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 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
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 |