B.A.T CAMBODIA (INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

B.A.T CAMBODIA (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.A.T CAMBODIA (INVESTMENTS) LIMITED was incorporated 28 years ago on 24/08/1995 and has the registered number: 03094833. The accounts status is FULL and accounts are next due on 30/09/2024.

B.A.T CAMBODIA (INVESTMENTS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
CHRISTOPHER WORLOCK Secretary 2022-03-14 CURRENT
MR HALAHAWADUGE KASUN SAMINDA FERNANDO Apr 1976 Australian Director 2022-05-31 CURRENT
ANDREW ALEXANDER NAPIER Apr 1947 British Director 1996-07-19 UNTIL 1997-03-24 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-09-29 UNTIL 2011-06-02 RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1996-07-19 UNTIL 2000-12-30 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director 1996-07-19 UNTIL 2002-02-08 RESIGNED
MS CAROLA WIEGAND Dec 1966 German Director 2015-04-22 UNTIL 2022-05-30 RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 1999-07-26 UNTIL 2002-02-08 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2002-02-22 UNTIL 2008-08-05 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-10-01 UNTIL 2007-12-31 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2002-02-08 UNTIL 2008-04-30 RESIGNED
EARL EUGENE KOHNHORST Apr 1947 American Director 1996-07-19 UNTIL 1999-07-26 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2002-02-08 UNTIL 2008-05-23 RESIGNED
MR PETER LAMPARD CLARKE British Secretary 1996-07-19 UNTIL 1997-12-09 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1999-07-26 UNTIL 2008-12-16 RESIGNED
MS TESSA RAE RAEBURN Apr 1950 British Director 2001-01-01 UNTIL 2002-02-08 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1997-12-09 UNTIL 1999-07-26 RESIGNED
MS JESSICA HAYNES Secretary 2018-12-12 UNTIL 2020-04-03 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-08-22 UNTIL 2017-02-28 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2009-01-15 UNTIL 2012-08-09 RESIGNED
ANTHONY ROBERT HOLLIMAN Dec 1941 Secretary 1995-08-24 UNTIL 1996-07-19 RESIGNED
MR PETER MCCORMACK Secretary 2020-08-07 UNTIL 2021-11-26 RESIGNED
MISS SALLIE ELLIS Secretary 2012-08-10 UNTIL 2013-08-22 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-02-08 UNTIL 2011-06-02 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2002-02-08 UNTIL 2014-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-24 UNTIL 1995-08-24 RESIGNED
CHARLES RICHARD GREEN Dec 1943 American Director 1999-07-26 UNTIL 2002-02-08 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1996-07-19 UNTIL 2001-12-31 RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2005-04-04 UNTIL 2014-04-06 RESIGNED
GUILHERME CESAR DA COSTA Jun 1955 Portuguese Director 1995-08-24 UNTIL 1996-07-19 RESIGNED
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 British Director 2013-08-27 UNTIL 2018-12-12 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2011-06-02 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1995-08-24 UNTIL 1996-07-19 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-07-26 UNTIL 2000-07-31 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2011-06-02 UNTIL 2015-04-30 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-08-07 UNTIL 2022-09-07 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1996-07-19 UNTIL 2004-04-05 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1996-07-19 UNTIL 2001-12-31 RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 1999-07-26 UNTIL 2002-02-08 RESIGNED
MR NIGEL TIMOTHY GOURLAY Feb 1955 British Director 1995-08-24 UNTIL 1996-07-19 RESIGNED
ANTHONY JONES Jul 1947 British Director 2002-08-01 UNTIL 2005-03-31 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2000-07-31 UNTIL 2011-06-02 RESIGNED
DR DAVID WILSON Jul 1960 British Director 1995-08-24 UNTIL 1996-07-19 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1996-07-19 UNTIL 2002-08-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-08-24 UNTIL 1995-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco (Investments) Limited 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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