GALLAHER LIMITED

Company Number

01501573

Status

Active

Incorporation Date

12 June 1980 (almost 33 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE
SURREY
KT13 0QU

SIC Codes

12.00 - Manufacture of tobacco products

Directors/ Officers

PETER JAMES OGDEN, secretary, 14 Jan 2011-
ROBERT BISAILLON, director, 26 Jan 2010-
inactive LAURA ELIZABETH CARR, director, 15 Sep 2010-18 Oct 2011
inactive JULIA KATHRYN DEPREE, director, 14 Jan 2011-11 Nov 2011
HUBERTUS MARIA ANTONIUS OOMS, director, 14 Jan 2011-
PAUL MICHAEL FRANCIS WILLIAMS, director, 14 Jan 2011-
IGOR TADIJA DZAJA, director, 18 Oct 2011-
JASON ROBERT MELLING, director, 23 Jan 2012-
inactive ANDREW BINGHAM, secretary, 19 Dec 2007-14 Jan 2011
inactive NIGEL PETER BULPITT, director, 1 Mar 1992-30 Jun 2002
inactive ROBIN PAUL MILLER, secretary, 1 Jun 2005- 6 Sep 2007
inactive ALYSON ANNE MORRIS, secretary, 1 Jul 2002- 1 Jun 2005
inactive BRIAN RUDD, secretary, 1 Mar 1992-30 Apr 1995
inactive EDWARD GROSVENOR WALKER, secretary, 6 Sep 2007-19 Dec 2007
inactive WILLIAM JACK ALLEY, director, 1 Mar 1992-31 Dec 1994
inactive DUDLEY LAWRENCE BAUERLEIN JR, director, 1 Jan 1995-19 Mar 1997
inactive LUCIE BROADBENT, director, 31 May 2007-19 Dec 2007
inactive PHILIP RAYMOND BURCHELL, director, 1 Mar 1992-30 Jun 2000
inactive WILLIAM BONYNGE CURRY, director, 1 Feb 1996-31 May 2002
inactive FRANCOIS DUGAST, director, 31 May 2007-11 Feb 2009
inactive NIGEL WALLACE BOYD DUNLOP, director, 16 Dec 2002-31 May 2007
inactive NEIL MARTIN ENGLAND, director, 11 Apr 2002-31 May 2007
inactive CHRISTOPHER THOMAS FIELDEN, director, 11 Apr 2002-30 Nov 2002
inactive JOSEPH JAMES GRIFFIN, director, 1 Mar 1992-19 Mar 1997
inactive MARTYN FRASER GRIFFITHS, director, 19 Mar 2010-14 Jan 2011
inactive STEWART ANDREW HAINSWORTH, director, 1 Oct 2006-28 Mar 2007
inactive BRIAN CONOR HANNON, director, 19 Mar 2010-14 Jan 2011
inactive THOMAS CHANDLER HAYS, director, 1 Mar 1992-19 Mar 1997
inactive ARNOLD HENSON, director, 1 Mar 1992-31 Dec 1994
inactive ANTHONY DERWENT HOUSEHAM, director, 1 Mar 1992-31 Jan 1994
inactive DAVID HENRY HUGHES, director, 1 Feb 1996-31 Jan 1997
inactive NIGEL PETER BULPITT, secretary, 1 May 1995-30 Jun 2002
JOHN GERARD COLTON, director, 25 Mar 2013-
CARLOS JORGE DA MOTTA EUSEBIO, director, 25 Mar 2013-

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for GALLAHER LIMITED

8 May 2013

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JORGE DA MOTTA EUSEBIO / 19/04/2013

11 Apr 2013

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / IGOR TADIJA DZAJA / 13/08/2012

27 Mar 2013

Appointment of director

DIRECTOR APPOINTED CARLOS JORGE DA MOTTA EUSEBIO

27 Mar 2013

Appointment of director

DIRECTOR APPOINTED JOHN GERARD COLTON

27 Mar 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR SAMUEL PELICHET

27 Mar 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR MARTIN SOUTHGATE

29 Jan 2013

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT MELLING / 21/01/2013

3 Sep 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2013 (UK Crown Copyright)

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