director
DUNN, Mathew James
Resigned: 01 July 2014
Appointed Date: 03 August 2010
51 years old

Director
GAY, Jonathan Keith
Resigned: 20 October 2016
Appointed Date: 01 July 2014
69 years old

Director
HENDRIKSEN, Reinier Frans
Resigned: 30 June 2008
Appointed Date: 02 January 2008
86 years old

Director
HENDRIKSEN, Reinier Frans
Resigned: 01 August 2007
Appointed Date: 16 September 2005
86 years old

Director
KIRBY, Jonathan Andrew
Resigned: 01 July 2014
Appointed Date: 16 September 2005
63 years old

Director
LEAROYD, Philip Halkett Brook
Resigned: 02 November 2016
Appointed Date: 01 July 2014
58 years old

Director
MACADAM, Stephen Frederick
Resigned: 01 August 2007
Appointed Date: 16 September 2005
72 years old

Director
MACKAY, Ernest Arthur Graham
Resigned: 23 April 2013
Appointed Date: 16 September 2005
76 years old

Director
MALLAC, David Philippe
Resigned: 13 October 2016
Appointed Date: 01 July 2014
69 years old

Director
MAY, Catherine Jean
Resigned: 01 July 2014
Appointed Date: 15 February 2013
60 years old

Director
MERVIS, Ari
Resigned: 01 July 2014
Appointed Date: 01 October 2007
61 years old

Director
NEL, Johann
Resigned: 01 August 2007
Appointed Date: 16 September 2005
68 years old

Director
PARKER, Andre Charles
Resigned: 30 September 2007
Appointed Date: 16 September 2005
74 years old

Director
SHAPIRO, Stephen Victor
Resigned: 08 October 2016
Appointed Date: 01 July 2014
59 years old

Director
SHAPIRO, Stephen Victor
Resigned: 01 August 2007
Appointed Date: 09 August 2006
59 years old

Director
VIDELO, Stephanie Ruth
Resigned: 04 August 2014
Appointed Date: 01 July 2014
59 years old

Director
WILSON, James Simpson
Resigned: 01 July 2014
Appointed Date: 11 August 2011
66 years old

Director
WYMAN, Malcolm Ian
Resigned: 21 July 2011
Appointed Date: 16 September 2005
79 years old

SABMILLER AFRICA & ASIA B.V. Events

16 Jan 2017
Full accounts made up to 31 March 2016
16 Jan 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR008396 Person Authorised to Accept terminated 28/11/2016 stephen victor shapiro
16 Jan 2017
Appointment of William Warner as a person authorised to accept service for UK establishment BR008396 on 28 November 2016.
19 Dec 2016
Details changed for a UK establishment - BR008396 Address Change Sab miller house, church street west, woking, surrey, GU21 6HS,18 October 2016
28 Nov 2016
Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016
...
... and 75 more events
11 May 2006
Full accounts made up to 31 March 2005
16 Sep 2005
BR008396 par appointed cochrane adam craven 19 pembroke road moor park northwood HA6 2LG
16 Sep 2005
BR008396 pa appointed shapiro stephen victor 14 court lane dulwich london SE21 7DR
16 Sep 2005
BR008396 registered
16 Sep 2005
Initial branch registration