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 - 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 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

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