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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)

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