BATMARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BATMARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BATMARK LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02967280. The accounts status is FULL and accounts are next due on 30/09/2024.
BATMARK LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02967280. The accounts status is FULL and accounts are next due on 30/09/2024.
BATMARK 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
GLOBE HOUSE
LONDON
WC2R 2PG
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 |
---|---|---|---|---|---|
CHRISTOPHER WORLOCK | Secretary | 2022-05-20 | CURRENT | ||
MR JEROME BRUCE ABELMAN | Dec 1963 | American | Director | 2016-07-29 | CURRENT |
MR KINGSLEY WHEATON | Feb 1973 | British | Director | 2019-02-07 | CURRENT |
CAROLINE FERLAND | May 1968 | Canadian | Director | 2023-10-27 | CURRENT |
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2018-09-20 | CURRENT |
MR ROGER ANTHONY CARR EVANS | Dec 1973 | British | Director | 2018-09-20 | CURRENT |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2001-01-01 UNTIL 2002-07-31 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Director | 2002-08-27 UNTIL 2006-11-01 | RESIGNED |
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-04-04 UNTIL 2004-12-20 | RESIGNED |
DAVID GEORGE STEVENS | Feb 1942 | British | Director | 1996-01-01 UNTIL 1997-10-31 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-04-04 UNTIL 2011-07-22 | RESIGNED |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1997-10-31 UNTIL 2002-03-29 | RESIGNED |
MS NICOLA SNOOK | Mar 1958 | British | Director | 2006-11-01 UNTIL 2017-05-31 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1997-10-31 UNTIL 2002-03-29 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 1997-10-31 UNTIL 2008-12-16 | RESIGNED | |
RICHARD VAUGHAN COOPER | May 1945 | British | Secretary | 1994-09-19 UNTIL 1997-10-31 | RESIGNED |
MR OLIVER JAMES MARTIN | Secretary | 2017-09-12 UNTIL 2018-09-20 | RESIGNED | ||
MR PAUL MCCRORY | Oct 1972 | British | Director | 2012-08-09 UNTIL 2024-03-01 | RESIGNED |
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-20 UNTIL 2020-01-24 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2012-08-09 UNTIL 2017-02-28 | RESIGNED | ||
PETER MCCORMACK | Secretary | 2020-09-29 UNTIL 2021-11-26 | RESIGNED | ||
DR DAVID WILSON | Jul 1960 | British | Secretary | 1994-09-08 UNTIL 1994-09-19 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-12-16 UNTIL 2012-08-09 | RESIGNED |
PETER CHARLES GODBY | May 1954 | British | Director | 1994-09-19 UNTIL 1997-10-31 | RESIGNED |
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2000-07-31 UNTIL 2015-04-30 | RESIGNED |
PAUL MICHAEL BINGHAM | Oct 1944 | British | Director | 1997-10-31 UNTIL 2000-12-30 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-04-04 UNTIL 2019-03-11 | RESIGNED |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | 1997-10-31 UNTIL 2000-07-31 | RESIGNED |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | 1994-09-08 UNTIL 1996-01-01 | RESIGNED |
MR PETER LAMPARD CLARKE | British | Director | 1997-10-31 UNTIL 1997-12-30 | RESIGNED | |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 1996-01-01 UNTIL 1997-10-31 | RESIGNED |
DAVID JOHN ETCHELLS | Apr 1947 | British | Director | 1997-10-31 UNTIL 2000-12-30 | RESIGNED |
MR NIKOLAUS MOHR | Dec 1956 | German | Director | 2010-11-16 UNTIL 2012-06-30 | RESIGNED |
MR ANDREW MACLACHLAN GRAY | Dec 1964 | British | Director | 2014-11-13 UNTIL 2018-12-31 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1997-12-30 UNTIL 2000-12-30 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 1994-09-08 UNTIL 1997-10-31 | RESIGNED |
MR ALAN JUDE KING | May 1965 | Irish | Director | 2011-07-19 UNTIL 2015-08-27 | RESIGNED |
MR JEAN-MARC LEVY | Dec 1962 | Swiss | Director | 2010-11-16 UNTIL 2014-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-08 UNTIL 1994-09-08 | RESIGNED | ||
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco P.L.C | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |