Allen & Ginter (UK) Limited
Company 02207091 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Brown & Williamson Tobacco Corporation (Export) Limited 2 shared directors
- B.A.T Vietnam Limited 2 shared directors
- B.A.T Cambodia (Investments) Limited 2 shared directors
- British American Tobacco (Philippines) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02207091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1987 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Weston Investment Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Bats Limited Corporate-secretary · appointed 2024
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
- David Patrick Ian Booth Director · appointed 2015
- Ridirectors Limited Corporate-director · appointed 1994
Show 29 former officers
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Gregory Aris Director · appointed 2020 · resigned 2022
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Carola Wiegand Director · appointed 2015 · resigned 2022
- Noelle Colfer Director · appointed 2015 · resigned 2020
- Mary-Ann Orr Director · appointed 2014 · resigned 2015
- Daniel Peter James Wilson Director · appointed 2013 · resigned 2014
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2017
- Richard Cordeschi Director · appointed 2010 · resigned 2013
- Steven Glyn Dale Director · appointed 2010 · resigned 2015
- Kenneth John Hardman Director · appointed 2006 · resigned 2010
- David Andrew Swann Director · appointed 2006 · resigned 2008
- Aileen Elizabeth Mcdonald Director · appointed 2002 · resigned 2002
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2015
- Robert James Casey Director · appointed 2002 · resigned 2010
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Mark Anthony Oliver Director · appointed 2002 · resigned 2002
- Michael Lee Hendershot Director · appointed 1999 · resigned 2002
- Philip Michael Cook Director · appointed 1999 · resigned 2000
- Donald Neil Fred Salter Director · appointed 1999 · resigned 2002
- Witold Mieczyslaw Kuzminski Director · appointed 1998 · resigned 1999
- Risecretaries Limited Corporate-secretary · appointed 1994 · resigned 2012
- Ernest Niall Wingfield Director · appointed 1992 · resigned 1994
- John Alfred Radburn Secretary · appointed 1992 · resigned 1994
- Edwin Linton Brooks Director · resigned 1992
- Samuel Stevenson Director · resigned 1992
- Brian Robert Holland Director · resigned 1992
- John William Allen Secretary · resigned 1992
- Mark Ralph Cornwall-Jones Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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