B.A.T. (WESTMINSTER HOUSE) LIMITED - LONDON


Company Profile Company Filings

Overview

B.A.T. (WESTMINSTER HOUSE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
B.A.T. (WESTMINSTER HOUSE) LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432316. The accounts status is DORMANT and accounts are next due on 30/09/2024.

B.A.T. (WESTMINSTER HOUSE) 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

GLOBE HOUSE
LONDON
WC2R 3LA

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
SHITAL MEHTA Secretary 2022-03-07 CURRENT
RIDIRECTORS LIMITED Corporate Director 2020-07-27 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-07-27 CURRENT
MS NICOLA SNOOK Mar 1958 British Director 2005-08-10 UNTIL 2017-05-31 RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1999-07-28 UNTIL 2000-12-30 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1997-09-18 UNTIL 1999-07-28 RESIGNED
MR DAVID ERNEST SALT Jun 1947 British Director RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director 1999-07-28 UNTIL 2002-02-08 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director 2005-08-10 UNTIL 2009-12-31 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1997-09-18 UNTIL 1999-07-28 RESIGNED
MS TESSA RAE RAEBURN Apr 1950 British Director 2001-01-01 UNTIL 2002-02-08 RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 1999-07-28 UNTIL 2002-02-08 RESIGNED
MR JOHN STANLEY MOSSMAN Oct 1947 British Director RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2002-02-08 UNTIL 2005-08-10 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-10-20 UNTIL 2007-12-31 RESIGNED
MR ALAN JUDE KING May 1965 Irish Director 2011-10-03 UNTIL 2015-08-27 RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 1999-07-28 UNTIL 2002-02-08 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2002-02-08 UNTIL 2005-08-10 RESIGNED
ALAN FRASER PORTER Sep 1963 British Secretary 2002-08-27 UNTIL 2006-11-01 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Secretary 2001-01-01 UNTIL 2002-08-27 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1999-07-28 UNTIL 2001-01-01 RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Secretary 2006-11-01 UNTIL 2008-05-31 RESIGNED
MISS SALLIE ELLIS Secretary 2013-05-22 UNTIL 2015-09-11 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-06-06 UNTIL 2013-05-03 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary RESIGNED
GARY ANDREW ALEXANDER CAREY Oct 1966 British Director 2005-08-10 UNTIL 2006-04-28 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2000-07-31 UNTIL 2005-08-10 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2010-09-02 UNTIL 2014-12-19 RESIGNED
CHARLES RICHARD GREEN Dec 1943 American Director 1999-07-28 UNTIL 2002-02-08 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1999-07-28 UNTIL 2001-12-31 RESIGNED
RICHARD VAUGHAN COOPER May 1945 British Director 1992-03-13 UNTIL 1997-09-18 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 1999-07-28 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2017-06-01 UNTIL 2020-03-31 RESIGNED
MR PETER LAMPARD CLARKE British Director 1992-03-13 UNTIL 1997-12-30 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-07-28 UNTIL 2000-07-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-02-08 UNTIL 2005-08-10 RESIGNED
DAVID GEOFFREY STEER Aug 1962 Australian Director 2005-08-10 UNTIL 2007-10-12 RESIGNED
MR NICHOLAS GEORGE BROOKES Sep 1950 Director 2002-02-08 UNTIL 2003-12-30 RESIGNED
PAUL MICHAEL BINGHAM Oct 1944 British Director 1997-09-18 UNTIL 1999-07-28 RESIGNED
MS JANINE CALI BELLEW Apr 1980 British Director 2020-07-27 UNTIL 2022-07-15 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-07-27 UNTIL 2022-09-07 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1999-07-28 UNTIL 2004-04-05 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2002-02-08 UNTIL 2005-08-10 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-05-07 UNTIL 2020-04-30 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1997-09-18 UNTIL 1999-07-28 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1999-07-28 UNTIL 2001-12-31 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2002-02-08 UNTIL 2005-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weston Investment Company 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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