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Companies/00194278

Batif Dollar Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1923Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141918639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 46 historical
DW
Daniel Wang Kit WongCurrent director
Appointed 2025-05-12 · 1 yr · Director
+2 others
CH
Craig HarrisCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+3 others
JF
John FryCurrent director
Appointed 2023-10-09 · 3 yrs · Director
+12 others
RW
Ruth WilsonCurrent secretary
Appointed 2020-03-17 · 6 yrs
+1 other
NW
Neil WadeyCurrent director
Appointed 2013-09-01 · 13 yrs · Treasurer
+12 others
Show 46 historical appointments
SB
Soraya BenchikhResigned director
Resigned 2024-05-29 · Director
PS
Pablo SconfianzaResigned director
Resigned 2021-11-26 · 3 yrs · Director
TM
Tadeu MarrocoResigned director
Resigned 2019-07-25 · 4 yrs · Company Director
PM
Paul MccroryResigned director
Resigned 2019-04-24 · 4 yrs · Solicitor
NC
Noelle ColferResigned secretary
Resigned 2017-03-01 · 3 yrs
SD
Steven DaleResigned director
Resigned 2014-12-17 · 8 yrs · Tax Adviser
RB
Richard BakkerResigned director
Resigned 2014-07-25 · 3 yrs · Group Financial Controller
AG
Ann GriffithsResigned secretary
Resigned 2012-07-20 · 4 yrs
CM
Christopher McallisterResigned director
Resigned 2012-02-10 · 1 yr · Group Treasurer
RC
Robert CaseyResigned director
Resigned 2010-08-12 · 8 yrs · Attorney
MH
Michael HayesResigned director
Resigned 2010-02-11 · 2 yrs · Group Finance Controller
BC
Bridget CreeganResigned secretary
Resigned 2008-12-16 · 3 yrs · Chartered Secretary
RA
Robert AllenResigned director
Resigned 2008-09-22 · 3 yrs · Group Treasurer
JS
John StevensResigned director
Resigned 2008-05-28 · 11 yrs · Tobacco Manufacturer
GA
Gary ArmstrongResigned director
Resigned 2008-02-12 · 1 yr · Head Of Mergers And Acquisitio
DL
Dante LettiResigned director
Resigned 2006-11-24 · 1 yr · Business/Finance Executive
BB
Brian BarrowResigned director
Resigned 2005-08-30 · 3 yrs · Tobacco Manufacturer
PR
Paul RaynerResigned director
Resigned 2005-08-30 · 2 yrs · Company Director
DS
David SwannResigned director
Resigned 2003-03-13 · 5 yrs · Treasurer
KH
Kenneth HardmanResigned director
Resigned 2003-03-13 · 11 yrs · Head Of Taxation
RL
Roger LomaxResigned director
Resigned 2003-03-13 · 1 yr · Financial Manager
DP
David PotterResigned director
Resigned 2003-03-13 · 5 yrs · Accountant Financial Controlle
AP
Alan PorterResigned director
Resigned 2002-08-29 · Solicitor
CP
Christopher PowellResigned director
Resigned 2002-04-04 · Chartered Accountant
CS
Charl SteynResigned director
Resigned 2002-04-04 · Group Chief Accountant
AM
Aileen McdonaldResigned director
Resigned 2001-01-01 · 1 yr · Solicitor
MO
Mark OliverResigned director
Resigned 2001-01-01 · 1 yr · Chartered Accountant
PC
Philip CookResigned director
Resigned 1997-12-30 · 3 yrs · Solicitor
DE
David EtchellsResigned director
Resigned 1997-11-28 · 3 yrs · Accountant
PB
Paul BinghamResigned director
Resigned 1997-11-28 · 3 yrs · Marketing Manager
MH
Michael HendershotResigned director
Resigned 1997-11-28 · 4 yrs · Head-Group Trademarks
DS
Donald SalterResigned director
Resigned 1997-11-28 · 4 yrs · Accountant
LP
Lois PreviatiResigned director
Resigned 1996-05-01 · 1 yr · Admin Planner
AH
Anthony HooperResigned director
Resigned 1993-07-05 · 4 yrs · Personnel & Facilities Manager
DJ
David JohnResigned director
Resigned 1993-07-05 · 2 yrs · Personnel Adviser
DP
David PriceResigned director
Resigned 1993-07-05 · 4 yrs · Accountant
PC
Peter ClarkeResigned director
Resigned 1993-07-05 · 4 yrs · Solicitor
JJ
John JolliffeResigned director
Resigned 1993-07-05 · 4 yrs · Actuary
MA
Murray AndersonResigned secretary
Resigned 1993-07-05 · 15 yrs
PG
Peter GodbyResigned secretary
Resigned 1992-08-01
DA
David AllveyResigned director
Resigned 1992-04-08 · 5 yrs · Chartered Accountant
MB
Martin BroughtonResigned director
Resigned 1992-04-08 · 1 yr · Chartered Accountant
FB
Francis BurkeResigned secretary
Resigned 1992-04-08
PS
Patrick SheehyResigned director
Resigned 1992-04-08 · 1 yr · Company Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active