BATUS LIMITED

Profile BATUS LIMITED

Actual on 01.09.2021
Company name
BATUS LIMITED
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Company number
01650591
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 July 1982
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Accounts

Actual

Next 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 Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
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PSC and Officers BATUS LIMITED

Officers

(as of 19.09.2020)

ABELMAN, Jerome Bruce
Status: Active
Appointed on: Thursday, 16 October 2014
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: American
Date of birth: December 1963
Role: Director
Occupation: Assistant General Counsel
Country of residence: England
BARRETT, Andrew James
Status: Active
Appointed on: Monday, 19 November 2018
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: England
BOOTH, David Patrick Ian
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
CORDESCHI, Richard
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Friday, 03 May 2013
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
CORDESCHI, Richard
Status: Not active
Appointed on: Monday, 07 February 2011
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
ELLIS, Sallie
Status: Not active
Appointed on: Thursday, 16 October 2014
Resigned on: Friday, 11 September 2015
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
DALE, Steven Glyn
Status: Not active
Appointed on: Monday, 07 February 2011
Resigned on: Friday, 17 October 2014
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
RIDIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 28 March 1994
Resigned on: Friday, 17 October 2014
Correspondence address: Globe House 1, Water Street, London, WC2R 3LA
Role: Corporate Director
Place registered: LONDON, ENGLAND
Registration number: 01548826
GUTTRIDGE, Jonathan Michael
Status: Not active
Appointed on: Monday, 19 November 2018
Resigned on: Friday, 24 January 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
SALTER, Donald Neil Fred
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 25 October 2002
Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
KUZMINSKI, Witold Mieczyslaw
Status: Not active
Appointed on: Monday, 06 April 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
CASEY, Robert James
Status: Not active
Appointed on: Monday, 21 October 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
GRAY'S INN SECRETARIES LIMITED
Status: Not active
Resigned on: Monday, 17 February 1992
Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Corporate Nominee Secretary
KERR, Sophie Louise Edmonds
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Monday, 19 November 2018
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Role: Secretary
MIRANDA, Liel Marcio Cintra
Status: Not active
Appointed on: Thursday, 16 October 2014
Resigned on: Monday, 19 November 2018
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: Brazilian
Date of birth: September 1968
Role: Director
Occupation: Group Head Of Tm&D, Marketing
Country of residence: England
POWELL, Christopher David
Status: Not active
Appointed on: Monday, 21 October 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
JAMES, Steven Malcolm
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Monday, 28 March 1994
Correspondence address: Clements Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HX
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
PHIPKIN, Anthony Peter
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Monday, 28 March 1994
Correspondence address: College Cottage 23 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
RADBURN, John Alfred
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Monday, 28 March 1994
Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Role: Secretary
WINGFIELD, Ernest Niall
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Monday, 28 March 1994
Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Secretary
BAKKER, Richard Remon
Status: Not active
Appointed on: Thursday, 16 October 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: Dutch
Date of birth: October 1967
Role: Director
Occupation: Group Financial Controller
Country of residence: England
RISECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 March 1994
Resigned on: Thursday, 22 November 2012
Correspondence address: Globe House 1, Water Street, London, WC2R 3LA
Role: Corporate Secretary
Place registered: LONDON, ENGLAND
Registration number: 02761029
HENDERSHOT, Michael Lee
Status: Not active
Appointed on: Monday, 26 July 1999
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
STEYN, Charl Erasmus
Status: Not active
Appointed on: Monday, 21 October 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
COOK, Philip Michael
Status: Not active
Appointed on: Monday, 26 July 1999
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
COOKSLEY, Kathryn Ann
Status: Not active
Appointed on: Monday, 17 February 1992
Resigned on: Wednesday, 30 September 1992
Correspondence address: 36d Waddon Road, Old Town, Croydon, Surrey, CR0 4LF
Role: Secretary
ROGERS, Graham John
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: The Weir House Court Road, Maidenhead, Berkshire, SL6 8LQ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLLIMAN, Michael John
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Wednesday, 31 March 1993
Correspondence address: 7 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Batus Japan, Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 400 Wilmington, United States, Delaware
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 As Firm

Louisville Securities Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Globe House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 03015916
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Batus Japan, Inc.
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 400 Wilmington, United States, Delaware
Legal form: Corporate Entity Person With Significant Control
Legal authority: United States
Country registered: Delaware, Usa
Place registered: Delaware General Corporation Law
Registration number: 3324003
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 As Firm