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 - 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 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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B.A.T RUSSIA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BATMARK LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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TOBACCO MARKETING CONSULTANTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ROTHMANS EXPORTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLEN & GINTER (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
RYSERVS (1995) LIMITED LONDON Active FULL 74990 - Non-trading company
ROTHMANS INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices