ANHEUSER-BUSCH INBEV LIMITED

Profile ANHEUSER-BUSCH INBEV LIMITED

Actual on 01.09.2021
Company name
ANHEUSER-BUSCH INBEV LIMITED
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Company number
04301581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 October 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
BUREAU, 90 FETTER LANE, ENGLAND, LONDON, EC4A 1EN
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PSC and Officers ANHEUSER-BUSCH INBEV LIMITED

Officers

(as of 19.09.2020)

CRANWELL, Timiko
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: Bureau 90 Fetter Lane, London, England, EC4A 1EN
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Legal Director
Country of residence: England
DEVON, Oliver James
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Bureau 90 Fetter Lane, London, England, EC4A 1EN
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Finance Director
Country of residence: England
RICHARDSON, Claire Louise
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Bureau 90 Fetter Lane, London, England, EC4A 1EN
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: People Director
Country of residence: England
WALEWSKI, Paul
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: Bureau 90 Fetter Lane, London, England, EC4A 1EN
Role: Secretary
LAKE, Clare
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Friday, 01 January 2016
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VAN BIESBROECK, Johan Marie Jozef Jacques
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Friday, 01 November 2013
Correspondence address: Trolieberg 16, Kessel-Lo, Belgium, 3010
Nationality: Belgian
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: Belgium
MISTRY, Bhavesh
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 03 September 2010
Correspondence address: 78 Speldhurst Road, London, United Kingdom, W4 1BZ
Nationality: British And Canadian
Date of birth: March 1972
Role: Director
Occupation: Finance And Ibs Director
Country of residence: United Kingdom
MCALLISTER, Stephen Christopher
Status: Not active
Appointed on: Thursday, 21 May 2015
Resigned on: Friday, 08 April 2016
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Bu President
Country of residence: England
SU, Taner
Status: Not active
Appointed on: Friday, 20 April 2018
Resigned on: Friday, 11 January 2019
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Accountant
Country of residence: England
BAHOSHY, Claude Louis
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Friday, 14 August 2009
Correspondence address: 1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
Nationality: British
Role: Secretary
Occupation: Legal Director
SHAW, Lesley Margaret
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Friday, 15 December 2006
Correspondence address: Huntsman House, The Green, Stadhampton, Oxfordshire, OX44 7UB
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Barrister
SCHUBACK, Roberto
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Friday, 17 July 2009
Correspondence address: Flat 3 23 Westbere Road, London, NW2 3SP
Nationality: Brazilian
Date of birth: October 1969
Role: Director
Occupation: Finance Director
COOKE, Paul Nigel
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Friday, 27 June 2003
Correspondence address: Ave Victoria 10, Brussels, Belgium, 1000, FOREIGN
Nationality: New Zealander
Date of birth: April 1955
Role: Director
Occupation: Director
WILLIAMS, Christopher
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Friday, 27 June 2003
Correspondence address: 9 Ridge Avenue, Harpenden, Hertfordshire, AL5 3LU
Nationality: British
Role: Secretary
Occupation: Company Director
WILLIAMS, Christopher
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Friday, 27 June 2003
Correspondence address: 9 Ridge Avenue, Harpenden, Hertfordshire, AL5 3LU
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
BAHOSHY, Claude Louis
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Friday, 29 April 2011
Correspondence address: 1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Legal Director
Country of residence: United Kingdom
LONGOBARDI, Rosanna
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Friday, 31 December 2010
Correspondence address: 2 Joseph Court Cambridge Road, St Albans, Hertfordshire, AL1 5GW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: People Director
Country of residence: United Kingdom
PENNY, Megan Ruth
Status: Not active
Appointed on: Tuesday, 01 January 2019
Resigned on: Monday, 09 September 2019
Correspondence address: Bureau 90 Fetter Lane, London, England, EC4A 1EN
Role: Secretary
RUGGLES, Ben
Status: Not active
Appointed on: Tuesday, 06 October 2015
Resigned on: Monday, 15 August 2016
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role: Secretary
BROWN, Lynette
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Monday, 21 November 2011
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Hr Business Partner
Country of residence: United Kingdom
KITCHING, Steven
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Monday, 30 June 2008
Correspondence address: 2 Trinity Avenue, Northampton, United Kingdom, Northamptonshire, NN2 6JJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNS, Ophelia
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Monday, 31 March 2014
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Nationality: British And Belgian
Date of birth: March 1978
Role: Director
Occupation: Employee
Country of residence: United Kingdom
CREMONA, Giuseppe
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Saturday, 01 March 2008
Correspondence address: 6 Tydeman Close, Woodlands, Bedford, Bedfordshire, MK41 7GF
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: People Director
Country of residence: England
EVANS, Richard Steven Laycock
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Saturday, 01 March 2008
Correspondence address: 24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: General Manager
Country of residence: England
PLOCHAET, Ingeborg
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Saturday, 01 November 2014
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Nationality: Belgian
Date of birth: March 1968
Role: Director
Occupation: Bu President
Country of residence: United Kingdom
MACFARLANE, Stuart Murray
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: 1 Balland Way, Woottoon Fields, Northampton, United Kingdom, Northamptonshire, NN4 6AU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALL, Iain Robert Lindley
Status: Not active
Appointed on: Thursday, 18 February 2016
