BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236209. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED - LONDON

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
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 2022-06-15 CURRENT
EKATERINA STRONG May 1989 British Director 2023-04-01 CURRENT
CHRISTOPHER WORLOCK Secretary 2022-05-06 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2014-12-17 CURRENT
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2011-03-29 UNTIL 2015-04-30 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2001-08-21 UNTIL 2011-03-30 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2002-02-15 UNTIL 2008-05-23 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-04-05 UNTIL 2007-12-31 RESIGNED
MS CAROLA WIEGAND Dec 1966 German Director 2014-12-17 UNTIL 2022-05-30 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2001-06-18 UNTIL 2001-08-21 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2001-06-18 UNTIL 2001-08-21 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-10-31 UNTIL 2017-02-28 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2009-01-15 UNTIL 2012-08-09 RESIGNED
SALLIE ELLIS Secretary 2012-08-10 UNTIL 2013-10-31 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-07-31 UNTIL 2018-04-18 RESIGNED
PETER MCCORMACK Secretary 2020-08-26 UNTIL 2021-11-26 RESIGNED
JESSICA HAYNES Secretary 2019-03-20 UNTIL 2020-04-03 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2001-08-21 UNTIL 2008-12-16 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-09-29 UNTIL 2011-03-30 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director 2001-08-21 UNTIL 2002-02-15 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2002-02-15 UNTIL 2008-04-30 RESIGNED
MS TESSA RAE RAEBURN Apr 1950 British Director 2001-08-21 UNTIL 2002-02-15 RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 2001-08-21 UNTIL 2002-02-15 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2002-02-15 UNTIL 2008-08-05 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2014-06-03 UNTIL 2015-01-31 RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 2001-08-21 UNTIL 2002-02-15 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 2001-08-21 UNTIL 2001-12-31 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2002-02-15 UNTIL 2014-12-19 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 2001-08-21 UNTIL 2001-12-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-02-15 UNTIL 2019-03-11 RESIGNED
MR NICHOLAS GEORGE BROOKES Sep 1950 Director 2001-08-21 UNTIL 2003-12-30 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-08-26 UNTIL 2022-09-07 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2001-08-21 UNTIL 2004-04-05 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

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