TOBACCO MARKETING CONSULTANTS LIMITED

Company summary

Company number: 01735329
Status: ACTIVE
Incorporated / age: 29 June 198343 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:46 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, 1 Water Street, London, WC2R 3LA
Nature of business
Activities of head offices
Previous company names
STARDALE MARKETING LIMITED

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
COHN, Anthony Michael Hardy ACTIVE	Director	04 Mar 2015		England	November 1969	1, Water Street, London, WC2R 3LA, United Kingdom
RIDIRECTORS LIMITED ACTIVE	Director	15 Nov 2006				1, Water Street, London, WC2R 3LA, United Kingdom
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	15 Aug 1997	14 May 2014			1, Water Street, London, WC2R 3LA, United Kingdom
KERR, Sophie Louise Edmonds RESIGNED	Secretary	15 May 2014	19 Jul 2019			1, Water Street, London, WC2R 3LA, England
MCCORMACK, Peter RESIGNED	Secretary	23 Jun 2020	26 Nov 2021			Globe House, 1 Water Street, London, WC2R 3LA
MEHTA, Shital RESIGNED	Secretary	07 Mar 2022	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA
RADBURN, John Alfred RESIGNED	Secretary		28 Mar 1994			17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
WINGFIELD, Ernest Niall RESIGNED	Secretary	05 Apr 1994	15 Aug 1997			Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
RISECRETARIES LIMITED RESIGNED	Secretary	28 Mar 1994	05 Apr 1994			15 Hill Street, London, W1X 7FB
ARIS, Gregory RESIGNED	Director	23 Jun 2020	07 Sep 2022	England	November 1978	Globe House, 1 Water Street, London, WC2R 3LA
BARROW, Brian Christopher RESIGNED	Director	01 Nov 2001	15 Nov 2006		April 1955	60b Priests Lane, Brentwood, Essex, CM15 8BY
BUCK, Nigel James Irving RESIGNED	Director	05 Apr 1994	18 May 1994		December 1944	Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, Bedfordshire, LU7 7EA
BUCKLEY, Fiona RESIGNED	Director	07 May 2013	01 Jun 2017	England	June 1970	1, Water Street, London, WC2R 3LA, United Kingdom
CASEY, Robert James RESIGNED	Director	27 Mar 2002	30 Sep 2010	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
COLFER, Noelle RESIGNED	Director	01 Jun 2017	31 Mar 2020	England	December 1968	1, Water Street, London, WC2R 3LA, England
COOK, Philip Michael RESIGNED	Director	20 Aug 1999	30 Nov 2000		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CORDESCHI, Richard RESIGNED	Director	30 Sep 2010	03 May 2013	United Kingdom	February 1967	1, Water Street, London, WC2R 3LA, United Kingdom
CRAWFORD, Kevin David RESIGNED	Director	06 Aug 1997	25 Sep 1998		February 1961	44 Merrivale Square, Oxford, Oxfordshire, OX2 6QX
DALE, Steven Glyn RESIGNED	Director	30 Sep 2010	04 Mar 2015	England	May 1967	1, Water Street, London, WC2R 3LA, United Kingdom
HAYES, Michael Scott RESIGNED	Director	12 Feb 2001	14 Nov 2001	United Kingdom	August 1962	31 Larkfield Road, Richmond, Surrey, TW9 2PG
HENDERSHOT, Michael Lee RESIGNED	Director	20 Aug 1999	28 Mar 2002		November 1944	23a Earls Court Square, London, SW5 9BY
HENEGHAN, Patrick Michael RESIGNED	Director	21 Sep 1998	31 Oct 2001		August 1960	Underhill House Beech Copse, Tegdown, Winchester, Hampshire, SO22 5NR
LAXTON, Kevin Edward RESIGNED	Director	21 Sep 1998	20 Aug 1999	England	April 1964	7 Mortimer Hall, The Street Mortimer, Reading, RG7 3NS
MCDONALD, Aileen Elizabeth RESIGNED	Director	27 Mar 2002	27 Aug 2002		January 1961	75 Hazlebury Road, London, SW6 2NA
OLIVER, Mark Anthony RESIGNED	Director	24 Feb 2000	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
PATEY, John Charles RESIGNED	Director	21 Sep 1998	21 Feb 2000	England	December 1961	11 Arnold Way, Thame, Oxon, OX9 2QA
POWELL, Christopher David RESIGNED	Director	27 Mar 2002	20 Dec 2004		January 1958	17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
SALTER, Donald Neil Fred RESIGNED	Director	20 Aug 1999	28 Mar 2002		May 1955	3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
STEYN, Charl Erasmus RESIGNED	Director	27 Mar 2002	30 Sep 2010	England	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
SUTTIE, James Richard RESIGNED	Director	24 Feb 2000	13 Mar 2002		November 1946	Broadlands 2 Churchill Drive, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
VAN CAUWELAERT, Peter Leo RESIGNED	Director	18 May 1994	25 Sep 1998		September 1946	Ingewood Cottage, 32 Main Street, Padbury, Buckinghamshire, MK18 2AY
WINGFIELD, Ernest Niall RESIGNED	Director		28 Mar 1994		September 1937	Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
RIDIRECTORS LIMITED RESIGNED	Director	28 Mar 1994	05 Apr 1994			15 Hill Street, London, W1X 7FB

