BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED
LONDON BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED PRECIS (2459) LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 05203113
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Leif Luemkemann as a director on 1 January 2017; Termination of appointment of Andrea Emberovic-Sarosacne Nemeth as a director on 1 January 2017; Appointment of Mr Tadeu Luiz Marroco as a director on 1 December 2016. The most likely internet sites of BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED are www.britishamericantobaccowesterneuropecommercialtrading.co.uk, and www.british-american-tobacco-western-europe-commercial-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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 Western Europe Commercial Trading Limited is a Private Limited Company. The company registration number is 05203113. British American Tobacco Western Europe Commercial Trading Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of British American Tobacco Western Europe Commercial Trading Limited is Globe House 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. BARRY, Ronan is a Director of the company. BRAZIER, Stuart Damon is a Director of the company. COMIN, Luciano is a Director of the company. DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath is a Director of the company. DEES, Jeroen Abraham Johannes is a Director of the company. LUEMKEMANN, Leif is a Director of the company. MARROCO, Tadeu Luiz is a Director of the company. MEYER, Bernd 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 OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, David Ian Mclaren has been resigned. Director BARROS, Luis Andre E Silva De has been resigned. Director BARROW, Brian Christopher has been resigned. Director BURTON, Steven James has been resigned. Director CASEY, Robert James has been resigned. Director CHRISTIAN, David Malcolm has been resigned. Director DALE, Steven Glyn has been resigned. Director DEANE, Andrew Ross has been resigned. Director ELLIOTT, Simon Michael has been resigned. Director FRETTON, James Robert has been resigned. Director HERZOG, Felix Burkhard Walther Ludwig has been resigned. Director JANSE VAN RENSBURG, Jaco has been resigned. Director JOHNSTON, Paul Thomas has been resigned. Director JONES, Jonathan David has been resigned. Director JONES, Jonathan David has been resigned. Director KLAMMER, Barbara Carol has been resigned. Director MARROCO, Tadeu Luiz has been resigned. Director MCCONNELL, Terrence Donald has been resigned. Director NEMETH, Andrea Emberovic-Sarosacne has been resigned. Director NORMAN, Hugo James has been resigned. Director O'REILLY, John has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SCHREIBER, Raymond has been resigned. Director SETHI, Naresh Kumar has been resigned. Director TIRELLI, Frederic Jean Louis has been resigned. Director VAN HERREWEGHE, Marc has been resigned. Director VILLAQUIRAN, Francisco Xavier Espinosa has been resigned. Director WOOD, John Stuart has been resigned. Director RIDIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 25 September 2015
Director
BARRY, Ronan
Appointed Date: 21 May 2015
50 years old
Director
BRAZIER, Stuart Damon
Appointed Date: 21 May 2015
54 years old
Director
COMIN, Luciano
Appointed Date: 21 May 2015
56 years old
Director
DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath
Appointed Date: 28 September 2016
58 years old
Director
DEES, Jeroen Abraham Johannes
Appointed Date: 20 January 2015
48 years old
Director
LUEMKEMANN, Leif
Appointed Date: 01 January 2017
53 years old
Director
MARROCO, Tadeu Luiz
Appointed Date: 01 December 2016
59 years old
Director
MEYER, Bernd
Appointed Date: 07 April 2016
59 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 26 December 2008
Appointed Date: 01 June 2007
Secretary
CORDESCHI, Richard
Resigned: 19 July 2012
Appointed Date: 16 December 2008
Secretary
ELLIS, Sallie
