B.A.T VIETNAM LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 00341981
Status Active
Incorporation Date 1 July 1938
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 eighty-six 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 VIETNAM LIMITED are www.batvietnam.co.uk, and www.b-a-t-vietnam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three 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 Vietnam Limited is a Private Limited Company. The company registration number is 00341981. B A T Vietnam Limited has been working since 01 July 1938. The present status of the company is Active. The registered address of B A T Vietnam 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. SNOOK, Nicola is a Director of the company. WIEGAND, Carola 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. Secretary HOLLIMAN, Anthony Robert has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director ALLVEY, David Philip has been resigned. Director BARKER, John Anthony has been resigned. Director BARROW, Brian Christopher has been resigned. Director BROOKES, Nicholas George has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director CASEY, Robert James has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director CLARKE, Peter Lampard has been resigned. Director COOK, Philip Michael has been resigned. Director COOMBE, Frederick William Charles has been resigned. Director CORDESCHI, Richard has been resigned. Director DACOSTA, Guilherme Cesar Pestana Botelho has been resigned. Director DALE, Steven Glyn has been resigned. Director DALY, John Patrick has been resigned. Director ETCHELLS, David John has been resigned. Director ETHERINGTON, Kenneth has been resigned. Director FRANKLIN, Emma Catherine has been resigned. Director FRY, Malcolm has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director HONG, Kim Cheong has been resigned. Director JOHNSON, Anne has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director JONES, Anthony has been resigned. Director JONES, David Stuart has been resigned. Director KOH, Patrick has been resigned. Director LAGEWEG, Paul Rutger has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director MORTON, Ian Thomas has been resigned. Director O'REGAN, Andrew has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PORTER, Alan Fraser has been resigned. Director POTTER, David Cameron 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 STEYN, Charl Erasmus has been resigned. The company operates in "Activities of head offices".


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
70 years old
Director
SNOOK, Nicola
Appointed Date: 01 November 2006
67 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: 08 November 1994
Secretary
CREEGAN, Bridget Mary
Resigned: 19 September 2012
Appointed Date: 14 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
Secretary
HOLLIMAN, Anthony Robert
Resigned: 08 November 1994
Director
ADAMS, Paul Nicholas
Resigned: 25 October 1999
Appointed Date: 25 October 1993
72 years old
Director
ALLVEY, David Philip
Resigned: 25 October 1993
80 years old
Director
BARKER, John Anthony
Resigned: 06 July 1998
Appointed Date: 21 July 1995
78 years old
Director
BARROW, Brian Christopher
Resigned: 30 December 2000
Appointed Date: 30 May 1995
70 years old
Director
BROOKES, Nicholas George
Resigned: 29 July 1994
Appointed Date: 25 October 1993
75 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 29 July 1992
78 years old
Director
CASEY, Robert James
Resigned: 29 September 2010
Appointed Date: 16 April 2002
76 years old
Director
CHALFEN, Stuart Philip
Resigned: 25 October 1993
85 years old
Director
CLARKE, Peter Lampard
Resigned: 30 December 1997
Appointed Date: 29 July 1994
80 years old
Director
COOK, Philip Michael
Resigned: 30 December 2000
Appointed Date: 30 December 1997
64 years old
Director
COOMBE, Frederick William Charles
Resigned: 25 October 1999
Appointed Date: 06 July 1998
63 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 29 September 2010
58 years old
Director
DACOSTA, Guilherme Cesar Pestana Botelho
Resigned: 18 November 1994
Appointed Date: 25 October 1993
70 years old
Director
DALE, Steven Glyn
Resigned: 22 April 2015
Appointed Date: 29 September 2010
58 years old
Director
DALY, John Patrick
Resigned: 29 September 2010
Appointed Date: 04 April 2005
69 years old
Director
ETCHELLS, David John
Resigned: 30 December 2000
Appointed Date: 09 September 1997
78 years old
Director
ETHERINGTON, Kenneth
Resigned: 29 July 1994
87 years old
Director
FRANKLIN, Emma Catherine
Resigned: 01 October 2013
Appointed Date: 29 September 2010
51 years old
Director
FRY, Malcolm
Resigned: 21 July 1995
Appointed Date: 20 March 1995
82 years old
Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 25 October 1999
80 years old
Director
HONG, Kim Cheong
Resigned: 14 December 2005
Appointed Date: 17 September 2001
61 years old
Director
JOHNSON, Anne
Resigned: 18 November 1994
Appointed Date: 25 October 1993
74 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 01 August 2002
Appointed Date: 25 October 1999
78 years old
Director
JONES, Anthony
Resigned: 31 March 2005
Appointed Date: 01 August 2002
78 years old
Director
JONES, David Stuart
Resigned: 30 May 1995
Appointed Date: 29 July 1994
91 years old
Director
KOH, Patrick
Resigned: 03 October 2000
Appointed Date: 25 October 1999
68 years old
Director
LAGEWEG, Paul Rutger
Resigned: 14 January 2009
Appointed Date: 21 November 2005
56 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
64 years old
Director
MORTON, Ian Thomas
Resigned: 17 September 2001
Appointed Date: 03 October 2000
72 years old
Director
O'REGAN, Andrew
Resigned: 31 December 2012
Appointed Date: 14 January 2009
64 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
POTTER, David Cameron
Resigned: 25 October 1993
77 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
Appointed Date: 29 July 1994
78 years old
Director
SALTER, Donald Neil Fred
Resigned: 16 April 2002
Appointed Date: 25 October 1999
70 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 16 April 2002
69 years old

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 VIETNAM 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
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 2
16 Oct 2015
Auditor's resignation
...
... and 176 more events
23 Dec 1986
Secretary resigned;new secretary appointed
20 Aug 1986
New director appointed
14 Aug 1986
Director resigned;new director appointed
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 29/05/86; full list of members

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