GALLAHER GROUP LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0QU

Company number 03299793
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Ekaterina Medvedeva as a director on 7 September 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of GALLAHER GROUP LIMITED are www.gallahergroup.co.uk, and www.gallaher-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallaher Group Limited is a Private Limited Company. The company registration number is 03299793. Gallaher Group Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Gallaher Group Limited is Members Hill Brooklands Road Weybridge Surrey Kt13 0qu. . CRAIG, Nicholas Charles David is a Secretary of the company. CUNNINGHAM-REID, Charles Ashley is a Director of the company. MEDVEDEVA, Ekaterina is a Director of the company. RUSBACH, Jeroen is a Director of the company. SCIAMMA, Daniel is a Director of the company. Secretary BINGHAM, Andrew has been resigned. Secretary BULPITT, Nigel Peter has been resigned. Secretary KEEVIL, Thomas Stephen has been resigned. Secretary MACPHERSON, Grant Guy has been resigned. Secretary MILLER, Robin Paul has been resigned. Secretary OGDEN, Peter James has been resigned. Director BELL, Ronald James Scott has been resigned. Director BINGHAM, Andrew has been resigned. Director BOXFORD, James Alan has been resigned. Director BROADBENT, Lucie has been resigned. Director BROOKE, Richard James has been resigned. Director BURCHELL, Philip Raymond has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director CARR, Laura Elizabeth has been resigned. Director CARR, Laura Elizabeth has been resigned. Director CARR, Laura Elizabeth has been resigned. Director COLTON, John Gerard has been resigned. Director CURRY, William Bonynge has been resigned. Director DA MOTTA EUSEBIO, Carlos Jorge has been resigned. Director DE LABOUCHERE, Pierre Jacques Oliver has been resigned. Director DELBRIDGE, Richard has been resigned. Director DEPREE, Julia Kathryn has been resigned. Director DONOVAN, Gregory John has been resigned. Director DUNLOP, Nigel Wallace Boyd has been resigned. Director ENGLAND, Neil Martin has been resigned. Director FIELDEN, Christopher Thomas has been resigned. Director FIELDEN, Christopher Thomas has been resigned. Director GILDERSLEEVE, John has been resigned. Director HAINSWORTH, Stewart Andrew has been resigned. Director HAYS, Thomas Chandler has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HOGAN, James Reginald has been resigned. Director LARCOMBE, Brian Paul has been resigned. Director MACPHERSON, Grant Guy has been resigned. Director MARLAND, Caroline Anne has been resigned. Director MILLER, Robin Paul has been resigned. Director MURPHY, Brian Victor has been resigned. Director NORTHRIDGE, Nigel Hargreaves has been resigned. Director PELICHET, Samuel Roger has been resigned. Director PILLININI, Lorenzo has been resigned. Director PIRARD, Eddy Jacques Louis has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director PROSSER, Michael Harold has been resigned. Director ROCK, Mark Paul has been resigned. Director ROLFE, Mark Edward has been resigned. Director SAEKI, Akira has been resigned. Director SCHIENDL, Heinz has been resigned. Director SHINGAI, Yasushi has been resigned. Director SIMON, Nigel Timothy has been resigned. Director SOUTHGATE, Martin Andrew has been resigned. Director TORRAS ALOMAR, Daniel has been resigned. Director TORRAS ALOMAR, Daniel has been resigned. Director WILLIAMS, Paul Michael Francis has been resigned. Director WILSON, Peter Michael has been resigned. Director YOKOYAMA, Hideki has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRAIG, Nicholas Charles David
Appointed Date: 12 May 2015
Director
CUNNINGHAM-REID, Charles Ashley
Appointed Date: 01 April 2015
57 years old
Director
MEDVEDEVA, Ekaterina
Appointed Date: 07 September 2016
59 years old
Director
RUSBACH, Jeroen
Appointed Date: 18 March 2016
47 years old
Director
SCIAMMA, Daniel
Appointed Date: 01 February 2016
55 years old

