AB Inbev Asia Holdings Limited

Dissolved 19 Aug 202605891508 Private limited company
Incorporated
31 July 2006
Previously known as
Sabmiller Asia Holdings Limited (until 30 June 2017)
Sabmiller (A & A 2) Limited (until 28 April 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2022
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
Russian
Born March 1989 (37)
Director · Appointed 11 May 2020
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
French
Born October 1981 (45)
Corporate Secretary · Appointed 1 March 2017
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (24 former)
16 October 2022
Appointed Vlesko, Yulia as Director
16 October 2022
Resigned Turner, Stephen John as Director
8 April 2021
Resigned Jiang, Sibil as Director
11 May 2020
Appointed Callou, Yann as Director
1 May 2020
Resigned Douws, Kevin Jean-Frederic as Director
25 June 2018
Resigned Bomans, Yannick as Director
25 June 2018
Appointed Jiang, Sibil as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Boucher, Timothy Montfort as Director
29 September 2017
Resigned Warner, William as Secretary
28 July 2017
Resigned Jones, Stephen Mark as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
20 October 2016
Resigned Gay, Jonathan Keith as Director
19 October 2016
Resigned Holford, Graham Leslie as Director
8 October 2016
Resigned Shapiro, Stephen Victor as Director
31 August 2015
Resigned Dunn, Mathew James as Director
6 February 2014
Resigned Watts, Jonathan Christopher as Director
6 June 2013
Resigned Kirby, Jonathan Andrew as Director
9 December 2011
Resigned Swiss, Adam David Radcliffe as Director
14 October 2011
Appointed Boucher, Timothy Montfort as Director
14 October 2011
Appointed Gay, Jonathan Keith as Director
14 October 2011
Appointed Swiss, Adam David Radcliffe as Director
23 September 2010
Appointed Dunn, Mathew James as Director
10 October 2008
Resigned Wood, Graham Kingsley as Director
30 September 2008
Resigned Whitlie, Gary Alexander as Director
30 June 2008
Resigned Cochrane, Adam Craven as Director
24 June 2008
Appointed Watts, Jonathan Christopher as Director
11 October 2007
Appointed Jones, Stephen Mark as Director
4 July 2007
Resigned Vaughan, Christopher David as Director
12 December 2006
Appointed Warner, William as Secretary
12 December 2006
Resigned Richards, Holly Louise as Secretary
3 November 2006
Appointed Richards, Holly Louise as Secretary
3 November 2006
Resigned Russell, Deborah Elizabeth as Secretary
18 August 2006
Resigned Waine, Sarah Jane as Secretary
18 August 2006
Appointed Russell, Deborah Elizabeth as Secretary
3 August 2006
Appointed Holford, Graham Leslie as Director
3 August 2006
Appointed Turner, Stephen John as Director
3 August 2006
Appointed Vaughan, Christopher David as Director
3 August 2006
Appointed Shapiro, Stephen Victor as Director
3 August 2006
Appointed Waine, Sarah Jane as Secretary
3 August 2006
Appointed Whitlie, Gary Alexander as Director
3 August 2006
Appointed Wood, Graham Kingsley as Director
3 August 2006
Appointed Kirby, Jonathan Andrew as Director
3 August 2006
Appointed Cochrane, Adam Craven as Director
3 August 2006
Resigned Serjeants'Inn Nominees Limited as Corporate Director
3 August 2006
Resigned Sisec Limited as Corporate Secretary
3 August 2006
Resigned Loviting Limited as Corporate Director
31 July 2006
Appointed Loviting Limited as Corporate Director
31 July 2006
Appointed Serjeants'Inn Nominees Limited as Corporate Director
31 July 2006
Appointed Sisec Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04185128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Final Gazette dissolved following liquidation

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