BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM

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Profile BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM

Actual on 01.08.2024
Company name
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
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Company number
FC028222
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Company status
Active
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Company type
Other company type
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Incorporated on
Tuesday, 15 January 2008
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Accounts

Overdue

Last accounts made up to 31.12.2023

Nature of business (SIC)
None Supplied
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Registered office address
DE KONINCKSTRAAT 38, 1080, BELGIUM, BRUSSELS
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PSC and Officers BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM

Officers

(as of 20.08.2022)

ARIS, Gregory
Status: Active
Appointed on: Thursday, 17 December 2020
Correspondence address: 4 Temple Place, London, United Kingdom, WC2R 2PG
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Solicitor
Country of residence: England
COHN, Anthony Michael Hardy
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: England
MARTIN, Oliver James
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: 404 Salsabil Apartments, St Clements Avenue, London, United Kingdom, EC3 4RJ
Role: Secretary
CORDESCHI, Richard
Status: Not active
Appointed on: Monday, 12 January 2009
Resigned on: Friday, 17 August 2012
Correspondence address: 8 Tudor Road, Beckenham, Kent, BR3 6QR
Nationality: British
Role: Secretary
HARDMAN, Kenneth John
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Friday, 19 December 2014
Correspondence address: 27 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Head Of Taxation
Country of residence: United Kingdom
SWANN, David Andrew
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Friday, 23 May 2008
Correspondence address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Treasurer
Country of residence: England
GUTTRIDGE, Jonathan Michael
Status: Not active
Appointed on: Tuesday, 26 March 2019
Resigned on: Friday, 24 January 2020
Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
Role: Secretary
STEVENS, John Benedict
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Monday, 05 August 2019
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Tobacco Manufacturer
Country of residence: United Kingdom
CASEY, Robert James
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Monday, 11 March 2019
Correspondence address: 37 Cadogan Street, London, SW3 2PR
Nationality: American
Date of birth: December 1948
Role: Director
Occupation: Attorney
Country of residence: United Kingdom
SNOOK, Nicola
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Thursday, 01 June 2017
Correspondence address: 23 Humber Road, London, SE3 7LS
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
POTTER, David Cameron
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Tuesday, 05 August 2008
Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant
Country of residence: England
ANDERSON, Murray Gilliland Charles
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Tuesday, 16 December 2008
Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role: Secretary
GRIFFITHS, Ann Elizabeth
Status: Not active
Appointed on: Friday, 17 August 2012
Resigned on: Tuesday, 28 February 2017
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Role: Secretary
COLFER, Noelle
Status: Not active
Appointed on: Tuesday, 26 March 2019
Resigned on: Tuesday, 31 March 2020
Correspondence address: Globe House 4 Temple Place, London, United Kingdom, WC2R 2PG
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: None
Country of residence: England
RAYNER, Paul Ashley
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Wednesday, 30 April 2008
Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Nationality: Australian
Date of birth: March 1954
Role: Director
Occupation: Company Director
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