SABMILLER HOLDINGS SA LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HT
Company number 07817960
Status Active
Incorporation Date 20 October 2011
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-one events have happened. The last three records are Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Appointment of Stephen John Turner as a director on 8 March 2017; Termination of appointment of John Davidson as a director on 8 March 2017. The most likely internet sites of SABMILLER HOLDINGS SA LIMITED are www.sabmillerholdingssa.co.uk, and www.sabmiller-holdings-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Sa Limited is a Private Limited Company. The company registration number is 07817960. Sabmiller Holdings Sa Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Sabmiller Holdings Sa 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. Director DAVIDSON, John has been resigned. Director GAY, Jonathan Keith 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 SHAPIRO, Stephen Victor has been resigned. Director SWISS, Adam David Radcliffe has been resigned. Director WATTS, Jonathan Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARNER, William
Appointed Date: 20 October 2011
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BOUCHER, Timothy Montfort
Appointed Date: 20 October 2011
58 years old
Director
JONES, Stephen Mark
Appointed Date: 18 January 2017
66 years old
Director
TURNER, Stephen John
Appointed Date: 08 March 2017
59 years old

Resigned Directors

Director
DAVIDSON, John
Resigned: 08 March 2017
Appointed Date: 20 September 2016
66 years old
Director
GAY, Jonathan Keith
Resigned: 30 September 2016
Appointed Date: 20 October 2011
70 years old
Director
JONES, Stephen Mark
Resigned: 30 September 2016
Appointed Date: 20 October 2011
66 years old
Director
LEAROYD, Philip Halkett Brook
Resigned: 30 September 2016
Appointed Date: 20 October 2011
58 years old
Director
MALLAC, David Philippe
Resigned: 30 September 2016
Appointed Date: 20 October 2011
70 years old
Director
SHAPIRO, Stephen Victor
Resigned: 30 September 2016
Appointed Date: 20 October 2011
59 years old
Director
SWISS, Adam David Radcliffe
Resigned: 09 December 2011
Appointed Date: 20 October 2011
58 years old
Director
WATTS, Jonathan Christopher
Resigned: 06 February 2014
Appointed Date: 20 October 2011
61 years old

SABMILLER HOLDINGS SA LIMITED Events

27 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
08 Mar 2017
Appointment of Stephen John Turner as a director on 8 March 2017
08 Mar 2017
Termination of appointment of John Davidson as a director on 8 March 2017
19 Jan 2017
Appointment of Stephen Mark Jones as a director on 18 January 2017
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 21 more events
10 Jan 2012
Statement of capital following an allotment of shares on 13 December 2011
  • USD 3,931,201,001
10 Jan 2012
Statement of capital following an allotment of shares on 14 December 2011
  • USD 6,937,885,001
13 Dec 2011
Termination of appointment of Adam Swiss as a director
07 Dec 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
20 Oct 2011
Incorporation

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