SABMILLER SOUTHERN INVESTMENTS LIMITED
WOKING SABMILLER LATIN AMERICA LIMITED

Hellopages » Surrey » Woking » GU21 6HT

Company number 05820066
Status Active
Incorporation Date 17 May 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 one hundred and six events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Appointment of Stephen Mark Jones as a director on 18 January 2017. The most likely internet sites of SABMILLER SOUTHERN INVESTMENTS LIMITED are www.sabmillersoutherninvestments.co.uk, and www.sabmiller-southern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Southern Investments Limited is a Private Limited Company. The company registration number is 05820066. Sabmiller Southern Investments Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Sabmiller Southern Investments 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. 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 JONES, Stephen Mark has been resigned. Director MALLAC, David Philippe has been resigned. Director MCADAM, Stephen Frederick has been resigned. Director SHAPIRO, Stephen Victor 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. 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: 18 January 2017
66 years old
Director
TURNER, Stephen John
Appointed Date: 17 May 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: 17 May 2006
Director
COCHRANE, Adam Craven
Resigned: 30 June 2008
Appointed Date: 17 May 2006
68 years old
Director
CRIBB, Nigel Rupert Evelyn
Resigned: 22 July 2011
Appointed Date: 08 January 2009
67 years old
Director
DAVIDSON, John
Resigned: 05 December 2011
Appointed Date: 16 November 2007
66 years old
Director
GAY, Jonathan Keith
Resigned: 20 October 2016
Appointed Date: 14 October 2011
69 years old
Director
JONES, Stephen Mark
Resigned: 05 December 2011
Appointed Date: 16 November 2007
66 years old
Director
MALLAC, David Philippe
Resigned: 13 October 2016
Appointed Date: 14 October 2011
69 years old
Director
MCADAM, Stephen Frederick
Resigned: 11 September 2007
Appointed Date: 17 May 2006
72 years old
Director
SHAPIRO, Stephen Victor
Resigned: 08 October 2016
Appointed Date: 16 January 2013
59 years old
Director
SHAPIRO, Stephen Victor
Resigned: 05 December 2011
Appointed Date: 16 November 2007
59 years old
Director
SWISS, Adam David Radcliffe
Resigned: 05 December 2011
Appointed Date: 14 October 2011
57 years old
Director
VAUGHAN, Christopher David
Resigned: 04 July 2007
Appointed Date: 17 May 2006
61 years old
Director
WATTS, Jonathan Christopher
Resigned: 06 February 2014
Appointed Date: 24 June 2008
61 years old

Persons With Significant Control

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

SABMILLER SOUTHERN INVESTMENTS LIMITED Events

26 May 2017
Confirmation statement made on 17 May 2017 with updates
27 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 18 January 2017
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
20 Oct 2016
Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016
...
... and 96 more events
29 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
17 May 2006
Incorporation

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