SABMILLER AFRICA HOLDINGS LIMITED
WOKING SABMILLER (A & A) LIMITED SABMILLER (AFRICA & ASIA) LIMITED

Hellopages » Surrey » Woking » GU21 6HT

Company number 04982953
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Confirmation statement made on 2 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of SABMILLER AFRICA HOLDINGS LIMITED are www.sabmillerafricaholdings.co.uk, and www.sabmiller-africa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabmiller Africa Holdings Limited is a Private Limited Company. The company registration number is 04982953. Sabmiller Africa Holdings Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Sabmiller Africa Holdings Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BALCHIN, Victoria Jane is a Director of the company. BOUCHER, Timothy Montfort is a Director of the company. KIRBY, Jonathan Andrew is a Director of the company. TURNER, Stephen John is a Director of the company. Secretary MARTIN, Gregory Eric has been resigned. Secretary RICHARDS, Holly Louise has been resigned. Secretary RUSSELL, Deborah Elizabeth has been resigned. Secretary SADKOWSKI, Ursula Lorraine has been resigned. Secretary WAINE, Sarah Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCHRANE, Adam Craven has been resigned. Director CRIBB, Nigel Rupert Evelyn has been resigned. Director GAY, Jonathan Keith has been resigned. Director HOLFORD, Graham Leslie has been resigned. Director JONES, Stephen Mark has been resigned. Director KIRBY, Jonathan Andrew has been resigned. Director LEAROYD, Philip Halkett Brook has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SWISS, Adam David Radcliffe has been resigned. Director VAUGHAN, Christopher David has been resigned. Director WATTS, Jonathan Christopher has been resigned. Director WHITLIE, Gary Alexander has been resigned. Director WOOD, Graham Kingsley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARNER, William
Appointed Date: 12 December 2006
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BALCHIN, Victoria Jane
Appointed Date: 20 May 2016
51 years old
Director
BOUCHER, Timothy Montfort
Appointed Date: 14 October 2011
58 years old
Director
KIRBY, Jonathan Andrew
Appointed Date: 23 June 2016
63 years old
Director
TURNER, Stephen John
Appointed Date: 25 August 2004
59 years old

Resigned Directors

Secretary
MARTIN, Gregory Eric
Resigned: 27 January 2006
Appointed Date: 26 September 2005
Secretary
RICHARDS, Holly Louise
Resigned: 12 December 2006
Appointed Date: 03 November 2006
Secretary
RUSSELL, Deborah Elizabeth
Resigned: 03 November 2006
Appointed Date: 18 August 2006
Secretary
SADKOWSKI, Ursula Lorraine
Resigned: 26 September 2005
Appointed Date: 02 December 2003
Secretary
WAINE, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 27 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
COCHRANE, Adam Craven
Resigned: 30 June 2008
Appointed Date: 10 February 2004
68 years old
Director
CRIBB, Nigel Rupert Evelyn
Resigned: 22 July 2011
Appointed Date: 23 December 2008
67 years old
Director
GAY, Jonathan Keith
Resigned: 20 October 2016
Appointed Date: 14 October 2011
69 years old
Director
HOLFORD, Graham Leslie
Resigned: 19 October 2016
Appointed Date: 25 August 2004
70 years old
Director
JONES, Stephen Mark
Resigned: 01 June 2016
Appointed Date: 11 October 2007
66 years old
Director
KIRBY, Jonathan Andrew
Resigned: 06 June 2016
Appointed Date: 09 December 2003
63 years old
Director
LEAROYD, Philip Halkett Brook
Resigned: 02 November 2016
Appointed Date: 20 May 2016
58 years old
Director
SHAPIRO, Stephen Victor
Resigned: 26 May 2016
Appointed Date: 02 December 2003
59 years old
Director
SWISS, Adam David Radcliffe
Resigned: 09 December 2011
Appointed Date: 14 October 2011
57 years old
Director
VAUGHAN, Christopher David
Resigned: 04 July 2007
Appointed Date: 30 January 2004
61 years old
Director
WATTS, Jonathan Christopher
Resigned: 06 February 2014
Appointed Date: 24 June 2008
61 years old
Director
WHITLIE, Gary Alexander
Resigned: 30 September 2008
Appointed Date: 02 December 2003
69 years old
Director
WOOD, Graham Kingsley
Resigned: 10 October 2008
Appointed Date: 10 February 2004
82 years old

SABMILLER AFRICA HOLDINGS LIMITED Events

24 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Nov 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016
...
... and 115 more events
16 Feb 2004
New director appointed
16 Feb 2004
New director appointed
18 Dec 2003
New director appointed
03 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

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