THE LONDON TOBACCO COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LONDON TOBACCO COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE LONDON TOBACCO COMPANY LIMITED was incorporated 31 years ago on 02/11/1992 and has the registered number: 02761030. The accounts status is FULL and accounts are next due on 30/09/2024.

THE LONDON TOBACCO COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 2PG

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 2021-07-27 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
MR ROGER ANTHONY CARR EVANS Dec 1973 British Director 2018-08-08 CURRENT
DANIEL PRINS Dec 1947 South African Director 1998-03-16 UNTIL 1998-07-31 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-03-27 UNTIL 2015-04-30 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2017-05-31 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-07-26 UNTIL 2002-03-28 RESIGNED
PETER MCCORMACK Secretary 2020-09-29 UNTIL 2021-11-26 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-03-27 UNTIL 2004-12-20 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-10-01 UNTIL 2006-11-01 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 1998-03-16 UNTIL 2002-07-31 RESIGNED
MR NIKOLAUS MOHR Dec 1956 German Director 2011-02-07 UNTIL 2012-06-30 RESIGNED
DAVID JAMES BOOKER Nov 1955 British Secretary 1993-02-16 UNTIL 1993-08-28 RESIGNED
RIDIRECTORS LIMITED Corporate Director 1994-10-24 UNTIL 1998-03-17 RESIGNED
DENNIS ALAN CHATTERWAY Nominee Secretary 1992-11-02 UNTIL 1993-11-02 RESIGNED
OLIVER JAMES MARTIN Secretary 2017-06-30 UNTIL 2018-08-08 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-08-08 UNTIL 2020-01-24 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-06-07 UNTIL 2017-02-28 RESIGNED
RICHARD CORDESCHI Secretary 2012-08-13 UNTIL 2013-05-03 RESIGNED
DAVID JAMES BOOKER Nov 1955 British Secretary RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-07-26 UNTIL 2002-03-28 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1992-11-02 UNTIL 1993-02-16 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 1994-03-28 UNTIL 2012-08-13 RESIGNED
HANS CHRISTIAN BISCHOFF Feb 1943 German Director 1993-02-16 UNTIL 1994-03-16 RESIGNED
DAVID JAMES BOOKER Nov 1955 British Director 1993-02-16 UNTIL 1993-08-28 RESIGNED
DAVID JAMES BOOKER Nov 1955 British Director RESIGNED
EDWIN LINTON BROOKS Apr 1940 British Director 1994-03-15 UNTIL 1994-10-25 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-03-27 UNTIL 2011-02-07 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1999-07-26 UNTIL 2000-11-30 RESIGNED
GARY TARRANT Oct 1971 British Director 2017-06-30 UNTIL 2018-02-01 RESIGNED
MR PETER JOHN HOLMES Mar 1950 British Director 1998-03-16 UNTIL 1998-07-31 RESIGNED
JOHN KINGSLEY Jun 1949 British Director 1993-02-16 UNTIL 1994-03-16 RESIGNED
WITOLD MIECZYSLAW KUZMINSKI May 1956 British Director 1998-07-30 UNTIL 1999-07-30 RESIGNED
MR ANDREW GRAHAM CRIPPS Aug 1957 British Director 1998-03-16 UNTIL 1998-07-31 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2002-03-27 UNTIL 2002-08-27 RESIGNED
GRAHAM RODNEY THOMAS Jan 1945 British Director 1998-03-16 UNTIL 2000-06-30 RESIGNED
MR PAUL MCCRORY Oct 1972 British Director 2012-08-13 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

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

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