BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
04236209 · Active · Ltd · 25 yrs · London
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What Chris sees
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
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
04236209Active· Ltd· England Wales· 2001-06-18Incorporated 2001-06-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WILSON, Ruth· DirectorAppointed 2025-12-01
- STRONG, Ekaterina· DirectorResigned 2025-12-01
- BATS LIMITED· Corporate SecretaryAppointed 2024-09-03
- WORLOCK, Christopher· SecretaryResigned 2024-09-03
BATS LIMITED
Corporate Secretary
- Appointed
- 2024-09-03
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BOOTH, David Patrick Ian
Director
- Appointed
- 2014-12-17
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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FERNANDO, Halahawaduge Kasun Saminda
Director
- Appointed
- 2022-06-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1976
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WILSON, Ruth
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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ANDERSON, Murray Gilliland Charles
Secretary
- Appointed
- 2001-08-21
- Resigned
- 2008-12-16
- Nationality
- British
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CORDESCHI, Richard
Secretary
- Appointed
- 2009-01-15
- Resigned
- 2012-08-09
- Nationality
- British
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ELLIS, Sallie
Secretary
- Appointed
- 2012-08-10
- Resigned
- 2013-10-31
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GRIFFITHS, Ann Elizabeth
Secretary
- Appointed
- 2013-10-31
- Resigned
- 2017-02-28
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HAYNES, Jessica
Secretary
- Appointed
- 2019-03-20
- Resigned
- 2020-04-03
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MCCORMACK, Peter
Secretary
- Appointed
- 2020-08-26
- Resigned
- 2021-11-26
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PATEL, Janaki Biharilal
Secretary
- Appointed
- 2017-07-31
- Resigned
- 2018-04-18
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WORLOCK, Christopher
Secretary
- Appointed
- 2022-05-06
- Resigned
- 2024-09-03
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-18
- Resigned
- 2001-08-21
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ADAMS, Paul Nicholas
Director
- Appointed
- 2001-08-21
- Resigned
- 2004-04-05
- Nationality
- British
- Born
- 03/1953
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ARIS, Gregory
Director
- Appointed
- 2020-08-26
- Resigned
- 2022-09-07
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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BROOKES, Nicholas George
Director
- Appointed
- 2001-08-21
- Resigned
- 2003-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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CASEY, Robert James
Director
- Appointed
- 2002-02-15
- Resigned
- 2019-03-11
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1948
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DALE, Steven Glyn
Director
- Appointed
- 2014-06-03
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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DUNT, Keith Silvester
Director
- Appointed
- 2001-08-21
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 12/1947
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HARDMAN, Kenneth John
Director
- Appointed
- 2002-02-15
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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HERTER, Ulrich Georg Volker
Director
- Appointed
- 2001-08-21
- Resigned
- 2001-12-31
- Nationality
- German
- Born
- 01/1942
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JEWELL, John Nolan
Director
- Appointed
- 2001-08-21
- Resigned
- 2002-02-15
- Nationality
- American
- Born
- 11/1949
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MONTEIRO DE CASTRO, Antonio
Director
- Appointed
- 2004-04-05
- Resigned
- 2007-12-31
- Nationality
- Brazilian
- Born
- 05/1945
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POTTER, David Cameron
Director
- Appointed
- 2002-02-15
- Resigned
- 2008-08-05
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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PRIDEAUX, Michael Charles Terrell
Director
- Appointed
- 2001-08-21
- Resigned
- 2002-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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RAEBURN, Tessa Rae
Director
- Appointed
- 2001-08-21
- Resigned
- 2002-02-15
- Nationality
- British
- Born
- 04/1950
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RAYNER, Paul Ashley
Director
- Appointed
- 2002-02-15
- Resigned
- 2008-04-30
- Nationality
- Australian
- Born
- 03/1954
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REMBISZEWSKI, Jimmi
Director
- Appointed
- 2001-08-21
- Resigned
- 2002-02-15
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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STEVENS, John Benedict
Director
- Appointed
- 2008-09-29
- Resigned
- 2011-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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STEYN, Charl Erasmus
Director
- Appointed
- 2011-03-29
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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STRONG, Ekaterina
Director
- Appointed
- 2023-04-01
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1989
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SWANN, David Andrew
Director
- Appointed
- 2002-02-15
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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WIEGAND, Carola
Director
- Appointed
- 2014-12-17
- Resigned
- 2022-05-30
- Nationality
- German
- Residence
- England
- Born
- 12/1966
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WITHINGTON, Neil Robert
Director
- Appointed
- 2001-08-21
- Resigned
- 2011-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-18
- Resigned
- 2001-08-21
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