AB INBEV CORPORATE SERVICES LIMITED

Company summary

Company number: 08575040
Status: ACTIVE
Incorporated / age: 18 June 201313 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 19:06 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
Dormant Company
Previous company names
SABMILLER CORPORATE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Mar 2017				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CALLOU, Yann ACTIVE	Director	11 May 2020		Germany	October 1981	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
VLESKO, Yulia ACTIVE	Director	16 Oct 2022		United Kingdom	March 1989	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
WARNER, William RESIGNED	Secretary	18 Jun 2013	29 Sep 2017			Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
BALCHIN, Victoria Jane RESIGNED	Director	01 Sep 2014	07 Jul 2017	England	April 1974	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
BOMANS, Yannick RESIGNED	Director	29 Sep 2017	25 Jun 2018	Belgium	June 1983	15, Breedewues, Senningerberg, L-1259, Luxembourg
BOUCHER, Timothy Montfort RESIGNED	Director	07 Aug 2013	29 Sep 2017	England	July 1967	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
DOUWS, Kevin Jean-Frederic RESIGNED	Director	25 Jun 2018	01 May 2020	Belgium	July 1982	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
GAY, Jonathan Keith RESIGNED	Director	18 Jun 2013	20 Oct 2016	United Kingdom	February 1956	Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
JIANG, Sibil RESIGNED	Director	25 Jun 2018	08 Apr 2021	United Kingdom	March 1990	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
LEAROYD, Philip Halkett Brook RESIGNED	Director	07 Aug 2013	02 Nov 2016	United Kingdom	July 1967	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
MALLAC, David Philippe RESIGNED	Director	07 Aug 2013	13 Oct 2016	England	January 1956	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
SHAPIRO, Stephen Victor RESIGNED	Director	07 Aug 2013	08 Oct 2016	England	April 1966	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
TURNER, Stephen John RESIGNED	Director	07 Jul 2017	16 Oct 2022	United Kingdom	May 1966	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
VIDELO, Stephanie Ruth RESIGNED	Director	18 Jun 2013	04 Aug 2014	England	April 1966	S A B Miller House, Church Street West, Woking, Surrey, GU21 6HS

BRODIES SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2017
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

CALLOU, Yann ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: Germany
Date of birth: October 1981
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

VLESKO, Yulia ACTIVE
Role: Director
Appointed on: 16 Oct 2022
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: 18 Jun 2013
Resigned on: 29 Sep 2017
Address: Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom

BALCHIN, Victoria Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: April 1974
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

BOMANS, Yannick RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 25 Jun 2018
Country of Residence: Belgium
Date of birth: June 1983
Address: 15, Breedewues, Senningerberg, L-1259, Luxembourg

BOUCHER, Timothy Montfort RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: July 1967
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

DOUWS, Kevin Jean-Frederic RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 01 May 2020
Country of Residence: Belgium
Date of birth: July 1982
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

GAY, Jonathan Keith RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom

JIANG, Sibil RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

LEAROYD, Philip Halkett Brook RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

MALLAC, David Philippe RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 13 Oct 2016
Country of Residence: England
Date of birth: January 1956
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

SHAPIRO, Stephen Victor RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 08 Oct 2016
Country of Residence: England
Date of birth: April 1966
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 16 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

VIDELO, Stephanie Ruth RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 04 Aug 2014
Country of Residence: England
Date of birth: April 1966
Address: S A B Miller House, Church Street West, Woking, Surrey, GU21 6HS

Filing history

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