BATIF DOLLAR LIMITED
LONDON WESTMINSTER NOMINEES LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 00194278
Status Active
Incorporation Date 7 December 1923
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-nine 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 2016. The most likely internet sites of BATIF DOLLAR LIMITED are www.batifdollar.co.uk, and www.batif-dollar.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and two 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.Batif Dollar Limited is a Private Limited Company. The company registration number is 00194278. Batif Dollar Limited has been working since 07 December 1923. The present status of the company is Active. The registered address of Batif Dollar Limited is Globe House 1 Water Street London Wc2r 3la. . BAKKER, Richard Remon is a Director of the company. CASEY, Robert James is a Director of the company. DALE, Steven Glyn is a Director of the company. STEVENS, John Benedict is a Director of the company. WADEY, Neil Arthur is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary BURKE, Francis Anthony has been resigned. Secretary CREEGAN, Bridget Mary has been resigned. Secretary GODBY, Peter Charles has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Director ALLEN, Robert Lee has been resigned. Director ALLVEY, David Philip has been resigned. Director ARMSTRONG, Gary Richard has been resigned. Director BARROW, Brian Christopher has been resigned. Director BINGHAM, Paul Michael has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director CASEY, Robert James has been resigned. Director CLARKE, Peter Lampard has been resigned. Director COOK, Philip Michael has been resigned. Director ETCHELLS, David John has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HAYES, Michael Scott has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director HOOPER, Anthony Francis has been resigned. Director JOHN, David Vincent has been resigned. Director JOLLIFFE, John Anthony has been resigned. Director LETTI, Dante Joao has been resigned. Director LOMAX, Roger Harry has been resigned. Director MARROCO, Tadeu Luiz has been resigned. Director MCALLISTER, Christopher John has been resigned. Director MCDONALD, Aileen Elizabeth 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 PREVIATI, Lois has been resigned. Director PRICE, David William has been resigned. Director RAYNER, Paul Ashley has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director SHEEHY, Patrick, Sir has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SWANN, David Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAKKER, Richard Remon
Appointed Date: 25 July 2014
58 years old

Director
CASEY, Robert James
Appointed Date: 12 August 2010
77 years old

Director
DALE, Steven Glyn
Appointed Date: 17 December 2014
58 years old

Director
STEVENS, John Benedict
Appointed Date: 28 May 2008
66 years old

Director
WADEY, Neil Arthur
Appointed Date: 01 September 2013
61 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 05 July 1993

Secretary
BURKE, Francis Anthony
Resigned: 01 August 1992

Secretary
CREEGAN, Bridget Mary
Resigned: 20 July 2012
Appointed Date: 16 December 2008

Secretary
GODBY, Peter Charles
Resigned: 05 July 1993
Appointed Date: 01 August 1992

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 20 July 2012

Director
ALLEN, Robert Lee
Resigned: 29 February 2012
Appointed Date: 22 September 2008
54 years old

Director
ALLVEY, David Philip
Resigned: 28 November 1997
80 years old

Director
ARMSTRONG, Gary Richard
Resigned: 28 January 2010
Appointed Date: 12 February 2008
70 years old

Director
BARROW, Brian Christopher
Resigned: 21 November 2008
Appointed Date: 30 August 2005
70 years old

Director
BINGHAM, Paul Michael
Resigned: 30 December 2000
Appointed Date: 28 November 1997
81 years old

Director
BROUGHTON, Martin Faulkner
Resigned: 05 July 1993
78 years old

Director
CASEY, Robert James
Resigned: 13 March 2003
Appointed Date: 04 April 2002
77 years old

Director
CLARKE, Peter Lampard
Resigned: 30 December 1997
Appointed Date: 05 July 1993
80 years old

Director
COOK, Philip Michael
Resigned: 30 December 2000
Appointed Date: 30 December 1997
64 years old

Director
ETCHELLS, David John
Resigned: 30 December 2000
Appointed Date: 28 November 1997
78 years old

Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 13 March 2003
73 years old

Director
HAYES, Michael Scott
Resigned: 21 March 2012
Appointed Date: 11 February 2010
63 years old

Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 28 November 1997
81 years old

Director
HOOPER, Anthony Francis
Resigned: 28 November 1997
Appointed Date: 05 July 1993
82 years old

Director
JOHN, David Vincent
Resigned: 01 May 1996
Appointed Date: 05 July 1993
80 years old

Director
JOLLIFFE, John Anthony
Resigned: 28 November 1997
Appointed Date: 05 July 1993
88 years old

Director
LETTI, Dante Joao
Resigned: 12 February 2008
Appointed Date: 24 November 2006
67 years old

Director
LOMAX, Roger Harry
Resigned: 06 August 2004
Appointed Date: 13 March 2003
81 years old

Director
MARROCO, Tadeu Luiz
Resigned: 01 December 2016
Appointed Date: 10 February 2012
59 years old

Director
MCALLISTER, Christopher John
Resigned: 31 August 2013
Appointed Date: 10 February 2012
60 years old

Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
65 years old

Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 January 2001
68 years old

Director
PORTER, Alan Fraser
Resigned: 13 March 2003
Appointed Date: 29 August 2002
62 years old

Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 13 March 2003
77 years old

Director
POWELL, Christopher David
Resigned: 13 March 2003
Appointed Date: 04 April 2002
68 years old

Director
PREVIATI, Lois
Resigned: 28 November 1997
Appointed Date: 01 May 1996
81 years old

Director
PRICE, David William
Resigned: 28 November 1997
Appointed Date: 05 July 1993
94 years old

Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 30 August 2005
71 years old

Director
SALTER, Donald Neil Fred
Resigned: 29 March 2002
Appointed Date: 28 November 1997
70 years old

Director
SHEEHY, Patrick, Sir
Resigned: 05 July 1993
95 years old

Director
STEYN, Charl Erasmus
Resigned: 13 March 2003
Appointed Date: 04 April 2002
69 years old

Director
SWANN, David Andrew
Resigned: 22 September 2008
Appointed Date: 13 March 2003
64 years old

Persons With Significant Control

B.A.T. International Finance P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATIF DOLLAR 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
06 Mar 2017
Full accounts made up to 31 December 2016
20 Dec 2016
Director's details changed for Mr Richard Remon Bakker on 20 December 2016
16 Dec 2016
Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016
...
... and 179 more events
19 Jun 1987
Return made up to 14/05/87; full list of members

25 Oct 1986
Secretary resigned;new secretary appointed

30 Jul 1986
New director appointed

28 Jun 1986
Accounts made up to 31 December 1985

28 Jun 1986
Return made up to 02/06/86; full list of members