SABMILLER CAPITAL UK LIMITED
WOKING 3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Surrey » Woking » GU21 6HT

Company number 07466437
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Appointment of Stephen Mark Jones as a director on 21 December 2016; Appointment of Ms Anna Elizabeth Tolley as a director on 21 December 2016. The most likely internet sites of SABMILLER CAPITAL UK LIMITED are www.sabmillercapitaluk.co.uk, and www.sabmiller-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Capital Uk Limited is a Private Limited Company. The company registration number is 07466437. Sabmiller Capital Uk Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Sabmiller Capital Uk 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. TOLLEY, Anna Elizabeth is a Director of the company. Secretary SISEC LIMITED has been resigned. Director CRIBB, Nigel Rupert Evelyn has been resigned. Director DAVIDSON, John 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 LEAROYD, Philip Halkett Brook has been resigned. Director MALLAC, David Philippe has been resigned. Director SEYMOUR, Michael John has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SWISS, Adam David Radcliffe has been resigned. Director TURNER, Stephen John has been resigned. Director WATTS, Jonathan Christopher has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARNER, William
Appointed Date: 14 December 2010
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: 21 December 2016
66 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 21 December 2016
43 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 14 December 2010
Appointed Date: 10 December 2010
Director
CRIBB, Nigel Rupert Evelyn
Resigned: 22 July 2011
Appointed Date: 13 December 2010
67 years old
Director
DAVIDSON, John
Resigned: 21 December 2016
Appointed Date: 05 October 2016
66 years old
Director
GAY, Jonathan Keith
Resigned: 05 October 2016
Appointed Date: 14 October 2011
69 years old
Director
HOLFORD, Graham Leslie
Resigned: 05 October 2016
Appointed Date: 13 December 2010
70 years old
Director
JONES, Stephen Mark
Resigned: 27 November 2014
Appointed Date: 13 December 2010
66 years old
Director
LEAROYD, Philip Halkett Brook
Resigned: 05 October 2016
Appointed Date: 14 October 2011
58 years old
Director
MALLAC, David Philippe
Resigned: 05 October 2016
Appointed Date: 13 December 2010
70 years old
Director
SEYMOUR, Michael John
Resigned: 13 December 2010
Appointed Date: 10 December 2010
76 years old
Director
SHAPIRO, Stephen Victor
Resigned: 05 October 2016
Appointed Date: 13 December 2010
59 years old
Director
SWISS, Adam David Radcliffe
Resigned: 09 December 2011
Appointed Date: 14 October 2011
57 years old
Director
TURNER, Stephen John
Resigned: 05 October 2016
Appointed Date: 13 December 2010
59 years old
Director
WATTS, Jonathan Christopher
Resigned: 06 February 2014
Appointed Date: 16 December 2010
61 years old
Director
LOVITING LIMITED
Resigned: 13 December 2010
Appointed Date: 10 December 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 13 December 2010
Appointed Date: 10 December 2010

Persons With Significant Control

Sabmiller Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABMILLER CAPITAL UK LIMITED Events

24 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
19 Jan 2017
Appointment of Stephen Mark Jones as a director on 21 December 2016
19 Jan 2017
Appointment of Ms Anna Elizabeth Tolley as a director on 21 December 2016
19 Jan 2017
Termination of appointment of John Davidson as a director on 21 December 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
...
... and 60 more events
14 Dec 2010
Appointment of Nigel Rupert Evelyn Cribb as a director
14 Dec 2010
Appointment of Stephen John Turner as a director
14 Dec 2010
Appointment of William Warner as a secretary
14 Dec 2010
Appointment of Stephen Victor Shapiro as a director
10 Dec 2010
Incorporation

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