B.A.T VIETNAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.A.T VIETNAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.A.T VIETNAM LIMITED was incorporated 85 years ago on 01/07/1938 and has the registered number: 00341981. The accounts status is FULL and accounts are next due on 30/09/2024.
B.A.T VIETNAM LIMITED was incorporated 85 years ago on 01/07/1938 and has the registered number: 00341981. The accounts status is FULL and accounts are next due on 30/09/2024.
B.A.T VIETNAM 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 | 31/12/2022 | 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 |
---|---|---|---|---|---|
CHRISTOPHER WORLOCK | Secretary | 2022-07-20 | CURRENT | ||
RIDIRECTORS LIMITED | Corporate Director | 2020-09-22 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-04-22 | CURRENT |
MR HALAHAWADUGE KASUN SAMINDA FERNANDO | Apr 1976 | Australian | Director | 2022-05-31 | CURRENT |
IAN THOMAS MORTON | Aug 1953 | British | Director | 2000-10-03 UNTIL 2001-09-17 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Director | 2002-08-29 UNTIL 2006-11-01 | RESIGNED |
DAVID JOHN ETCHELLS | Apr 1947 | British | Director | 1997-09-09 UNTIL 2000-12-30 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
PATRICK KOH | Aug 1957 | Singapore Citizen | Director | 1999-10-25 UNTIL 2000-10-03 | RESIGNED |
PAUL RUTGER LAGEWEG | Mar 1969 | Dutch | Director | 2005-11-21 UNTIL 2009-01-14 | RESIGNED |
ANTHONY JONES | Jul 1947 | British | Director | 2002-08-01 UNTIL 2005-03-31 | RESIGNED |
ANDREW O'REGAN | Feb 1961 | Irish | Director | 2009-01-14 UNTIL 2012-12-31 | RESIGNED |
ANTHONY CAMERON JOHNSTON | Jun 1947 | British | Director | 1999-10-25 UNTIL 2002-08-01 | RESIGNED |
ANNE JOHNSON | Mar 1951 | British | Director | 1993-10-25 UNTIL 1994-11-18 | RESIGNED |
KIM CHEONG HONG | May 1964 | Malaysian | Director | 2001-09-17 UNTIL 2005-12-14 | RESIGNED |
EMMA CATHERINE FRANKLIN | Mar 1974 | Australian | Director | 2010-09-29 UNTIL 2013-10-01 | RESIGNED |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1999-10-25 UNTIL 2002-03-29 | RESIGNED |
MR DAVID STUART JONES | Jul 1934 | British | Director | 1994-07-29 UNTIL 1995-05-30 | RESIGNED |
MALCOLM FRY | Jul 1943 | British | Director | 1995-03-20 UNTIL 1995-07-21 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | Nov 1949 | British | Secretary | 1994-11-08 UNTIL 2008-12-16 | RESIGNED |
MISS BRIDGET MARY CREEGAN | Apr 1977 | Secretary | 2009-01-14 UNTIL 2012-09-19 | RESIGNED | |
MISS SALLIE ELLIS | Secretary | 2012-09-20 UNTIL 2013-08-22 | RESIGNED | ||
ANTHONY ROBERT HOLLIMAN | Dec 1941 | Secretary | RESIGNED | ||
MS JESSICA MUNDAY | Secretary | 2018-08-08 UNTIL 2020-04-03 | RESIGNED | ||
PETER MCCORMACK | Secretary | 2020-09-22 UNTIL 2021-11-26 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-08-22 UNTIL 2017-02-28 | RESIGNED | ||
MS JANAKI BIHARILAL PATEL | Secretary | 2017-09-26 UNTIL 2018-04-18 | RESIGNED | ||
BRIAN CHRISTOPHER BARROW | Apr 1955 | British | Director | 1995-05-30 UNTIL 2000-12-30 | RESIGNED |
MR DAVID ERNEST SALT | Jun 1947 | British | Director | 1994-07-29 UNTIL 1997-09-09 | RESIGNED |
GUILHERME CESAR DA COSTA | Jun 1955 | Portuguese | Director | 1993-10-25 UNTIL 1994-11-18 | RESIGNED |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | British | Director | 2013-08-27 UNTIL 2018-12-12 | RESIGNED |
FREDERICK WILLIAM CHARLES COOMBE | Sep 1962 | Irish | Director | 1998-07-06 UNTIL 1999-10-25 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1997-12-30 UNTIL 2000-12-30 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2018-08-08 UNTIL 2020-03-31 | RESIGNED |
MR PETER LAMPARD CLARKE | Jul 1945 | British | Director | 1994-07-29 UNTIL 1997-12-30 | RESIGNED |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | RESIGNED | |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2010-09-29 UNTIL 2015-04-22 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-04-16 UNTIL 2010-09-29 | RESIGNED |
NICHOLAS GEORGE BROOKES | Sep 1950 | British | Director | 1993-10-25 UNTIL 1994-07-29 | RESIGNED |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2001-01-01 UNTIL 2002-07-31 | RESIGNED |
JOHN ANTHONY BARKER | Apr 1947 | British | Director | 1995-07-21 UNTIL 1998-07-06 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-09-22 UNTIL 2022-09-07 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | RESIGNED | |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 1993-10-25 UNTIL 1999-10-25 | RESIGNED |
MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | RESIGNED | |
MR JOHN PATRICK DALY | May 1956 | Irish | Director | 2005-04-04 UNTIL 2010-09-29 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-09-29 UNTIL 2013-05-03 | RESIGNED |
MR KENNETH ETHERINGTON | Apr 1938 | British | Director | RESIGNED | |
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-04-16 UNTIL 2004-12-20 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco (Investments) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |