Tobacco Marketing Consultants Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedB.A.T (U.K. And Export) LimitedCorporate
Shares: 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 142090262People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
CorpRidirectors LimitedCurrent director
Appointed 2006-11-15 · 19 yrs
Show 30 historical appointments
SM
Shital MehtaResigned secretary
Resigned 2022-03-07 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-06-23 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-06-23 · 2 yrs · Lawyer
NC
Noelle ColferResigned director
Resigned 2017-06-01 · 2 yrs · Solicitor
SK
Sophie KerrResigned secretary
Resigned 2014-05-15 · 5 yrs
FB
Fiona BuckleyResigned director
Resigned 2013-05-07 · 4 yrs · Solicitor
SD
Steven DaleResigned director
Resigned 2010-09-30 · 4 yrs · Tax Adviser
RC
Richard CordeschiResigned director
Resigned 2010-09-30 · 2 yrs · Chartered Secretary
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 · 8 yrs · Group Chief Accountant
BB
Brian BarrowResigned director
Resigned 2001-11-01 · 5 yrs · Tobacco Manufacturer
MH
Michael HayesResigned director
Resigned 2001-02-12 · Regional Finance Controller
JS
James SuttieResigned director
Resigned 2000-02-24 · 2 yrs · Regional Finance Controller-Af
MO
Mark OliverResigned director
Resigned 2000-02-24 · 2 yrs · Accountant
MH
Michael HendershotResigned director
Resigned 1999-08-20 · 2 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 1999-08-20 · 2 yrs · Accountant
PC
Philip CookResigned director
Resigned 1999-08-20 · 1 yr · Solicitor
JP
John PateyResigned director
Resigned 1998-09-21 · 1 yr · Accountant
PH
Patrick HeneghanResigned director
Resigned 1998-09-21 · 3 yrs · Area Director West Africa
KL
Kevin LaxtonResigned director
Resigned 1998-09-21 · Financial Controller
AG
Ann GriffithsResigned secretary
Resigned 1997-08-15 · 16 yrs · Company Secretarial Assistant
KC
Kevin CrawfordResigned director
Resigned 1997-08-06 · 1 yr · Chartered Accountant
PV
Peter Van CauwelaertResigned director
Resigned 1994-05-18 · 4 yrs · Managing Director
NB
Nigel BuckResigned director
Resigned 1994-04-05 · Divisional Managing Director
EW
Resigned 1994-04-05 · 3 yrs · Company Secretary
CorpRisecretaries LimitedResigned secretary
Resigned 1994-03-28
JR
John RadburnResigned secretary
Resigned 1992-08-29 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active