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 - LONDON

This company is listed in the following categories:
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

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