B.A.T FAR EAST HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.A.T FAR EAST HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
B.A.T FAR EAST HOLDING LIMITED was incorporated 27 years ago on 19/06/1996 and has the registered number: 03216047. The accounts status is FULL and accounts are next due on 30/09/2024.
B.A.T FAR EAST HOLDING LIMITED was incorporated 27 years ago on 19/06/1996 and has the registered number: 03216047. The accounts status is FULL and accounts are next due on 30/09/2024.
B.A.T FAR EAST HOLDING 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 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 |
---|---|---|---|---|---|
CHRISTOPHER WORLOCK | Secretary | 2022-06-21 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-05-13 | CURRENT |
MS RUTH WILSON | Sep 1981 | British | Director | 2021-06-02 | CURRENT |
FIONA KIT CHI LI | Feb 1960 | British | Director | 2003-09-01 UNTIL 2005-09-30 | RESIGNED |
MS BELINDA JOY ROSS | Oct 1966 | New Zealander | Director | 2014-06-03 UNTIL 2021-06-01 | RESIGNED |
NIGEL GILMOUR RAWSON | Mar 1956 | British | Director | 2004-02-01 UNTIL 2006-11-30 | RESIGNED |
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-04-16 UNTIL 2004-12-20 | RESIGNED |
MR NIGEL TIMOTHY GOURLAY | Feb 1955 | British | Director | 1996-06-25 UNTIL 2001-07-19 | RESIGNED |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2001-01-01 UNTIL 2002-07-31 | RESIGNED |
WEI MING OOI | Aug 1950 | Singaporean | Director | 1996-06-25 UNTIL 2001-03-31 | RESIGNED |
ROBERT JAMES MILLER | Nov 1947 | American | Director | 1999-12-09 UNTIL 2005-12-01 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Director | 2002-08-29 UNTIL 2006-11-01 | RESIGNED |
WING CHUNG GEORGE LI | Jan 1952 | British | Director | 1996-06-25 UNTIL 1997-09-09 | RESIGNED |
GEORGE WING CHUNG LI | Jan 1952 | British | Director | 2000-03-01 UNTIL 2003-10-24 | RESIGNED |
MR TAKAYA KAI | Jan 1973 | Japanese | Director | 2022-01-01 UNTIL 2023-05-11 | RESIGNED |
MS NICOLA SNOOK | Mar 1958 | British | Director | 2006-11-01 UNTIL 2010-08-25 | RESIGNED |
LIANG FOO KOO | Sep 1964 | Singaporean | Director | 2007-11-01 UNTIL 2010-08-25 | RESIGNED |
ANTHONY JONES | Jul 1947 | British | Director | 2002-08-01 UNTIL 2004-01-16 | RESIGNED |
ANTHONY CAMERON JOHNSTON | Jun 1947 | British | Director | 1999-07-15 UNTIL 2002-08-01 | RESIGNED |
MR PETER GARNEAU HENRIQUES | Jun 1957 | Australian | Director | 2017-06-23 UNTIL 2019-12-31 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
PETER MCCORMACK | Secretary | 2020-09-24 UNTIL 2021-11-26 | RESIGNED | ||
JESSICA HAYNES | Secretary | 2018-09-19 UNTIL 2020-04-03 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-07-31 UNTIL 2017-02-28 | RESIGNED | ||
MISS SALLIE ELLIS | Secretary | 2012-08-01 UNTIL 2013-07-31 | RESIGNED | ||
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2009-01-21 UNTIL 2013-05-03 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 1996-06-19 UNTIL 2008-12-16 | RESIGNED | |
BRENDAN JAMES BRADY | Apr 1959 | British | Director | 2006-12-04 UNTIL 2017-03-17 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-19 UNTIL 1996-06-19 | RESIGNED | ||
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-04-16 UNTIL 2015-04-30 | RESIGNED |
RICHARD MALCOLM HUGO DUNCAN | Oct 1946 | British | Director | 1996-06-25 UNTIL 1999-12-09 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-08-25 UNTIL 2013-05-03 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1998-01-07 UNTIL 2000-12-30 | RESIGNED |
NOELLE COLFER | Dec 1968 | British | Director | 2018-09-19 UNTIL 2020-03-31 | RESIGNED |
MR PETER LAMPARD CLARKE | British | Director | 1996-06-19 UNTIL 1998-01-07 | RESIGNED | |
LAP KEI CHEUNG | Sep 1971 | Chinese | Director | 2021-06-01 UNTIL 2023-05-11 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-04-16 UNTIL 2019-03-11 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-04-16 UNTIL 2010-08-26 | RESIGNED |
RUSSELL SCOTT CAMERON | Aug 1955 | British | Director | 1999-12-09 UNTIL 2002-08-01 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1999-12-09 UNTIL 2002-04-16 | RESIGNED |
BASSEM BEKDACHE | Jul 1965 | British | Director | 2020-09-24 UNTIL 2022-01-01 | RESIGNED |
BRIAN CHRISTOPHER BARROW | Apr 1955 | British | Director | 1996-06-19 UNTIL 1999-12-09 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2021-06-02 UNTIL 2022-09-07 | RESIGNED |
RODGER FRANCIS ALLFORD | Mar 1946 | British | Director | 1997-09-09 UNTIL 1999-12-09 | RESIGNED |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 1996-06-19 UNTIL 1999-07-15 | RESIGNED |
JEROME BRUCE ABELMAN | Dec 1963 | American | Director | 2011-08-03 UNTIL 2014-06-03 | RESIGNED |
NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 1998-03-17 UNTIL 2000-03-01 | RESIGNED |
MS LOLITA EDRALIN | Nov 1963 | British | Director | 2010-08-25 UNTIL 2013-11-30 | RESIGNED |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | British | Director | 2013-08-05 UNTIL 2018-09-19 | RESIGNED |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1999-12-09 UNTIL 2002-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco China Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |