B.A.T VIETNAM LIMITED - LONDON


Company Profile Company Filings

Overview

B.A.T VIETNAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.A.T VIETNAM LIMITED was incorporated 85 years ago on 01/07/1938 and has the registered number: 00341981. The accounts status is FULL and accounts are next due on 30/09/2024.

B.A.T VIETNAM 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
CHRISTOPHER WORLOCK Secretary 2022-07-20 CURRENT
RIDIRECTORS LIMITED Corporate Director 2020-09-22 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
MR HALAHAWADUGE KASUN SAMINDA FERNANDO Apr 1976 Australian Director 2022-05-31 CURRENT
IAN THOMAS MORTON Aug 1953 British Director 2000-10-03 UNTIL 2001-09-17 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1997-09-09 UNTIL 2000-12-30 RESIGNED
PAUL RUTGER LAGEWEG Mar 1969 Dutch Director 2005-11-21 UNTIL 2009-01-14 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
PATRICK KOH Aug 1957 Singapore Citizen Director 1999-10-25 UNTIL 2000-10-03 RESIGNED
ANTHONY JONES Jul 1947 British Director 2002-08-01 UNTIL 2005-03-31 RESIGNED
ANDREW O'REGAN Feb 1961 Irish Director 2009-01-14 UNTIL 2012-12-31 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1999-10-25 UNTIL 2002-08-01 RESIGNED
ANNE JOHNSON Mar 1951 British Director 1993-10-25 UNTIL 1994-11-18 RESIGNED
KIM CHEONG HONG May 1964 Malaysian Director 2001-09-17 UNTIL 2005-12-14 RESIGNED
MR DAVID STUART JONES Jul 1934 British Director 1994-07-29 UNTIL 1995-05-30 RESIGNED
MALCOLM FRY Jul 1943 British Director 1995-03-20 UNTIL 1995-07-21 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-10-25 UNTIL 2002-03-29 RESIGNED
EMMA CATHERINE FRANKLIN Mar 1974 Australian Director 2010-09-29 UNTIL 2013-10-01 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1994-11-08 UNTIL 2008-12-16 RESIGNED
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2009-01-14 UNTIL 2012-09-19 RESIGNED
MISS SALLIE ELLIS Secretary 2012-09-20 UNTIL 2013-08-22 RESIGNED
ANTHONY ROBERT HOLLIMAN Dec 1941 Secretary RESIGNED
PETER MCCORMACK Secretary 2020-09-22 UNTIL 2021-11-26 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-08-22 UNTIL 2017-02-28 RESIGNED
MS JESSICA MUNDAY Secretary 2018-08-08 UNTIL 2020-04-03 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-26 UNTIL 2018-04-18 RESIGNED
BRIAN CHRISTOPHER BARROW Apr 1955 British Director 1995-05-30 UNTIL 2000-12-30 RESIGNED
MR DAVID ERNEST SALT Jun 1947 British Director 1994-07-29 UNTIL 1997-09-09 RESIGNED
GUILHERME CESAR DA COSTA Jun 1955 Portuguese Director 1993-10-25 UNTIL 1994-11-18 RESIGNED
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 British Director 2013-08-27 UNTIL 2018-12-12 RESIGNED
FREDERICK WILLIAM CHARLES COOMBE Sep 1962 Irish Director 1998-07-06 UNTIL 1999-10-25 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 2000-12-30 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2018-08-08 UNTIL 2020-03-31 RESIGNED
MR PETER LAMPARD CLARKE British Director 1994-07-29 UNTIL 1997-12-30 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2010-09-29 UNTIL 2015-04-22 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-16 UNTIL 2010-09-29 RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director 1993-10-25 UNTIL 1994-07-29 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-07-31 RESIGNED
JOHN ANTHONY BARKER Apr 1947 British Director 1995-07-21 UNTIL 1998-07-06 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-09-22 UNTIL 2022-09-07 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1993-10-25 UNTIL 1999-10-25 RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2005-04-04 UNTIL 2010-09-29 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-09-29 UNTIL 2013-05-03 RESIGNED
MR KENNETH ETHERINGTON Apr 1938 British Director RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-16 UNTIL 2004-12-20 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 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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