SABMILLER HOLDINGS LTD
WOKING SOUTH AFRICAN BREWERIES HOLDINGS LTD

Hellopages » Surrey » Woking » GU21 6HT
Company number 04185128
Status Active
Incorporation Date 22 March 2001
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 one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of SABMILLER HOLDINGS LTD are www.sabmillerholdings.co.uk, and www.sabmiller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Holdings Ltd is a Private Limited Company. The company registration number is 04185128. Sabmiller Holdings Ltd has been working since 22 March 2001. The present status of the company is Active. The registered address of Sabmiller Holdings Ltd 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. Secretary JAMES, Simon Irving Webster has been resigned. 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 TEMPLE SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, Clive Malcolm has been resigned. Director COCHRANE, Adam Craven has been resigned. Director CRIBB, Nigel Rupert Evelyn has been resigned. Director DAVIDSON, John has been resigned. Director ELLWOOD, Timothy Andrew has been resigned. Director GAY, Jonathan Keith has been resigned. Director HOLFORD, Graham Leslie has been resigned. Director JAMES, Simon Irving Webster has been resigned. Director JONES, Stephen Mark has been resigned. Director MALLAC, David Philippe has been resigned. Director MALLAC, David Philippe has been resigned. Director MARTIN, Gregory Eric has been resigned. Director SADKOWSKI, Ursula Lorraine has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SWISS, Adam David Radcliffe has been resigned. Director TOLLEY, Anna Elizabeth has been resigned. Director TURNER, Stephen John 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 YEATES, Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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: 18 November 2016
66 years old

Resigned Directors

Secretary
JAMES, Simon Irving Webster
Resigned: 30 April 2003
Appointed Date: 22 March 2001
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: 01 May 2003
Secretary
WAINE, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 27 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
BOTTOMLEY, Clive Malcolm
Resigned: 06 December 2002
Appointed Date: 22 March 2001
75 years old
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: 05 January 2009
67 years old
Director
DAVIDSON, John
Resigned: 22 November 2016
Appointed Date: 23 September 2016
66 years old
Director
ELLWOOD, Timothy Andrew
Resigned: 07 March 2005
Appointed Date: 06 December 2002
63 years old
Director
GAY, Jonathan Keith
Resigned: 30 September 2016
Appointed Date: 14 October 2011
70 years old
Director
HOLFORD, Graham Leslie
Resigned: 30 September 2016
Appointed Date: 25 August 2004
70 years old
Director
JAMES, Simon Irving Webster
Resigned: 30 April 2003
Appointed Date: 22 March 2001
85 years old
Director
JONES, Stephen Mark
Resigned: 07 February 2014
Appointed Date: 11 October 2007
66 years old
Director
MALLAC, David Philippe
Resigned: 30 September 2016
Appointed Date: 24 February 2014
70 years old
Director
MALLAC, David Philippe
Resigned: 07 February 2014
Appointed Date: 29 August 2008
70 years old
Director
MARTIN, Gregory Eric
Resigned: 20 October 2005
Appointed Date: 26 September 2005
57 years old
Director
SADKOWSKI, Ursula Lorraine
Resigned: 26 September 2005
Appointed Date: 06 December 2002
70 years old
Director
SHAPIRO, Stephen Victor
Resigned: 30 September 2016
Appointed Date: 05 December 2002
59 years old
Director
SWISS, Adam David Radcliffe
Resigned: 09 December 2011
Appointed Date: 14 October 2011
58 years old
Director
TOLLEY, Anna Elizabeth
Resigned: 21 November 2016
Appointed Date: 18 November 2016
43 years old
Director
TURNER, Stephen John
Resigned: 30 September 2016
Appointed Date: 25 August 2004
59 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: 05 December 2002
69 years old
Director
WOOD, Graham Kingsley
Resigned: 10 October 2008
Appointed Date: 10 February 2004
82 years old
Director
YEATES, Roger
Resigned: 06 December 2002
Appointed Date: 22 March 2001
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

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

SABMILLER HOLDINGS LTD Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
30 Nov 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
24 Nov 2016
Statement by Directors
...
... and 151 more events
02 Apr 2001
Director resigned
02 Apr 2001
New director appointed
02 Apr 2001
New secretary appointed;new director appointed
02 Apr 2001
New director appointed
22 Mar 2001
Incorporation

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