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 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.
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 |