1
AGNA 1 LIMITED - now
GALLAHER AUSTRIA LIMITED
- 2009-09-21
04246250 18 South Street, Mayfair, London
Dissolved Corporate (25 parents)
Officer
2002-07-01 ~ 2005-06-01
IIF 5 - Secretary → ME
2
AGNA 2 - now
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24
04322737 18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2002-07-01 ~ 2005-06-01
IIF 12 - Secretary → ME
3
AGNA 7 - now
18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2002-07-01 ~ 2005-06-01
IIF 15 - Secretary → ME
4
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (53 parents, 1 offspring)
Officer
2002-07-01 ~ 2005-06-16
IIF 16 - Secretary → ME
5
COPE & LLOYD (OVERSEAS) LIMITED
00238763 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (30 parents)
Officer
2002-07-01 ~ 2005-06-16
IIF 10 - Secretary → ME
6
GALLAHER EUROPE FINANCE - now
GALLAHER UK FINANCE
- 2006-02-01
04996125 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2003-12-16 ~ 2006-01-31
IIF 6 - Secretary → ME
7
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (37 parents)
Officer
2002-07-01 ~ 2005-06-01
IIF 13 - Secretary → ME
8
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-06-01
IIF 7 - Secretary → ME
9
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-06-01
IIF 14 - Secretary → ME
10
GALLAHER OVERSEAS LIMITED
- now 02287671LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (56 parents)
Officer
2005-06-01 ~ 2007-05-17
IIF 3 - Director → ME
2002-07-01 ~ 2005-06-01
IIF 17 - Secretary → ME
11
1 Werter Road, London, England
Active Corporate (39 parents)
Officer
2003-10-01 ~ 2008-03-13
IIF 2 - Director → ME
1997-06-01 ~ 2003-10-01
IIF 8 - Secretary → ME
12
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
2002-07-01 ~ 2005-06-01
IIF 11 - Secretary → ME
13
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2005-06-16 ~ 2007-07-20
IIF 1 - Director → ME
2002-07-01 ~ 2005-06-16
IIF 9 - Secretary → ME
14
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (35 parents)
Officer
2002-07-01 ~ 2005-06-01
IIF 4 - Secretary → ME