B.A.T SERVICES LIMITED
LONDON

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Company number 00221104
Status Active
Incorporation Date 9 April 1927
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy 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; Termination of appointment of Andreas Thomas Weckherlin as a director on 31 December 2016. The most likely internet sites of B.A.T SERVICES LIMITED are www.batservices.co.uk, and www.b-a-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eight 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 Services Limited is a Private Limited Company. The company registration number is 00221104. B A T Services Limited has been working since 09 April 1927. The present status of the company is Active. The registered address of B A T Services Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. CASEY, Robert James is a Director of the company. CUNNINGTON, Geoffrey Charles William is a Director of the company. HEATON, Robert Fergus is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CREEGAN, Bridget Mary has been resigned. Secretary ELLIS, Sallie has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director ALKEMADE, Bartholomeus Franciscus Theodorus has been resigned. Director BARROW, Brian Christopher has been resigned. Director BRAZIER, Stuart Damon has been resigned. Director CAMERON, Russell Scott has been resigned. Director CLARKE, Peter Lampard has been resigned. Director COOK, Philip Michael has been resigned. Director COOPER, Richard Vaughan has been resigned. Director CORDESCHI, Richard has been resigned. Director DALE, Steven Glyn has been resigned. Director ETCHELLS, David John has been resigned. Director GUILER, Jeffrey Irvin has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director JONES, David Stuart has been resigned. Director KAUL, Arun has been resigned. Director MAH, Yong Tian has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director MOSSMAN, John Stanley has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PORTER, Alan Fraser has been resigned. Director POWELL, Christopher David has been resigned. Director SALT, David Ernest has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director SNOOK, Nicola has been resigned. Director STEYN, Charl Erasmus has been resigned. Director THOMA, Gottfried has been resigned. Director WECKHERLIN, Andreas Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 13 May 2015
51 years old
Director
CASEY, Robert James
Appointed Date: 16 April 2002
76 years old
Director
CUNNINGTON, Geoffrey Charles William
Appointed Date: 27 August 2013
71 years old
Director
HEATON, Robert Fergus
Appointed Date: 13 May 2015
60 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Secretary
CREEGAN, Bridget Mary
Resigned: 19 September 2012
Appointed Date: 21 January 2009
Secretary
ELLIS, Sallie
Resigned: 22 August 2013
Appointed Date: 20 September 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 22 August 2013
Director
ADAMS, Paul Nicholas
Resigned: 02 December 1999
Appointed Date: 26 July 1994
72 years old
Director
ALKEMADE, Bartholomeus Franciscus Theodorus
Resigned: 01 July 2006
Appointed Date: 03 May 2005
60 years old
Director
BARROW, Brian Christopher
Resigned: 09 December 1999
Appointed Date: 30 May 1995
70 years old
Director
BRAZIER, Stuart Damon
Resigned: 31 May 2013
Appointed Date: 08 June 2010
54 years old
Director
CAMERON, Russell Scott
Resigned: 01 August 2002
Appointed Date: 09 December 1999
70 years old
Director
CLARKE, Peter Lampard
Resigned: 30 December 1997
Appointed Date: 13 March 1992
80 years old
Director
COOK, Philip Michael
Resigned: 20 December 2000
Appointed Date: 30 December 1997
64 years old
Director
COOPER, Richard Vaughan
Resigned: 26 July 1994
Appointed Date: 13 March 1992
80 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 29 September 2010
58 years old
Director
DALE, Steven Glyn
Resigned: 13 May 2015
Appointed Date: 29 September 2010
58 years old
Director
ETCHELLS, David John
Resigned: 09 December 1999
Appointed Date: 09 September 1997
78 years old
Director
GUILER, Jeffrey Irvin
Resigned: 16 January 2008
Appointed Date: 01 July 2006
64 years old
Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 02 December 1999
81 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 07 March 2000
Appointed Date: 02 December 1999
78 years old
Director
JONES, David Stuart
Resigned: 30 May 1995
Appointed Date: 26 July 1994
91 years old
Director
KAUL, Arun
Resigned: 08 June 2010
Appointed Date: 16 January 2008
68 years old
Director
MAH, Yong Tian
Resigned: 31 July 2002
Appointed Date: 09 December 1999
70 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
64 years old
Director
MOSSMAN, John Stanley
Resigned: 26 July 1994
78 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 January 2001
68 years old
Director
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 29 August 2002
62 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 16 April 2002
67 years old
Director
SALT, David Ernest
Resigned: 09 September 1997
78 years old
Director
SALTER, Donald Neil Fred
Resigned: 16 April 2002
Appointed Date: 02 December 1999
70 years old
Director
SNOOK, Nicola
Resigned: 29 September 2010
Appointed Date: 01 November 2006
67 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 16 April 2002
69 years old
Director
THOMA, Gottfried
Resigned: 31 March 2005
Appointed Date: 01 August 2002
62 years old
Director
WECKHERLIN, Andreas Thomas
Resigned: 31 December 2016
Appointed Date: 01 June 2013
52 years old

Persons With Significant Control

B.A.T (U.K. And Export) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.A.T SERVICES 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
04 Jan 2017
Termination of appointment of Andreas Thomas Weckherlin as a director on 31 December 2016
07 Oct 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 100
...
... and 160 more events
09 Aug 1986
New director appointed
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 05/05/86; full list of members
27 Aug 1976
Company name changed\certificate issued on 27/08/76
09 Apr 1927
Certificate of incorporation

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