B.A.T FAR EAST HOLDING LIMITED
| Status | LIQUIDATION |
| Company No. | 03216047 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 1996 |
| Age | 27 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
B.A.T FAR EAST HOLDING LIMITED is an liquidation private limited company with number 03216047. It was incorporated 27 years, 10 months, 10 days ago, on 19 June 1996. The company address is Globe House Globe House, London, WC2R 3LA.
People
Secretary
ACTIVEAssigned on 21 Jun 2022
Current time on role 1 year, 10 months, 8 days
Director
Group Chief Accountant
ACTIVEAssigned on 13 May 2015
Current time on role 8 years, 11 months, 16 days
Director
Solicitor
ACTIVEAssigned on 02 Jun 2021
Current time on role 2 years, 10 months, 27 days
ANDERSON, Murray Gilliland Charles
Secretary
RESIGNEDAssigned on 19 Jun 1996
Resigned on 16 Dec 2008
Time on role 12 years, 5 months, 27 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 21 Jan 2009
Resigned on 03 May 2013
Time on role 4 years, 3 months, 13 days
Secretary
RESIGNEDAssigned on 01 Aug 2012
Resigned on 31 Jul 2013
Time on role 11 months, 30 days
Secretary
RESIGNEDAssigned on 31 Jul 2013
Resigned on 28 Feb 2017
Time on role 3 years, 6 months, 28 days
Secretary
RESIGNEDAssigned on 19 Sep 2018
Resigned on 03 Apr 2020
Time on role 1 year, 6 months, 14 days
Secretary
RESIGNEDAssigned on 24 Sep 2020
Resigned on 26 Nov 2021
Time on role 1 year, 2 months, 2 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 19 Jun 1996
Resigned on 19 Jun 1996
Time on role
Director
Regional General Counsel Asia Pacific
RESIGNEDAssigned on 03 Aug 2011
Resigned on 03 Jun 2014
Time on role 2 years, 10 months
Director
Tobacco Manufacturer
RESIGNEDAssigned on 19 Jun 1996
Resigned on 15 Jul 1999
Time on role 3 years, 26 days
Director
Company Director
RESIGNEDAssigned on 09 Sep 1997
Resigned on 09 Dec 1999
Time on role 2 years, 3 months
Director
Lawyer
RESIGNEDAssigned on 02 Jun 2021
Resigned on 07 Sep 2022
Time on role 1 year, 3 months, 5 days
Director
Tobacco Manufacturer
RESIGNEDAssigned on 19 Jun 1996
Resigned on 09 Dec 1999
Time on role 3 years, 5 months, 20 days
Director
General Manager
RESIGNEDAssigned on 24 Sep 2020
Resigned on 01 Jan 2022
Time on role 1 year, 3 months, 7 days
Director
Regional Manager
RESIGNEDAssigned on 04 Dec 2006
Resigned on 17 Mar 2017
Time on role 10 years, 3 months, 13 days
Director
Area Director-Apn
RESIGNEDAssigned on 09 Dec 1999
Resigned on 01 Aug 2002
Time on role 2 years, 7 months, 23 days
Director
Attorney
RESIGNEDAssigned on 16 Apr 2002
Resigned on 26 Aug 2010
Time on role 8 years, 4 months, 10 days
Director
Attorney
RESIGNEDAssigned on 16 Apr 2002
Resigned on 11 Mar 2019
Time on role 16 years, 10 months, 25 days
Director
China Head Of Finance
RESIGNEDAssigned on 01 Jun 2021
Resigned on 11 May 2023
Time on role 1 year, 11 months, 10 days
Director
Solicitor
RESIGNEDAssigned on 19 Jun 1996
Resigned on 07 Jan 1998
Time on role 1 year, 6 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 19 Sep 2018
Resigned on 31 Mar 2020
Time on role 1 year, 6 months, 12 days
Director
Solicitor
RESIGNEDAssigned on 07 Jan 1998
Resigned on 30 Dec 2000
Time on role 2 years, 11 months, 23 days
Director
Chartered Secretary
RESIGNEDAssigned on 25 Aug 2010
Resigned on 03 May 2013
Time on role 2 years, 8 months, 9 days
CUNNINGTON, Geoffrey Charles William
Director
Company Secretary
RESIGNEDAssigned on 05 Aug 2013
Resigned on 19 Sep 2018
