Company information:
Philip Morris Egypt Holdings Limited (No: 08623273)
Address: 10 HAMMERSMITH GROVE, LONDON, W6 7AP
Status: Active
Incorporated: 24-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 12000 - Manufacture of tobacco products
Current Director: HADI ABDULLA HADI AHMED AL HUSSAINI ( DOB: Sep-1988 From: Jan-2018 )
Current Director: DEBORAH KATIA HOCHSTAETTLER ( DOB: May-1981 From: Feb-2023 )
Current Director: HAMED MODABBER ( DOB: Sep-1980 From: Aug-2017 )
Current Director: PETER CLIVE NIXON ( DOB: Oct-1974 From: Jul-2017 )
Current Director: VENKATESH SUBRAMANIAN ( DOB: Mar-1965 From: Mar-2014 )
Current Director: CHRISTIAN MARK WOOLFENDEN ( DOB: Dec-1978 From: Dec-2020 )
Resigned Director: JAMES BARGE ( From: Mar-2015 To: Feb-2016 )
Resigned Director: EOIN DARDIS ( From: Mar-2014 To: Oct-2014 )
Resigned Director: MARTIN WILLIAM INKSTER ( DOB: Oct-1966 From: Jul-2013 To: Jul-2017 )
Resigned Director: KARL MANUEL KARLSSON DE SOUSA ( From: Jul-2013 To: Jun-2015 )
Resigned Director: MARK CHRISTOPHER MACGREGOR ( DOB: Feb-1961 From: Mar-2018 To: Jan-2020 )
Resigned Director: CLAIRE MARIE LOUISE GEORGETTE MAHE ( DOB: Jun-1979 From: Jul-2015 To: Jul-2017 )
Resigned Director: ANDRE REIMAN ( From: Jul-2013 To: Jan-2018 )
Resigned Director: JOHN TYLER RENNIE ( DOB: Nov-1982 From: Mar-2021 To: Feb-2023 )
Resigned Director: IAN JAMES SALTMER ( From: Jun-2016 To: Mar-2018 )
Resigned Director: CHRISTIAN MARK WOOLFENDEN ( DOB: Dec-1978 From: Dec-2020 To: Feb-2023 )
Persons of Significant Control:
Philip Morris International, Inc., 120 Park Avenue, New York, NY 10017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)