B.A.T PORTUGAL LIMITED - LONDON


Overview

B.A.T PORTUGAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
B.A.T PORTUGAL LIMITED was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043387. The accounts status is DORMANT.

B.A.T PORTUGAL 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 31/12/2016

Registered Office

GLOBE HOUSE
LONDON
WC2R 3LA

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
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2009-01-14 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-03-04 CURRENT
MR JOHN FRY Jul 1979 British Director 2015-03-04 CURRENT
DONALD NEIL FRED SALTER May 1955 British Director 1999-07-28 UNTIL 2002-04-16 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1995-06-27 UNTIL 2008-12-16 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1995-04-07 UNTIL 1995-06-27 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-07-31 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1995-04-07 UNTIL 1995-06-27 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-07-28 UNTIL 2002-03-29 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director 1995-06-27 UNTIL 1997-09-11 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2010-09-27 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-04-16 UNTIL 2015-04-30 RESIGNED
SIMON JOHN RODERICK SMITH Feb 1957 British Director 1998-02-05 UNTIL 2000-12-20 RESIGNED
BERND SCHWEITZER Mar 1943 German Director 1997-09-11 UNTIL 1999-07-28 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 1995-06-27 UNTIL 1998-02-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-07 UNTIL 1995-05-26 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-16 UNTIL 2004-12-20 RESIGNED
GEORG CAESAR DOMIZLAFF Mar 1953 German Director 2002-04-16 UNTIL 2003-12-30 RESIGNED
MRS FIONA BUCKLEY Jun 1970 British Director 2013-07-03 UNTIL 2017-06-01 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1999-07-28 UNTIL 2002-04-16 RESIGNED
ROBERT HUGO GALGUT Jul 1957 British Director 1995-06-27 UNTIL 1997-09-11 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-16 UNTIL 2010-09-27 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2010-09-27 UNTIL 2015-03-04 RESIGNED
MR PETER LAMPARD CLARKE British Director 1995-06-27 UNTIL 1997-12-30 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-09-27 UNTIL 2013-05-03 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1997-09-11 UNTIL 2000-12-20 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 2000-12-20 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-05-26 UNTIL 1995-06-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
B.A.T. CHINA LIMITED LONDON Active FULL 12000 - Manufacture of tobacco products
BATIF DOLLAR LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARDATH TOBACCO COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
B.A.T SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
B.A.T VIETNAM LIMITED LONDON Active FULL 70100 - Activities of head offices
AMALGAMATED TOBACCO COMPANY LIMITED Active DORMANT 74990 - Non-trading company
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALLEN & GINTER (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
B.A.T. (WESTMINSTER HOUSE) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
ASL INFORMATION SERVICES LIMITED ST. ALBANS ... DORMANT 74990 - Non-trading company
B.A.T RUSSIA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
B.A.T CAMBODIA (INVESTMENTS) LIMITED LONDON Active FULL 74990 - Non-trading company
B.A.T FAR EAST HOLDING LIMITED LONDON ... FULL 70100 - Activities of head offices
B.A.T GUIZHOU LIMITED LONDON Dissolved... FULL 12000 - Manufacture of tobacco products
B.A.T FAR EAST DEVELOPMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
B.A.T GUANGDONG LIMITED LONDON Dissolved... DORMANT 12000 - Manufacture of tobacco products
B.A.T FAR EAST LEAF LIMITED LONDON ... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
CARRERAS ROTHMANS LIMITED LONDON Active DORMANT 74990 - Non-trading company
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
WESTMINSTER TOBACCO COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C LONDON Active FULL 12000 - Manufacture of tobacco products
BRITISH AMERICAN TOBACCO (AIT) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED LONDON Active FULL 47260 - Retail sale of tobacco products in specialised stores