BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED -


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729686. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED -

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 1 WATER STREET
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
MR HALAHAWADUGE KASUN SAMINDA FERNANDO Apr 1976 Australian Director 2022-05-31 CURRENT
EKATERINA STRONG May 1989 British Director 2023-04-01 CURRENT
CHRISTOPHER WORLOCK Secretary 2022-04-22 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2014-12-17 CURRENT
SALLIE ELLIS Secretary 2012-08-10 UNTIL 2014-06-11 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-09-29 UNTIL 2010-11-01 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2001-12-14 UNTIL 2008-08-05 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2001-12-14 UNTIL 2008-04-30 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1999-03-10 UNTIL 1999-05-17 RESIGNED
PAUL JEREMY MASSEY Sep 1946 British Director 1999-05-18 UNTIL 2002-02-18 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2000-12-18 UNTIL 2008-12-16 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1999-05-17 UNTIL 1999-05-18 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-10-20 UNTIL 2007-12-31 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director 1999-05-17 UNTIL 1999-05-18 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1999-05-18 UNTIL 2000-12-18 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2001-12-14 UNTIL 2008-05-23 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-07 UNTIL 2018-04-18 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2014-06-11 UNTIL 2017-02-28 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-12-18 UNTIL 2012-08-09 RESIGNED
PETER MCCORMACK Secretary 2020-09-15 UNTIL 2021-11-26 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2010-10-29 UNTIL 2015-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-04-12 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-09-29 UNTIL 2010-11-01 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2001-12-14 UNTIL 2010-11-01 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2001-12-14 UNTIL 2004-04-05 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2021-07-06 UNTIL 2022-09-07 RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director 2002-06-19 UNTIL 2004-06-30 RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director 1999-05-18 UNTIL 2002-02-18 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2001-12-14 UNTIL 2019-03-11 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-05-17 UNTIL 1999-05-18 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1999-05-18 UNTIL 2001-12-31 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2010-10-29 UNTIL 2017-05-31 RESIGNED
MR NIGEL TIMOTHY GOURLAY Feb 1955 British Director 1999-05-18 UNTIL 2002-02-18 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2001-12-14 UNTIL 2014-12-19 RESIGNED
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 British Director 2017-06-01 UNTIL 2018-07-13 RESIGNED
ANTHONY JONES Jul 1947 British Director 2002-06-19 UNTIL 2004-01-16 RESIGNED
MS CAROLA WIEGAND Dec 1966 German Director 2014-12-17 UNTIL 2022-05-30 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1999-03-10 UNTIL 1999-05-17 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1999-05-18 UNTIL 2001-12-31 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1999-04-12 UNTIL 1999-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weston Investment Company 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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