B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA
Company number 02906405
Status Active
Incorporation Date 9 March 1994
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 fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 153,000,002 . The most likely internet sites of B.A.T UZBEKISTAN (INVESTMENTS) LIMITED are www.batuzbekistaninvestments.co.uk, and www.b-a-t-uzbekistan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Uzbekistan Investments Limited is a Private Limited Company. The company registration number is 02906405. B A T Uzbekistan Investments Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of B A T Uzbekistan Investments Limited is Globe House 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. BOOTH, David Patrick Ian is a Director of the company. CASEY, Robert James is a Director of the company. COHN, Anthony Michael Hardy 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 CREEGAN, Bridget Mary has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary WOODWARD, Derek Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BRAMLEY, Barry David has been resigned. Director BROOKES, Nicholas George has been resigned. Director BRUCE-MILLER, Frederick Neil has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director DALE, Steven Glyn has been resigned. Director DAVIS, Norman has been resigned. Director DOMIZLAFF, Georg Caesar has been resigned. Director DUNT, Keith Silvester 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 JOHNSON, Anne has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director KOHNHORST, Earl Eugene has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director PILBEAM, Richard Henry has been resigned. Director POTTER, David Cameron 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 WATTERTON, Donald Stuart 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 "Activities of head offices".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 30 April 2014
Director
BOOTH, David Patrick Ian
Appointed Date: 17 December 2014
52 years old
Director
CASEY, Robert James
Appointed Date: 08 February 2002
77 years old
Director
COHN, Anthony Michael Hardy
Appointed Date: 17 December 2014
56 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 December 1994
Secretary
COOK, Philip Michael
Resigned: 26 July 1999
Appointed Date: 09 December 1997
Secretary
CREEGAN, Bridget Mary
Resigned: 29 June 2012
Appointed Date: 15 January 2009
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 29 April 2014
Appointed Date: 29 June 2012
Secretary
WOODWARD, Derek Richard
Resigned: 19 December 1994
Appointed Date: 17 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1994
Appointed Date: 09 March 1994
Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
Appointed Date: 19 December 1994
72 years old
Director
BRAMLEY, Barry David
Resigned: 30 April 1996
Appointed Date: 19 December 1994
88 years old
Director
BROOKES, Nicholas George
Resigned: 19 December 1994
Appointed Date: 12 April 1994
75 years old
Director
BRUCE-MILLER, Frederick Neil
Resigned: 19 December 1994
Appointed Date: 12 April 1994
77 years old
Director
CHALFEN, Stuart Philip
Resigned: 31 July 2000
Appointed Date: 26 July 1999
85 years old
Director
CHALFEN, Stuart Philip
Resigned: 19 December 1994
Appointed Date: 12 April 1994
85 years old
Director
DALE, Steven Glyn
Resigned: 24 August 2015
Appointed Date: 03 June 2014
58 years old
Director
DAVIS, Norman
Resigned: 31 March 1996
Appointed Date: 19 December 1994
81 years old
Director
DOMIZLAFF, Georg Caesar
Resigned: 30 December 2003
Appointed Date: 08 February 2002
72 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 19 December 1994
78 years old
Director
GREEN, Charles Richard
Resigned: 08 February 2002
Appointed Date: 26 July 1999
82 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: 12 September 1997
84 years old
Director
JEWELL, John Nolan
Resigned: 08 February 2002
Appointed Date: 26 July 1999
76 years old
Director
JOHNSON, Anne
Resigned: 19 December 1994
Appointed Date: 17 March 1994
74 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 26 July 1999
Appointed Date: 19 December 1994
78 years old
Director
KOHNHORST, Earl Eugene
Resigned: 26 July 1999
Appointed Date: 12 September 1997
78 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 20 September 2004
80 years old
Director
PILBEAM, Richard Henry
Resigned: 31 March 1996
Appointed Date: 19 December 1994
82 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 08 February 2002
77 years old
Director
POTTER, David Cameron
Resigned: 19 December 1994
Appointed Date: 12 April 1994
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 December 1994
75 years old
Director
STEVENS, David George
Resigned: 30 December 2000
Appointed Date: 12 September 1997
84 years old
Director
STEVENS, John Benedict
Resigned: 17 September 2010
Appointed Date: 29 September 2008
66 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 17 September 2010
69 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 08 February 2002
64 years old
Director
WATTERTON, Donald Stuart
Resigned: 29 December 1995
Appointed Date: 19 December 1994
78 years old
Director
WILSON, David, Dr
Resigned: 19 December 1994
Appointed Date: 17 March 1994
65 years old
Director
WITHINGTON, Neil Robert
Resigned: 17 September 2010
Appointed Date: 31 July 2000
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1994
Appointed Date: 09 March 1994

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 UZBEKISTAN (INVESTMENTS) LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 153,000,002
02 Sep 2015
Auditor's resignation
02 Sep 2015
Full accounts made up to 31 December 2014
...
... and 142 more events
24 Mar 1994
Secretary resigned;new secretary appointed
24 Mar 1994
Registered office changed on 24/03/94 from: 1 mitchells lane bristol BS1 6BU
24 Mar 1994
Memorandum and Articles of Association
21 Mar 1994
Company name changed shelfmix projects LIMITED\certificate issued on 21/03/94
09 Mar 1994
Incorporation

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