BRITISH AMERICAN TOBACCO GEORGIA LIMITED -


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO GEORGIA LIMITED is a Private Limited Company from and has the status: Active.
BRITISH AMERICAN TOBACCO GEORGIA LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04067494. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO GEORGIA LIMITED -

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 31/12/2022 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 2022-03-10 CURRENT
EKATERINA STRONG May 1989 British Director 2023-05-01 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2015-04-22 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-16 UNTIL 2004-12-20 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2002-07-31 RESIGNED
MR ANDREW JOHN SALTER Nov 1964 British Director 2011-07-01 UNTIL 2015-06-30 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 2000-09-04 UNTIL 2002-04-16 RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 2000-09-04 UNTIL 2003-03-31 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-04-16 UNTIL 2015-04-30 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2017-05-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-09-04 UNTIL 2000-09-04 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2000-09-04 UNTIL 2008-12-16 RESIGNED
PETER MCCORMACK Secretary 2020-09-23 UNTIL 2021-11-26 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2009-01-14 UNTIL 2012-08-13 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-09-18 UNTIL 2020-01-24 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2013-09-25 UNTIL 2017-08-02 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2017-08-02 UNTIL 2018-09-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-09-04 UNTIL 2000-09-04 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-08-13 UNTIL 2013-09-24 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-08-27 RESIGNED
MR DAVID WILLIAM LE BLOND Jun 1965 American Director 2011-10-10 UNTIL 2013-07-22 RESIGNED
MRS KATERYNA KUCHALSKA May 1986 Ukrainian Director 2019-06-26 UNTIL 2019-12-31 RESIGNED
IGOR KOLESNYKOV Mar 1978 Ukrainian Director 2014-03-13 UNTIL 2017-06-30 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2011-07-01 UNTIL 2015-04-22 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 2000-09-04 UNTIL 2002-03-29 RESIGNED
MS OLGA GUMNITS Mar 1977 Russian Director 2017-08-02 UNTIL 2019-02-01 RESIGNED
CHARLES RICHARD GREEN Dec 1943 American Director 2000-09-04 UNTIL 2002-03-29 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 2000-09-04 UNTIL 2000-12-30 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 2000-09-04 UNTIL 2000-12-30 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2017-06-27 UNTIL 2020-03-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-16 UNTIL 2011-10-14 RESIGNED
MR IRAKLI BAIADZE May 1989 Georgian Director 2020-01-01 UNTIL 2021-03-12 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-09-23 UNTIL 2022-09-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-09-04 UNTIL 2000-09-04 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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