GALLAHER LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALLAHER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GALLAHER LIMITED was incorporated 43 years ago on 12/06/1980 and has the registered number: 01501573. The accounts status is FULL and accounts are next due on 30/09/2024.
GALLAHER LIMITED was incorporated 43 years ago on 12/06/1980 and has the registered number: 01501573. The accounts status is FULL and accounts are next due on 30/09/2024.
GALLAHER LIMITED - LONDON
This company is listed in the following categories:
12000 - Manufacture of tobacco products
12000 - Manufacture of tobacco products
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
1 WERTER ROAD
LONDON
SW15 2LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCELLA MARIA CRISTINA COTELLESSA BRUELHART | Secretary | 2023-09-04 | CURRENT | ||
GEMMA-LOUISE BATESON | Sep 1978 | British | Director | 2022-06-06 | CURRENT |
CHARLES ASHLEY CUNNINGHAM-REID | Sep 1968 | British | Director | 2015-04-01 | CURRENT |
MARK DUNCAN MCGUINNESS | Jan 1981 | Irish | Director | 2021-09-06 | CURRENT |
MR THOMAS EDWARD OSBORNE | Aug 1980 | British | Director | 2023-06-05 | CURRENT |
NICOLA SMALL | Jan 1977 | British | Director | 2023-01-01 | CURRENT |
MALCOLM ANDREW BAKER | Mar 1974 | British | Director | 2020-08-01 | CURRENT |
MR BRIAN RUDD | Apr 1932 | Secretary | RESIGNED | ||
MR ARNOLD HENSON | Oct 1931 | American | Director | RESIGNED | |
MR ROSS MICHAEL HENNESSY | Aug 1981 | Irish | Director | 2018-06-04 UNTIL 2022-06-01 | RESIGNED |
MR DAVID HENRY HUGHES | Jul 1939 | British | Director | 1996-02-01 UNTIL 1997-01-31 | RESIGNED |
MR PAUL BERNARD HENNESSY | May 1980 | Irish | Director | 2018-02-01 UNTIL 2020-07-31 | RESIGNED |
BRIAN CONOR HANNON | Feb 1966 | Irish | Director | 2010-03-19 UNTIL 2011-01-14 | RESIGNED |
MR STEWART ANDREW HAINSWORTH | Feb 1969 | British | Director | 2006-10-01 UNTIL 2007-03-28 | RESIGNED |
MARTYN FRASER GRIFFITHS | Dec 1959 | British | Director | 2010-03-19 UNTIL 2011-01-14 | RESIGNED |
MR JOSEPH JAMES GRIFFIN | Jun 1932 | American | Director | RESIGNED | |
MR DEAN ANTHONY GILFILLAN | Oct 1966 | British | Director | 2019-07-01 UNTIL 2023-06-05 | RESIGNED |
MR JOHN LUDES | Jul 1936 | Us Citizen | Director | 1995-01-01 UNTIL 1997-03-19 | RESIGNED |
MR ROBIN PAUL MILLER | Feb 1971 | British | Secretary | 2005-06-01 UNTIL 2007-09-06 | RESIGNED |
PETER JAMES OGDEN | Secretary | 2011-01-14 UNTIL 2015-05-12 | RESIGNED | ||
MRS ALYSON ANNE MORRIS | Aug 1956 | British | Secretary | 2002-07-01 UNTIL 2005-06-01 | RESIGNED |
MR NEIL MARTIN ENGLAND | May 1954 | British | Director | 2002-04-11 UNTIL 2007-05-31 | RESIGNED |
CHRISTOPHER THOMAS FIELDEN | Nov 1942 | British | Director | 2002-04-11 UNTIL 2002-11-30 | RESIGNED |
MR THOMAS CHANDLER HAYS | Apr 1935 | American | Director | RESIGNED | |
ANDREW BINGHAM | Sep 1968 | British | Secretary | 2007-12-19 UNTIL 2011-01-14 | RESIGNED |
EDWARD GROSVENOR WALKER | May 1975 | British | Secretary | 2007-09-06 UNTIL 2007-12-19 | RESIGNED |
MR NIGEL PETER BULPITT | Jun 1947 | British | Secretary | 1995-05-01 UNTIL 2002-06-30 | RESIGNED |
NICHOLAS CHARLES DAVID CRAIG | Secretary | 2015-05-12 UNTIL 2023-09-04 | RESIGNED | ||
DUDLEY LAWRENCE BAUERLEIN JR | Nov 1946 | American | Director | 1995-01-01 UNTIL 1997-03-19 | 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 | 1996-02-01 UNTIL 2002-05-31 | RESIGNED |
OLIVIER BRUNO ARMAND CHIMITS-CAZAUX | Jan 1963 | French | Director | 2014-09-16 UNTIL 2018-01-29 | RESIGNED |
LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2009-10-29 UNTIL 2010-01-26 | RESIGNED |
LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2010-09-15 UNTIL 2011-10-18 | RESIGNED |
PHILIP RAYMOND BURCHELL | Dec 1942 | British | Director | RESIGNED | |
MR NIGEL PETER BULPITT | Jun 1947 | British | Director | RESIGNED | |
JULIA KATHRYN DEPREE | Jun 1957 | British | Director | 2011-01-14 UNTIL 2011-11-11 | RESIGNED |
LUCIE BROADBENT | Sep 1958 | Greek | Director | 2007-05-31 UNTIL 2007-12-19 | RESIGNED |
MR STEPHANE BERSET | Aug 1975 | Swiss | Director | 2018-09-03 UNTIL 2021-08-31 | RESIGNED |
ANTHONY DERWENT HOUSEHAM | Jun 1932 | British | Director | RESIGNED | |
MR WILLIAM JACK ALLEY | Dec 1929 | American | Director | RESIGNED | |
ROBERT BISAILLON | Oct 1966 | Canadian | Director | 2010-01-26 UNTIL 2017-12-04 | RESIGNED |
FRANCOIS DUGAST | Dec 1962 | Swiss | Director | 2007-05-31 UNTIL 2009-02-11 | RESIGNED |
JOHN GERARD COLTON | Apr 1971 | Irish | Director | 2013-03-25 UNTIL 2016-06-30 | RESIGNED |
IGOR TADIJA DZAJA | Sep 1968 | Canadian | Director | 2011-10-18 UNTIL 2014-09-16 | RESIGNED |
MR. THOMAS STEPHEN KEEVIL | Dec 1960 | British | Director | 2002-07-01 UNTIL 2007-05-31 | RESIGNED |
JEAN-FRANCOIS,GEORGES LEROUX | Sep 1950 | French | Director | 2007-05-31 UNTIL 2008-01-31 | RESIGNED |
EKATERINA MEDVEDEVA | Feb 1966 | Russian | Director | 2016-09-07 UNTIL 2018-01-31 | RESIGNED |
GEORGE MICHAEL LUNN | Jul 1942 | British | Director | 1994-01-01 UNTIL 1995-06-23 | RESIGNED |
MR NIGEL WALLACE BOYD DUNLOP | Oct 1956 | British | Director | 2002-12-16 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jti (Uk) Management Limited | 2022-05-16 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Benson & Hedges Limited | 2016-04-06 - 2022-05-16 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |