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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)

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