JTI (RMS) LTD - LONDON


Company Profile Company Filings

Overview

JTI (RMS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JTI (RMS) LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525036. The accounts status is FULL and accounts are next due on 30/09/2024.

JTI (RMS) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

1 WERTER ROAD
LONDON
SW15 2LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JTI (UK) LTD (until 03/03/2009)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANA DEMOND Oct 1981 Slovak,Swiss Director 2022-07-01 CURRENT
DONNA JACKSON Nov 1987 British Director 2022-07-01 CURRENT
MALCOLM ANDREW BAKER Mar 1974 British Director 2020-08-01 CURRENT
FIONA CLARE BYRNE Jun 1973 British Director 2022-07-01 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2008-03-05 UNTIL 2009-06-29 RESIGNED
MR BERTRAND HENRI TAMISIER May 1966 Swiss Director 2018-02-19 UNTIL 2020-07-31 RESIGNED
MR DEAN ANTHONY GILFILLAN Oct 1966 British Director 2020-08-01 UNTIL 2022-06-30 RESIGNED
MARK VINCENT PHILLIPS Aug 1970 Australian Director 2017-03-03 UNTIL 2020-07-31 RESIGNED
HUBERTUS MARIA ANTONIUS OOMS May 1966 Dutch Director 2008-03-05 UNTIL 2014-08-27 RESIGNED
MR BRIAN VICTOR MURPHY Oct 1962 British Director 2008-03-05 UNTIL 2011-03-29 RESIGNED
CHRISTOPHER DANIEL MOAT Aug 1975 British Director 2009-11-23 UNTIL 2017-03-03 RESIGNED
MR GARY MICHAEL KOEKEMOER Apr 1966 South African Director 2008-03-05 UNTIL 2009-11-23 RESIGNED
CHRISTOPHER PETER HILL May 1978 British Director 2015-08-25 UNTIL 2020-07-31 RESIGNED
AMR ASHRAF EL-BAYOUMI Oct 1965 Egyptian Director 2011-03-29 UNTIL 2012-01-09 RESIGNED
OLIVIER BRUNO ARMAND CHIMITS-CAZAUX Jan 1963 French Director 2014-08-27 UNTIL 2018-02-19 RESIGNED
OLIVIER PASCAL BLANC Jul 1975 Swiss Director 2012-01-09 UNTIL 2016-10-06 RESIGNED
ANDREW BINGHAM Sep 1968 British Director 2016-10-06 UNTIL 2018-02-19 RESIGNED
MR STEPHANE BERSET Aug 1975 Swiss Director 2020-08-01 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Japan Tobacco Inc. 2018-05-23 Tokyo 105-6927   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jt International Holding Bv 2016-04-06 - 2018-05-22 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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