GALLAHER GROUP LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

GALLAHER GROUP LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
GALLAHER GROUP LIMITED was incorporated 27 years ago on 02/01/1997 and has the registered number: 03299793. The accounts status is FULL.

GALLAHER GROUP LIMITED - WEYBRIDGE

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 31/12/2021

Registered Office

MEMBERS HILL
WEYBRIDGE
SURREY
KT13 0QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2022 15/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS CHARLES DAVID CRAIG Secretary 2015-05-12 CURRENT
MALCOLM ANDREW BAKER Mar 1974 British Director 2020-08-01 CURRENT
FIONA CLARE BYRNE Jun 1973 British Director 2021-01-01 CURRENT
JANA DEMOND Oct 1981 Slovak,Swiss Director 2022-03-29 CURRENT
DONNA JACKSON Nov 1987 British Director 2021-01-01 CURRENT
MR BRIAN VICTOR MURPHY Oct 1962 British Director 2008-03-27 UNTIL 2011-03-29 RESIGNED
LORENZO PILLININI Mar 1961 Italian Director 2007-10-03 UNTIL 2011-01-14 RESIGNED
MR NIGEL WALLACE BOYD DUNLOP Oct 1956 British Director 2003-01-01 UNTIL 2007-04-18 RESIGNED
EKATERINA MEDVEDEVA Feb 1966 Russian Director 2016-09-07 UNTIL 2018-01-31 RESIGNED
CAROLINE ANNE MARLAND Apr 1946 British Director 2002-06-01 UNTIL 2002-10-22 RESIGNED
GRANT GUY MACPHERSON Jun 1968 Director 1997-01-02 UNTIL 1997-01-08 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Director 2007-04-18 UNTIL 2007-10-25 RESIGNED
JAMES REGINALD HOGAN Nov 1956 Australian Director 2005-05-03 UNTIL 2007-04-18 RESIGNED
MR PAUL BERNARD HENNESSY May 1980 Irish Director 2018-02-01 UNTIL 2020-07-31 RESIGNED
SIR GRAHAM JAMES HEARNE Nov 1937 British Director 1997-05-13 UNTIL 2007-04-18 RESIGNED
MR THOMAS CHANDLER HAYS Apr 1935 American Director 1997-05-13 UNTIL 2002-05-31 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2004-10-01 UNTIL 2007-04-18 RESIGNED
MR JOHN GILDERSLEEVE Jul 1944 British Director 1997-05-13 UNTIL 2007-04-18 RESIGNED
CHRISTOPHER THOMAS FIELDEN Nov 1942 British Director 1997-01-08 UNTIL 1997-05-08 RESIGNED
CHRISTOPHER THOMAS FIELDEN Nov 1942 British Director 1997-05-08 UNTIL 2002-11-30 RESIGNED
BRIAN PAUL LARCOMBE Aug 1953 British Director 2006-12-14 UNTIL 2007-04-18 RESIGNED
PETER JAMES OGDEN Secretary 2011-01-14 UNTIL 2015-05-12 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2007-04-18 UNTIL 2007-10-25 RESIGNED
GRANT GUY MACPHERSON Jun 1968 Secretary 1997-01-02 UNTIL 1997-01-08 RESIGNED
MR. THOMAS STEPHEN KEEVIL Dec 1960 British Secretary 2002-07-01 UNTIL 2007-04-18 RESIGNED
MR NIGEL PETER BULPITT Jun 1947 British Secretary 1997-01-08 UNTIL 2002-06-30 RESIGNED
ANDREW BINGHAM Sep 1968 British Secretary 2007-10-25 UNTIL 2011-01-14 RESIGNED
LUCIE BROADBENT Sep 1958 Greek Director 2007-04-18 UNTIL 2007-10-25 RESIGNED
RICHARD DELBRIDGE May 1942 British Director 2002-01-24 UNTIL 2007-04-18 RESIGNED
CARLOS JORGE DA MOTTA EUSEBIO Feb 1961 Belgian Director 2013-03-25 UNTIL 2014-01-31 RESIGNED
MR WILLIAM BONYNGE CURRY Jun 1947 British Director 1997-05-08 UNTIL 2002-05-31 RESIGNED
CHARLES ASHLEY CUNNINGHAM-REID Sep 1968 British Director 2015-04-01 UNTIL 2022-03-29 RESIGNED
JOHN GERARD COLTON Apr 1971 Irish Director 2013-03-25 UNTIL 2016-06-30 RESIGNED
LAURA ELIZABETH CARR Jun 1975 British Director 2007-10-03 UNTIL 2008-03-20 RESIGNED
LAURA ELIZABETH CARR Jun 1975 British Director 2009-02-11 UNTIL 2010-03-31 RESIGNED
LAURA ELIZABETH CARR Jun 1975 British Director 2010-09-15 UNTIL 2011-11-04 RESIGNED
JULIA KATHRYN DEPREE Jun 1957 British Director 2011-01-14 UNTIL 2011-11-11 RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director 2003-01-01 UNTIL 2007-04-18 RESIGNED
RICHARD JAMES BROOKE May 1954 British Director 1997-05-13 UNTIL 2002-05-15 RESIGNED
MR NIGEL HARGREAVES NORTHRIDGE Jan 1956 British Director 1997-04-15 UNTIL 2007-04-18 RESIGNED
JAMES ALAN BOXFORD Apr 1974 British Director 2008-03-20 UNTIL 2011-03-29 RESIGNED
ANDREW BINGHAM Sep 1968 British Director 2007-10-25 UNTIL 2011-01-14 RESIGNED
MR RONALD JAMES SCOTT BELL Mar 1950 British Director 2004-03-08 UNTIL 2007-04-18 RESIGNED
PHILIP RAYMOND BURCHELL Dec 1942 British Director 1997-05-08 UNTIL 2000-06-30 RESIGNED
GREGORY JOHN DONOVAN Dec 1973 Irish Director 2013-03-25 UNTIL 2016-01-31 RESIGNED
PIERRE JACQUES OLIVER DE LABOUCHERE Mar 1954 French Director 2007-04-18 UNTIL 2007-10-03 RESIGNED
MR NEIL MARTIN ENGLAND May 1954 British Director 2002-01-01 UNTIL 2007-04-18 RESIGNED
EDDY JACQUES LOUIS PIRARD May 1962 Belgian Director 2007-10-25 UNTIL 2011-01-14 RESIGNED
DR ANTONY DAVID PORTNO May 1938 British Director 1997-05-13 UNTIL 2005-05-11 RESIGNED
SAMUEL ROGER PELICHET Sep 1968 Swiss Director 2011-11-04 UNTIL 2013-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jti (Uk) Management Ltd 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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