Company Information for

BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05209381

Private Limited Company

Dissolved

About British American Tobacco (ame) Exports Ltd

BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED was founded on 2004-08-18 and had its registered office in London. The company was dissolved on the 2017-04-23 and is no longer trading or active.

Key Data

Company Name

BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED

Legal Registered Office

LONDON
W1U 7EU
Other companies in WC2R

Previous Names

PRECIS (2461) LIMITED

26/06/2007

Filing Information

Company Number	05209381
Date formed	2004-08-18
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-04-23
Type of accounts	FULL

Last Datalog update:

2019-03-08 09:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-04-23

Officer	Role	Occupation	Date Appointed	Country
Sophie Louise Edmonds Kerr	Company Secretary		2013-09-18
David Patrick Ian Booth	Director	HEAD OF MARKETING FINANCE, EEMEA	2014-09-17	ENGLAND
Anthony Michael Hardy Cohn	Director	ACCOUNTANT	2014-09-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew John Salter	Director	2014-09-17	2015-06-30
Ignacio Pablo Ballester	Director	2008-12-08	2014-09-17
Sara Rachel King	Director	2007-08-13	2014-09-17
Paul Roche Thompson	Director	2007-08-13	2014-08-29
Bridget Mary Creegan	Company Secretary	2008-12-16	2013-09-17
Benoit Michel Remy Marie Belhomme	Director	2007-08-13	2011-10-31
Gary Richard Armstrong	Director	2010-01-01	2011-07-15
Terrence Donald Mcconnell	Director	2007-08-13	2010-01-01
Murray Gilliland Charles Anderson	Company Secretary	2007-08-13	2008-12-16
Christopher Charles Stoddart Longcroft	Director	2007-08-13	2008-12-08
Ridirectors Limited	Director	2004-09-03	2007-08-14
Risecretaries Limited	Company Secretary	2004-09-03	2007-08-13
Office Organization & Services Limited	Company Secretary	2004-08-18	2004-09-03
Peregrine Secretarial Services Limited	Director	2004-08-18	2004-09-03
Swift Incorporations Limited	Nominated Secretary	2004-08-18	2004-08-18

Related Directorships for David Patrick Ian Booth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Patrick Ian Booth	BATUS LIMITED	Director	2015-12-01	CURRENT	1982-07-13	Active
David Patrick Ian Booth	RYESEKKS P.L.C.	Director	2015-07-07	CURRENT	1903-06-05	Liquidation
David Patrick Ian Booth	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2015-06-15	CURRENT	1928-03-18	Active
David Patrick Ian Booth	THE RALEIGH INVESTMENT COMPANY LIMITED	Director	2015-06-15	CURRENT	1927-12-10	Active
David Patrick Ian Booth	ABBEY INVESTMENT COMPANY LIMITED	Director	2015-06-15	CURRENT	1929-01-08	Active
David Patrick Ian Booth	B.A.T SERVICES LIMITED	Director	2015-05-13	CURRENT	1927-04-09	Active
David Patrick Ian Booth	B.A.T FAR EAST HOLDING LIMITED	Director	2015-05-13	CURRENT	1996-06-19	Liquidation
David Patrick Ian Booth	MURRAY, SONS & COMPANY, LIMITED	Director	2015-05-13	CURRENT	1884-03-05	Active
David Patrick Ian Booth	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2015-05-13	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	B.A.T FAR EAST LEAF LIMITED	Director	2015-05-13	CURRENT	1998-01-05	Liquidation
David Patrick Ian Booth	RIDIRECTORS LIMITED	Director	2015-05-08	CURRENT	1981-03-04	Active
David Patrick Ian Booth	B.A.T RUSSIA LIMITED	Director	2015-04-22	CURRENT	1994-03-09	Dissolved 2017-04-23
David Patrick Ian Booth	ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED	Director	2015-04-22	CURRENT	1908-05-22	Liquidation
David Patrick Ian Booth	ROTHMANS (UK) TRADING LIMITED	Director	2015-04-22	CURRENT	2003-01-15	Dissolved 2017-04-23
David Patrick Ian Booth	BATLAW LIMITED	Director	2015-04-22	CURRENT	2010-04-23	Active
David Patrick Ian Booth	SENIOR SERVICE (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1938-04-04	Active
David Patrick Ian Booth	ROTHMANS OF PALL MALL LIMITED	Director	2015-04-22	CURRENT	1960-11-30	Active
David Patrick Ian Booth	THE LONDON TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1992-11-02	Active
David Patrick Ian Booth	RYSERVS (1995) LIMITED	Director	2015-04-22	CURRENT	1993-07-28	Active
David Patrick Ian Booth	ROTHMANS INTERNATIONAL LIMITED	Director	2015-04-22	CURRENT	1995-04-06	Active
David Patrick Ian Booth	CARRERAS LIMITED	Director	2015-04-22	CURRENT	1944-01-07	Active
David Patrick Ian Booth	LORD EXTRA LIMITED	Director	2015-04-22	CURRENT	1993-03-30	Liquidation
David Patrick Ian Booth	ALLEN & GINTER (UK) LIMITED	Director	2015-04-22	CURRENT	1987-12-21	Active
David Patrick Ian Booth	BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C	Director	2015-04-22	CURRENT	1926-02-02	Active
David Patrick Ian Booth	BENSON & HEDGES (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1939-07-15	Active
David Patrick Ian Booth	B.A.T VIETNAM LIMITED	Director	2015-04-22	CURRENT	1938-07-01	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (AIT) LIMITED	Director	2015-04-22	CURRENT	1968-06-26	Active
David Patrick Ian Booth	AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1982-05-19	Active
David Patrick Ian Booth	BIG BEN TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1988-03-15	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED	Director	2015-04-22	CURRENT	1990-04-24	Active
David Patrick Ian Booth	B.A.T CAMBODIA (INVESTMENTS) LIMITED	Director	2015-04-22	CURRENT	1995-08-24	Active
David Patrick Ian Booth	B.A.T GUIZHOU LIMITED	Director	2015-04-22	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	B.A.T GUANGDONG LIMITED	Director	2015-04-22	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN VENTURES LIMITED	Director	2015-04-22	CURRENT	2000-04-10	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED	Director	2015-04-22	CURRENT	2007-04-03	Active
David Patrick Ian Booth	WORLD INVESTMENT COMPANY LIMITED	Director	2015-04-22	CURRENT	1981-05-21	Liquidation
David Patrick Ian Booth	PETER JACKSON (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1934-09-17	Active
David Patrick Ian Booth	B.A.T. CHINA LIMITED	Director	2015-04-22	CURRENT	1914-03-06	Active
David Patrick Ian Booth	ARDATH TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1926-06-22	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO GEORGIA LIMITED	Director	2015-04-22	CURRENT	2000-09-04	Active
David Patrick Ian Booth	PRECIS (2396) LIMITED	Director	2015-04-22	CURRENT	2003-12-11	Liquidation
David Patrick Ian Booth	EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED	Director	2015-03-04	CURRENT	1965-02-02	Liquidation
David Patrick Ian Booth	ROTHMANS EXPORTS LIMITED	Director	2015-03-04	CURRENT	1985-09-10	Active
David Patrick Ian Booth	ROTHMANS TRADING LIMITED	Director	2015-03-04	CURRENT	1989-02-10	Liquidation
David Patrick Ian Booth	BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED	Director	2015-03-04	CURRENT	1927-11-11	Active
David Patrick Ian Booth	COURTLEIGH OF LONDON LIMITED	Director	2015-03-04	CURRENT	1991-10-02	Active
David Patrick Ian Booth	B.A.T PORTUGAL LIMITED	Director	2015-03-04	CURRENT	1995-04-07	Liquidation
David Patrick Ian Booth	MOORGATE TOBACCO CO. LIMITED	Director	2015-03-04	CURRENT	1936-01-31	Active
David Patrick Ian Booth	RYSERVS (NO.3) LIMITED	Director	2015-03-04	CURRENT	1980-04-24	Active
David Patrick Ian Booth	ROTHMANS OF PALL MALL (OVERSEAS) LIMITED	Director	2015-03-04	CURRENT	1963-11-20	Liquidation
David Patrick Ian Booth	JOHN SINCLAIR LIMITED	Director	2015-03-04	CURRENT	1972-09-07	Active
David Patrick Ian Booth	BAT FINANCE COP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED	Director	2015-02-10	CURRENT	1998-07-16	Active
David Patrick Ian Booth	ROTHMANS INTERNATIONAL ENTERPRISES LIMITED	Director	2015-02-04	CURRENT	1992-03-05	Active
David Patrick Ian Booth	POWHATTAN LIMITED	Director	2015-01-29	CURRENT	1909-03-29	Active
David Patrick Ian Booth	CG VENTURES LIMITED	Director	2014-12-22	CURRENT	2000-08-08	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	2001-06-18	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2014-12-17	CURRENT	1992-06-23	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	1928-02-01	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2014-12-17	CURRENT	1994-02-10	Active
David Patrick Ian Booth	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	1994-03-09	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1999-03-10	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2003-01-15	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2003-02-12	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2014-12-17	CURRENT	2003-04-28	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED	Director	2014-12-17	CURRENT	2009-06-05	Active
David Patrick Ian Booth	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1906-10-04	Active
David Patrick Ian Booth	MYDDLETON INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1925-07-22	Active
David Patrick Ian Booth	CHELWOOD TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1911-01-26	Active
David Patrick Ian Booth	B.A.T (U.K. AND EXPORT) LIMITED	Director	2013-10-04	CURRENT	1929-05-24	Active

