The London Tobacco Company Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 177648079People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
CorpRidirectors LimitedCurrent director
Appointed 2021-07-27 · 5 yrs
Show 33 historical appointments
PM
Peter MccormackResigned secretary
Resigned 2020-09-29 · 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 2013-06-07 · 3 yrs
RC
Richard CordeschiResigned secretary
Resigned 2012-08-13
PM
Paul MccroryResigned director
Resigned 2012-08-13 · 8 yrs · Lawyer
NM
Nikolaus MohrResigned director
Resigned 2011-02-07 · 1 yr · Company Director
NS
Nicola SnookResigned director
Resigned 2006-11-01 · 10 yrs · Solicitor
AP
Alan PorterResigned director
Resigned 2002-10-01 · 4 yrs · Solicitor
CP
Christopher PowellResigned director
Resigned 2002-03-27 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-03-27 · 8 yrs · Attorney
AM
Aileen McdonaldResigned director
Resigned 2002-03-27 · Solicitor
CS
Charl SteynResigned director
Resigned 2002-03-27 · 13 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 1998-07-30 · Chartered Accountant
GT
Graham ThomasResigned director
Resigned 1998-03-16 · 2 yrs · Accountant
DP
Daniel PrinsResigned director
Resigned 1998-03-16 · Finance Director
PH
Peter HolmesResigned director
Resigned 1998-03-16 · Marketing Director
AC
Andrew CrippsResigned director
Resigned 1998-03-16 · Chartered Accountant
MO
Mark OliverResigned director
Resigned 1998-03-16 · 4 yrs · Accountant
CorpRisecretaries LimitedResigned secretary
Resigned 1994-03-28 · 18 yrs
EB
Edwin BrooksResigned director
Resigned 1994-03-15 · Director Of Group Financial Se
DB
Resigned 1993-11-02 · Company Secretary
HB
Hans BischoffResigned director
Resigned 1993-02-16 · 1 yr · Managing Director
JK
John KingsleyResigned director
Resigned 1993-02-16 · 1 yr · Finance Director
CorpHackwood Service CompanyResigned director
Resigned 1992-11-02
DC
Dennis ChatterwayResigned secretary
Resigned 1992-11-02
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active