JTI (UK) MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
JTI (UK) MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JTI (UK) MANAGEMENT LTD was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988283. The accounts status is FULL and accounts are next due on 30/09/2024.
JTI (UK) MANAGEMENT LTD was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988283. The accounts status is FULL and accounts are next due on 30/09/2024.
JTI (UK) MANAGEMENT LTD - LONDON
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
1 WERTER ROAD
LONDON
SW15 2LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALEX GLOBAL LIMITED (until 11/12/2006)
ALEX GLOBAL LIMITED (until 11/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCELLA MARIA CRISTINA COTELLESSA BRUELHART | Secretary | 2023-09-04 | CURRENT | ||
| MALCOLM ANDREW BAKER | Mar 1974 | British | Director | 2020-08-01 | CURRENT |
| CHARLES ASHLEY CUNNINGHAM-REID | Sep 1968 | British | Director | 2015-04-01 | CURRENT |
| DONNA JACKSON | Nov 1987 | British | Director | 2021-01-01 | CURRENT |
| MR THOMAS EDWARD OSBORNE | Aug 1980 | British | Director | 2023-06-05 | CURRENT |
| ICHIRO KUMAKURA | Jan 1952 | Japanese | Director | 2006-12-07 UNTIL 2007-04-23 | RESIGNED |
| HIDEKI YOKOYAMA | Nov 1972 | Japanese | Director | 2007-04-23 UNTIL 2007-10-03 | RESIGNED |
| DANIEL TORRAS ALOMAR | Sep 1968 | Spanish | Director | 2014-02-01 UNTIL 2016-01-31 | RESIGNED |
| MR PETER LEWIS WHENT | Oct 1955 | British | Director | 2007-10-03 UNTIL 2008-07-04 | RESIGNED |
| YASUSHI SHINGAI | Jan 1956 | Japanese | Director | 2006-12-07 UNTIL 2007-10-03 | RESIGNED |
| DANIEL SCIAMMA | Aug 1970 | French | Director | 2016-02-01 UNTIL 2019-06-30 | RESIGNED |
| RYUJI TAKAGI | Jun 1958 | Japanese | Director | 2006-11-03 UNTIL 2006-12-07 | RESIGNED |
| JEROEN RUSBACH | Oct 1977 | Dutch | Director | 2016-03-18 UNTIL 2020-12-31 | RESIGNED |
| MARK PAUL ROCK | Jun 1964 | British | Director | 2011-01-14 UNTIL 2012-04-03 | RESIGNED |
| LORENZO PILLININI | Mar 1961 | Italian | Director | 2007-10-03 UNTIL 2011-01-14 | RESIGNED |
| SAMUEL ROGER PELICHET | Sep 1968 | Swiss | Director | 2011-10-17 UNTIL 2013-03-25 | RESIGNED |
| MR BRIAN VICTOR MURPHY | Oct 1962 | British | Director | 2008-03-27 UNTIL 2011-03-29 | RESIGNED |
| KAZUEI OBATA | May 1945 | Japanese | Director | 2006-12-07 UNTIL 2007-04-23 | RESIGNED |
| EDWARD GROSVENOR WALKER | May 1975 | British | Secretary | 2007-10-03 UNTIL 2007-11-09 | RESIGNED |
| PETER JAMES OGDEN | Secretary | 2011-01-14 UNTIL 2015-05-12 | RESIGNED | ||
| ANDREW BINGHAM | Sep 1968 | British | Secretary | 2007-11-09 UNTIL 2011-01-14 | RESIGNED |
| NICHOLAS CHARLES DAVID CRAIG | Secretary | 2015-05-12 UNTIL 2023-09-04 | RESIGNED | ||
| MR ROBIN PAUL MILLER | Feb 1971 | British | Secretary | 2007-04-23 UNTIL 2007-10-03 | RESIGNED |
| AKIRA SAEKI | Aug 1960 | Japanese | Director | 2007-04-23 UNTIL 2007-10-03 | RESIGNED |
| TOSHIYUKI AIZAWA | Secretary | 2006-11-03 UNTIL 2007-04-23 | RESIGNED | ||
| LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2007-10-03 UNTIL 2008-03-20 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-11-03 UNTIL 2006-11-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-11-03 UNTIL 2006-11-03 | RESIGNED | ||
| MR DEAN ANTHONY GILFILLAN | Oct 1966 | British | Director | 2019-07-01 UNTIL 2023-06-05 | RESIGNED |
| GREGORY JOHN DONOVAN | Dec 1973 | Irish | Director | 2013-03-25 UNTIL 2016-01-31 | RESIGNED |
| JULIA KATHRYN DEPREE | Jun 1957 | British | Director | 2011-01-14 UNTIL 2011-11-11 | RESIGNED |
| PIERRE JACQUES OLIVER DE LABOUCHERE | Mar 1954 | French | Director | 2007-04-23 UNTIL 2007-10-03 | RESIGNED |
| CARLOS JORGE DA MOTTA EUSEBIO | Feb 1961 | Belgian | Director | 2013-03-25 UNTIL 2014-01-31 | RESIGNED |
| JOHN GERARD COLTON | Apr 1971 | Irish | Director | 2013-03-25 UNTIL 2016-06-30 | RESIGNED |
| SIMON ANDREW GRADDON | May 1978 | British | Director | 2010-02-10 UNTIL 2012-12-07 | RESIGNED |
| MARTIN ANDREW SOUTHGATE | Jul 1954 | British | Director | 2011-01-14 UNTIL 2013-03-25 | RESIGNED |
| LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2010-09-27 UNTIL 2011-10-17 | RESIGNED |
| LUCIE BROADBENT | Sep 1958 | Greek | Director | 2007-04-23 UNTIL 2007-10-03 | RESIGNED |
| JAMES ALAN BOXFORD | Apr 1974 | British | Director | 2008-03-20 UNTIL 2011-03-29 | RESIGNED |
| LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2009-01-21 UNTIL 2010-02-10 | RESIGNED |
| MR PAUL BERNARD HENNESSY | May 1980 | Irish | Director | 2018-02-01 UNTIL 2020-07-31 | RESIGNED |
| FRANCOIS DUGAST | Dec 1962 | Swiss | Director | 2007-10-03 UNTIL 2010-02-10 | RESIGNED |
| EKATERINA MEDVEDEVA | Feb 1966 | Russian | Director | 2016-09-07 UNTIL 2018-01-31 | RESIGNED |
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2007-04-23 UNTIL 2007-10-03 | RESIGNED |
| PAUL MICHAEL FRANCIS WILLIAMS | Dec 1952 | British | Director | 2011-01-14 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Japan Tobacco Inc. | 2018-05-23 | Tokyo 105-6927 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Jt International Holding Bv | 2016-04-06 - 2018-05-22 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |