TOBACCO EXPORTERS INTERNATIONAL LIMITED

Profile TOBACCO EXPORTERS INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
TOBACCO EXPORTERS INTERNATIONAL LIMITED
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Company number
01006475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 WATER STREET, LONDON, WC2R 3LA
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PSC and Officers TOBACCO EXPORTERS INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

COHN, Anthony Michael Hardy
Status: Active
Appointed on: Wednesday, 04 March 2015
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RIDIRECTORS LIMITED
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 01548826
CORDESCHI, Richard
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 03 May 2013
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: England
JAMES, Steven Malcolm
Status: Not active
Resigned on: Friday, 14 July 1995
Correspondence address: Clements Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HX
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Marketing Director
Country of residence: England
WINGFIELD, Ernest Niall
Status: Not active
Resigned on: Friday, 15 August 1997
Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role: Secretary
GUTTRIDGE, Jonathan Michael
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Friday, 24 January 2020
Correspondence address: 1 Water Street, London, WC2R 3LA
Role: Secretary
BUCK, Nigel James Irving
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, Bedfordshire, LU7 7EA
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Regional Director
KUZMINSKI, Witold Mieczyslaw
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Friday, 30 July 1999
Correspondence address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
TOMKINSON, Christopher Dennis
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Friday, 30 July 1999
Correspondence address: 17 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Md-Middle East Risc
POWELL, Christopher David
Status: Not active
Appointed on: Wednesday, 27 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
GRIFFITHS, Ann Elizabeth
Status: Not active
Appointed on: Friday, 15 August 1997
Resigned on: Thursday, 24 October 2013
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Role: Secretary
KERR, Sophie Louise Edmonds
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Thursday, 27 September 2018
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Role: Secretary
HENDERSHOT, Michael Lee
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Thursday, 28 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: Tuesday, 15 February 2000
Resigned on: Thursday, 28 March 2002
Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
COOK, Philip Michael
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Thursday, 30 November 2000
Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
MAITLAND, Ian George
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Managing Director
MASON, Philip David
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: Ayot House, 1 The Close, Ashendon, Aylesbury, Buckinghamshire, HP18 0HB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Marketing Manager
WILSON, Daniel Peter James
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Tuesday, 10 June 2014
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Solicitor
Country of residence: England
CASEY, Robert James
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Tuesday, 24 August 2010
Correspondence address: 37 Cadogan Street, London, SW3 2PR
Nationality: American
Date of birth: December 1948
Role: Director
Occupation: Attorney
Country of residence: United Kingdom
STEYN, Charl Erasmus
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Tuesday, 24 August 2010
Correspondence address: 4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP
Nationality: South African,British
Date of birth: April 1956
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
MCDONALD, Aileen Elizabeth
Status: Not active
Appointed on: Wednesday, 27 March 2002
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
COLFER, Noelle
Status: Not active
Appointed on: Wednesday, 04 March 2015
Resigned on: Tuesday, 31 March 2020
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: England
DALE, Steven Glyn
Status: Not active
Appointed on: Tuesday, 07 December 2010
Resigned on: Wednesday, 04 March 2015
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Tax Adviser
Country of residence: United Kingdom
ORR, Mary-Ann
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Wednesday, 04 March 2015
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Solicitor
Country of residence: England
SUTTIE, James Richard
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 13 March 2002
Correspondence address: Broadlands 2 Churchill Drive, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Regional Finance Controller Af
HAYES, Michael Scott
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Wednesday, 14 November 2001
Correspondence address: 31 Larkfield Road, Richmond, Surrey, TW9 2PG
Nationality: Irish
Date of birth: August 1962
Role: Director
Occupation: Regional Finance Controller
Country of residence: United Kingdom
BARROW, Brian Christopher
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Wednesday, 15 November 2006
Correspondence address: 60b Priests Lane, Brentwood, Essex, CM15 8BY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Tobacco Manufacturer
ELLISON, Norman Harper
Status: Not active
Appointed on: Tuesday, 20 February 1996
Resigned on: Wednesday, 16 February 2000
Correspondence address: Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Financial Controller
PATEY, John Charles
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Wednesday, 16 February 2000
Correspondence address: 11 Arnold Way, Thame, Oxon, OX9 2QA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Accountant
Country of residence: England
OLIVER, Mark Anthony
Status: Not active
Appointed on: Tuesday, 15 February 2000
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: Accountant
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Person with significant control

(as of 01.04.2021)

B.A.T (U.K. And Export) 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

Significant Influence Or Control