Time on role 5 years, 1 month, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 25 Jun 1996
Resigned on 09 Dec 1999
Time on role 3 years, 5 months, 14 days
Director
Accountant
RESIGNEDAssigned on 17 Mar 1998
Resigned on 01 Mar 2000
Time on role 1 year, 11 months, 15 days
Director
Accountant
RESIGNEDAssigned on 25 Aug 2010
Resigned on 30 Nov 2013
Time on role 3 years, 3 months, 5 days
Director
Accountant
RESIGNEDAssigned on 25 Jun 1996
Resigned on 19 Jul 2001
Time on role 5 years, 24 days
Director
Head Gp Trademarks
RESIGNEDAssigned on 09 Dec 1999
Resigned on 29 Mar 2002
Time on role 2 years, 3 months, 20 days
Director
Business Executive
RESIGNEDAssigned on 23 Jun 2017
Resigned on 31 Dec 2019
Time on role 2 years, 6 months, 8 days
Director
Tobacco Manufacturer
RESIGNEDAssigned on 15 Jul 1999
Resigned on 01 Aug 2002
Time on role 3 years, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2002
Resigned on 16 Jan 2004
Time on role 1 year, 5 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Jan 2022
Resigned on 11 May 2023
Time on role 1 year, 4 months, 10 days
Director
Finance Director
RESIGNEDAssigned on 01 Nov 2007
Resigned on 25 Aug 2010
Time on role 2 years, 9 months, 24 days
Director
Legal Counsel
RESIGNEDAssigned on 01 Sep 2003
Resigned on 30 Sep 2005
Time on role 2 years, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Mar 2000
Resigned on 24 Oct 2003
Time on role 3 years, 7 months, 23 days
Director
Director
RESIGNEDAssigned on 25 Jun 1996
Resigned on 09 Sep 1997
Time on role 1 year, 2 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 01 Jan 2001
Resigned on 27 Aug 2002
Time on role 1 year, 7 months, 26 days
Director
Director Of Strategic Planning
RESIGNEDAssigned on 09 Dec 1999
Resigned on 01 Dec 2005
Time on role 5 years, 11 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 2001
Resigned on 31 Jul 2002
Time on role 1 year, 6 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 25 Jun 1996
Resigned on 31 Mar 2001
Time on role 4 years, 9 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 29 Aug 2002
Resigned on 01 Nov 2006
Time on role 4 years, 2 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Apr 2002
Resigned on 20 Dec 2004
Time on role 2 years, 8 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Feb 2004
Resigned on 30 Nov 2006
Time on role 2 years, 9 months, 29 days
Director
Regional General Counsel
RESIGNEDAssigned on 03 Jun 2014
Resigned on 01 Jun 2021
Time on role 6 years, 11 months, 29 days
Director
Accountant
RESIGNEDAssigned on 09 Dec 1999
Resigned on 16 Apr 2002
Time on role 2 years, 4 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 01 Nov 2006
Resigned on 25 Aug 2010
Time on role 3 years, 9 months, 24 days
Director
Group Chief Accountant
RESIGNEDAssigned on 16 Apr 2002
Resigned on 30 Apr 2015
Time on role 13 years, 14 days
Director
Director
RESIGNEDAssigned on 01 Aug 2002
Resigned on 08 Sep 2003
Time on role 1 year, 1 month, 7 days
Director
Tobacco Manufactuer
RESIGNEDAssigned on 09 Dec 1999
Resigned on 01 Sep 2003
Time on role 3 years, 8 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Sep 2005
Resigned on 01 Nov 2007
Time on role 2 years, 1 month, 1 day
Corporate-nominee-director
RESIGNEDAssigned on 19 Jun 1996
Resigned on 19 Jun 1996
Time on role
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 19 Jun 1996
Resigned on 19 Jun 1996
Time on role
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