BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED was incorporated 96 years ago on 01/02/1928 and has the registered number: 00227745. The accounts status is FULL.

BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED - LONDON

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 31/12/2021

Registered Office

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2022 11/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2014-12-17 CURRENT
CHRISTOPHER WORLOCK Secretary 2022-05-06 CURRENT
MS RUTH WILSON Sep 1981 British Director 2022-09-07 CURRENT
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-03-04 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2011-06-02 UNTIL 2015-04-30 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1997-11-12 UNTIL 2002-03-04 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1997-11-12 UNTIL 2002-03-04 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2002-03-04 UNTIL 2008-04-30 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-10-06 UNTIL 2011-06-02 RESIGNED
MR RICHARD HENRY PILBEAM Jun 1943 British Director RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-03-04 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-06-16 UNTIL 2007-12-31 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2002-03-04 UNTIL 2008-05-23 RESIGNED
ANTHONY JONES Jul 1947 British Director 2002-08-01 UNTIL 2005-03-31 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1994-05-16 UNTIL 1997-11-12 RESIGNED
MR PETER MCCORMACK Secretary 2020-08-07 UNTIL 2021-11-26 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2002-03-04 UNTIL 2008-08-05 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-06-29 UNTIL 2017-02-28 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-12-16 UNTIL 2012-06-29 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1997-11-12 UNTIL 2008-12-16 RESIGNED
MR PETER LAMPARD CLARKE British Secretary RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2002-03-04 UNTIL 2011-06-02 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2005-04-04 UNTIL 2011-06-02 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2014-06-03 UNTIL 2015-06-22 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 2000-12-20 RESIGNED
MR PETER LAMPARD CLARKE British Director 1997-11-12 UNTIL 1997-12-30 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2002-03-04 UNTIL 2014-12-19 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-03-04 UNTIL 2019-03-11 RESIGNED
BARRY DAVID BRAMLEY Sep 1937 British Director RESIGNED
PAUL MICHAEL BINGHAM Oct 1944 British Director 1997-11-12 UNTIL 2000-12-20 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-08-07 UNTIL 2022-09-07 RESIGNED
MR NORMAN DAVIS May 1944 British Director RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2002-03-04 UNTIL 2004-04-05 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director RESIGNED
MR RICHARD STUART HARTLEY Apr 1939 British Director RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1997-11-12 UNTIL 2000-12-20 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 2002-03-04 UNTIL 2002-08-01 RESIGNED
MS CAROLA WIEGAND Dec 1966 German Director 2014-12-17 UNTIL 2022-05-30 RESIGNED
MR DONALD STUART WATTERTON Feb 1948 British Director 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

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