MOORGATE TOBACCO CO. LIMITED

Company summary

Company number: 00309893
Status: ACTIVE
Incorporated / age: 31 January 193690 years
Registered office: Globe House, 4 Temple Place, London, WC2R 2PG
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, 4 Temple Place, London, WC2R 2PG
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	03 Sep 2024				Globe House, 4 Temple Place, London, WC2R 2PG
BOOTH, David Patrick Ian ACTIVE	Director	04 Mar 2015		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
FERNANDO, Halahawaduge Kasun Saminda ACTIVE	Director	16 Sep 2026		United Kingdom	April 1976	Globe House, 4 Temple Place, London, WC2R 2PG
RIDIRECTORS LIMITED ACTIVE	Director	07 Feb 2011				Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	11 Nov 1997	16 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CLARKE, Peter Lampard RESIGNED	Secretary		11 Nov 1997			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
CORDESCHI, Richard RESIGNED	Secretary	21 Jan 2009	03 May 2013			1, Water Street, London, WC2R 3LA, United Kingdom
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	04 Mar 2015	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
MCCORMACK, Peter RESIGNED	Secretary	09 Apr 2021	26 Nov 2021			Globe House, 4 Temple Place, London, WC2R 2PG
MEHTA, Shital RESIGNED	Secretary	07 Mar 2022	03 Sep 2024			Globe House, 4 Temple Place, London, WC2R 2PG
ADAMS, Paul Nicholas RESIGNED	Director		11 Nov 1997		March 1953	31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
BINGHAM, Paul Michael RESIGNED	Director	11 Nov 1997	20 Dec 2000		October 1944	40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
BRAMLEY, Barry David RESIGNED	Director		30 Apr 1996	United Kingdom	September 1937	Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
BROOKES, Nicholas George RESIGNED	Director		05 Apr 1993		September 1950	53 Wildcroft Manor, Putney, London, SW15 3TT
CASEY, Robert James RESIGNED	Director	04 Apr 2002	07 Feb 2011	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
CLARKE, Peter Lampard RESIGNED	Director	11 Nov 1997	30 Dec 1997	United Kingdom	July 1945	Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COHN, Anthony Michael Hardy RESIGNED	Director	01 Apr 2021	16 Sep 2026	England	November 1969	1 Water Street, London, WC2R 3LA
COOK, Philip Michael RESIGNED	Director	30 Dec 1997	20 Dec 2000		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CORDESCHI, Richard RESIGNED	Director	07 Feb 2011	03 May 2013	United Kingdom	February 1967	1, Water Street, London, WC2R 3LA, United Kingdom
DALE, Steven Glyn RESIGNED	Director	07 Feb 2011	04 Mar 2015	England	May 1967	1, Water Street, London, WC2R 3LA, United Kingdom
DAVIS, Norman RESIGNED	Director		31 Mar 1996		May 1944	The Chase, Churt, Farnham, Surrey, GU10 2PU
DUNT, Keith Silvester RESIGNED	Director		11 Nov 1997		December 1947	Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
ETCHELLS, David John RESIGNED	Director	11 Nov 1997	20 Dec 2000		April 1947	The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
HARTLEY, Richard Stuart RESIGNED	Director		16 May 1994		April 1939	Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA
HEATON, Robert Fergus RESIGNED	Director	04 Mar 2015	30 Apr 2020	United Kingdom	May 1965	1, Water Street, London, WC2R 3LA, United Kingdom
HENDERSHOT, Michael Lee RESIGNED	Director	11 Nov 1997	29 Mar 2002		November 1944	23a Earls Court Square, London, SW5 9BY
JOHNSTON, Anthony Cameron RESIGNED	Director	16 May 1994	11 Nov 1997		June 1947	8 Holt Wood Road, Oxshott, Leatherhead, Surrey, KT22 0SJ
MCDONALD, Aileen Elizabeth RESIGNED	Director	01 Jan 2001	27 Aug 2002		January 1961	75 Hazlebury Road, London, SW6 2NA
OLIVER, Mark Anthony RESIGNED	Director	01 Jan 2001	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
PILBEAM, Richard Henry RESIGNED	Director		31 Mar 1996		June 1943	Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA
PORTER, Alan Fraser RESIGNED	Director	29 Aug 2002	01 Nov 2006		September 1963	1 Water Street, London, WC2R 3LA
POWELL, Christopher David RESIGNED	Director	04 Apr 2002	20 Dec 2004		January 1958	17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
REMBISZEWSKI, Jimmi RESIGNED	Director		11 Nov 1997	England	January 1951	NW3
SALTER, Donald Neil Fred RESIGNED	Director	11 Nov 1997	29 Mar 2002		May 1955	3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
SNOOK, Nicola RESIGNED	Director	01 Nov 2006	07 Feb 2011	United Kingdom	March 1958	1, Water Street, London, WC2R 3LA, United Kingdom
STEYN, Charl Erasmus RESIGNED	Director	04 Apr 2002	07 Feb 2011	England	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
WATTERTON, Donald Stuart RESIGNED	Director		29 Dec 1995		February 1948	37 Bolingbroke Grove, London, SW11 6EJ

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 04 Mar 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

FERNANDO, Halahawaduge Kasun Saminda ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Globe House, 4 Temple Place, London, WC2R 2PG

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 07 Feb 2011
Address: Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 16 Dec 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

CLARKE, Peter Lampard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1997
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 21 Jan 2009
Resigned on: 03 May 2013
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Mar 2015
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 09 Apr 2021
Resigned on: 26 Nov 2021
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 07 Mar 2022
Resigned on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1997
Date of birth: March 1953
Address: 31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ

BINGHAM, Paul Michael RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 20 Dec 2000
Date of birth: October 1944
Address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ

BRAMLEY, Barry David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ

BROOKES, Nicholas George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: September 1950
Address: 53 Wildcroft Manor, Putney, London, SW15 3TT

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CLARKE, Peter Lampard RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 30 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COHN, Anthony Michael Hardy RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 16 Sep 2026
Country of Residence: England
Date of birth: November 1969
Address: 1 Water Street, London, WC2R 3LA

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 20 Dec 2000
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 04 Mar 2015
Country of Residence: England
Date of birth: May 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DAVIS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: May 1944
Address: The Chase, Churt, Farnham, Surrey, GU10 2PU

DUNT, Keith Silvester RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1997
Date of birth: December 1947
Address: Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ

ETCHELLS, David John RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 20 Dec 2000
Date of birth: April 1947
Address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS

HARTLEY, Richard Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: April 1939
Address: Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA

HEATON, Robert Fergus RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HENDERSHOT, Michael Lee RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 29 Mar 2002
Date of birth: November 1944
Address: 23a Earls Court Square, London, SW5 9BY

JOHNSTON, Anthony Cameron RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 11 Nov 1997
Date of birth: June 1947
Address: 8 Holt Wood Road, Oxshott, Leatherhead, Surrey, KT22 0SJ

MCDONALD, Aileen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 27 Aug 2002
Date of birth: January 1961
Address: 75 Hazlebury Road, London, SW6 2NA

OLIVER, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jul 2002
Date of birth: March 1957
Address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB

PILBEAM, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1943
Address: Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA

PORTER, Alan Fraser RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 01 Nov 2006
Date of birth: September 1963
Address: 1 Water Street, London, WC2R 3LA