BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED was incorporated 30 years ago on 10/02/1994 and has the registered number: 02898824. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED was incorporated 30 years ago on 10/02/1994 and has the registered number: 02898824. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 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 |
---|---|---|---|---|---|
CLARA DAVIS | Secretary | 2023-09-04 | CURRENT | ||
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2014-12-17 | CURRENT |
MR ANDREY KORNILOV | Apr 1983 | Russian | Director | 2022-02-01 | CURRENT |
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2014-12-17 | CURRENT |
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2003-03-13 UNTIL 2010-09-17 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2003-03-13 UNTIL 2008-05-23 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-02-10 UNTIL 1994-02-10 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-02-10 UNTIL 1994-02-10 | RESIGNED | ||
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 2003-03-13 UNTIL 2004-04-05 | RESIGNED |
RICHARD VAUGHAN COOPER | May 1945 | British | Director | 1994-02-10 UNTIL 1997-09-18 | RESIGNED |
PAUL MICHAEL BINGHAM | Oct 1944 | British | Director | 1997-09-18 UNTIL 2000-12-20 | RESIGNED |
MR PABLO ANDRES BANKI | Dec 1982 | Hungarian | Director | 2019-09-20 UNTIL 2022-02-01 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-04-04 UNTIL 2019-03-11 | RESIGNED |
MR PETER LAMPARD CLARKE | British | Director | 1994-02-10 UNTIL 1997-12-30 | RESIGNED | |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1997-12-30 UNTIL 2000-12-20 | RESIGNED |
GEORG CAESAR DOMIZLAFF | Mar 1953 | German | Director | 2003-03-13 UNTIL 2003-12-30 | RESIGNED |
DAVID JOHN ETCHELLS | Apr 1947 | British | Director | 1997-09-18 UNTIL 2000-12-20 | RESIGNED |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1997-09-18 UNTIL 2002-03-29 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2003-03-13 UNTIL 2014-12-19 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2014-06-03 UNTIL 2015-06-22 | RESIGNED |
MR JOHN STANLEY MOSSMAN | Oct 1947 | British | Director | 1994-02-14 UNTIL 1997-09-18 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Director | 2002-08-29 UNTIL 2003-03-13 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2009-01-15 UNTIL 2013-05-03 | RESIGNED |
MISS SALLIE ELLIS | Secretary | 2013-08-07 UNTIL 2013-10-14 | RESIGNED | ||
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-08-06 UNTIL 2020-01-24 | RESIGNED | ||
SOPHIE LOUISE EDMONDS KERR | Secretary | 2013-10-15 UNTIL 2017-08-02 | RESIGNED | ||
MR OLIVER JAMES MARTIN | Secretary | 2017-08-02 UNTIL 2018-08-06 | RESIGNED | ||
SHITAL MEHTA | Secretary | 2020-09-28 UNTIL 2023-09-04 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1994-02-10 UNTIL 1994-02-10 | RESIGNED | |
MR MARKUS CHRISTIAN RICKHEIT | Dec 1968 | German | Director | 2018-09-26 UNTIL 2019-09-30 | RESIGNED |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2001-01-01 UNTIL 2002-07-31 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 1994-02-10 UNTIL 2008-12-16 | RESIGNED | |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2003-03-13 UNTIL 2008-08-05 | RESIGNED |
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-04-04 UNTIL 2003-03-13 | RESIGNED |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2003-03-13 UNTIL 2008-04-30 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2010-09-17 UNTIL 2015-04-30 | RESIGNED |
MR DAVID ERNEST SALT | Jun 1947 | British | Director | 1994-02-14 UNTIL 1997-09-18 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1997-09-18 UNTIL 2002-03-29 | RESIGNED |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-06-06 UNTIL 2010-09-17 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-04-04 UNTIL 2003-03-13 | 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 Significant influence or control as firm |