LOUISVILLE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

LOUISVILLE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOUISVILLE SECURITIES LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03015916. The accounts status is FULL and accounts are next due on 30/09/2024.

LOUISVILLE SECURITIES 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
RIDIRECTORS LIMITED Corporate Director 2020-07-13 CURRENT
SHITAL MEHTA Secretary 2021-07-14 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-07-13 CURRENT
MR NEIL ARTHUR WADEY May 1964 British Director 2019-09-18 CURRENT
KIRSTY WHITE May 1978 British Director 2023-10-16 CURRENT
MS RUTH WILSON Sep 1981 British Director 2020-07-13 CURRENT
ANDREW JAMES BARRETT Apr 1974 British Director 2018-07-23 CURRENT
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1997-12-09 UNTIL 2000-12-21 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2002-02-14 UNTIL 2008-08-05 RESIGNED
EARL EUGENE KOHNHORST Apr 1947 American Director 1997-11-05 UNTIL 1999-12-02 RESIGNED
JAMES RUSSELL KING Feb 1961 British Director 1995-01-25 UNTIL 1995-12-06 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1997-11-05 UNTIL 1999-12-02 RESIGNED
ANNE JOHNSON Mar 1951 British Director 1995-02-06 UNTIL 1996-01-01 RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 1999-12-02 UNTIL 2002-02-14 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1996-01-01 UNTIL 2001-12-31 RESIGNED
MR MICHAEL SCOTT HAYES Aug 1962 Irish Director 2010-08-06 UNTIL 2012-07-31 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2006-11-01 UNTIL 2008-12-16 RESIGNED
MR PETER LAMPARD CLARKE British Secretary 1996-01-01 UNTIL 1997-12-09 RESIGNED
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2012-08-01 UNTIL 2016-12-01 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Secretary 2000-12-21 UNTIL 2002-08-27 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-07-26 UNTIL 2014-04-28 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-07-23 UNTIL 2020-01-24 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2014-04-29 UNTIL 2018-07-23 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2020-07-13 UNTIL 2021-07-14 RESIGNED
ALAN FRASER PORTER Sep 1963 British Secretary 2002-08-27 UNTIL 2006-11-01 RESIGNED
MS NICOLA SNOOK Mar 1958 British Secretary 2006-11-01 UNTIL 2006-11-01 RESIGNED
DEREK RICHARD WOODWARD Sep 1958 Secretary 1995-01-25 UNTIL 1996-01-01 RESIGNED
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2008-12-16 UNTIL 2012-07-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-25 UNTIL 1995-01-25 RESIGNED
NIGEL TIMOTHY GOURLAY Apr 1955 British Director 1995-01-25 UNTIL 1996-01-01 RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director 1995-02-06 UNTIL 1995-12-06 RESIGNED
MR NICHOLAS GEORGE BROOKES Sep 1950 Director 1997-11-05 UNTIL 2003-12-30 RESIGNED
JOHN ANTHONY BARKER Apr 1947 British Director 1995-02-06 UNTIL 1995-12-06 RESIGNED
MR RICHARD REMON BAKKER Oct 1967 Dutch Director 2016-12-02 UNTIL 2017-12-31 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1997-11-05 UNTIL 2004-04-05 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-12-02 UNTIL 2000-07-31 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2019-09-18 UNTIL 2020-03-31 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2016-07-22 UNTIL 2023-08-31 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2002-02-14 UNTIL 2008-05-23 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1996-01-01 UNTIL 2001-12-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-02-14 UNTIL 2019-03-11 RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director 1998-02-27 UNTIL 2004-06-30 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2002-02-14 UNTIL 2014-12-19 RESIGNED
MS TESSA RAE RAEBURN Apr 1950 British Director 2001-01-01 UNTIL 2002-02-14 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2002-02-14 UNTIL 2008-04-30 RESIGNED
CHARLES RICHARD GREEN Dec 1943 American Director 1999-12-02 UNTIL 2002-02-14 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director 1997-11-05 UNTIL 2002-02-14 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-09-15 UNTIL 2019-08-05 RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1996-01-01 UNTIL 2000-12-30 RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 1999-12-02 UNTIL 2002-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British-American Tobacco (Holdings) Limited 2019-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
B.A.T Industries P.L.C. 2016-04-06 - 2019-09-30 London   Ownership of shares 75 to 100 percent

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