BATIF DOLLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BATIF DOLLAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
BATIF DOLLAR LIMITED was incorporated 100 years ago on 07/12/1923 and has the registered number: 00194278. The accounts status is FULL and accounts are next due on 30/09/2024.
BATIF DOLLAR LIMITED was incorporated 100 years ago on 07/12/1923 and has the registered number: 00194278. The accounts status is FULL and accounts are next due on 30/09/2024.
BATIF DOLLAR LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
|---|---|---|---|---|---|
| MRS RUTH WILSON | Secretary | 2020-03-17 | CURRENT | ||
| MR TADEU LUIZ MARROCO | Apr 1966 | Brazilian | Director | 2019-07-25 | CURRENT |
| MR PAUL MCCRORY | Oct 1972 | British | Director | 2019-04-24 | CURRENT |
| PABLO DANIEL SCONFIANZA | Apr 1977 | Italian | Director | 2021-11-26 | CURRENT |
| MR NEIL ARTHUR WADEY | May 1964 | British | Director | 2013-09-01 | CURRENT |
| DONALD NEIL FRED SALTER | May 1955 | British | Director | 1997-11-28 UNTIL 2002-03-29 | RESIGNED |
| MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-04-04 UNTIL 2003-03-13 | RESIGNED |
| PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2005-08-30 UNTIL 2008-04-30 | RESIGNED |
| ANTHONY FRANCIS HOOPER | Aug 1943 | British | Director | 1993-07-05 UNTIL 1997-11-28 | RESIGNED |
| LOIS PREVIATI | Feb 1944 | British | Director | 1996-05-01 UNTIL 1997-11-28 | RESIGNED |
| MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2003-03-13 UNTIL 2008-08-05 | RESIGNED |
| CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-04-04 UNTIL 2003-03-13 | RESIGNED |
| MR DAVID WILLIAM PRICE | Jul 1931 | British | Director | 1993-07-05 UNTIL 1997-11-28 | RESIGNED |
| MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2001-01-01 UNTIL 2002-07-31 | RESIGNED |
| AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
| CHRISTOPHER JOHN MCALLISTER | Oct 1965 | British | Director | 2012-02-10 UNTIL 2013-08-31 | RESIGNED |
| MR TADEU LUIZ MARROCO | Apr 1966 | Brazilian | Director | 2012-02-10 UNTIL 2016-12-01 | RESIGNED |
| ROGER HARRY LOMAX | Jul 1944 | British | Director | 2003-03-13 UNTIL 2004-08-06 | RESIGNED |
| DANTE JOAO LETTI | Mar 1958 | Brazilian/Italian | Director | 2006-11-24 UNTIL 2008-02-12 | RESIGNED |
| MR JOHN ANTHONY JOLLIFFE | Aug 1937 | British | Director | 1993-07-05 UNTIL 1997-11-28 | RESIGNED |
| ALAN FRASER PORTER | Sep 1963 | British | Director | 2002-08-29 UNTIL 2003-03-13 | RESIGNED |
| MISS BRIDGET MARY CREEGAN | Apr 1977 | Secretary | 2008-12-16 UNTIL 2012-07-20 | RESIGNED | |
| PETER CHARLES GODBY | May 1954 | British | Secretary | 1992-08-01 UNTIL 1993-07-05 | RESIGNED |
| MS NOELLE COLFER | Secretary | 2017-03-01 UNTIL 2020-03-17 | RESIGNED | ||
| MR FRANCIS ANTHONY BURKE | Aug 1947 | Secretary | RESIGNED | ||
| MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 1993-07-05 UNTIL 2008-12-16 | RESIGNED | |
| MR ANDREW JAMES BARRETT | Apr 1974 | British | Director | 2018-01-19 UNTIL 2021-11-26 | RESIGNED |
| MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2003-03-13 UNTIL 2008-09-22 | RESIGNED |
| MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2003-03-13 UNTIL 2014-12-19 | RESIGNED |
| MR STEVEN GLYN DALE | May 1967 | British | Director | 2014-12-17 UNTIL 2023-08-31 | RESIGNED |
| MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1997-12-30 UNTIL 2000-12-30 | RESIGNED |
| MR PETER LAMPARD CLARKE | British | Director | 1993-07-05 UNTIL 1997-12-30 | RESIGNED | |
| MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-04-04 UNTIL 2003-03-13 | RESIGNED |
| MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2010-08-12 UNTIL 2019-03-11 | RESIGNED |
| MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | RESIGNED | |
| MR MICHAEL SCOTT HAYES | Aug 1962 | Irish | Director | 2010-02-11 UNTIL 2012-03-21 | RESIGNED |
| PAUL MICHAEL BINGHAM | Oct 1944 | British | Director | 1997-11-28 UNTIL 2000-12-30 | RESIGNED |
| SIR PATRICK SHEEHY | Sep 1930 | British | Director | RESIGNED | |
| MR RICHARD REMON BAKKER | Oct 1967 | Dutch | Director | 2014-07-25 UNTIL 2018-01-01 | RESIGNED |
| MR GARY RICHARD ARMSTRONG | Apr 1955 | British | Director | 2008-02-12 UNTIL 2010-01-28 | RESIGNED |
| DAVID PHILIP ALLVEY | Mar 1945 | British | Director | RESIGNED | |
| MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2008-09-22 UNTIL 2012-02-29 | RESIGNED |
| BRIAN CHRISTOPHER BARROW | Apr 1955 | British | Director | 2005-08-30 UNTIL 2008-11-21 | RESIGNED |
| MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1997-11-28 UNTIL 2002-03-29 | RESIGNED |
| DAVID JOHN ETCHELLS | Apr 1947 | British | Director | 1997-11-28 UNTIL 2000-12-30 | RESIGNED |
| MR DAVID VINCENT JOHN | Oct 1945 | British | Director | 1993-07-05 UNTIL 1996-05-01 | RESIGNED |
| MS ANN ELIZABETH GRIFFITHS | Secretary | 2012-07-20 UNTIL 2017-02-28 | RESIGNED | ||
| MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-05-28 UNTIL 2019-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| B.A.T. International Finance P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |