GALLAHER OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

GALLAHER OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GALLAHER OVERSEAS LIMITED was incorporated 35 years ago on 17/08/1988 and has the registered number: 02287671. The accounts status is FULL and accounts are next due on 30/09/2024.

GALLAHER OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
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

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 2023-10-24 CURRENT
FIONA CLARE BYRNE Jun 1973 British Director 2021-01-01 CURRENT
JANA DEMOND Oct 1981 Slovak,Swiss Director 2022-03-29 CURRENT
ALISON MARIA HAWKETT May 1968 British Director 2016-02-01 CURRENT
DONNA JACKSON Nov 1987 British Director 2021-01-01 CURRENT
MALCOLM ANDREW BAKER Mar 1974 British Director 2020-08-01 CURRENT
MARK EDWARD ROLFE Nov 1958 British Director 2000-02-07 UNTIL 2005-06-01 RESIGNED
EKATERINA MEDVEDEVA Feb 1966 Russian Director 2016-09-07 UNTIL 2018-01-31 RESIGNED
MR JONATHAN DAVID MOXON Oct 1964 British Director 2005-06-01 UNTIL 2007-05-17 RESIGNED
MR BRIAN VICTOR MURPHY Oct 1962 British Director 2008-03-27 UNTIL 2011-03-29 RESIGNED
CAROLINE VICTORIA LOGUE May 1951 British Director 1992-05-01 UNTIL 1996-01-31 RESIGNED
JEAN-FRANCOIS,GEORGES LEROUX Sep 1950 French Director 2007-05-17 UNTIL 2008-01-31 RESIGNED
MR. THOMAS STEPHEN KEEVIL Dec 1960 British Director 2002-07-01 UNTIL 2007-05-18 RESIGNED
SIMON ANDREW GRADDON May 1978 British Director 2009-06-29 UNTIL 2013-01-14 RESIGNED
PAUL BERNARD HENNESSY May 1980 Irish Director 2012-04-03 UNTIL 2013-12-03 RESIGNED
MR PAUL BERNARD HENNESSY May 1980 Irish Director 2018-02-01 UNTIL 2020-07-31 RESIGNED
MRS ALYSON ANNE MORRIS Aug 1956 British Director 2005-06-01 UNTIL 2007-05-17 RESIGNED
MR NIGEL PETER BULPITT Jun 1947 British Secretary 1998-01-06 UNTIL 2002-06-30 RESIGNED
MR BRIAN RUDD Apr 1932 Secretary 1994-07-11 UNTIL 1995-04-30 RESIGNED
NICHOLAS CHARLES DAVID CRAIG Secretary 2015-05-12 UNTIL 2023-10-24 RESIGNED
EDWARD GROSVENOR WALKER May 1975 British Secretary 2007-09-06 UNTIL 2007-11-09 RESIGNED
ANDREW BINGHAM Sep 1968 British Secretary 2007-11-09 UNTIL 2011-02-03 RESIGNED
MR NIGEL PETER BULPITT Jun 1947 British Secretary 1996-02-01 UNTIL 1998-01-06 RESIGNED
SARAH ANNE SEAR Apr 1932 Secretary 1993-11-30 UNTIL 1998-01-06 RESIGNED
ROBERT WILLIAM GARRAD Nov 1933 Secretary RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2005-06-01 UNTIL 2007-09-06 RESIGNED
MRS ALYSON ANNE MORRIS Aug 1956 British Secretary 2002-07-01 UNTIL 2005-06-01 RESIGNED
PETER JAMES OGDEN Secretary 2011-02-03 UNTIL 2015-05-12 RESIGNED
MOHAMMED JUNAB ALI Oct 1981 British Director 2017-06-29 UNTIL 2022-03-29 RESIGNED
MR WILLIAM BONYNGE CURRY Jun 1947 British Director 1998-06-09 UNTIL 2002-05-31 RESIGNED
JOHN GERARD COLTON Apr 1971 Irish Director 2013-03-25 UNTIL 2016-06-30 RESIGNED
ANDREW CHAMBERLAIN Oct 1965 British Director 2010-03-19 UNTIL 2022-03-29 RESIGNED
LAURA ELIZABETH CARR Jun 1975 British Director 2009-02-11 UNTIL 2010-01-19 RESIGNED
LAURA ELIZABETH CARR Jun 1975 British Director 2010-10-14 UNTIL 2011-09-26 RESIGNED
PHILIP RAYMOND BURCHELL Dec 1942 British Director 1996-02-01 UNTIL 2000-02-08 RESIGNED
CARLOS JORGE DA MOTTA EUSEBIO Feb 1961 Belgian Director 2013-03-25 UNTIL 2014-01-31 RESIGNED
MR NIGEL PETER BULPITT Jun 1947 British Director 1997-06-02 UNTIL 2002-06-30 RESIGNED
JAMES ALAN BOXFORD Apr 1974 British Director 2008-03-20 UNTIL 2011-03-29 RESIGNED
ANDREW BINGHAM Sep 1968 British Director 2007-10-19 UNTIL 2011-02-03 RESIGNED
MR NIGEL HARGREAVES NORTHRIDGE Jan 1956 British Director 2000-02-07 UNTIL 2005-06-01 RESIGNED
LUCIE BROADBENT Sep 1958 Greek Director 2007-05-17 UNTIL 2007-11-09 RESIGNED
FRANCOIS DUGAST Dec 1962 Swiss Director 2007-05-17 UNTIL 2010-03-19 RESIGNED
LAURA ELIZABETH CARR Jun 1975 British Director 2007-11-09 UNTIL 2008-03-20 RESIGNED
CHRISTOPHER THOMAS FIELDEN Nov 1942 British Director 1998-06-09 UNTIL 2002-11-30 RESIGNED
SAMUEL ROGER PELICHET Sep 1968 Swiss Director 2011-11-04 UNTIL 2013-03-25 RESIGNED
LORENZO PILLININI Mar 1961 Italian Director 2007-10-19 UNTIL 2011-02-03 RESIGNED
EDDY JACQUES LOUIS PIRARD May 1962 Belgian Director 2007-05-17 UNTIL 2011-02-03 RESIGNED
MR NEIL MARTIN ENGLAND May 1954 British Director 2002-06-17 UNTIL 2007-05-18 RESIGNED
JEROEN RUSBACH Oct 1977 Dutch Director 2016-03-18 UNTIL 2020-12-31 RESIGNED
MR MICHAEL JAMES PEGLER Sep 1936 British Director 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
Gallaher Overseas (Holdings) Limited 2016-04-06 - 2022-05-16 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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