B.A.T RUSSIA LIMITED - LONDON


Overview

B.A.T RUSSIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
B.A.T RUSSIA LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906395. The accounts status is FULL.

B.A.T RUSSIA 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 31/12/2014

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOPHIE LOUISE EDMONDS KERR Secretary 2013-09-27 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2015-04-22 CURRENT
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 CURRENT
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2009-01-14 UNTIL 2012-09-26 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1994-03-31 UNTIL 1995-05-05 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-16 UNTIL 2010-09-29 RESIGNED
RODGER FRANCIS ALLFORD Mar 1946 British Director 1994-03-31 UNTIL 1995-05-05 RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director 1994-03-31 UNTIL 1995-05-05 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1999-07-28 UNTIL 2002-04-16 RESIGNED
DEREK RICHARD WOODWARD British Secretary 1994-03-17 UNTIL 1995-05-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-09 UNTIL 1994-03-17 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-09-26 UNTIL 2013-09-26 RESIGNED
MR PETER LAMPARD CLARKE British Director 1995-05-05 UNTIL 1997-12-30 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1995-05-05 UNTIL 2008-12-16 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-07-28 UNTIL 2002-04-16 RESIGNED
BERND SCHWEITZER Mar 1943 German Director 1997-12-08 UNTIL 1999-07-28 RESIGNED
SIMON JOHN RODERICK SMITH Feb 1957 British Director 1997-12-08 UNTIL 2000-12-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-09 UNTIL 1994-03-17 RESIGNED
MR DAVID ERNEST SALT Jun 1947 British Director 1995-05-05 UNTIL 1997-12-08 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-16 UNTIL 2004-12-20 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 1994-03-31 UNTIL 1995-05-05 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
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
MR JOHN STANLEY MOSSMAN Oct 1947 British Director 1995-05-05 UNTIL 1997-12-08 RESIGNED
ANNE JOHNSON Mar 1951 British Director 1994-03-17 UNTIL 1995-05-05 RESIGNED
MR ANDREW JOHN SALTER Nov 1964 British Director 2010-09-29 UNTIL 2015-06-30 RESIGNED
RICHARD HOWE Jul 1944 British Director 1995-05-05 UNTIL 1997-12-08 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-07-28 UNTIL 2002-03-29 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2010-09-29 UNTIL 2014-12-19 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1997-12-08 UNTIL 2000-12-20 RESIGNED
GEORG CAESAR DOMIZLAFF Mar 1953 German Director 2002-04-16 UNTIL 2003-12-30 RESIGNED
RICHARD VAUGHAN COOPER May 1945 British Director 1995-05-05 UNTIL 1997-12-08 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 2000-12-20 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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