MOORGATE TOBACCO CO. LIMITED
00309893 · Active · Ltd · 90 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MOORGATE TOBACCO CO. LIMITED
00309893Active· Ltd· England Wales· 1936-01-31Incorporated 1936-01-31Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BATS LIMITED· Corporate SecretaryAppointed 2024-09-03
- MEHTA, Shital· SecretaryResigned 2024-09-03
- MCCORMACK, Peter· SecretaryResigned 2021-11-26
- COHN, Anthony Michael Hardy· DirectorAppointed 2021-04-01
BATS LIMITED
Corporate Secretary
- Appointed
- 2024-09-03
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BOOTH, David Patrick Ian
Director
- Appointed
- 2015-03-04
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COHN, Anthony Michael Hardy
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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RIDIRECTORS LIMITED
Corporate Director
- Appointed
- 2011-02-07
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ANDERSON, Murray Gilliland Charles
Secretary
- Appointed
- 1997-11-11
- Resigned
- 2008-12-16
- Nationality
- British
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CLARKE, Peter Lampard
Secretary
- Appointed
- —
- Resigned
- 1997-11-11
- Nationality
- British
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CORDESCHI, Richard
Secretary
- Appointed
- 2009-01-21
- Resigned
- 2013-05-03
- Nationality
- British
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GRIFFITHS, Ann Elizabeth
Secretary
- Appointed
- 2015-03-04
- Resigned
- 2017-02-28
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MCCORMACK, Peter
Secretary
- Appointed
- 2021-04-09
- Resigned
- 2021-11-26
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MEHTA, Shital
Secretary
- Appointed
- 2022-03-07
- Resigned
- 2024-09-03
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ADAMS, Paul Nicholas
Director
- Appointed
- —
- Resigned
- 1997-11-11
- Nationality
- British
- Born
- 03/1953
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BINGHAM, Paul Michael
Director
- Appointed
- 1997-11-11
- Resigned
- 2000-12-20
- Nationality
- British
- Born
- 10/1944
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BRAMLEY, Barry David
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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BROOKES, Nicholas George
Director
- Appointed
- —
- Resigned
- 1993-04-05
- Nationality
- British
- Born
- 09/1950
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CASEY, Robert James
Director
- Appointed
- 2002-04-04
- Resigned
- 2011-02-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1948
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CLARKE, Peter Lampard
Director
- Appointed
- 1997-11-11
- Resigned
- 1997-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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COOK, Philip Michael
Director
- Appointed
- 1997-12-30
- Resigned
- 2000-12-20
- Nationality
- British
- Born
- 03/1961
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CORDESCHI, Richard
Director
- Appointed
- 2011-02-07
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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DALE, Steven Glyn
Director
- Appointed
- 2011-02-07
- Resigned
- 2015-03-04
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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DAVIS, Norman
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 05/1944
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DUNT, Keith Silvester
Director
- Appointed
- —
- Resigned
- 1997-11-11
- Nationality
- British
- Born
- 12/1947
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ETCHELLS, David John
Director
- Appointed
- 1997-11-11
- Resigned
- 2000-12-20
- Nationality
- British
- Born
- 04/1947
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HARTLEY, Richard Stuart
Director
- Appointed
- —
- Resigned
- 1994-05-16
- Nationality
- British
- Born
- 04/1939
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HEATON, Robert Fergus
Director
- Appointed
- 2015-03-04
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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HENDERSHOT, Michael Lee
Director
- Appointed
- 1997-11-11
- Resigned
- 2002-03-29
- Nationality
- American
- Born
- 11/1944
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JOHNSTON, Anthony Cameron
Director
- Appointed
- 1994-05-16
- Resigned
- 1997-11-11
- Nationality
- British
- Born
- 06/1947
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MCDONALD, Aileen Elizabeth
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-08-27
- Nationality
- British
- Born
- 01/1961
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OLIVER, Mark Anthony
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 03/1957
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PILBEAM, Richard Henry
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 06/1943
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PORTER, Alan Fraser
Director
- Appointed
- 2002-08-29
- Resigned
- 2006-11-01
- Nationality
- British
- Born
- 09/1963
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POWELL, Christopher David
Director
- Appointed
- 2002-04-04
- Resigned
- 2004-12-20
- Nationality
- British
- Born
- 01/1958
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REMBISZEWSKI, Jimmi
Director
- Appointed
- —
- Resigned
- 1997-11-11
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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SALTER, Donald Neil Fred
Director
- Appointed
- 1997-11-11
- Resigned
- 2002-03-29
- Nationality
- British
- Born
- 05/1955
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SNOOK, Nicola
Director
- Appointed
- 2006-11-01
- Resigned
- 2011-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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STEYN, Charl Erasmus
Director
- Appointed
- 2002-04-04
- Resigned
- 2011-02-07
- Nationality
- South African,British
- Residence
- England
- Born
- 04/1956
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WATTERTON, Donald Stuart
Director
- Appointed
- —
- Resigned
- 1995-12-29
- Nationality
- British
- Born
- 02/1948
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