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Companies/02230729

Big Ben Tobacco Company Limited

Private Limited Company · Manchester

LiquidationUnited KingdomIncorporated 1988Private 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
British American Tobacco International Holdings (Uk) 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 195122799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SM
Shital MehtaCurrent secretary
Appointed 2020-09-23 · 6 yrs
+11 others
AC
Anthony CohnCurrent director
Appointed 2015-04-22 · 11 yrs · Accountant
+32 others
DB
David BoothCurrent director
Appointed 2015-04-22 · 11 yrs · Group Chief Accountant
+87 others
CorpRidirectors LimitedCurrent director
Appointed 1994-03-28 · 32 yrs
+99 others
Show 21 historical appointments
GA
Gregory ArisResigned director
Resigned 2020-09-23 · 1 yr · Solicitor
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-08-08 · 1 yr
AG
Ann GriffithsResigned secretary
Resigned 2013-12-17 · 3 yrs
RC
Richard CordeschiResigned secretary
Resigned 2012-09-21
SD
Steven DaleResigned director
Resigned 2010-09-20 · 4 yrs · Tax Adviser
RC
Richard CordeschiResigned director
Resigned 2010-09-20 · 2 yrs · Chartered Secretary
CP
Christopher PowellResigned director
Resigned 2002-05-17 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-05-17 · 8 yrs · Attorney
AM
Aileen McdonaldResigned director
Resigned 2002-05-17 · Solicitor
CS
Charl SteynResigned director
Resigned 2002-05-17 · 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 · 2 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
EW
Ernest WingfieldResigned director
Resigned 1993-01-13 · 1 yr · Cs
JR
John RadburnResigned directorResigned secretary
Resigned 1993-01-13 · 1 yr · Administration Manager
RP
Raymond PooleResigned director
Resigned 1991-08-29 · 1 yr · Manager
DE
David EasbyResigned director
Resigned 1991-08-29 · 1 yr · Chartered Accountant
DS
Duncan SpenceResigned director
Resigned 1991-08-29 · 1 yr · Distribution Resources Manager

Board profile

People with appointments
4
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active