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

COHN, Anthony Michael Hardy ACTIVE
Role: Director
Appointed on: 04 Mar 2015
Country of Residence: England
Date of birth: November 1969
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Aug 1997
Resigned on: 14 May 2014
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

KERR, Sophie Louise Edmonds RESIGNED
Role: Secretary
Appointed on: 15 May 2014
Resigned on: 19 Jul 2019
Address: 1, Water Street, London, WC2R 3LA, England

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 23 Jun 2020
Resigned on: 26 Nov 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 07 Mar 2022
Resigned on: 03 Sep 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

RADBURN, John Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1994
Address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH

WINGFIELD, Ernest Niall RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 15 Aug 1997
Address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 05 Apr 1994
Address: 15 Hill Street, London, W1X 7FB

ARIS, Gregory RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA

BARROW, Brian Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 15 Nov 2006
Date of birth: April 1955
Address: 60b Priests Lane, Brentwood, Essex, CM15 8BY

BUCK, Nigel James Irving RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 18 May 1994
Date of birth: December 1944
Address: Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, Bedfordshire, LU7 7EA

BUCKLEY, Fiona RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: June 1970
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1968
Address: 1, Water Street, London, WC2R 3LA, England

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 30 Nov 2000
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CRAWFORD, Kevin David RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 25 Sep 1998
Date of birth: February 1961
Address: 44 Merrivale Square, Oxford, Oxfordshire, OX2 6QX

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 04 Mar 2015
Country of Residence: England
Date of birth: May 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HAYES, Michael Scott RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 14 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 31 Larkfield Road, Richmond, Surrey, TW9 2PG

HENDERSHOT, Michael Lee RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 28 Mar 2002
Date of birth: November 1944
Address: 23a Earls Court Square, London, SW5 9BY

HENEGHAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 31 Oct 2001
Date of birth: August 1960
Address: Underhill House Beech Copse, Tegdown, Winchester, Hampshire, SO22 5NR

LAXTON, Kevin Edward RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 20 Aug 1999
Country of Residence: England
Date of birth: April 1964
Address: 7 Mortimer Hall, The Street Mortimer, Reading, RG7 3NS

MCDONALD, Aileen Elizabeth RESIGNED
Role: Director
Appointed on: 27 Mar 2002
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: 24 Feb 2000
Resigned on: 31 Jul 2002
Date of birth: March 1957
Address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB

PATEY, John Charles RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 21 Feb 2000
Country of Residence: England
Date of birth: December 1961
Address: 11 Arnold Way, Thame, Oxon, OX9 2QA

POWELL, Christopher David RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 20 Dec 2004
Date of birth: January 1958
Address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ

SALTER, Donald Neil Fred RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 28 Mar 2002
Date of birth: May 1955
Address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SUTTIE, James Richard RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 13 Mar 2002
Date of birth: November 1946
Address: Broadlands 2 Churchill Drive, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

VAN CAUWELAERT, Peter Leo RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 25 Sep 1998
Date of birth: September 1946
Address: Ingewood Cottage, 32 Main Street, Padbury, Buckinghamshire, MK18 2AY

WINGFIELD, Ernest Niall RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: September 1937
Address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

RIDIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 05 Apr 1994
Address: 15 Hill Street, London, W1X 7FB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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