British American Tobacco Taiwan Logistics Limited
Company 06201979 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.
- British American Tobacco International Holdings (UK) Limited 3 shared directors
- British American Tobacco China Holdings Limited 3 shared directors
- British American Tobacco Korea (Investments) Limited 3 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- B.A.T. China Limited 2 shared directors
- Weston Investment Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06201979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2007 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- British American Tobacco International Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Ruth Wilson Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
- David Patrick Ian Booth Director · appointed 2015
Show 20 former officers
- Ekaterina Strong Director · appointed 2023 · resigned 2025
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Gregory Aris Director · appointed 2020 · resigned 2022
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Jessica Haynes Secretary · appointed 2018 · resigned 2020
- Noelle Colfer Director · appointed 2018 · resigned 2020
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Carola Wiegand Director · appointed 2015 · resigned 2022
- Geoffrey Charles William Cunnington Director · appointed 2013 · resigned 2018
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Sallie Ellis Secretary · appointed 2012 · resigned 2013
- Kenneth John Hardman Director · appointed 2010 · resigned 2014
- Ricardo Martin Guardo Director · appointed 2010 · resigned 2012
- Richard Cordeschi Director · appointed 2009 · resigned 2013
- Shazia Binti Mohamed Ishak Director · appointed 2009 · resigned 2010
- Charl Erasmus Steyn Director · appointed 2008 · resigned 2015
- Murray Gilliland Charles Anderson Secretary · appointed 2008 · resigned 2008
- Neil Martin Flint Director · appointed 2008 · resigned 2009
- Redirectors Limited Corporate-director · appointed 2007 · resigned 2010
- Risecretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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