AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED - LONDON


Company Profile Company Filings

Overview

AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED was incorporated 41 years ago on 19/05/1982 and has the registered number: 01636764. The accounts status is FULL and accounts are next due on 30/09/2024.

AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 2PG

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
MR ROGER ANTHONY CARR EVANS Dec 1973 British Director 2018-09-06 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
CLARA DAVIS Secretary 2023-05-17 CURRENT
RIDIRECTORS LIMITED Corporate Director 1994-03-28 CURRENT
DONALD NEIL FRED SALTER May 1955 British Director 1999-07-26 UNTIL 2002-07-31 RESIGNED
RICHARD CORDESCHI Secretary 2012-08-13 UNTIL 2013-05-03 RESIGNED
MISS SALLIE ELLIS Secretary 2013-06-19 UNTIL 2015-09-11 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-09-06 UNTIL 2020-01-24 RESIGNED
PETER MCCORMACK Secretary 2020-08-26 UNTIL 2021-11-26 RESIGNED
OLIVER JAMES MARTIN Secretary 2017-06-30 UNTIL 2018-09-06 RESIGNED
MR NIKOLAUS MOHR Dec 1956 German Director 2011-02-07 UNTIL 2012-06-30 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Secretary RESIGNED
PAUL MCCRORY Secretary 2012-08-13 UNTIL 2012-08-13 RESIGNED
GARY TARRANT Oct 1971 British Director 2017-06-30 UNTIL 2018-02-01 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-07-30 UNTIL 2015-04-30 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2011-02-07 UNTIL 2017-05-31 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Director RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-07-30 UNTIL 2004-12-20 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-07-30 UNTIL 2011-02-07 RESIGNED
MR PAUL MCCRORY Oct 1972 British Director 2012-08-13 UNTIL 2021-06-04 RESIGNED
WITOLD MIECZYSLAW KUZMINSKI May 1956 British Director 1998-04-06 UNTIL 1999-07-30 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-07-26 UNTIL 2002-03-28 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1999-07-26 UNTIL 2000-11-30 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 1994-03-28 UNTIL 2012-08-13 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco (Brands) 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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