SABMILLER AMERICA HOLDINGS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HT

Company number 08922107
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-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 4 March 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of SABMILLER AMERICA HOLDINGS LIMITED are www.sabmilleramericaholdings.co.uk, and www.sabmiller-america-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 America Holdings Limited is a Private Limited Company. The company registration number is 08922107. Sabmiller America Holdings Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Sabmiller America 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. BOUCHER, Timothy Montfort is a Director of the company. JONES, Stephen Mark is a Director of the company. Director BALCHIN, Victoria Jane has been resigned. Director DAVIDSON, John has been resigned. Director GAY, Jonathan Keith has been resigned. Director LEAROYD, Philip Halkett Brook has been resigned. Director MALLAC, David Philippe has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director TOLLEY, Anna Elizabeth has been resigned. Director VIDELO, Stephanie Ruth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARNER, William
Appointed Date: 04 March 2014
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BOUCHER, Timothy Montfort
Appointed Date: 04 March 2014
58 years old
Director
JONES, Stephen Mark
Appointed Date: 18 November 2016
66 years old

Resigned Directors

Director
BALCHIN, Victoria Jane
Resigned: 30 September 2016
Appointed Date: 01 September 2014
51 years old
Director
DAVIDSON, John
Resigned: 22 November 2016
Appointed Date: 20 September 2016
66 years old
Director
GAY, Jonathan Keith
Resigned: 30 September 2016
Appointed Date: 04 March 2014
69 years old
Director
LEAROYD, Philip Halkett Brook
Resigned: 30 September 2016
Appointed Date: 04 March 2014
58 years old
Director
MALLAC, David Philippe
Resigned: 30 September 2016
Appointed Date: 04 March 2014
69 years old
Director
SHAPIRO, Stephen Victor
Resigned: 30 September 2016
Appointed Date: 04 March 2014
59 years old
Director
TOLLEY, Anna Elizabeth
Resigned: 28 November 2016
Appointed Date: 18 November 2016
43 years old
Director
VIDELO, Stephanie Ruth
Resigned: 04 August 2014
Appointed Date: 04 March 2014
59 years old

SABMILLER AMERICA HOLDINGS LIMITED Events

24 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Jan 2017
Particulars of variation of rights attached to shares
30 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2016
Redenomination of shares. Statement of capital 5 December 2016
  • USD 210,572.53
...
... and 25 more events
11 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014
Statement of capital following an allotment of shares on 25 March 2014
  • USD 3,777,209,699
  • ZAR 8,086,029,198.86
09 Apr 2014
Particulars of variation of rights attached to shares
09 Apr 2014
Change of share class name or designation
04 Mar 2014
Incorporation

Similar Companies

SABMILLER AFRICA HOLDINGS LIMITED SABMILLER AFRICA INVESTMENTS LIMITED SABMILLER ASIA CAPITAL LLP SABMILLER ASIA HOLDINGS LIMITED SABMILLER AUSTRALIA BEVERAGE HOLDINGS LLP SABMILLER AUSTRALIA HOLDINGS LIMITED SABMILLER CAPITAL UK LIMITED