Company information:
East African Tobacco Company (U.K.) Limited (No: 00836261)
Address: GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Status: Liquidation
Incorporated: 02-Feb-1965
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Nov-2023
Industry Class: 74990 - Non-trading company
Current Director: DAVID PATRICK IAN BOOTH ( DOB: Feb-1974 From: Mar-2015 )
Current Director: ANTHONY MICHAEL HARDY COHN ( DOB: Nov-1969 From: Mar-2015 )
Current Director: ANTHONY MICHAEL HARDY COHN ( DOB: Nov-1969 From: Mar-2015 )
Current Director: NOELLE COLFER ( DOB: Dec-1968 From: Mar-2015 )
Current Secretary: SOPHIE LOUISE EDMONDS KERR ( From: Mar-2014 )
Current Secretary: SHITAL MEHTA ( From: Mar-2022 )
Resigned Director: PAUL NICHOLAS ADAMS ( DOB: Mar-1953 From: Feb-1992 To: Dec-2000 )
Resigned Director: GREGORY ARIS ( DOB: Nov-1978 From: Apr-2021 To: Sep-2022 )
Resigned Director: BARRY DAVID BRAMLEY ( DOB: Sep-1937 From: Feb-1992 To: Apr-1996 )
Resigned Director: NICHOLAS GEORGE BROOKES ( DOB: Sep-1950 From: Feb-1992 To: Apr-1993 )
Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948 From: Mar-2002 To: Aug-2010 )
Resigned Director: STUART PHILIP CHALFEN ( DOB: Jul-1940 From: Jul-1999 To: Jul-2000 )
Resigned Director: RICHARD CORDESCHI ( DOB: Feb-1967 From: Aug-2010 To: May-2013 )
Resigned Director: STEVEN GLYN DALE ( DOB: May-1967 From: Aug-2010 To: Mar-2015 )
Resigned Director: NORMAN DAVIS ( DOB: May-1944 From: Feb-1992 To: Mar-1996 )
Resigned Director: KEITH SILVESTER DUNT ( DOB: Dec-1947 From: Feb-1992 To: Dec-2000 )
Resigned Director: CHARLES RICHARD GREEN ( DOB: Dec-1943 From: Jul-1999 To: Dec-2000 )
Resigned Director: RICHARD STUART HARTLEY ( DOB: Apr-1939 From: Feb-1992 To: May-1994 )
Resigned Director: MICHAEL LEE HENDERSHOT ( DOB: Nov-1944 From: Dec-2000 To: Mar-2002 )
Resigned Director: ULRICH GEORG VOLKER HERTER ( DOB: Jan-1942 From: Sep-1997 To: Dec-2000 )
Resigned Director: JOHN NOLAN JEWELL ( DOB: Nov-1949 From: Jul-1999 To: Dec-2000 )
Resigned Director: ANTHONY CAMERON JOHNSTON ( DOB: Jun-1947 From: May-1994 To: Jul-1999 )
Resigned Director: ANTHONY JONES ( DOB: Jul-1947 From: Jul-1999 To: Dec-2000 )
Resigned Director: EARL EUGENE KOHNHORST ( DOB: Apr-1947 From: Sep-1997 To: Jul-1999 )
Resigned Director: AILEEN ELIZABETH MCDONALD ( DOB: Jan-1961 From: Jan-2001 To: Aug-2002 )
Resigned Director: MARK ANTHONY OLIVER ( DOB: Mar-1957 From: Dec-2000 To: Jul-2002 )
Resigned Director: MARY-ANN ORR ( DOB: Aug-1973 From: Jun-2014 To: Mar-2015 )
Resigned Director: RICHARD HENRY PILBEAM ( DOB: Jun-1943 From: Feb-1992 To: Mar-1996 )
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: MICHAEL CHARLES TERRELL PRIDEAUX ( DOB: Oct-1950 From: Jul-1999 To: Dec-2000 )
Resigned Director: JIMMI REMBISZEWSKI ( DOB: Jan-1951 From: Feb-1992 To: Dec-2000 )
Resigned Director: DONALD NEIL FRED SALTER ( DOB: May-1955 From: Dec-2000 To: Mar-2002 )
Resigned Director: NICOLA SNOOK ( DOB: Mar-1958 From: Nov-2006 To: Aug-2010 )
Resigned Director: DAVID GEORGE STEVENS ( DOB: Feb-1942 From: Sep-1997 To: Dec-2000 )
Resigned Director: CHARL ERASMUS STEYN ( DOB: Apr-1956 From: Mar-2002 To: Apr-2015 )
Resigned Director: DONALD STUART WATTERTON ( DOB: Feb-1948 From: Feb-1992 To: Dec-1995 )
Resigned Director: DANIEL PETER JAMES WILSON ( DOB: Feb-1978 From: Sep-2013 To: Jun-2014 )
Resigned Director: NEIL ROBERT WITHINGTON ( DOB: Sep-1956 From: Jul-2000 To: Dec-2000 )
Resigned Secretary: MURRAY GILLILAND CHARLES ANDERSON ( DOB: Nov-1949 From: Dec-2000 To: Dec-2008 )
Resigned Secretary: PETER LAMPARD CLARKE ( DOB: Jul-1945 From: Feb-1992 To: Dec-1997 )
Resigned Secretary: PHILIP MICHAEL COOK ( DOB: Mar-1961 From: Dec-1997 To: Dec-2000 )
Resigned Secretary: BRIDGET MARY CREEGAN ( DOB: Apr-1977 From: Jan-2009 To: Sep-2012 )
Resigned Secretary: ANN ELIZABETH GRIFFITHS ( From: Sep-2012 To: Mar-2014 )
Resigned Secretary: SOPHIE LOUISE EDMONDS KERR ( From: Mar-2014 To: Jul-2019 )
Resigned Secretary: PETER MCCORMACK ( From: Apr-2021 To: Nov-2021 )
Persons of Significant Control:
British American Tobacco (Investments) Limited, Globe House 1 Water Street, London, WC2R 3LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)