AB INBEV (SAFARI) is a business entity registered at Companies House, UK, with entity identifier is 04834191. The registration start date is July 16, 2003. The current status is Liquidation.
Company Number | 04834191 |
Company Name | AB INBEV (SAFARI) |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Unlimited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2003-07-16 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-07-21 |
Returns Last Update | 2016-06-23 |
Confirmation Statement Due Date | 2019-07-07 |
Confirmation Statement Last Update | 2018-06-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WARNER, William | Secretary (Active) | Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT | / 12 December 2006 |
British / |
|
BALCHIN, Victoria Jane | Director (Active) | Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS | April 1974 / 1 September 2014 |
British / United Kingdom |
Chartered Accountant |
TURNER, Stephen John | Director (Active) | Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT | May 1966 / 25 August 2004 |
British / United Kingdom |
Accountant |
MARTIN, Gregory Eric | Secretary (Resigned) | 24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT | / 26 September 2005 |
/ |
|
RICHARDS, Holly Louise | Secretary (Resigned) | Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS | / 3 November 2006 |
/ |
|
RUSSELL, Deborah Elizabeth | Secretary (Resigned) | 63 Crofton Close, Bracknell, Berkshire, RG12 0UT | / 18 August 2006 |
/ |
|
SADKOWSKI, Ursula Lorraine | Secretary (Resigned) | 2 Barn Hatch, 34 Alexandra Road, Ash, Hampshire, GU12 6PH | / 16 July 2003 |
/ |
|
WAINE, Sarah Jane | Secretary (Resigned) | Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ | / 27 January 2006 |
/ |
|
COCHRANE, Adam Craven | Director (Resigned) | 19 Pembroke Road, Moor Park, Northwood, HA6 2LG | July 1957 / 16 July 2003 |
British / United Kingdom |
Accountant |
HOLFORD, Graham Leslie | Director (Resigned) | Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT | July 1955 / 25 August 2004 |
New Zealand / United Kingdom |
Executive |
HOLMES, Emma Jane | Director (Resigned) | Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT | January 1966 / 10 September 2008 |
British / England |
Finance Manager |
SHAPIRO, Stephen Victor | Director (Resigned) | Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS | April 1966 / 16 July 2003 |
British / England |
Solicitor |
VIDELO, Stephanie Ruth | Director (Resigned) | Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS | April 1966 / 10 September 2008 |
British / England |
Chartered Accountant |
WATTS, Jonathan Christopher | Director (Resigned) | Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS | March 1964 / 10 September 2008 |
British / United Kingdom |
Financial Director |
WHITLIE, Gary Alexander | Director (Resigned) | Headingley, Ferndown Close, Guildford, Surrey, GU1 2DN | April 1956 / 16 July 2003 |
British / England |
Accountant |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 70100 - Activities of head offices |
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