GALLAHER INTERNATIONAL LIMITED - WEYBRIDGE
Overview
GALLAHER INTERNATIONAL LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
GALLAHER INTERNATIONAL LIMITED was incorporated 62 years ago on 10/01/1962 and has the registered number: 00712565. The accounts status is DORMANT.
GALLAHER INTERNATIONAL LIMITED was incorporated 62 years ago on 10/01/1962 and has the registered number: 00712565. The accounts status is DORMANT.
GALLAHER INTERNATIONAL LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
MEMBERS HILL
WEYBRIDGE
SURREY
KT13 0QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS CHARLES DAVID CRAIG | Secretary | 2015-05-12 | CURRENT | ||
JOHN GERARD COLTON | Apr 1971 | Irish | Director | 2013-03-25 | CURRENT |
CHARLES ASHLEY CUNNINGHAM-REID | Sep 1968 | British | Director | 2015-04-01 | CURRENT |
MR NIGEL PETER BULPITT | Jun 1947 | British | Secretary | 1998-01-06 UNTIL 2002-06-30 | RESIGNED |
MR NIGEL PETER BULPITT | Jun 1947 | British | Director | 1996-02-01 UNTIL 2002-06-30 | RESIGNED |
ANDREW BINGHAM | Sep 1968 | British | Director | 2007-11-09 UNTIL 2011-02-21 | RESIGNED |
SARAH ANNE SEAR | Apr 1932 | Secretary | 1993-11-30 UNTIL 1998-01-06 | RESIGNED | |
MR BRIAN RUDD | Apr 1932 | Secretary | 1994-07-11 UNTIL 1995-04-30 | RESIGNED | |
PETER JAMES OGDEN | Secretary | 2011-02-21 UNTIL 2015-05-12 | RESIGNED | ||
MRS ALYSON ANNE MORRIS | Aug 1956 | British | Secretary | 2002-07-01 UNTIL 2005-06-01 | RESIGNED |
MR ROBIN PAUL MILLER | Feb 1971 | British | Secretary | 2005-06-01 UNTIL 2007-11-09 | RESIGNED |
ROBERT WILLIAM GARRAD | Nov 1933 | Secretary | 1992-03-01 UNTIL 1993-11-30 | RESIGNED | |
PHILIP RAYMOND BURCHELL | Dec 1942 | British | Director | 1992-03-01 UNTIL 2000-02-08 | RESIGNED |
MR NIGEL PETER BULPITT | Jun 1947 | British | Secretary | 1996-02-01 UNTIL 1998-01-06 | RESIGNED |
ANDREW BINGHAM | Sep 1968 | British | Secretary | 2007-11-09 UNTIL 2011-02-21 | RESIGNED |
DANIEL TORRAS ALOMAR | Sep 1968 | Spanish | Director | 2014-02-01 UNTIL 2016-01-31 | RESIGNED |
ARTHUR JOHN TINSLEY | Jan 1949 | British | Director | 1992-03-01 UNTIL 1992-05-01 | RESIGNED |
PIETER VEEN | Oct 1940 | Dutch | Director | 1992-12-01 UNTIL 1997-05-30 | RESIGNED |
CAROLINE VICTORIA LOGUE | May 1951 | British | Director | 1993-02-01 UNTIL 1996-01-31 | RESIGNED |
NIGEL TIMOTHY SIMON | Dec 1955 | British | Director | 1992-03-01 UNTIL 2004-09-30 | RESIGNED |
MARK EDWARD ROLFE | Nov 1958 | British | Director | 2000-02-07 UNTIL 2005-06-01 | RESIGNED |
LORENZO PILLININI | Mar 1961 | Italian | Director | 2007-11-09 UNTIL 2011-02-21 | RESIGNED |
SAMUEL ROGER PELICHET | Sep 1968 | Swiss | Director | 2012-02-24 UNTIL 2013-03-25 | RESIGNED |
MR MICHAEL JAMES PEGLER | Sep 1936 | British | Director | 1992-03-01 UNTIL 1994-12-31 | RESIGNED |
MR NIGEL HARGREAVES NORTHRIDGE | Jan 1956 | British | Director | 2000-02-07 UNTIL 2005-06-01 | RESIGNED |
MR BRIAN VICTOR MURPHY | Oct 1962 | British | Director | 2009-06-29 UNTIL 2011-03-29 | RESIGNED |
MR JONATHAN DAVID MOXON | Oct 1964 | British | Director | 2002-04-26 UNTIL 2007-11-09 | RESIGNED |
MARTIN ANDREW SOUTHGATE | Jul 1954 | British | Director | 2011-02-21 UNTIL 2013-03-25 | RESIGNED |
MR. THOMAS STEPHEN KEEVIL | Dec 1960 | British | Director | 2002-04-26 UNTIL 2007-11-09 | RESIGNED |
MR BARRY GRAHAM JENNER | Apr 1958 | British | Director | 2005-06-01 UNTIL 2007-11-09 | RESIGNED |
MR NIGEL WALLACE BOYD DUNLOP | Oct 1956 | British | Director | 2002-06-17 UNTIL 2007-11-09 | RESIGNED |
CARLOS JORGE DA MOTTA EUSEBIO | Feb 1961 | Belgian | Director | 2013-03-25 UNTIL 2014-01-31 | RESIGNED |
MR WILLIAM BONYNGE CURRY | Jun 1947 | British | Director | 1992-03-01 UNTIL 2002-05-31 | RESIGNED |
LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2011-02-21 UNTIL 2012-02-24 | RESIGNED |
SARAH JANE BYRNE SEEBACK | Feb 1975 | British | Director | 2005-06-01 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gallaher Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |