BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729686. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729686. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED -
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 1 WATER STREET
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 | 2022-04-22 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2014-12-17 | CURRENT |
MR HALAHAWADUGE KASUN SAMINDA FERNANDO | Apr 1976 | Australian | Director | 2022-05-31 | CURRENT |
EKATERINA STRONG | May 1989 | British | Director | 2023-04-01 | CURRENT |
ANTHONY JONES | Jul 1947 | British | Director | 2002-06-19 UNTIL 2004-01-16 | RESIGNED |
MS CAROLA WIEGAND | Dec 1966 | German | Director | 2014-12-17 UNTIL 2022-05-30 | RESIGNED |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | British | Director | 2017-06-01 UNTIL 2018-07-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-04-12 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-04-12 UNTIL 1999-05-17 | RESIGNED | ||
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2001-12-14 UNTIL 2010-11-01 | RESIGNED |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 1999-05-18 UNTIL 2001-12-31 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2021-07-06 UNTIL 2022-09-07 | RESIGNED |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 2001-12-14 UNTIL 2004-04-05 | RESIGNED |
MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | 1999-05-18 UNTIL 2002-02-18 | RESIGNED |
MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | 2002-06-19 UNTIL 2004-06-30 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2001-12-14 UNTIL 2019-03-11 | RESIGNED |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | 1999-05-17 UNTIL 1999-05-18 | RESIGNED |
MR NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 2008-09-29 UNTIL 2010-11-01 | RESIGNED |
MR NIGEL TIMOTHY GOURLAY | Feb 1955 | British | Director | 1999-05-18 UNTIL 2002-02-18 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2001-12-14 UNTIL 2014-12-19 | RESIGNED |
ANTONIO MONTEIRO DE CASTRO | May 1945 | Portuguese,Brazilian | Director | 2004-10-20 UNTIL 2007-12-31 | RESIGNED |
PETER MCCORMACK | Secretary | 2020-09-15 UNTIL 2021-11-26 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2014-06-11 UNTIL 2017-02-28 | RESIGNED | ||
SALLIE ELLIS | Secretary | 2012-08-10 UNTIL 2014-06-11 | RESIGNED | ||
MS JANAKI BIHARILAL PATEL | Secretary | 2017-09-07 UNTIL 2018-04-18 | RESIGNED | ||
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1999-05-18 UNTIL 2000-12-18 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | Nov 1949 | British | Secretary | 2000-12-18 UNTIL 2008-12-16 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | Nov 1949 | British | Secretary | 1999-05-17 UNTIL 1999-05-18 | RESIGNED |
JIMMI REMBISZEWSKI | Jan 1951 | British | Director | 1999-05-17 UNTIL 1999-05-18 | RESIGNED |
PAUL JEREMY MASSEY | Sep 1946 | British | Director | 1999-05-18 UNTIL 2002-02-18 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-12-18 UNTIL 2012-08-09 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1999-03-10 UNTIL 1999-05-17 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2001-12-14 UNTIL 2008-08-05 | RESIGNED |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2001-12-14 UNTIL 2008-04-30 | RESIGNED |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-09-29 UNTIL 2010-11-01 | RESIGNED |
MS NICOLA SNOOK | Mar 1958 | British | Director | 2010-10-29 UNTIL 2017-05-31 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2010-10-29 UNTIL 2015-04-30 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2001-12-14 UNTIL 2008-05-23 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 1999-05-18 UNTIL 2001-12-31 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1999-03-10 UNTIL 1999-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weston Investment Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |