Company information:
Brown & Williamson Tobacco Corporation (Export) Limited (No: 00225752)
Address: GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Status: Active
Incorporated: 11-Nov-1927
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID PATRICK IAN BOOTH ( DOB: Feb-1974 From: Mar-2015 )
Current Director: HALAHAWADUGE KASUN SAMINDA FERNANDO ( DOB: Apr-1976 From: May-2022 )
Current Director: RIDIRECTORS LIMITED ( From: Feb-2011 )
Current Director: CAROLA WIEGAND ( DOB: Dec-1966 From: Mar-2015 )
Current Secretary: SHITAL MEHTA ( From: Mar-2022 )
Resigned Director: PAUL MICHAEL BINGHAM ( DOB: Oct-1944 From: Sep-1997 To: Dec-2000 )
Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948 From: Mar-2002 To: Feb-2011 )
Resigned Director: PETER LAMPARD CLARKE ( DOB: Jul-1945 From: Mar-1992 To: Dec-1997 )
Resigned Director: PHILIP MICHAEL COOK ( DOB: Mar-1961 From: Dec-1997 To: Dec-2000 )
Resigned Director: RICHARD VAUGHAN COOPER ( DOB: May-1945 From: Mar-1992 To: Sep-1997 )
Resigned Director: RICHARD CORDESCHI ( DOB: Feb-1967 From: Feb-2011 To: May-2013 )
Resigned Director: STEVEN GLYN DALE ( DOB: May-1967 From: Feb-2011 To: Mar-2015 )
Resigned Director: DAVID JOHN ETCHELLS ( DOB: Apr-1947 From: Sep-1997 To: Dec-2000 )
Resigned Director: MICHAEL LEE HENDERSHOT ( DOB: Nov-1944 From: Sep-1997 To: Mar-2002 )
Resigned Director: AILEEN ELIZABETH MCDONALD ( DOB: Jan-1961 From: Jan-2001 To: Aug-2002 )
Resigned Director: JOHN STANLEY MOSSMAN ( DOB: Oct-1947 From: Feb-1992 To: Sep-1997 )
Resigned Director: MARK ANTHONY OLIVER ( DOB: Mar-1957 From: Jan-2001 To: Jul-2002 )
Resigned Director: ALAN FRASER PORTER ( DOB: Sep-1963 From: Aug-2002 To: Nov-2006 )
Resigned Director: CHRISTOPHER DAVID POWELL ( DOB: Jan-1958 From: Mar-2002 To: Dec-2004 )
Resigned Director: DAVID ERNEST SALT ( DOB: Jun-1947 From: Feb-1992 To: Sep-1997 )
Resigned Director: DONALD NEIL FRED SALTER ( DOB: May-1955 From: Sep-1997 To: Mar-2002 )
Resigned Director: NICOLA SNOOK ( DOB: Mar-1958 From: Nov-2006 To: Feb-2011 )
Resigned Director: CHARL ERASMUS STEYN ( DOB: Apr-1956 From: Mar-2002 To: Feb-2011 )
Resigned Director: CAROLA WIEGAND ( DOB: Dec-1966 From: Mar-2015 To: May-2022 )
Resigned Secretary: MURRAY GILLILAND CHARLES ANDERSON ( DOB: Nov-1949 From: Feb-1992 To: Dec-2008 )
Resigned Secretary: RICHARD CORDESCHI ( DOB: Feb-1967 From: Jan-2009 To: May-2013 )
Resigned Secretary: ANN ELIZABETH GRIFFITHS ( From: Mar-2015 To: Feb-2017 )
Resigned Secretary: PETER MCCORMACK ( From: Apr-2021 To: Nov-2021 )
Persons of Significant Control:
Batmark Limited, Globe House 4 Temple Place, London, WC2R 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)