WESTMINSTER TOBACCO COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WESTMINSTER TOBACCO COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESTMINSTER TOBACCO COMPANY LIMITED was incorporated 114 years ago on 06/01/1910 and has the registered number: 00106879. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WESTMINSTER TOBACCO COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
RIDIRECTORS LIMITED Corporate Director 2011-02-07 CURRENT
MR HALAHAWADUGE KASUN SAMINDA FERNANDO Apr 1976 Australian Director 2022-05-31 CURRENT
SHITAL MEHTA Secretary 2022-03-07 CURRENT
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1997-12-09 UNTIL 2000-07-31 RESIGNED
BERND SCHWEITZER Mar 1943 German Director 1997-09-12 UNTIL 1999-12-30 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 2000-12-31 UNTIL 2002-03-29 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 1999-07-26 UNTIL 2000-12-30 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2011-02-07 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
MR RICHARD HENRY PILBEAM Jun 1943 British Director RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2000-12-31 UNTIL 2002-07-31 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
EARL EUGENE KOHNHORST Apr 1947 American Director 1997-09-12 UNTIL 1999-07-26 RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1997-09-12 UNTIL 2000-12-30 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2009-01-21 UNTIL 2013-05-03 RESIGNED
MISS SALLIE ELLIS Secretary 2013-08-22 UNTIL 2015-03-04 RESIGNED
MRS ANN ELIZABETH GRIFFITHS Secretary 2015-03-04 UNTIL 2017-02-28 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-04 UNTIL 2004-12-20 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1994-05-16 UNTIL 1999-07-26 RESIGNED
MR PETER MCCORMACK Secretary 2021-04-01 UNTIL 2021-11-26 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2000-07-31 UNTIL 2008-12-16 RESIGNED
MR PETER LAMPARD CLARKE British Secretary RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director RESIGNED
MS CAROLA WIEGAND Dec 1966 German Director 2015-03-04 UNTIL 2022-05-30 RESIGNED
CHARLES RICHARD GREEN Dec 1943 American Director 1999-07-26 UNTIL 2000-12-30 RESIGNED
MR NORMAN DAVIS May 1944 British Director RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2011-02-07 UNTIL 2015-03-04 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2011-02-07 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 2000-07-31 UNTIL 2000-12-20 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2017-06-01 UNTIL 2020-03-31 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-07-26 UNTIL 2000-07-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-04 UNTIL 2011-02-07 RESIGNED
MRS FIONA BUCKLEY Jun 1970 British Director 2013-08-26 UNTIL 2017-06-01 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1997-09-12 UNTIL 2000-12-30 RESIGNED
BARRY DAVID BRAMLEY Sep 1937 British Director RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2021-04-12 UNTIL 2022-09-07 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director RESIGNED
MR RICHARD STUART HARTLEY Apr 1939 British Director RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 2000-12-31 UNTIL 2002-03-29 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 1999-07-26 UNTIL 2000-12-30 RESIGNED
MR DONALD STUART WATTERTON Feb 1948 British Director RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-04-04 UNTIL 2011-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco (Investments) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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