British American Tobacco Taiwan Logistics Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2007Private 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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187686746People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
HF+16 others
Halahawaduge FernandoCurrent director
Appointed 2022-05-31 · 4 yrs · Head Of Corporate Tax - Transfer Pricing
Show 23 historical appointments
ES
Ekaterina StrongResigned director
Resigned 2023-04-01 · 2 yrs · Director
CW
Christopher WorlockResigned secretary
Resigned 2022-07-28 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-09-22 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-09-22 · 1 yr · Solicitor
JH
Jessica HaynesResigned secretary
Resigned 2018-09-19 · 1 yr
NC
Noelle ColferResigned director
Resigned 2018-09-19 · 1 yr · Director
JP
Janaki PatelResigned secretary
Resigned 2017-09-21
CW
Carola WiegandResigned director
Resigned 2015-04-22 · 7 yrs · Global Commercial Tax Manager
GC
Geoffrey CunningtonResigned director
Resigned 2013-08-27 · 5 yrs · Company Secretary
AG
Ann GriffithsResigned secretary
Resigned 2013-08-22 · 3 yrs
SE
Sallie EllisResigned secretary
Resigned 2012-09-20
KH
Kenneth HardmanResigned director
Resigned 2010-09-28 · 4 yrs · Head Of Taxation
RG
Ricardo GuardoResigned director
Resigned 2010-08-26 · 2 yrs · Business Administration
RC
Resigned 2010-08-26 · 2 yrs · Chartered Secretary
SI
Shazia IshakResigned director
Resigned 2009-01-20 · 1 yr · Chartered Accountant
NF
Neil FlintResigned director
Resigned 2008-01-09 · 1 yr · Accountant
CS
Charl SteynResigned director
Resigned 2008-01-09 · 7 yrs · Group Chief Accountant
MA
Murray AndersonResigned secretary
Resigned 2008-01-09 · Assistant Company Secretary
CorpRedirectors LimitedResigned director
Resigned 2007-05-22 · 3 yrs
CorpRisecretaries LimitedResigned secretary
Resigned 2007-05-22 · Secretary
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2007-04-03
CorpOffice Organization Services LimitedResigned secretary
Resigned 2007-04-03
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active