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 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
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 |