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Companies/00214538

Ardath Tobacco Company Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1926Private 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 160884137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
CorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
+70 others
CorpRidirectors LimitedCurrent director
Appointed 2020-12-10 · 5 yrs
+99 others
RE
Roger EvansCurrent director
Appointed 2018-08-08 · 8 yrs · Company Director
+10 others
DB
David BoothCurrent director
Appointed 2015-04-22 · 11 yrs · Group Chief Accountant
+87 others
Show 25 historical appointments
PM
Peter MccormackResigned secretary
Resigned 2020-09-24 · 1 yr
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-08-08 · 1 yr
OM
Oliver MartinResigned secretary
Resigned 2017-06-30 · 1 yr
GT
Gary TarrantResigned director
Resigned 2017-06-30 · Solicitor
AG
Ann GriffithsResigned secretary
Resigned 2013-08-22 · 3 yrs
PM
Paul MccroryResigned director
Resigned 2012-08-13 · 8 yrs · Lawyer
NM
Nikolaus MohrResigned director
Resigned 2011-02-07 · 1 yr · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2008-12-16 · 4 yrs · Chartered Secretary
NS
Nicola SnookResigned director
Resigned 2006-11-01 · 10 yrs · Solicitor
AP
Alan PorterResigned director
Resigned 2002-08-29 · 4 yrs · Solicitor
CP
Christopher PowellResigned director
Resigned 2002-03-11 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-03-11 · 8 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-03-11 · 13 yrs · 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 · 2 yrs · Solicitor
DE
David EtchellsResigned director
Resigned 1997-09-18 · 3 yrs · Accountant
MH
Michael HendershotResigned director
Resigned 1997-09-18 · 4 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 1997-09-18 · 4 yrs · Accountant
PB
Paul BinghamResigned director
Resigned 1992-04-03 · 8 yrs · Marketing Manager
PC
Peter ClarkeResigned director
Resigned 1992-03-13 · 5 yrs · Solicitor
RC
Richard CooperResigned director
Resigned 1992-03-13 · 5 yrs · Barrister
JM
John MossmanResigned director
Resigned 1992-02-28 · 5 yrs · Tobacco Manufacturer
DS
David SaltResigned director
Resigned 1992-02-28 · 5 yrs · Accountant
MA
Murray AndersonResigned secretary
Resigned 1992-02-28 · 16 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active