Resigned on: Thursday, 01 December 2016
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Budgeting And Business Performance Director
Country of residence: England
MCLELLAN, Rory
Status: Not active
Appointed on: Monday, 02 June 2014
Resigned on: Thursday, 01 December 2016
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: People Director Uk
Country of residence: England
WALKER, Natalie Louise
Status: Not active
Appointed on: Monday, 15 August 2016
Resigned on: Thursday, 01 December 2016
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role: Secretary
TOLLEY, Anna
Status: Not active
Appointed on: Friday, 14 August 2009
Resigned on: Thursday, 15 December 2011
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role: Secretary
EDGER, Christian Robert, Dr
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: Blythehurst 31 The Common, Earlswood, Warwickshire, B94 5SL
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLBERRY, John Simon
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: Hallfield House, 4 Charina Grove, Swithland, Leicestershire, LE12 8XZ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
HUNTER, Mark Roderick
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: 1 Royston Close, The Shires, Ashbourne, Derbyshire, DE6 1BG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCLAUGHLIN, Susan Elizabeth
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: 43 The Friary, Lichfield, Staffordshire, WS13 6QH
Role: Secretary
SWINBURN, Peter Stuart
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: The Gatehouse, Woolton Hill, Newbury, Berkshire, RG20 9UW
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
THOMAS, Martin Duncan
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: Ellerton House, Sambrook, Newport, Shropshire, TF10 8AW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Tuesday, 01 January 2019
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Nationality: Belgian
Date of birth: January 1988
Role: Director
Occupation: Bbp Director
Country of residence: England
WALKER, Natalie Louise
Status: Not active
Appointed on: Tuesday, 26 June 2018
Resigned on: Tuesday, 01 January 2019
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role: Secretary
CAHILLANE, Steven Anthony
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Tuesday, 02 August 2005
Correspondence address: Bucklebury House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Executive
TOLLEY, Anna Elizabeth
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 03 April 2018
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Legal Director
Country of residence: England
WHITING, Andrew George
Status: Not active
Appointed on: Tuesday, 03 April 2018
Resigned on: Tuesday, 04 February 2020
Correspondence address: Bureau 90 Fetter Lane, London, England, EC4A 1EN
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Legal Director
Country of residence: England
WILSHAW, Kayleigh Anne
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Tuesday, 06 October 2015
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role: Secretary
PARMAR, Hina
Status: Not active
Appointed on: Monday, 16 September 2019
Resigned on: Tuesday, 12 May 2020
Correspondence address: Bureau 90 Fetter Lane, London, England, EC4A 1EN
Role: Secretary
FOWDEN, Jeremy Stephen Gary
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Tuesday, 19 March 2002
Correspondence address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Cheif Executive
PARMAR, Hina
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Tuesday, 26 June 2018
Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Role: Secretary
MALHOTRA, Deepak Kumar
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Tuesday, 26 September 2006
Correspondence address: 9 Monkville Avenue, London, NW11 0AH
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PEDRICK, Colin Albert
Status: Not active
Appointed on: Tuesday, 02 August 2005
Resigned on: Tuesday, 26 September 2006
Correspondence address: Finisterre Mentone Avenue, Aspley Guise, Bedfordshire, MK17 8EQ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chief Executive
PHILLIPS, Simon Gordon
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Tuesday, 26 September 2006
Correspondence address: Forge House, Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
Role: Secretary
STANTON, Matthew Adam
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Tuesday, 26 September 2006
Correspondence address: 27 Meadway, Harpenden, Hertfordshire, AL5 1JN
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
ALLARD, David
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Tuesday, 31 July 2007
Correspondence address: 31 The Chilterns, Hitchin, Hertfordshire, SG4 9PP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Accountant
MCCAREY, Jemma Louise
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Wednesday, 07 November 2007
Correspondence address: 104a Sugden Road, Battersea, London, SW11 5EE
Role: Secretary
WELCH, Julie Dawn
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Wednesday, 07 November 2007
Correspondence address: 16 Gladding Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: People Director
Country of residence: England
GILLILAND, Stewart Charles
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Wednesday, 18 February 2004
Correspondence address: 3 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
VEROUGSTRAETE, Christian
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Wednesday, 18 February 2004
Correspondence address: Zoutelaan 9-4, Knocke-Heist, Belgium, 8300
Nationality: Belgian
Date of birth: October 1950
Role: Director
Occupation: Director
WINAND, Pierre Nicolas Simon
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Wednesday, 18 February 2004
Correspondence address: 19a Alvanley Gardens, London, NW6 1JD
Nationality: Belgian
Date of birth: May 1966
Role: Director
Occupation: Company Director
BRANEY, Alison Joanne
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: 20 Hardwick Road, Woburn Sands, Buckinghamshire, MK17 8QJ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Paul
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Wednesday, 30 January 2002
Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.09.2021)

Nimbuspath Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Porter Tun House Luton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nimbuspath Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bureau London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: N/A
Place registered: N/A
Registration number: N/A
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors