Skip to contentClarengateINTELLIGENCE
Companies/05820066

Ab Inbev Southern Investments Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 190712620
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 194551673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
EC
Ewa ChappellCurrent director
Appointed 2025-09-24 · 1 yr · Legal & Corporate Affairs Director
+48 others
YV
Yulia VleskoCurrent director
Appointed 2022-10-16 · 3 yrs · Ghq UK Control & Tax Director
+67 others
YC
Yann CallouCurrent director
Appointed 2020-05-11 · 6 yrs · Treasury Controller
+66 others
Appointed 2017-03-01 · 9 yrs
+897 others
Show 25 historical appointments
SB
Samuel BoydResigned director
Resigned 2024-04-04 · 1 yr · Company Director
TC
Timiko CranwellResigned director
Resigned 2023-10-30 · Legal Director
DA
Daniel ArlingtonResigned director
Resigned 2022-12-14 · Head Of Tax UK
KD
Kevin DouwsResigned director
Resigned 2018-06-25 · 1 yr · Director
SJ
Sibil JiangResigned director
Resigned 2018-06-25 · 2 yrs · Director
YB
Yannick BomansResigned director
Resigned 2017-09-29 · Director Control Parent Companies
SJ
Stephen JonesResigned director
Resigned 2017-01-18 · Solicitor
SS
Stephen ShapiroResigned director
Resigned 2013-01-16 · 3 yrs · Solicitor
AS
Adam SwissResigned director
Resigned 2011-10-14 · Accountant
JG
Jonathan GayResigned director
Resigned 2011-10-14 · 5 yrs · Solicitor
TB
Timothy BoucherResigned director
Resigned 2011-10-14 · 5 yrs · Accountant
DM
David MallacResigned director
Resigned 2011-10-14 · 4 yrs · Group Treasurer
NC
Nigel CribbResigned director
Resigned 2009-01-08 · 2 yrs · Accountant
JW
Jonathan WattsResigned director
Resigned 2008-06-24 · 5 yrs · Financial Director
JD
John DavidsonResigned director
Resigned 2007-11-16 · 4 yrs · General Counsel & Company Secr
SJ
Stephen JonesResigned director
Resigned 2007-11-16 · 4 yrs · Solicitor
WW
William WarnerResigned secretary
Resigned 2006-12-12 · 10 yrs
HR
Holly RichardsResigned secretary
Resigned 2006-11-03 · Company Secretarial Assistant
DR
Deborah RussellResigned secretary
Resigned 2006-08-18 · Chartered Secretar
SW
Sarah WaineResigned secretary
Resigned 2006-05-17
ST
Stephen TurnerResigned director
Resigned 2006-05-17 · 16 yrs · Accountant
CV
Christopher VaughanResigned director
Resigned 2006-05-17 · 1 yr · Solicitor
AC
Adam CochraneResigned director
Resigned 2006-05-17 · 2 yrs · Accountant
SM
Stephen McadamResigned director
Resigned 2006-05-17 · 1 yr · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active