B.A.T SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

B.A.T SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.A.T SERVICES LIMITED was incorporated 97 years ago on 09/04/1927 and has the registered number: 00221104. The accounts status is FULL and accounts are next due on 30/09/2024.

B.A.T SERVICES LIMITED - LONDON

This company is listed in the following categories:
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
RIDIRECTORS LIMITED Corporate Director 2020-07-22 CURRENT
CHRISTOPHER WORLOCK Secretary 2022-06-16 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-05-13 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-07-22 CURRENT
KIRSTY WHITE May 1978 British Director 2023-10-16 CURRENT
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-16 UNTIL 2004-12-20 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2010-09-29 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-07-31 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-12-02 UNTIL 2002-04-16 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
YONG TIAN MAH Sep 1955 Malaysian Director 1999-12-09 UNTIL 2002-07-31 RESIGNED
ARUN KAUL Jan 1957 Indian Director 2008-01-16 UNTIL 2010-06-08 RESIGNED
MR DAVID STUART JONES Jul 1934 British Director 1994-07-26 UNTIL 1995-05-30 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1999-12-02 UNTIL 2000-03-07 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-12-02 UNTIL 2002-03-29 RESIGNED
MR JOHN STANLEY MOSSMAN Oct 1947 British Director RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-07 UNTIL 2018-04-18 RESIGNED
MR PETER MCCORMACK Secretary 2020-07-22 UNTIL 2021-11-26 RESIGNED
JESSICA HAYNES Secretary 2018-09-28 UNTIL 2020-04-03 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-08-22 UNTIL 2017-02-28 RESIGNED
MISS SALLIE ELLIS Secretary 2012-09-20 UNTIL 2013-08-22 RESIGNED
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2009-01-21 UNTIL 2012-09-19 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary RESIGNED
BARTHOLOMEUS FRANCISCUS THEODORUS ALKEMADE Feb 1965 Dutch Director 2005-05-03 UNTIL 2006-07-01 RESIGNED
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 British Director 2013-08-27 UNTIL 2018-09-28 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-09-29 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 2000-12-20 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2018-09-28 UNTIL 2020-03-31 RESIGNED
MR PETER LAMPARD CLARKE British Director 1992-03-13 UNTIL 1997-12-30 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-16 UNTIL 2019-03-11 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2010-09-29 UNTIL 2015-05-13 RESIGNED
RUSSELL SCOTT CAMERON Aug 1955 British Director 1999-12-09 UNTIL 2002-08-01 RESIGNED
BRIAN CHRISTOPHER BARROW Apr 1955 British Director 1995-05-30 UNTIL 1999-12-09 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-07-22 UNTIL 2022-09-07 RESIGNED
MR DAVID ERNEST SALT Jun 1947 British Director RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1994-07-26 UNTIL 1999-12-02 RESIGNED
MR STUART DAMON BRAZIER Apr 1971 British Director 2010-06-08 UNTIL 2013-05-31 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1997-09-09 UNTIL 1999-12-09 RESIGNED
RICHARD VAUGHAN COOPER May 1945 British Director 1992-03-13 UNTIL 1994-07-26 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-05-13 UNTIL 2020-04-30 RESIGNED
GOTTFRIED THOMA Jun 1963 German Director 2002-08-01 UNTIL 2005-03-31 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-04-16 UNTIL 2015-04-30 RESIGNED
MR ANDREAS THOMAS WECKHERLIN Jun 1973 Swiss Director 2013-06-01 UNTIL 2016-12-31 RESIGNED
JEFFREY IRVIN GUILER Sep 1961 Canadian Director 2006-07-01 UNTIL 2008-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.A.T (U.K. And Export) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.A.T. CHINA LIMITED LONDON Active FULL 12000 - Manufacture of tobacco products
SOUTH WESTERN NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
B.A.T VIETNAM LIMITED LONDON Active FULL 70100 - Activities of head offices
AMALGAMATED TOBACCO COMPANY LIMITED Active DORMANT 74990 - Non-trading company
A. & C. BLACK (DISTRIBUTION) LIMITED LONDON Active DORMANT 58110 - Book publishing
RIDIRECTORS LIMITED LONDON Active FULL 74990 - Non-trading company
ALLEN & GINTER (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
B.A.T PORTUGAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B.A.T CAMBODIA (INVESTMENTS) LIMITED LONDON Active FULL 74990 - Non-trading company
B.A.T FAR EAST HOLDING LIMITED LONDON ... FULL 70100 - Activities of head offices
B.A.T GUIZHOU LIMITED LONDON Dissolved... FULL 12000 - Manufacture of tobacco products
B.A.T FAR EAST DEVELOPMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
B.A.T GUANGDONG LIMITED LONDON Dissolved... DORMANT 12000 - Manufacture of tobacco products
B.A.T FAR EAST LEAF LIMITED LONDON ... FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
ALTEX-ATS LTD LONDON ENGLAND Dissolved... FULL 77400 - Leasing of intellectual property and similar products, except copyright works
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED LONDON Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
CARRERAS ROTHMANS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C LONDON Active FULL 12000 - Manufacture of tobacco products
BRITISH AMERICAN TOBACCO (AIT) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED LONDON Active FULL 46350 - Wholesale of tobacco products
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED LONDON Active FULL 47260 - Retail sale of tobacco products in specialised stores