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 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
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 |