Resigned: 11 September 2015
Appointed Date: 20 July 2012
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 September 2004
Appointed Date: 11 August 2004
Secretary
RISECRETARIES LIMITED
Resigned: 01 June 2007
Appointed Date: 03 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Director
ANDERSON, David Ian Mclaren
Resigned: 03 July 2014
Appointed Date: 09 November 2009
60 years old
Director
BARROS, Luis Andre E Silva De
Resigned: 31 May 2016
Appointed Date: 02 July 2014
62 years old
Director
BARROW, Brian Christopher
Resigned: 25 November 2008
Appointed Date: 01 June 2007
70 years old
Director
BURTON, Steven James
Resigned: 31 October 2012
Appointed Date: 01 April 2008
56 years old
Director
CASEY, Robert James
Resigned: 01 May 2009
Appointed Date: 01 June 2007
76 years old
Director
CHRISTIAN, David Malcolm
Resigned: 01 July 2008
Appointed Date: 01 June 2007
58 years old
Director
DALE, Steven Glyn
Resigned: 03 July 2014
Appointed Date: 29 September 2010
58 years old
Director
DEANE, Andrew Ross
Resigned: 20 January 2015
Appointed Date: 16 August 2011
47 years old
Director
ELLIOTT, Simon Michael
Resigned: 21 May 2015
Appointed Date: 02 July 2014
48 years old
Director
FRETTON, James Robert
Resigned: 21 May 2015
Appointed Date: 02 July 2014
50 years old
Director
HERZOG, Felix Burkhard Walther Ludwig
Resigned: 04 July 2011
Appointed Date: 01 May 2009
56 years old
Director
JANSE VAN RENSBURG, Jaco
Resigned: 01 October 2011
Appointed Date: 08 July 2010
55 years old
Director
JOHNSTON, Paul Thomas
Resigned: 31 March 2008
Appointed Date: 01 June 2007
61 years old
Director
JONES, Jonathan David
Resigned: 03 July 2014
Appointed Date: 24 September 2012
60 years old
Director
JONES, Jonathan David
Resigned: 26 February 2010
Appointed Date: 01 July 2008
60 years old
Director
KLAMMER, Barbara Carol
Resigned: 09 November 2009
Appointed Date: 01 June 2007
65 years old
Director
MARROCO, Tadeu Luiz
Resigned: 18 February 2010
Appointed Date: 25 November 2008
59 years old
Director
MCCONNELL, Terrence Donald
Resigned: 16 August 2011
Appointed Date: 26 February 2010
64 years old
Director
NEMETH, Andrea Emberovic-Sarosacne
Resigned: 01 January 2017
Appointed Date: 07 April 2016
55 years old
Director
NORMAN, Hugo James
Resigned: 21 May 2015
Appointed Date: 02 July 2014
59 years old
Director
O'REILLY, John
Resigned: 21 May 2015
Appointed Date: 02 July 2014
48 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2004
Appointed Date: 11 August 2004
Director
SCHREIBER, Raymond
Resigned: 31 December 2011
Appointed Date: 14 October 2009
69 years old
Director
SETHI, Naresh Kumar
Resigned: 01 December 2016
Appointed Date: 21 May 2015
59 years old
Director
TIRELLI, Frederic Jean Louis
Resigned: 30 September 2016
Appointed Date: 02 July 2014
55 years old
Director
VAN HERREWEGHE, Marc
Resigned: 18 July 2012
Appointed Date: 08 July 2010
64 years old
Director
VILLAQUIRAN, Francisco Xavier Espinosa
Resigned: 03 July 2014
Appointed Date: 09 February 2012
59 years old
Director
WOOD, John Stuart
Resigned: 09 October 2009
Appointed Date: 01 June 2007
71 years old
Director
RIDIRECTORS LIMITED
Resigned: 01 June 2007
Appointed Date: 03 September 2004

Persons With Significant Control

British-American Tobacco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED Events

16 Jan 2017
Appointment of Leif Luemkemann as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Andrea Emberovic-Sarosacne Nemeth as a director on 1 January 2017
14 Dec 2016
Appointment of Mr Tadeu Luiz Marroco as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Naresh Kumar Sethi as a director on 1 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 118 more events
14 Sep 2004
Director resigned
14 Sep 2004
Registered office changed on 14/09/04 from: level 1 exchange house primrose street london EC2A 2HS
14 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
26 Aug 2004
Secretary resigned
11 Aug 2004
Incorporation

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