Related Directorships for Anthony Michael Hardy Cohn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED	Director	2016-04-20	CURRENT	1991-05-07	Active
Anthony Michael Hardy Cohn	B.A.T RUSSIA LIMITED	Director	2015-04-22	CURRENT	1994-03-09	Dissolved 2017-04-23
Anthony Michael Hardy Cohn	BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C	Director	2015-04-22	CURRENT	1926-02-02	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO (AIT) LIMITED	Director	2015-04-22	CURRENT	1968-06-26	Active
Anthony Michael Hardy Cohn	BIG BEN TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1988-03-15	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO GEORGIA LIMITED	Director	2015-04-22	CURRENT	2000-09-04	Active
Anthony Michael Hardy Cohn	EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED	Director	2015-03-04	CURRENT	1965-02-02	Liquidation
Anthony Michael Hardy Cohn	TOBACCO EXPORTERS INTERNATIONAL LIMITED	Director	2015-03-04	CURRENT	1971-03-31	Active
Anthony Michael Hardy Cohn	TOBACCO MARKETING CONSULTANTS LIMITED	Director	2015-03-04	CURRENT	1983-06-29	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM	Director	2014-12-17	CURRENT	2008-01-15	Active
Anthony Michael Hardy Cohn	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2014-12-17	CURRENT	1928-03-18	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2014-12-17	CURRENT	1992-06-23	Liquidation
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2014-12-17	CURRENT	1994-02-10	Active
Anthony Michael Hardy Cohn	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	1994-03-09	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2003-01-15	Active
Anthony Michael Hardy Cohn	THE RALEIGH INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1927-12-10	Active
Anthony Michael Hardy Cohn	ABBEY INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1929-01-08	Active
Anthony Michael Hardy Cohn	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1906-10-04	Active
Anthony Michael Hardy Cohn	B.A.T (U.K. AND EXPORT) LIMITED	Director	2012-05-11	CURRENT	1929-05-24	Active