AB INBEV HARMONY LIMITED

Company summary

Company number: 08296561
Status: ACTIVE
Incorporated / age: 16 November 201213 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 05:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SABMILLER HARMONY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Jun 2023				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
BASARIR, Burak ACTIVE	Director	05 Feb 2025		Turkey	April 1970	Ag Anadolu Grubu Holdings A.S., Bayaka E Blok, Balkan Cad, No 58, Istanbul, Umraniye, 34771, Turkey
CALLOU, Yann ACTIVE	Director	26 Feb 2024		Germany	October 1981	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
CHAPPELL, Ewa ACTIVE	Director	24 Sep 2025		England	June 1980	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
VLESKO, Yulia ACTIVE	Director	30 Mar 2023		United Kingdom	March 1989	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
WARNER, William RESIGNED	Secretary	16 Nov 2012	29 Sep 2017			Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
ARLINGTON, Daniel RESIGNED	Director	27 Sep 2021	30 Oct 2023	United Kingdom	October 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
BOSHOFF, Gary RESIGNED	Director	16 Nov 2012	30 Sep 2014	Switzerland	August 1959	Neuhofstrasse 4, Baar, 6341, Switzerland
BOYD, Samuel RESIGNED	Director	01 Apr 2024	24 Sep 2025	United Kingdom	July 1994	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
CRANWELL, Timiko Naomi RESIGNED	Director	30 Oct 2023	31 Mar 2024	England	December 1974	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
CUMMINGS, Rohan August RESIGNED	Director	16 Nov 2012	25 Sep 2013	Switzerland	January 1975	Neuhofstrasse 4, Baar, 6341, Switzerland
DOBBIE, Joanne Elizabeth RESIGNED	Director	30 Aug 2017	27 Sep 2021	Switzerland	July 1971	Tower 3, Turmstrasse 26, Steinhausen, Zug, 6300, Switzerland
HORNUNG, Roxana RESIGNED	Director	01 Nov 2014	27 Jan 2017	Switzerland	July 1978	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
LEE, Natasha Jane RESIGNED	Director	12 Dec 2016	20 Feb 2018	Switzerland	December 1972	C/O Sabmiller Europe Ag, Turmstrasse 26, Zug, CH-6300, Switzerland
MEULLER, Patrik Anders RESIGNED	Director	12 Dec 2016	14 Jan 2019	Switzerland	October 1967	Turmstrasse 26, Zug, 6300, Switzerland
O'TOOLE, Justine Victoria RESIGNED	Director	16 Nov 2012	11 Sep 2015	Switzerland	April 1971	Neuhofstrasse 4, Baar, 6341, Switzerland
PALMIERI, Ana RESIGNED	Director	27 Sep 2021	18 Apr 2022	United Kingdom	November 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
PINTO, Mauricio Roberto Restrepo RESIGNED	Director	16 Nov 2012	31 Oct 2014	Switzerland	May 1964	Neuhofstrasse 4, Baar, 6341, Switzerland
SCHULZE, Dieter RESIGNED	Director	01 Nov 2014	04 Nov 2016	Switzerland	April 1960	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
WAFER, Michelle Margaret RESIGNED	Director	20 Feb 2018	27 Sep 2021	Switzerland	August 1976	Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
ZORLU, Mehmet Hurşit RESIGNED	Director	20 Dec 2012	05 Feb 2025	Turkey	May 1959	Ankara Asfalti Üzeri Ptt Hastanesi Yani, Umut Sok. No:12, Ataşehir / Istanbul, Turkey

BRODIES SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jun 2023
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

BASARIR, Burak ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: Turkey
Date of birth: April 1970
Address: Ag Anadolu Grubu Holdings A.S., Bayaka E Blok, Balkan Cad, No 58, Istanbul, Umraniye, 34771, Turkey

CALLOU, Yann ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: Germany
Date of birth: October 1981
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

CHAPPELL, Ewa ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: June 1980
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

VLESKO, Yulia ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

WARNER, William RESIGNED
Role: Secretary
Appointed on: 16 Nov 2012
Resigned on: 29 Sep 2017
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

ARLINGTON, Daniel RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

BOSHOFF, Gary RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 30 Sep 2014
Country of Residence: Switzerland
Date of birth: August 1959
Address: Neuhofstrasse 4, Baar, 6341, Switzerland

BOYD, Samuel RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1994
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

CRANWELL, Timiko Naomi RESIGNED
Role: Director
Appointed on: 30 Oct 2023
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1974
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

CUMMINGS, Rohan August RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 25 Sep 2013
Country of Residence: Switzerland
Date of birth: January 1975
Address: Neuhofstrasse 4, Baar, 6341, Switzerland

DOBBIE, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 27 Sep 2021
Country of Residence: Switzerland
Date of birth: July 1971
Address: Tower 3, Turmstrasse 26, Steinhausen, Zug, 6300, Switzerland

HORNUNG, Roxana RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 27 Jan 2017
Country of Residence: Switzerland
Date of birth: July 1978
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

LEE, Natasha Jane RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 20 Feb 2018
Country of Residence: Switzerland
Date of birth: December 1972
Address: C/O Sabmiller Europe Ag, Turmstrasse 26, Zug, CH-6300, Switzerland

MEULLER, Patrik Anders RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 14 Jan 2019
Country of Residence: Switzerland
Date of birth: October 1967
Address: Turmstrasse 26, Zug, 6300, Switzerland

O'TOOLE, Justine Victoria RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 11 Sep 2015
Country of Residence: Switzerland
Date of birth: April 1971
Address: Neuhofstrasse 4, Baar, 6341, Switzerland

PALMIERI, Ana RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 18 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

PINTO, Mauricio Roberto Restrepo RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 31 Oct 2014
Country of Residence: Switzerland
Date of birth: May 1964
Address: Neuhofstrasse 4, Baar, 6341, Switzerland

SCHULZE, Dieter RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 04 Nov 2016
Country of Residence: Switzerland
Date of birth: April 1960
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

WAFER, Michelle Margaret RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 27 Sep 2021
Country of Residence: Switzerland
Date of birth: August 1976
Address: Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom

ZORLU, Mehmet Hurşit RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 05 Feb 2025
Country of Residence: Turkey
Date of birth: May 1959
Address: Ankara Asfalti Üzeri Ptt Hastanesi Yani, Umut Sok. No:12, Ataşehir / Istanbul, Turkey

Filing history

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