# AB Inbev International Brands Limited ## Details - **Company number:** [05511456](https://find-and-update.company-information.service.gov.uk/company/05511456) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 18 Jul 2005 - **Registered office:** AB INBEV HOUSE, CHURCH STREET WEST, WOKING, GU21 6HT - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [ABI UK Holding 1 Limited](/group/11513) (65 companies) ## Previous names - Sabmiller International Brands Limited (until 31 Aug 2017) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | SADKOWSKI, Ursula Lorraine | secretary | 18 Jul 2005 | 26 Sep 2005 | | MARTIN, Gregory Eric | secretary | 26 Sep 2005 | 27 Jan 2006 | | WAINE, Sarah Jane | secretary | 27 Jan 2006 | 18 Aug 2006 | | RUSSELL, Deborah Elizabeth | secretary | 18 Aug 2006 | 3 Nov 2006 | | RICHARDS, Holly Louise | secretary | 3 Nov 2006 | 12 Dec 2006 | | VAUGHAN, Christopher David | director | 8 Aug 2005 | 4 Jul 2007 | | COCHRANE, Adam Craven | director | 8 Aug 2005 | 30 Jun 2008 | | WHITLIE, Gary Alexander | director | 8 Aug 2005 | 30 Sep 2008 | | WOOD, Graham Kingsley | director | 8 Aug 2005 | 10 Oct 2008 | | CRIBB, Nigel Rupert Evelyn | director | 23 Dec 2008 | 22 Jul 2011 | | SWISS, Adam David Radcliffe | director | 14 Oct 2011 | 9 Dec 2011 | | VIDELO, Stephanie Ruth | director | 29 Aug 2008 | 4 Aug 2014 | | TURNER, Stephen John | director | 8 Aug 2005 | 31 Mar 2015 | | HOLFORD, Graham Leslie | director | 18 Jul 2005 | 31 Mar 2015 | | VAN-DER-SPIEGEL-BREYTENBACH, Lana Helena | director | 23 Mar 2015 | 1 Oct 2015 | | LEAROYD, Philip Halkett Brook | director | 20 May 2016 | 30 Sep 2016 | | TAYLOR, Christopher Martin | director | 1 Oct 2015 | 30 Sep 2016 | | SMEDLEY, Mark Andrew | director | 1 Apr 2015 | 30 Sep 2016 | | BALCHIN, Victoria Jane | director | 1 Sep 2014 | 30 Sep 2016 | | GAY, Jonathan Keith | director | 14 Oct 2011 | 30 Sep 2016 | | HOLMES, Emma Jane | director | 29 Aug 2008 | 30 Sep 2016 | | SHAPIRO, Stephen Victor | director | 18 Jul 2005 | 30 Sep 2016 | | DAVIDSON, John | director | 20 Sep 2016 | 8 Mar 2017 | | TURNER, Stephen John | director | 8 Mar 2017 | 5 Jul 2017 | | JONES, Stephen Mark | director | 5 Jul 2017 | 28 Jul 2017 | | BOUCHER, Timothy Montfort | director | 14 Oct 2011 | 29 Sep 2017 | | WARNER, William | secretary | 12 Dec 2006 | 29 Sep 2017 | | BOMANS, Yannick | director | 29 Sep 2017 | 25 Jun 2018 | | DOUWS, Kevin Jean-Frederic | director | 25 Jun 2018 | 1 May 2020 | | JIANG, Sibil | director | 25 Jun 2018 | 8 Apr 2021 | | PALMIERI, Ana | director | 1 Sep 2021 | 18 Apr 2022 | | TURNER, Stephen John | director | 28 Jul 2017 | 17 Oct 2022 | | ARLINGTON, Daniel | director | 13 Dec 2022 | 30 Oct 2023 | | CRANWELL, Timiko Naomi | director | 1 Sep 2021 | 31 Mar 2024 | | CALLOU, Yann | director | 11 May 2020 | 14 Jan 2025 | | BOYD, Samuel | director | 4 Apr 2024 | 24 Sep 2025 | | PELLAUD, Jerome | director | 17 Apr 2023 | 6 Apr 2026 | | CHAPPELL, Ewa | director | 24 Sep 2025 | | | PEREIRA, Fabiana Alves | director | 9 Sep 2025 | | | VLESKO, Yulia | director | 17 Oct 2022 | | | BRODIES SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Mar 2017 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Ab Inbev Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by AB Inbev International Brands Limited → [AB Inbev Holdings Limited](/company/04185128) → [ABI Sab Group Holding Limited](/company/03528416) → [ABI UK Holding 2 Limited](/company/10414368) → [ABI UK Holding 1 Limited](/company/10377840) ## Directors' other companies - [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Patrizia Spree (Gp) Limited](/company/10689296) - [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Laminar Global Limited](/company/12672497) - [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [GM Mackenzie Limited](/company/SC143146) - [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Maxwell Oil Tools (North Sea) Limited](/company/SC486263) - [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Quat-Chem Limited](/company/03163207) - [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Grape & Grain (Glasgow) Limited](/company/SC579395) - [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization Group UK Limited](/company/04247853) - [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization UK Limited](/company/03859092) - [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Rbsc Group Limited](/company/SC714161) - [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Buchan (Wn1) Limited](/company/SC186778)