BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
LONDON PRECIS (2055) LIMITED

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Company number 04236209
Status Active
Incorporation Date 18 June 2001
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 five 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 KOREA (INVESTMENTS) LIMITED are www.britishamericantobaccokoreainvestments.co.uk, and www.british-american-tobacco-korea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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.British American Tobacco Korea Investments Limited is a Private Limited Company. The company registration number is 04236209. British American Tobacco Korea Investments Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of British American Tobacco Korea Investments 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. WIEGAND, Carola is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BROOKES, Nicholas George has been resigned. Director DALE, Steven Glyn has been resigned. Director DUNT, Keith Silvester 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 MONTEIRO DE CASTRO, Antonio has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED 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, John Benedict has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SWANN, David Andrew 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: 15 February 2002
77 years old
Director
WIEGAND, Carola
Appointed Date: 17 December 2014
59 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 21 August 2001
Secretary
CORDESCHI, Richard
Resigned: 09 August 2012
Appointed Date: 15 January 2009
Secretary
ELLIS, Sallie
Resigned: 31 October 2013
Appointed Date: 10 August 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 31 October 2013
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 21 August 2001
Appointed Date: 18 June 2001
Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
Appointed Date: 21 August 2001
72 years old
Director
BROOKES, Nicholas George
Resigned: 30 December 2003
Appointed Date: 21 August 2001
75 years old
Director
DALE, Steven Glyn
Resigned: 31 January 2015
Appointed Date: 03 June 2014
58 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 21 August 2001
78 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 15 February 2002
73 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 21 August 2001
84 years old
Director
JEWELL, John Nolan
Resigned: 15 February 2002
Appointed Date: 21 August 2001
76 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 05 April 2004
80 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2001
Appointed Date: 18 June 2001
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 15 February 2002
77 years old
Director
PRIDEAUX, Michael Charles Terrell
Resigned: 15 February 2002
Appointed Date: 21 August 2001
75 years old
Director
RAEBURN, Tessa Rae
Resigned: 15 February 2002
Appointed Date: 21 August 2001
75 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 15 February 2002
71 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 15 February 2002
Appointed Date: 21 August 2001
75 years old
Director
STEVENS, John Benedict
Resigned: 30 March 2011
Appointed Date: 29 September 2008
66 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 29 March 2011
69 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 15 February 2002
64 years old
Director
WITHINGTON, Neil Robert
Resigned: 30 March 2011
Appointed Date: 21 August 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 KOREA (INVESTMENTS) LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
13 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 2
28 Jul 2015
Auditor's resignation
...
... and 95 more events
10 Sep 2001
New director appointed
10 Sep 2001
New director appointed
16 Aug 2001
Company name changed precis (2055) LIMITED\certificate issued on 16/08/01
07 Jul 2001
Secretary resigned
18 Jun 2001
Incorporation

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