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 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
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 |