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BRITISH AMERICAN GLOBAL SHARED...
Company number: 04224611
Company Name:

BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Director Appointed MR TERENCE DONALD MCCONNELL		 £ 1.99
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  Director Appointed MR PHILIP JOHN COLMAN		 £ 1.99
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Click to see all 57 documents available...
Telephone:
02078451000
Website:
Directors:

Mr P.J. Colman

 appointed 03 Oct 2011
also director of:
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED 05203401

Mr K.J. Hardman

 appointed 16 Mar 2006
also director of:
B.A.T CAMBODIA (INVESTMENTS) LIMITED 03094833
B.A.T INDUSTRIES P.L.C. 00233112
B.A.T RUSSIA LIMITED 02906395
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED 02906405
B.A.T. (WESTMINSTER HOUSE) LIMITED 02432316
B.A.T. INTERNATIONAL FINANCE P.L.C. 01060930
BATIF DOLLAR LIMITED 00194278
BATLAW LIMITED 07233723
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED 06925846
BRITISH AMERICAN TOBACCO (2009) LIMITED 07069075
BRITISH AMERICAN TOBACCO (AIT) LIMITED 00934507
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED 02725113
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 03729686
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM FC028222
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED 00086661
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED 02898824
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED 04664012
BRITISH AMERICAN TOBACCO ITALY LIMITED 04746902
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED 04236209
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED 00227745
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED 04637516
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED 00223593
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED 06201979
BRITISH AMERICAN VENTURES LIMITED 03969142
CG VENTURES LIMITED 04048969
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED 00113873
LOUISVILLE SECURITIES LIMITED 03015916
MYDDLETON INVESTMENT COMPANY LIMITED 00207434
PRECIS (1789) LIMITED 03812495
PRECIS (1790) LIMITED 03812548
PRECIS (1814) LIMITED 03835524
ROTHMANS (UK) TRADING LIMITED 04637543
ROTHMANS FINANCE PLC 03562123
SOUTH WESTERN NOMINEES LIMITED 00341500
TOBACCO INSURANCE COMPANY LIMITED 00239917
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337
WESTON (2009) LIMITED 07068163
WESTON INVESTMENT COMPANY LIMITED 00179244

Mr T.D. McConnell

 appointed 03 Oct 2011
also director of:
AGREGA LIMITED 06201935
B.A.T (U.K. AND EXPORT) LIMITED 00239762
BRITISH AMERICAN SHARED SERVICES LIMITED 04048887
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED 00074974

Mr T.D. McConnell

 appointed 03 Oct 2011

Mr J.B. Stevens

 appointed 09 Aug 2001
also director of:
B.A.T INDUSTRIES P.L.C. 00233112
B.A.T. INTERNATIONAL FINANCE P.L.C. 01060930
BATIF DOLLAR LIMITED 00194278
BRITISH AMERICAN TOBACCO (1998) LIMITED 03422701
BRITISH AMERICAN TOBACCO (2009) LIMITED 07069075
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED 00074974
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM FC028222
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED 00086661
BRITISH AMERICAN TOBACCO P.L.C. 03407696
BRITISH AMERICAN VENTURES LIMITED 03969142
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 00262254
LOUISVILLE SECURITIES LIMITED 03015916
NEW ZEALAND (UK FINANCE) LIMITED FC023620
WESTON (2009) LIMITED 07068163
WESTON INVESTMENT COMPANY LIMITED 00179244

Mr N.R. Withington

 appointed 16 Mar 2006
also director of:
B.A.T INDUSTRIES P.L.C. 00233112
BATMARK LIMITED 02967280
BRITISH AMERICAN TOBACCO (1998) LIMITED 03422701
BRITISH AMERICAN TOBACCO (2009) LIMITED 07069075
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED 00086661
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 00262254
LOUISVILLE SECURITIES LIMITED 03015916
WESTON (2009) LIMITED 07068163
WESTON INVESTMENT COMPANY LIMITED 00179244
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
29 May 2001
Registered Office:

GLOBE HOUSE, 4 TEMPLE PLACE LONDON

,

WC2R 2PG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED  05203401  Member
BRITISH AMERICAN SHARED SERVICES LIMITED  04048887  Member
BRITISH AMERICAN TOBACCO P.L.C.  03407696  Group
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED  00262254  Parent
CG VENTURES LIMITED  04048969  Member
Pecking Order:
UK Wide:464,209  Industry:18,925  Postal Area:329 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
18,926 RUNMERE LIMITED 03631712 Trailing
18,927 PEARSON PROPERTIES (UK) LIMITED 04798052 Trailing
18,928 PENTECH FUND IB GP LIMITED SC219954 Trailing
18,929 NW TRADING (HOLDINGS) LIMITED 05721096 Trailing
18,930 SERIF HOLDINGS LIMITED 04180821 Trailing

Pecking Order of Local Peers and Industry Competitors:
5 PEARSON PLC 00053723 Leading
9 BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED 00074974 Leading
25 BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 00262254 Leading
29 WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337 Leading
65 NATIONAL GRID HOLDINGS ONE PLC 02367004 Leading
79 BRITISH AMERICAN TOBACCO P.L.C. 03407696 Leading
18,946 ELATA (HOLDINGS) LIMITED 04052279 Trailing
19,023 MJR HOLDINGS LIMITED 04660145 Trailing
19,082 PANACEA PUBLISHING INTERNATIONAL LIMITED 05422576 Trailing
19,087 WAILLIM LIMITED 04063231 Trailing
19,215 NEWINCCO 975 LIMITED 07140255 Trailing
19,889 HB GROUP LIMITED 04829158 Trailing
20,343 AXIOM HOLDINGS LIMITED 05072841 Trailing
24,732 BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED 06925846 Trailing
Last Updated:
12 Jan 2012 Refresh

UK Companies A-Z: Br Page 242

Company number: 04224611
ADDED
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03 Oct 2011
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24 Jun 2009
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17 Oct 2008
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09 Oct 2008
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Secretary Appointed MR RICHARD CORDESCHI
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29 Aug 2008
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APPOINTMENT TERMINATED SECRETARY ANNE GIRLING
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APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
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19 Jun 2008
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11 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
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29 May 2008
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06 May 2008
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MEM/ARTS
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11 May 2006
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16 Mar 2006
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01 Jun 2005
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29 Oct 2004
AA
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28 Oct 2004
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Director Resigned
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31 Oct 2003
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07 Jun 2003
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Annual Return (Director's details) made up to 29/05/03
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29 Oct 2002
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Annual Accounts (Full Accounts) made up to 31/12/01
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03 Jul 2002
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Director's details changed
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287
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288b
Director Resigned
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CERTNM
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Company number: 04224611
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P.J. Colman  Philip Colman
Director  BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
03 Oct 2011
BritishBritish
Mr R. Cordeschi  Richard Cordeschi
Company Secretary  BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
09 Oct 2008
BritishBritish
Mr K.J. Hardman  Kenneth Hardman
Director  BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
16 Mar 2006
BritishBritish
Mr T.D. McConnell  Terrence McConnell
Director  BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
03 Oct 2011
New ZealanderNew Zealander
Mr T.D. McConnell  Terence McConnell
Director  BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
03 Oct 2011
New ZealanderNew Zealander
Mr J.B. Stevens  John Stevens
Director  BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
09 Aug 2001
BritishBritish
Mr N.R. Withington  Neil Withington
Director  BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
16 Mar 2006
BritishBritish

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