B.A.T CAMBODIA (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 03094833
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of B.A.T CAMBODIA (INVESTMENTS) LIMITED are www.batcambodiainvestments.co.uk, and www.b-a-t-cambodia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A T Cambodia Investments Limited is a Private Limited Company. The company registration number is 03094833. B A T Cambodia Investments Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of B A T Cambodia Investments Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. CUNNINGTON, Geoffrey Charles William is a Director of the company. WIEGAND, Carola is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Secretary COOK, Philip Michael has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary HOLLIMAN, Anthony Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director CASEY, Robert James has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director DA COSTA, Guilherme Cesar has been resigned. Director DALY, John Patrick has been resigned. Director DUNT, Keith Silvester has been resigned. Director GOURLAY, Nigel Timothy has been resigned. Director GREEN, Charles Richard has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director JEWELL, John Nolan has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director JONES, Anthony has been resigned. Director KOHNHORST, Earl Eugene has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director NAPIER, Andrew Alexander has been resigned. Director POTTER, David Cameron has been resigned. Director PRIDEAUX, Michael Charles Terrell has been resigned. Director RAEBURN, Tessa Rae has been resigned. Director RAYNER, Paul Ashley has been resigned. Director REMBISZEWSKI, Jimmi has been resigned. Director STEVENS, David George has been resigned. Director STEVENS, John Benedict has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SWANN, David Andrew has been resigned. Director WILSON, David, Dr has been resigned. Director WITHINGTON, Neil Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old

Director
CUNNINGTON, Geoffrey Charles William
Appointed Date: 27 August 2013
71 years old

Director
WIEGAND, Carola
Appointed Date: 22 April 2015
58 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 26 July 1999

Secretary
CLARKE, Peter Lampard
Resigned: 09 December 1997
Appointed Date: 19 July 1996

Secretary
COOK, Philip Michael
Resigned: 26 July 1999
Appointed Date: 09 December 1997

Secretary
CORDESCHI, Richard
Resigned: 09 August 2012
Appointed Date: 15 January 2009

Secretary
ELLIS, Sallie
Resigned: 22 August 2013
Appointed Date: 10 August 2012

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 22 August 2013

Secretary
HOLLIMAN, Anthony Robert
Resigned: 19 July 1996
Appointed Date: 24 August 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995

Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
Appointed Date: 19 July 1996
72 years old

Director
CASEY, Robert James
Resigned: 02 June 2011
Appointed Date: 08 February 2002
76 years old

Director
CHALFEN, Stuart Philip
Resigned: 31 July 2000
Appointed Date: 26 July 1999
85 years old

Director
COOK, Philip Michael
Resigned: 19 July 1996
Appointed Date: 24 August 1995
64 years old

Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 02 June 2011
58 years old

Director
DA COSTA, Guilherme Cesar
Resigned: 19 July 1996
Appointed Date: 24 August 1995
70 years old

Director
DALY, John Patrick
Resigned: 06 April 2014
Appointed Date: 04 April 2005
69 years old

Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 19 July 1996
77 years old

Director
GOURLAY, Nigel Timothy
Resigned: 19 July 1996
Appointed Date: 24 August 1995
70 years old

Director
GREEN, Charles Richard
Resigned: 08 February 2002
Appointed Date: 26 July 1999
81 years old

Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 08 February 2002
73 years old

Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 19 July 1996
83 years old

Director
JEWELL, John Nolan
Resigned: 08 February 2002
Appointed Date: 26 July 1999
76 years old

Director
JOHNSTON, Anthony Cameron
Resigned: 01 August 2002
Appointed Date: 19 July 1996
78 years old

Director
JONES, Anthony
Resigned: 31 March 2005
Appointed Date: 01 August 2002
78 years old

Director
KOHNHORST, Earl Eugene
Resigned: 26 July 1999
Appointed Date: 19 July 1996
78 years old

Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 01 October 2004
80 years old

Director
NAPIER, Andrew Alexander
Resigned: 24 March 1997
Appointed Date: 19 July 1996
78 years old

Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 22 February 2002
77 years old

Director
PRIDEAUX, Michael Charles Terrell
Resigned: 08 February 2002
Appointed Date: 26 July 1999
75 years old

Director
RAEBURN, Tessa Rae
Resigned: 08 February 2002
Appointed Date: 01 January 2001
75 years old

Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 08 February 2002
71 years old

Director
REMBISZEWSKI, Jimmi
Resigned: 08 February 2002
Appointed Date: 19 July 1996
74 years old

Director
STEVENS, David George
Resigned: 30 December 2000
Appointed Date: 19 July 1996
83 years old

Director
STEVENS, John Benedict
Resigned: 02 June 2011
Appointed Date: 29 September 2008
66 years old

Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 02 June 2011
69 years old

Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 08 February 2002
64 years old

Director
WILSON, David, Dr
Resigned: 19 July 1996
Appointed Date: 24 August 1995
65 years old

Director
WITHINGTON, Neil Robert
Resigned: 02 June 2011
Appointed Date: 31 July 2000
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995

Persons With Significant Control

British American Tobacco (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.A.T CAMBODIA (INVESTMENTS) LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 8,000,001

27 Jul 2015
Section 519
...
... and 140 more events
08 Sep 1995
New director appointed
08 Sep 1995
Director resigned;new director appointed
08 Sep 1995
New director appointed
08 Sep 1995
New director appointed
24 Aug 1995
Incorporation