BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03599281. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED - LONDON

This company is listed in the following categories:
46350 - Wholesale of tobacco products

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 HALAHAWADUGE KASUN SAMINDA FERNANDO Apr 1976 Australian Director 2022-05-31 CURRENT
GARY TARRANT Oct 1971 British Director 2023-04-01 CURRENT
CHRISTOPHER WORLOCK Secretary 2022-05-06 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-02-10 CURRENT
MS BELINDA JOY ROSS Oct 1966 New Zealander Director 2014-07-15 UNTIL 2023-04-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-07-16 UNTIL 1998-07-16 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-16 UNTIL 2004-12-20 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2010-09-29 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-07-31 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
JAMES LAFFERTY Jun 1963 American Director 2012-04-13 UNTIL 2018-09-28 RESIGNED
ANTHONY JONES Jul 1947 British Director 2002-08-01 UNTIL 2005-03-31 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
MR PETER MCCORMACK Secretary 2020-07-30 UNTIL 2021-11-26 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-21 UNTIL 2018-04-18 RESIGNED
JESSICA HAYNES Secretary 2018-09-28 UNTIL 2020-04-03 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-05-21 UNTIL 2017-02-28 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1998-07-16 UNTIL 2008-12-16 RESIGNED
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2008-12-16 UNTIL 2013-05-21 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1998-07-16 UNTIL 1998-07-16 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-08-26 UNTIL 2002-04-16 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-04-16 UNTIL 2015-04-30 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-08-26 UNTIL 2002-03-29 RESIGNED
MS CAROLA WIEGAND Dec 1966 German Director 2015-02-10 UNTIL 2022-05-30 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1999-08-26 UNTIL 2002-08-01 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2010-09-29 UNTIL 2015-02-10 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1998-07-16 UNTIL 2000-12-20 RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2005-04-04 UNTIL 2010-09-29 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1998-07-16 UNTIL 2000-12-20 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2018-09-28 UNTIL 2020-03-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-16 UNTIL 2019-03-11 RESIGNED
BRIAN CHRISTOPHER BARROW Apr 1955 British Director 1998-07-16 UNTIL 2000-12-20 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-07-30 UNTIL 2022-09-07 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1998-07-16 UNTIL 1999-08-26 RESIGNED
JEROME BRUCE ABELMAN Dec 1963 American Director 2011-08-16 UNTIL 2014-07-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-07-16 UNTIL 1998-07-16 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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