BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637516. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
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
KIRSTY WHITE May 1978 British Director 2023-10-16 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2014-12-17 CURRENT
EKATERINA STRONG May 1989 British Director 2023-05-01 CURRENT
CHRISTOPHER WORLOCK Secretary 2023-05-31 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-01-15 UNTIL 2003-03-03 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-15 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2003-03-03 UNTIL 2008-12-16 RESIGNED
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2009-01-16 UNTIL 2012-08-09 RESIGNED
SALLIE ELLIS Secretary 2012-08-10 UNTIL 2013-09-19 RESIGNED
MS JESSICA HAYNES Secretary 2019-07-19 UNTIL 2020-04-03 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2013-09-20 UNTIL 2019-07-19 RESIGNED
PETER MCCORMACK Secretary 2020-08-25 UNTIL 2021-11-26 RESIGNED
MARCIO EDUARDO FERNANDES Jun 1961 Brazilian Director 2004-08-04 UNTIL 2011-01-17 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2003-03-03 UNTIL 2004-07-30 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2003-03-03 UNTIL 2008-05-23 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2011-01-14 UNTIL 2015-04-30 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-10-30 UNTIL 2011-01-17 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2003-03-03 UNTIL 2008-04-30 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2003-03-03 UNTIL 2008-08-05 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Brazilian Director 2003-03-03 UNTIL 2004-07-30 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2003-03-03 UNTIL 2014-12-19 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2003-03-03 UNTIL 2019-03-11 RESIGNED
FLAVIO DE ANDRADE Oct 1948 Brazilian Director 2004-08-04 UNTIL 2007-10-10 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2014-06-03 UNTIL 2015-06-15 RESIGNED
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2014-12-17 UNTIL 2023-10-16 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-08-25 UNTIL 2022-09-07 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2003-03-03 UNTIL 2004-04-05 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
Significant influence or control as firm

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