B.A.T UZBEKISTAN (INVESTMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906405. The accounts status is FULL and accounts are next due on 30/09/2024.
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906405. The accounts status is FULL and accounts are next due on 30/09/2024.
B.A.T UZBEKISTAN (INVESTMENTS) 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 |
---|---|---|---|---|---|
RIDIRECTORS LIMITED | Corporate Director | 2020-08-25 | CURRENT | ||
CHRISTOPHER WORLOCK | Secretary | 2022-04-04 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2014-12-17 | CURRENT |
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2014-12-17 | CURRENT |
MR JOHN FRY | Jul 1979 | British | Director | 2020-08-25 | CURRENT |
ANTHONY CAMERON JOHNSTON | Jun 1947 | British | Director | 1994-12-19 UNTIL 1999-07-26 | RESIGNED |
DAVID GEORGE STEVENS | Feb 1942 | British | Director | 1997-09-12 UNTIL 2000-12-30 | RESIGNED |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2002-02-08 UNTIL 2008-04-30 | RESIGNED |
JIMMI REMBISZEWSKI | Jan 1951 | British | Director | 1994-12-19 UNTIL 2002-02-08 | RESIGNED |
MR MICHAEL CHARLES TERRELL PRIDEAUX | Oct 1950 | British | Director | 1999-07-26 UNTIL 2002-02-08 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 1994-04-12 UNTIL 1994-12-19 | RESIGNED |
MR RICHARD HENRY PILBEAM | Jun 1943 | British | Director | 1994-12-19 UNTIL 1996-03-31 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1997-12-09 UNTIL 1999-07-26 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 1999-07-26 UNTIL 2008-12-16 | RESIGNED | |
MR PETER LAMPARD CLARKE | British | Secretary | 1994-12-19 UNTIL 1997-12-09 | RESIGNED | |
MS TESSA RAE RAEBURN | Apr 1950 | British | Director | 2001-01-01 UNTIL 2002-02-08 | RESIGNED |
JOHN NOLAN JEWELL | Nov 1949 | American | Director | 1999-07-26 UNTIL 2002-02-08 | RESIGNED |
EARL EUGENE KOHNHORST | Apr 1947 | American | Director | 1997-09-12 UNTIL 1999-07-26 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2002-02-08 UNTIL 2008-08-05 | RESIGNED |
ANTONIO MONTEIRO DE CASTRO | May 1945 | Portuguese,Brazilian | Director | 2004-09-20 UNTIL 2007-12-31 | RESIGNED |
MS ANN ELIZABETH GRIFFITHS | Secretary | 2012-06-29 UNTIL 2014-04-29 | RESIGNED | ||
DEREK RICHARD WOODWARD | British | Secretary | 1994-03-17 UNTIL 1994-12-19 | RESIGNED | |
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2019-02-05 UNTIL 2020-01-24 | RESIGNED | ||
SOPHIE LOUISE EDMONDS KERR | Secretary | 2014-04-30 UNTIL 2017-09-07 | RESIGNED | ||
MISS BRIDGET MARY CREEGAN | Apr 1977 | Secretary | 2009-01-15 UNTIL 2012-06-29 | RESIGNED | |
PETER MCCORMACK | Secretary | 2020-08-25 UNTIL 2021-11-26 | RESIGNED | ||
MR OLIVER JAMES MARTIN | Secretary | 2017-09-07 UNTIL 2019-02-05 | RESIGNED | ||
BARRY DAVID BRAMLEY | Sep 1937 | British | Director | 1994-12-19 UNTIL 1996-04-30 | RESIGNED |
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2000-07-31 UNTIL 2010-09-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-09 UNTIL 1994-03-17 | RESIGNED | ||
CHARLES RICHARD GREEN | Dec 1943 | American | Director | 1999-07-26 UNTIL 2002-02-08 | RESIGNED |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 1994-12-19 UNTIL 2001-12-31 | RESIGNED |
GEORG CAESAR DOMIZLAFF | Mar 1953 | German | Director | 2002-02-08 UNTIL 2003-12-30 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2014-06-03 UNTIL 2015-08-24 | RESIGNED |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | 1994-04-12 UNTIL 1994-12-19 | RESIGNED |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | 1999-07-26 UNTIL 2000-07-31 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-02-08 UNTIL 2019-03-11 | RESIGNED |
FREDERICK NEIL BRUCE MILLER | Jul 1948 | British | Director | 1994-04-12 UNTIL 1994-12-19 | RESIGNED |
NICHOLAS GEORGE BROOKES | Sep 1950 | British | Director | 1994-04-12 UNTIL 1994-12-19 | RESIGNED |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-09-29 UNTIL 2010-09-17 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-08-25 UNTIL 2022-09-07 | RESIGNED |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 1994-12-19 UNTIL 2004-04-05 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2002-02-08 UNTIL 2014-12-19 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 1997-09-12 UNTIL 2001-12-31 | RESIGNED |
MR NORMAN DAVIS | May 1944 | British | Director | 1994-12-19 UNTIL 1996-03-31 | RESIGNED |
ANNE JOHNSON | Mar 1951 | British | Director | 1994-03-17 UNTIL 1994-12-19 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2002-02-08 UNTIL 2008-05-23 | RESIGNED |
MR DONALD STUART WATTERTON | Feb 1948 | British | Director | 1994-12-19 UNTIL 1995-12-29 | RESIGNED |
DR DAVID WILSON | Jul 1960 | British | Director | 1994-03-17 UNTIL 1994-12-19 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2010-09-17 UNTIL 2015-04-30 | 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 |