SABMILLER INTERNATIONAL BRANDS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HT

Company number 05511456
Status Active
Incorporation Date 18 July 2005
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 events have happened. The last three records are Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Termination of appointment of John Davidson as a director on 8 March 2017; Appointment of Stephen John Turner as a director on 8 March 2017. The most likely internet sites of SABMILLER INTERNATIONAL BRANDS LIMITED are www.sabmillerinternationalbrands.co.uk, and www.sabmiller-international-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 International Brands Limited is a Private Limited Company. The company registration number is 05511456. Sabmiller International Brands Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Sabmiller International Brands 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. TURNER, Stephen John is a Director of the company. 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. Director BALCHIN, Victoria Jane 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 GAY, Jonathan Keith has been resigned. Director HOLFORD, Graham Leslie has been resigned. Director HOLMES, Emma Jane has been resigned. Director LEAROYD, Philip Halkett Brook has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SMEDLEY, Mark Andrew has been resigned. Director SWISS, Adam David Radcliffe has been resigned. Director TAYLOR, Christopher Martin has been resigned. Director TURNER, Stephen John has been resigned. Director VAN-DER-SPIEGEL-BREYTENBACH, Lana Helena has been resigned. Director VAUGHAN, Christopher David has been resigned. Director VIDELO, Stephanie Ruth has been resigned. Director WHITLIE, Gary Alexander has been resigned. Director WOOD, Graham Kingsley 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
TURNER, Stephen John
Appointed Date: 08 March 2017
59 years old

Resigned Directors

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: 18 July 2005

Secretary
WAINE, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 27 January 2006

Director
BALCHIN, Victoria Jane
Resigned: 30 September 2016
Appointed Date: 01 September 2014
51 years old

Director
COCHRANE, Adam Craven
Resigned: 30 June 2008
Appointed Date: 08 August 2005
68 years old

Director
CRIBB, Nigel Rupert Evelyn
Resigned: 22 July 2011
Appointed Date: 23 December 2008
67 years old

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: 14 October 2011
69 years old

Director
HOLFORD, Graham Leslie
Resigned: 31 March 2015
Appointed Date: 18 July 2005
70 years old

Director
HOLMES, Emma Jane
Resigned: 30 September 2016
Appointed Date: 29 August 2008
59 years old

Director
LEAROYD, Philip Halkett Brook
Resigned: 30 September 2016
Appointed Date: 20 May 2016
58 years old

Director
SHAPIRO, Stephen Victor
Resigned: 30 September 2016
Appointed Date: 18 July 2005
59 years old

Director
SMEDLEY, Mark Andrew
Resigned: 30 September 2016
Appointed Date: 01 April 2015
63 years old

Director
SWISS, Adam David Radcliffe
Resigned: 09 December 2011
Appointed Date: 14 October 2011
57 years old

Director
TAYLOR, Christopher Martin
Resigned: 30 September 2016
Appointed Date: 01 October 2015
64 years old

Director
TURNER, Stephen John
Resigned: 31 March 2015
Appointed Date: 08 August 2005
59 years old

Director
VAN-DER-SPIEGEL-BREYTENBACH, Lana Helena
Resigned: 01 October 2015
Appointed Date: 23 March 2015
70 years old

Director
VAUGHAN, Christopher David
Resigned: 04 July 2007
Appointed Date: 08 August 2005
61 years old

Director
VIDELO, Stephanie Ruth
Resigned: 04 August 2014
Appointed Date: 29 August 2008
59 years old

Director
WHITLIE, Gary Alexander
Resigned: 30 September 2008
Appointed Date: 08 August 2005
69 years old

Director
WOOD, Graham Kingsley
Resigned: 10 October 2008
Appointed Date: 08 August 2005
82 years old

SABMILLER INTERNATIONAL BRANDS LIMITED Events

27 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
08 Mar 2017
Termination of appointment of John Davidson as a director on 8 March 2017
08 Mar 2017
Appointment of Stephen John Turner as a director on 8 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
...
... and 80 more events
18 Aug 2005
New director appointed
18 Aug 2005
New director appointed
18 Aug 2005
New director appointed
17 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
18 Jul 2005
Incorporation