BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED was incorporated 118 years ago on 30/11/1905 and has the registered number: 00086661. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED was incorporated 118 years ago on 30/11/1905 and has the registered number: 00086661. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARA DAVIS | Secretary | 2023-09-05 | CURRENT | ||
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-05-22 | CURRENT |
MR HALAHAWADUGE KASUN SAMINDA FERNANDO | Apr 1976 | Australian | Director | 2022-05-31 | CURRENT |
MS RUTH WILSON | Sep 1981 | British | Director | 2020-12-14 | CURRENT |
RIDIRECTORS LIMITED | Corporate Director | 2020-12-14 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2020-12-14 | CURRENT |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2002-03-04 UNTIL 2008-04-30 | RESIGNED |
MR DAVID ERNEST SALT | Jun 1947 | British | Director | RESIGNED | |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2001-01-01 UNTIL 2001-11-28 | RESIGNED |
MR JOHN STANLEY MOSSMAN | Oct 1947 | British | Director | RESIGNED | |
ANTONIO MONTEIRO DE CASTRO | May 1945 | Portuguese,Brazilian | Director | 2004-06-30 UNTIL 2007-12-31 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2001-01-01 UNTIL 2002-03-04 | RESIGNED |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1997-09-18 UNTIL 2002-03-04 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-12-16 UNTIL 2012-08-10 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2001-11-28 UNTIL 2008-08-05 | RESIGNED |
MR OLIVER JAMES MARTIN | Secretary | 2018-07-20 UNTIL 2019-07-30 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-12-04 UNTIL 2017-02-28 | RESIGNED | ||
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | RESIGNED | ||
MS JANAKI BIHARILAL PATEL | Secretary | 2017-08-04 UNTIL 2018-04-18 | RESIGNED | ||
SOPHIE NEECH | Secretary | 2013-09-20 UNTIL 2013-12-03 | RESIGNED | ||
SHITAL MEHTA | Secretary | 2020-09-28 UNTIL 2023-09-05 | RESIGNED | ||
MR OLIVER JAMES MARTIN | Secretary | 2020-04-09 UNTIL 2020-09-28 | RESIGNED | ||
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2019-07-30 UNTIL 2020-01-24 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2012-08-10 UNTIL 2013-09-19 | RESIGNED | ||
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 2001-11-28 UNTIL 2001-12-31 | RESIGNED |
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2001-11-28 UNTIL 2015-04-30 | RESIGNED |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 2002-03-04 UNTIL 2004-06-30 | RESIGNED |
PAUL MICHAEL BINGHAM | Oct 1944 | British | Director | 1997-09-18 UNTIL 2000-12-30 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-03-04 UNTIL 2019-03-11 | RESIGNED |
MR PETER LAMPARD CLARKE | British | Director | 1992-03-13 UNTIL 1997-12-30 | RESIGNED | |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1997-12-30 UNTIL 2000-12-30 | RESIGNED |
MR JOHN PATRICK DALY | May 1956 | Irish | Director | 2011-03-01 UNTIL 2014-04-06 | RESIGNED |
MR ALAN DAVY | Oct 1963 | British | Director | 2014-06-09 UNTIL 2020-12-14 | RESIGNED |
MS CAROLA WIEGAND | Dec 1966 | German | Director | 2020-12-14 UNTIL 2022-05-30 | RESIGNED |
MR NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 2008-05-15 UNTIL 2011-03-01 | RESIGNED |
DAVID JOHN ETCHELLS | Apr 1947 | British | Director | 1997-09-18 UNTIL 2000-12-30 | RESIGNED |
RICHARD VAUGHAN COOPER | May 1945 | British | Director | 1992-03-13 UNTIL 1997-09-18 | RESIGNED |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2014-12-17 UNTIL 2020-04-30 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1997-09-18 UNTIL 2001-11-28 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2001-11-28 UNTIL 2014-12-19 | RESIGNED |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-05-15 UNTIL 2019-08-05 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2002-03-04 UNTIL 2008-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weston Investment Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |