BRITISH AMERICAN TOBACCO (2009) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH AMERICAN TOBACCO (2009) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO (2009) LIMITED was incorporated 14 years ago on 06/11/2009 and has the registered number: 07069075. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO (2009) LIMITED was incorporated 14 years ago on 06/11/2009 and has the registered number: 07069075. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO (2009) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
GREATER LONDON
WC2R 2PG
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 |
---|---|---|---|---|---|
MS RUTH WILSON | Sep 1981 | British | Director | 2020-07-09 | CURRENT |
RIDIRECTORS LIMITED | Corporate Director | 2020-07-09 | CURRENT | ||
SHITAL MEHTA | Secretary | 2020-10-02 | CURRENT | ||
DANIEL WANG KIT WONG | Sep 1981 | British | Director | 2021-09-20 | CURRENT |
KIRSTY WHITE | May 1978 | British | Director | 2023-10-16 | CURRENT |
DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2020-07-09 | CURRENT |
MR RICHARD CORDESCHI | Secretary | 2009-11-06 UNTIL 2013-05-03 | RESIGNED | ||
MR OLIVER DAVID WOLFENSBERGER | Oct 1971 | Swiss | Director | 2020-07-09 UNTIL 2021-09-03 | RESIGNED |
MR JEROME BRUCE ABELMAN | Dec 1963 | American | Director | 2015-09-21 UNTIL 2020-07-10 | RESIGNED |
MISS SALLIE ELLIS | Secretary | 2013-06-07 UNTIL 2013-12-12 | RESIGNED | ||
MR OLIVER JAMES MARTIN | Secretary | 2020-05-29 UNTIL 2020-10-02 | RESIGNED | ||
JESSICA HAYNES | Secretary | 2019-07-31 UNTIL 2020-04-03 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-12-13 UNTIL 2017-02-28 | RESIGNED | ||
MS JANAKI BIHARILAL PATEL | Secretary | 2017-09-22 UNTIL 2018-04-18 | RESIGNED | ||
MR JOHN PATRICK DALY | May 1956 | Irish | Director | 2011-03-01 UNTIL 2014-04-06 | RESIGNED |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2014-12-17 UNTIL 2020-04-30 | RESIGNED |
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2009-11-06 UNTIL 2015-04-30 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2009-11-06 UNTIL 2014-12-19 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2009-11-06 UNTIL 2019-03-10 | RESIGNED |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2009-11-06 UNTIL 2019-08-05 | RESIGNED |
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-05-29 UNTIL 2023-10-16 | RESIGNED |
MR NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 2009-11-06 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco (2012) 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 |