BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED -


Company Profile Company Filings

Overview

BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED is a Private Limited Company from and has the status: Active.
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224611. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN GLOBAL SHARED SERVICES 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
WC2R 2PG

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH AMERICAN ENTERPRISES LIMITED (until 16/01/2008)

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 2020-08-27 CURRENT
EKATERINA STRONG May 1989 British Director 2023-04-01 CURRENT
MR HALAHAWADUGE KASUN SAMINDA FERNANDO Apr 1976 Australian Director 2022-05-31 CURRENT
CHRISTOPHER WORLOCK Secretary 2022-06-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-29 UNTIL 2001-05-29 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2001-05-29 UNTIL 2001-08-09 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2001-05-29 UNTIL 2001-08-09 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-10-09 UNTIL 2013-05-03 RESIGNED
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 Secretary 2001-08-09 UNTIL 2006-03-16 RESIGNED
MISS SALLIE ELLIS Secretary 2013-07-16 UNTIL 2014-06-09 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2014-06-09 UNTIL 2017-02-28 RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Secretary 2006-03-16 UNTIL 2008-05-31 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2019-09-19 UNTIL 2020-01-24 RESIGNED
MR PETER MCCORMACK Secretary 2020-08-26 UNTIL 2021-11-26 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-25 UNTIL 2018-04-18 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2015-05-29 UNTIL 2020-08-27 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2001-08-09 UNTIL 2019-08-05 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2001-08-09 UNTIL 2008-04-30 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2006-03-16 UNTIL 2008-08-05 RESIGNED
MR TERRENCE DONALD MCCONNELL May 1961 New Zealand Director 2011-10-03 UNTIL 2016-09-05 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2006-03-16 UNTIL 2014-12-19 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2006-03-16 UNTIL 2008-05-23 RESIGNED
MR PHILIP JOHN COLMAN Feb 1963 British Director 2011-10-03 UNTIL 2018-02-12 RESIGNED
MR NICHOLAS GEORGE BROOKES Sep 1950 Director 2001-08-09 UNTIL 2003-12-30 RESIGNED
MR JEROME BRUCE ABELMAN Dec 1963 American Director 2015-05-29 UNTIL 2020-08-27 RESIGNED
MS CAROLA WIEGAND Dec 1966 German Director 2020-08-27 UNTIL 2022-05-30 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2006-03-16 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British-American Tobacco (Holdings) 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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