ARDATH TOBACCO COMPANY LIMITED

Profile ARDATH TOBACCO COMPANY LIMITED

Actual on 01.03.2022
Company name
ARDATH TOBACCO COMPANY LIMITED
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Company number
00214538
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 June 1926
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Sunday, 10 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
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PSC and Officers ARDATH TOBACCO COMPANY LIMITED

Officers

(as of 18.09.2020)

BOOTH, David Patrick Ian
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
EVANS, Roger Anthony Carr
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: England
MCCRORY, Paul
Status: Active
Appointed on: Monday, 13 August 2012
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
CORDESCHI, Richard
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Friday, 03 May 2013
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
GUTTRIDGE, Jonathan Michael
Status: Not active
Appointed on: Wednesday, 08 August 2018
Resigned on: Friday, 24 January 2020
Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
Role: Secretary
CASEY, Robert James
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Monday, 07 February 2011
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: American
Date of birth: December 1948
Role: Director
Occupation: Attorney
Country of residence: United Kingdom
HENDERSHOT, Michael Lee
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Monday, 11 March 2002
Correspondence address: 23a Earls Court Square, London, SW5 9BY
Nationality: American
Date of birth: November 1944
Role: Director
Occupation: Head Group Trademarks
SALTER, Donald Neil Fred
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Monday, 11 March 2002
Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
POWELL, Christopher David
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Monday, 20 December 2004
Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
MOHR, Nikolaus
Status: Not active
Appointed on: Monday, 07 February 2011
Resigned on: Saturday, 30 June 2012
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: German
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TARRANT, Gary
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Thursday, 01 February 2018
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COOPER, Richard Vaughan
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Thursday, 18 September 1997
Correspondence address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Barrister
MOSSMAN, John Stanley
Status: Not active
Resigned on: Thursday, 18 September 1997
Correspondence address: 32 Winchester Road, Bromley, Kent, BR2 0PZ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Tobacco Manufacturer
SALT, David Ernest
Status: Not active
Resigned on: Thursday, 18 September 1997
Correspondence address: 16 The Glen, Enfield, Middlesex, EN2 7BZ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STEYN, Charl Erasmus
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Thursday, 30 April 2015
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Group Chief Accountant
Country of residence: United Kingdom
ANDERSON, Murray Gilliland Charles
Status: Not active
Resigned on: Tuesday, 16 December 2008
Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role: Secretary
MCDONALD, Aileen Elizabeth
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 27 August 2002
Correspondence address: 75 Hazlebury Road, London, SW6 2NA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Solicitor
GRIFFITHS, Ann Elizabeth
Status: Not active
Appointed on: Thursday, 22 August 2013
Resigned on: Tuesday, 28 February 2017
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Role: Secretary
CLARKE, Peter Lampard
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Tuesday, 30 December 1997
Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PORTER, Alan Fraser
Status: Not active
Appointed on: Thursday, 29 August 2002
Resigned on: Wednesday, 01 November 2006
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Solicitor
MARTIN, Oliver James
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Wednesday, 08 August 2018
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Role: Secretary
BINGHAM, Paul Michael
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Wednesday, 20 December 2000
Correspondence address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Marketing Manager
COOK, Philip Michael
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Wednesday, 20 December 2000
Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
ETCHELLS, David John
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 20 December 2000
Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Accountant
OLIVER, Mark Anthony
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Accountant
SNOOK, Nicola
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Wednesday, 31 May 2017
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Batmark Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Globe House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors