SABMILLER ASIA HOLDINGS LIMITED
WOKING SABMILLER (A & A 2) LIMITED

Hellopages » Surrey » Woking » GU21 6HT
Company number 05891508
Status Active
Incorporation Date 31 July 2006
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 ninety-one events have happened. The last three records are Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of SABMILLER ASIA HOLDINGS LIMITED are www.sabmillerasiaholdings.co.uk, and www.sabmiller-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Asia Holdings Limited is a Private Limited Company. The company registration number is 05891508. Sabmiller Asia Holdings Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Sabmiller Asia 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. TURNER, Stephen John is a Director of the company. Secretary RICHARDS, Holly Louise has been resigned. Secretary RUSSELL, Deborah Elizabeth has been resigned. Secretary WAINE, Sarah Jane has been resigned. Secretary SISEC LIMITED has been resigned. Director COCHRANE, Adam Craven has been resigned. Director DUNN, Mathew James has been resigned. Director GAY, Jonathan Keith has been resigned. Director HOLFORD, Graham Leslie has been resigned. Director KIRBY, Jonathan Andrew 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. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED 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
BOUCHER, Timothy Montfort
Appointed Date: 14 October 2011
58 years old
Director
JONES, Stephen Mark
Appointed Date: 11 October 2007
66 years old
Director
TURNER, Stephen John
Appointed Date: 03 August 2006
59 years old

Resigned Directors

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
WAINE, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 03 August 2006
Secretary
SISEC LIMITED
Resigned: 03 August 2006
Appointed Date: 31 July 2006
Director
COCHRANE, Adam Craven
Resigned: 30 June 2008
Appointed Date: 03 August 2006
68 years old
Director
DUNN, Mathew James
Resigned: 31 August 2015
Appointed Date: 23 September 2010
51 years old
Director
GAY, Jonathan Keith
Resigned: 20 October 2016
Appointed Date: 14 October 2011
70 years old
Director
HOLFORD, Graham Leslie
Resigned: 19 October 2016
Appointed Date: 03 August 2006
70 years old
Director
KIRBY, Jonathan Andrew
Resigned: 06 June 2013
Appointed Date: 03 August 2006
63 years old
Director
SHAPIRO, Stephen Victor
Resigned: 08 October 2016
Appointed Date: 03 August 2006
59 years old
Director
SWISS, Adam David Radcliffe
Resigned: 09 December 2011
Appointed Date: 14 October 2011
58 years old
Director
VAUGHAN, Christopher David
Resigned: 04 July 2007
Appointed Date: 03 August 2006
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: 03 August 2006
69 years old
Director
WOOD, Graham Kingsley
Resigned: 10 October 2008
Appointed Date: 03 August 2006
82 years old
Director
LOVITING LIMITED
Resigned: 03 August 2006
Appointed Date: 31 July 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 03 August 2006
Appointed Date: 31 July 2006

SABMILLER ASIA HOLDINGS LIMITED Events

24 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
21 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
29 Nov 2016
Director's details changed for Mr Stephen Mark Jones on 28 November 2016
20 Oct 2016
Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016
...
... and 81 more events
15 Aug 2006
New director appointed
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed
14 Aug 2006
New director appointed
31 Jul 2006
Incorporation

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