TOBACCO MARKETING CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOBACCO MARKETING CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOBACCO MARKETING CONSULTANTS LIMITED was incorporated 40 years ago on 29/06/1983 and has the registered number: 01735329. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOBACCO MARKETING CONSULTANTS LIMITED was incorporated 40 years ago on 29/06/1983 and has the registered number: 01735329. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOBACCO MARKETING CONSULTANTS 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 |
---|---|---|---|---|---|
SHITAL MEHTA | Secretary | 2022-03-07 | CURRENT | ||
RIDIRECTORS LIMITED | Corporate Director | 2006-11-15 | CURRENT | ||
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2015-03-04 | CURRENT |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1999-08-20 UNTIL 2002-03-28 | RESIGNED |
MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Director | RESIGNED | |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-03-27 UNTIL 2010-09-30 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1999-08-20 UNTIL 2002-03-28 | RESIGNED |
JAMES RICHARD SUTTIE | Nov 1946 | British | Director | 2000-02-24 UNTIL 2002-03-13 | RESIGNED |
MR JOHN CHARLES PATEY | Dec 1961 | British | Director | 1998-09-21 UNTIL 2000-02-21 | RESIGNED |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2000-02-24 UNTIL 2002-07-31 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2002-03-27 UNTIL 2002-08-27 | RESIGNED |
MR KEVIN EDWARD LAXTON | Apr 1964 | British | Director | 1998-09-21 UNTIL 1999-08-20 | RESIGNED |
JOHN ALFRED RADBURN | Mar 1942 | British | Secretary | RESIGNED | |
MS ANN ELIZABETH GRIFFITHS | Sep 1956 | British | Secretary | 1997-08-15 UNTIL 2014-05-14 | RESIGNED |
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-03-27 UNTIL 2004-12-20 | RESIGNED |
MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Secretary | 1994-04-05 UNTIL 1997-08-15 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2020-06-23 UNTIL 2021-11-26 | RESIGNED | ||
SOPHIE LOUISE EDMONDS KERR | Secretary | 2014-05-15 UNTIL 2019-07-19 | RESIGNED | ||
PETER LEO VAN CAUWELAERT | Sep 1946 | British | Director | 1994-05-18 UNTIL 1998-09-25 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-06-23 UNTIL 2022-09-07 | RESIGNED |
PATRICK MICHAEL HENEGHAN | Aug 1960 | British | Director | 1998-09-21 UNTIL 2001-10-31 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-09-30 UNTIL 2013-05-03 | RESIGNED |
MR MICHAEL SCOTT HAYES | Aug 1962 | Irish | Director | 2001-02-12 UNTIL 2001-11-14 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2010-09-30 UNTIL 2015-03-04 | RESIGNED |
KEVIN DAVID CRAWFORD | Feb 1961 | British | Director | 1997-08-06 UNTIL 1998-09-25 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1999-08-20 UNTIL 2000-11-30 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2017-06-01 UNTIL 2020-03-31 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-03-27 UNTIL 2010-09-30 | RESIGNED |
MRS FIONA BUCKLEY | Jun 1970 | British | Director | 2013-05-07 UNTIL 2017-06-01 | RESIGNED |
NIGEL JAMES IRVING BUCK | Dec 1944 | British | Director | 1994-04-05 UNTIL 1994-05-18 | RESIGNED |
BRIAN CHRISTOPHER BARROW | Apr 1955 | British | Director | 2001-11-01 UNTIL 2006-11-15 | RESIGNED |
RIDIRECTORS LIMITED | Corporate Director | 1994-03-28 UNTIL 1994-04-05 | RESIGNED | ||
RISECRETARIES LIMITED | Corporate Secretary | 1994-03-28 UNTIL 1994-04-05 | 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 Significant influence or control |