EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED was incorporated 59 years ago on 02/02/1965 and has the registered number: 00836261. The accounts status is DORMANT.

EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
SHITAL MEHTA Secretary 2022-03-07 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-03-04 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2015-03-04 CURRENT
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1994-05-16 UNTIL 1999-07-26 RESIGNED
MR DONALD STUART WATTERTON Feb 1948 British Director RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2010-08-03 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 2000-12-02 UNTIL 2002-03-25 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 1999-07-26 UNTIL 2000-12-02 RESIGNED
MR RICHARD HENRY PILBEAM Jun 1943 British Director RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1997-09-12 UNTIL 2000-12-02 RESIGNED
MS MARY-ANN ORR Aug 1973 British Director 2014-06-10 UNTIL 2015-03-04 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
EARL EUGENE KOHNHORST Apr 1947 American Director 1997-09-12 UNTIL 1999-07-26 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-03-25 UNTIL 2004-12-20 RESIGNED
MR PETER MCCORMACK Secretary 2021-04-01 UNTIL 2021-11-26 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2014-03-13 UNTIL 2019-07-19 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-09-28 UNTIL 2014-03-12 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1997-12-09 UNTIL 2000-12-02 RESIGNED
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2009-01-14 UNTIL 2012-09-28 RESIGNED
MR PETER LAMPARD CLARKE British Secretary RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2000-12-02 UNTIL 2002-07-31 RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2000-07-31 UNTIL 2000-12-02 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 2000-12-02 UNTIL 2002-03-25 RESIGNED
CHARLES RICHARD GREEN Dec 1943 American Director 1999-07-26 UNTIL 2000-12-02 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director RESIGNED
MR NORMAN DAVIS May 1944 British Director RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2010-08-03 UNTIL 2015-03-04 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-08-03 UNTIL 2013-05-03 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1997-09-12 UNTIL 2000-12-02 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2015-03-04 UNTIL 2020-03-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-03-25 UNTIL 2010-08-03 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-03-25 UNTIL 2015-04-30 RESIGNED
BARRY DAVID BRAMLEY Sep 1937 British Director RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2021-04-01 UNTIL 2022-09-07 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-07-26 UNTIL 2000-07-31 RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 1999-07-26 UNTIL 2000-12-02 RESIGNED
MR RICHARD STUART HARTLEY Apr 1939 British Director RESIGNED
ANTHONY JONES Jul 1947 British Director 1999-07-26 UNTIL 2000-12-02 RESIGNED
MR DANIEL PETER JAMES WILSON Feb 1978 British Director 2013-09-01 UNTIL 2014-06-10 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2000-12-02 UNTIL 2008-12-16 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

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