Resigned Directors

Secretary
BINGHAM, Andrew
Resigned: 14 January 2011
Appointed Date: 25 October 2007
Secretary
BULPITT, Nigel Peter
Resigned: 30 June 2002
Appointed Date: 08 January 1997
Secretary
KEEVIL, Thomas Stephen
Resigned: 18 April 2007
Appointed Date: 01 July 2002
Secretary
MACPHERSON, Grant Guy
Resigned: 08 January 1997
Appointed Date: 02 January 1997
Secretary
MILLER, Robin Paul
Resigned: 25 October 2007
Appointed Date: 18 April 2007
Secretary
OGDEN, Peter James
Resigned: 12 May 2015
Appointed Date: 14 January 2011
Director
BELL, Ronald James Scott
Resigned: 18 April 2007
Appointed Date: 08 March 2004
75 years old
Director
BINGHAM, Andrew
Resigned: 14 January 2011
Appointed Date: 25 October 2007
57 years old
Director
BOXFORD, James Alan
Resigned: 29 March 2011
Appointed Date: 20 March 2008
51 years old
Director
BROADBENT, Lucie
Resigned: 25 October 2007
Appointed Date: 18 April 2007
67 years old
Director
BROOKE, Richard James
Resigned: 15 May 2002
Appointed Date: 13 May 1997
71 years old
Director
BURCHELL, Philip Raymond
Resigned: 30 June 2000
Appointed Date: 08 May 1997
82 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 18 April 2007
Appointed Date: 01 January 2003
72 years old
Director
CARR, Laura Elizabeth
Resigned: 04 November 2011
Appointed Date: 15 September 2010
50 years old
Director
CARR, Laura Elizabeth
Resigned: 31 March 2010
Appointed Date: 11 February 2009
50 years old
Director
CARR, Laura Elizabeth
Resigned: 20 March 2008
Appointed Date: 03 October 2007
50 years old
Director
COLTON, John Gerard
Resigned: 30 June 2016
Appointed Date: 25 March 2013
54 years old
Director
CURRY, William Bonynge
Resigned: 31 May 2002
Appointed Date: 08 May 1997
78 years old
Director
DA MOTTA EUSEBIO, Carlos Jorge
Resigned: 31 January 2014
Appointed Date: 25 March 2013
64 years old
Director
DE LABOUCHERE, Pierre Jacques Oliver
Resigned: 03 October 2007
Appointed Date: 18 April 2007
71 years old
Director
DELBRIDGE, Richard
Resigned: 18 April 2007
Appointed Date: 24 January 2002
83 years old
Director
DEPREE, Julia Kathryn
Resigned: 11 November 2011
Appointed Date: 14 January 2011
68 years old
Director
DONOVAN, Gregory John
Resigned: 31 January 2016
Appointed Date: 25 March 2013
51 years old
Director
DUNLOP, Nigel Wallace Boyd
Resigned: 18 April 2007
Appointed Date: 01 January 2003
68 years old
Director
ENGLAND, Neil Martin
Resigned: 18 April 2007
Appointed Date: 01 January 2002
71 years old
Director
FIELDEN, Christopher Thomas
Resigned: 30 November 2002
Appointed Date: 08 May 1997
82 years old
Director
FIELDEN, Christopher Thomas
Resigned: 08 May 1997
Appointed Date: 08 January 1997
82 years old
Director
GILDERSLEEVE, John
Resigned: 18 April 2007
Appointed Date: 13 May 1997
81 years old
Director
HAINSWORTH, Stewart Andrew
Resigned: 18 April 2007
Appointed Date: 01 October 2004
56 years old
Director
HAYS, Thomas Chandler
Resigned: 31 May 2002
Appointed Date: 13 May 1997
90 years old
Director
HEARNE, Graham James, Sir
Resigned: 18 April 2007
Appointed Date: 13 May 1997
87 years old
Director
HOGAN, James Reginald
Resigned: 18 April 2007
Appointed Date: 03 May 2005
68 years old
Director
LARCOMBE, Brian Paul
Resigned: 18 April 2007
Appointed Date: 14 December 2006
72 years old
Director
MACPHERSON, Grant Guy
Resigned: 08 January 1997
Appointed Date: 02 January 1997
57 years old
Director
MARLAND, Caroline Anne
Resigned: 22 October 2002
Appointed Date: 01 June 2002
79 years old
Director
MILLER, Robin Paul
Resigned: 25 October 2007
Appointed Date: 18 April 2007
54 years old
Director
MURPHY, Brian Victor
Resigned: 29 March 2011
Appointed Date: 27 March 2008
62 years old
Director
NORTHRIDGE, Nigel Hargreaves
Resigned: 18 April 2007
Appointed Date: 15 April 1997
69 years old
Director
PELICHET, Samuel Roger
Resigned: 25 March 2013
Appointed Date: 04 November 2011
57 years old
Director
PILLININI, Lorenzo
Resigned: 14 January 2011
Appointed Date: 03 October 2007
64 years old
Director
PIRARD, Eddy Jacques Louis
Resigned: 14 January 2011
Appointed Date: 25 October 2007
63 years old
Director
PORTNO, Antony David, Dr
Resigned: 11 May 2005
Appointed Date: 13 May 1997
87 years old
Director
PROSSER, Michael Harold
Resigned: 08 January 1997
Appointed Date: 02 January 1997
76 years old
Director
ROCK, Mark Paul
Resigned: 03 April 2012
Appointed Date: 14 January 2011
61 years old
Director
ROLFE, Mark Edward
Resigned: 18 April 2007
Appointed Date: 01 July 2000
66 years old
Director
SAEKI, Akira
Resigned: 03 October 2007
Appointed Date: 18 April 2007
65 years old
Director
SCHIENDL, Heinz
Resigned: 31 December 2002
Appointed Date: 01 January 2002
81 years old
Director
SHINGAI, Yasushi
Resigned: 03 October 2007
Appointed Date: 18 April 2007
69 years old
Director
SIMON, Nigel Timothy
Resigned: 30 September 2004
Appointed Date: 16 May 1997
69 years old
Director
SOUTHGATE, Martin Andrew
Resigned: 25 March 2013
Appointed Date: 14 January 2011
71 years old
Director
TORRAS ALOMAR, Daniel
Resigned: 31 January 2016
Appointed Date: 01 February 2014
57 years old
Director
TORRAS ALOMAR, Daniel
Resigned: 14 January 2011
Appointed Date: 11 June 2010
57 years old
Director
WILLIAMS, Paul Michael Francis
Resigned: 31 March 2015
Appointed Date: 14 January 2011
72 years old
Director
WILSON, Peter Michael
Resigned: 08 March 2004
Appointed Date: 13 May 1997
84 years old
Director
YOKOYAMA, Hideki
Resigned: 03 October 2007
Appointed Date: 18 April 2007
52 years old

Persons With Significant Control

Jti (Uk) Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLAHER GROUP LIMITED Events

08 Sep 2016
Appointment of Ekaterina Medvedeva as a director on 7 September 2016
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Termination of appointment of John Gerard Colton as a director on 30 June 2016
24 Mar 2016
Appointment of Jeroen Rusbach as a director on 18 March 2016
...
... and 240 more events
01 Jun 2003
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2003
Group of companies' accounts made up to 31 December 2002
20 Mar 2003
Auditor's resignation
19 Mar 2003
Auditor's resignation
12 Feb 2003
Return made up to 02/01/03; bulk list available separately

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