Batus Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLouisville Securities LimitedCorporate
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 147097016Show 1 ceased record
Batus Japan, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 139518568People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
CorpRidirectors LimitedCurrent director
Appointed 2020-09-23 · 6 yrs
Show 28 historical appointments
PS
Pablo SconfianzaResigned director
Resigned 2023-04-24 · 1 yr · Company Director
CW
Christopher WorlockResigned secretary
Resigned 2022-09-20 · 1 yr
PM
Peter MccormackResigned secretary
Resigned 2020-09-23 · 1 yr
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-11-19 · 1 yr
SK
Sophie KerrResigned secretary
Resigned 2015-12-01 · 2 yrs
LM
Liel MirandaResigned director
Resigned 2014-10-16 · 4 yrs · Group Head Of Tm&D, Marketing
SE
Sallie EllisResigned secretary
Resigned 2014-10-16
RB
Richard BakkerResigned director
Resigned 2014-10-16 · 3 yrs · Group Financial Controller
JA
Jerome AbelmanResigned director
Resigned 2014-10-16 · 11 yrs · Assistant General Counsel
RC
Richard CordeschiResigned secretary
Resigned 2012-11-30
SD
Steven DaleResigned director
Resigned 2011-02-07 · 3 yrs · Tax Adviser
RC
Richard CordeschiResigned director
Resigned 2011-02-07 · 2 yrs · Chartered Secretary
CP
Christopher PowellResigned director
Resigned 2002-10-21 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-10-21 · 8 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-10-21 · 12 yrs · Group Chief Accountant
MH
Michael HendershotResigned director
Resigned 1999-07-26 · 2 yrs · Head-Group Trademarks
DS
Donald SalterResigned director
Resigned 1999-07-26 · 3 yrs · Accountant
PC
Philip CookResigned director
Resigned 1999-07-26 · 1 yr · Solicitor
WK
Witold KuzminskiResigned director
Resigned 1998-04-06 · 1 yr · Chartered Accountant
CorpRisecretaries LimitedResigned secretary
Resigned 1994-03-28 · 18 yrs
SJ
Steven JamesResigned director
Resigned 1992-09-30 · 1 yr · Director
AP
Anthony PhipkinResigned director
Resigned 1992-09-30 · 1 yr · Accountant
JR
John RadburnResigned secretary
Resigned 1992-09-30 · 1 yr
MH
Michael HollimanResigned director
Resigned 1992-09-01 · Accountant
EW
Ernest WingfieldResigned director
Resigned 1992-09-01 · 1 yr · Company Secretary
KC
Kathryn CooksleyResigned secretary
Resigned 1992-02-17
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1991-10-17
GR
Graham RogersResigned director
Resigned 1991-10-17 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active