BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED PRECIS (1735) LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 03729686
Status Active
Incorporation Date 10 March 1999
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 twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED are www.britishamericantobaccochinaholdings.co.uk, and www.british-american-tobacco-china-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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.British American Tobacco China Holdings Limited is a Private Limited Company. The company registration number is 03729686. British American Tobacco China Holdings Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of British American Tobacco China Holdings 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. 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 ANDERSON, Murray Gilliland Charles 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 OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director DUNT, Keith Silvester has been resigned. Director DURANTE, Nicandro has been resigned. Director GOURLAY, Nigel Timothy has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director JONES, Anthony has been resigned. Director MASSEY, Paul Jeremy has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director PENFOLD, Diane June has been resigned. Director POTTER, David Cameron has been resigned. Director RAYNER, Paul Ashley has been resigned. Director REMBISZEWSKI, Jimmi 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, Clare Alice has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 17 December 2014
51 years old
Director
CASEY, Robert James
Appointed Date: 14 December 2001
76 years old
Director
SNOOK, Nicola
Appointed Date: 29 October 2010
67 years old
Director
WIEGAND, Carola
Appointed Date: 17 December 2014
58 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 18 December 2000
Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 18 May 1999
Appointed Date: 17 May 1999
Secretary
COOK, Philip Michael
Resigned: 18 December 2000
Appointed Date: 18 May 1999
Secretary
CORDESCHI, Richard
Resigned: 09 August 2012
Appointed Date: 18 December 2008
Secretary
ELLIS, Sallie
Resigned: 11 June 2014
Appointed Date: 10 August 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 11 June 2014
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 17 May 1999
Appointed Date: 12 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 10 March 1999
Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
Appointed Date: 14 December 2001
72 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 30 June 2004
Appointed Date: 19 June 2002
78 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 18 February 2002
Appointed Date: 18 May 1999
78 years old
Director
CHALFEN, Stuart Philip
Resigned: 18 May 1999
Appointed Date: 17 May 1999
85 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 18 May 1999
77 years old
Director
DURANTE, Nicandro
Resigned: 01 November 2010
Appointed Date: 29 September 2008
69 years old
Director
GOURLAY, Nigel Timothy
Resigned: 18 February 2002
Appointed Date: 18 May 1999
70 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 14 December 2001
73 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 18 May 1999
83 years old
Director
JONES, Anthony
Resigned: 16 January 2004
Appointed Date: 19 June 2002
78 years old
Director
MASSEY, Paul Jeremy
Resigned: 18 February 2002
Appointed Date: 18 May 1999
79 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 20 October 2004
80 years old
Director
PENFOLD, Diane June
Resigned: 17 May 1999
Appointed Date: 10 March 1999
60 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 14 December 2001
77 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 14 December 2001
71 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 18 May 1999
Appointed Date: 17 May 1999
74 years old
Director
STEVENS, John Benedict
Resigned: 01 November 2010
Appointed Date: 29 September 2008
66 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 29 October 2010
69 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 14 December 2001
64 years old
Director
WILSON, Clare Alice
Resigned: 17 May 1999
Appointed Date: 10 March 1999
60 years old
Director
WITHINGTON, Neil Robert
Resigned: 01 November 2010
Appointed Date: 14 December 2001
69 years old

Persons With Significant Control

Weston Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
29 Sep 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 194,264,939
28 Jul 2015
Auditor's resignation
...
... and 119 more events
17 May 1999
Company name changed british american tobacco asia pa cific LIMITED\certificate issued on 17/05/99
06 May 1999
Company name changed precis (1735) LIMITED\certificate issued on 06/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 1999
New secretary appointed
21 Apr 1999
Secretary resigned
10 Mar 1999
Incorporation

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