B.A.T FAR EAST DEVELOPMENT LIMITED - LONDON


Overview

B.A.T FAR EAST DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
B.A.T FAR EAST DEVELOPMENT LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03258181. The accounts status is FULL.

B.A.T FAR EAST DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-05-13 CURRENT
MS BELINDA JOY ROSS Oct 1966 New Zealander Director 2014-06-03 CURRENT
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-16 CURRENT
MR PETER GARNEAU HENRIQUES Jun 1957 Australian Director 2017-06-23 CURRENT
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 British Director 2013-08-05 CURRENT
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-04-16 UNTIL 2015-04-30 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-12-09 UNTIL 2002-04-16 RESIGNED
KENNETH YAM Nov 1964 British Director 2005-09-30 UNTIL 2007-11-01 RESIGNED
WILLIAM AH WAH TOH Oct 1957 Malaysian Director 1999-12-09 UNTIL 2003-09-01 RESIGNED
GOTTFRIED THOMA Jun 1963 German Director 2002-08-01 UNTIL 2003-09-08 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2006-03-24 UNTIL 2008-05-23 RESIGNED
NIGEL GILMOUR RAWSON Mar 1956 British Director 2004-02-01 UNTIL 2006-11-30 RESIGNED
WING CHUNG GEORGE LI Jan 1952 British Director 1996-10-02 UNTIL 1997-09-09 RESIGNED
WEI MING OOI Aug 1950 Singaporean Director 1996-10-02 UNTIL 2001-03-31 RESIGNED
FIONA KIT CHI LI Feb 1960 British Director 2003-09-01 UNTIL 2005-09-30 RESIGNED
GEORGE WING CHUNG LI Jan 1952 British Director 2000-03-01 UNTIL 2003-10-24 RESIGNED
LIANG FOO KOO Sep 1964 Singaporean Director 2007-11-01 UNTIL 2010-08-25 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-07-31 RESIGNED
LIEL MARCIO CINTRA MIRANDA Sep 1968 Brazilian Director 2006-03-24 UNTIL 2007-06-11 RESIGNED
ROBERT JAMES MILLER Nov 1947 American Director 1999-12-09 UNTIL 2005-12-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-10-02 UNTIL 1996-10-02 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2009-01-21 UNTIL 2012-07-12 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1996-10-02 UNTIL 2008-12-16 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-07-31 UNTIL 2017-02-28 RESIGNED
MISS SALLIE ELLIS Secretary 2012-07-12 UNTIL 2013-07-31 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1999-07-15 UNTIL 2002-08-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-10-02 UNTIL 1996-10-02 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-12-09 UNTIL 2002-03-29 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-08-25 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1998-01-07 UNTIL 2000-12-30 RESIGNED
MR PETER LAMPARD CLARKE British Director 1996-10-02 UNTIL 1998-01-07 RESIGNED
RICHARD MALCOLM HUGO DUNCAN Oct 1946 British Director 1996-10-02 UNTIL 1999-12-09 RESIGNED
RUSSELL SCOTT CAMERON Aug 1955 British Director 1999-12-09 UNTIL 2002-08-01 RESIGNED
MS LOLITA EDRALIN Nov 1963 British Director 2010-08-25 UNTIL 2013-11-30 RESIGNED
NICANDRO DURANTE Sep 1956 Brazilian Director 1998-03-17 UNTIL 1999-12-09 RESIGNED
BRENDAN JAMES BRADY Apr 1959 British Director 2006-12-04 UNTIL 2017-03-17 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2010-08-25 RESIGNED
JEROME BRUCE ABELMAN Dec 1963 American Director 2011-08-03 UNTIL 2014-06-03 RESIGNED
BRIAN CHRISTOPHER BARROW Apr 1955 British Director 1996-10-02 UNTIL 1999-12-09 RESIGNED
RODGER FRANCIS ALLFORD Mar 1946 British Director 1997-09-09 UNTIL 1999-12-09 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1996-10-02 UNTIL 1999-07-15 RESIGNED
MR NIGEL TIMOTHY GOURLAY Feb 1955 British Director 1996-10-02 UNTIL 2001-07-19 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-10-02 UNTIL 1996-10-02 RESIGNED
ANTHONY JONES Jul 1947 British Director 2002-08-01 UNTIL 2004-01-16 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-16 UNTIL 2004-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.A.T Far East Holding 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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