B.A.T FAR EAST LEAF LIMITED - LONDON


Company Profile Company Filings

Overview

B.A.T FAR EAST LEAF LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
B.A.T FAR EAST LEAF LIMITED was incorporated 26 years ago on 05/01/1998 and has the registered number: 03490486. The accounts status is FULL and accounts are next due on 30/09/2023.

B.A.T FAR EAST LEAF 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 31/12/2021 30/09/2023

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
CHRISTOPHER WORLOCK Secretary 2022-06-13 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-05-13 CURRENT
MS RUTH WILSON Sep 1981 British Director 2021-06-28 CURRENT
NIGEL GILMOUR RAWSON Mar 1956 British Director 2004-02-01 UNTIL 2006-11-30 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-12-09 UNTIL 2002-04-16 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-12-09 UNTIL 2002-03-29 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
WEI MING OOI Aug 1950 Singaporean Director 1998-01-05 UNTIL 2001-03-31 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-07-31 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-16 UNTIL 2004-12-20 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
GEORGE WING CHUNG LI Jan 1952 British Director 1999-12-09 UNTIL 2003-10-24 RESIGNED
FIONA KIT CHI LI Feb 1960 British Director 2003-09-01 UNTIL 2005-09-30 RESIGNED
LIANG FOO KOO Sep 1964 Singaporean Director 2007-11-01 UNTIL 2010-08-25 RESIGNED
MR HARDEEP KHANGURA Dec 1972 British Director 2013-11-22 UNTIL 2021-12-31 RESIGNED
MR TAKAYA KAI Jan 1973 Japanese Director 2022-01-01 UNTIL 2023-05-11 RESIGNED
ANTHONY JONES Jul 1947 British Director 2002-08-01 UNTIL 2004-01-16 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1999-07-15 UNTIL 2002-08-01 RESIGNED
ROBERT JAMES MILLER Nov 1947 American Director 1999-12-09 UNTIL 2005-12-01 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1998-01-05 UNTIL 2008-12-16 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-12-16 UNTIL 2012-08-09 RESIGNED
MISS SALLIE ELLIS Secretary 2012-08-13 UNTIL 2013-08-07 RESIGNED
PETER MCCORMACK Secretary 2020-09-24 UNTIL 2021-11-26 RESIGNED
MS JESSICA HAYNES Secretary 2018-08-08 UNTIL 2020-04-03 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-12 UNTIL 2018-04-18 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-08-07 UNTIL 2017-02-28 RESIGNED
BRIAN CHRISTOPHER BARROW Apr 1955 British Director 1998-01-05 UNTIL 1999-12-09 RESIGNED
GOTTFRIED THOMA Jun 1963 German Director 2002-08-01 UNTIL 2003-09-08 RESIGNED
NICANDRO DURANTE Sep 1956 Brazilian Director 1998-03-17 UNTIL 2000-03-01 RESIGNED
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 British Director 2013-08-12 UNTIL 2018-12-12 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-08-25 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1998-01-05 UNTIL 2000-12-30 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2018-08-08 UNTIL 2020-03-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-16 UNTIL 2019-03-11 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
FREDERICK NEIL BRUCE MILLER Jul 1948 British Director 1998-01-05 UNTIL 1999-07-15 RESIGNED
BASSEM BEKDACHE Jul 1965 British Director 2020-09-24 UNTIL 2022-01-01 RESIGNED
MS BELINDA JOY ROSS Oct 1966 New Zealander Director 2014-06-03 UNTIL 2021-06-01 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2021-06-28 UNTIL 2022-09-07 RESIGNED
RODGER FRANCIS ALLFORD Mar 1946 British Director 1998-01-05 UNTIL 1999-12-09 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1998-01-05 UNTIL 1999-07-15 RESIGNED
JEROME BRUCE ABELMAN Dec 1963 American Director 2011-08-03 UNTIL 2014-06-03 RESIGNED
BRENDAN JAMES BRADY Apr 1959 British Director 2006-12-04 UNTIL 2017-03-17 RESIGNED
RICHARD MALCOLM HUGO DUNCAN Oct 1946 British Director 1998-01-05 UNTIL 2000-03-01 RESIGNED
MR NIGEL TIMOTHY GOURLAY Feb 1955 British Director 1998-01-05 UNTIL 2001-07-19 RESIGNED
MR PETER GARNEAU HENRIQUES Jun 1957 Australian Director 2017-06-23 UNTIL 2019-12-31 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-04-16 UNTIL 2015-04-30 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2010-08-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-01-05 UNTIL 1998-01-05 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 as firm
Significant influence or control as firm

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