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NANYANG BROTHERS TOBACCO COMPANY LIMITED

Company summary

Company number: 02485293
Status: ACTIVE
Incorporated / age: 26 March 199036 years
Registered office: Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 21:34 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
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIN, Lee Hee ACTIVE	Director	01 Jun 2023		Singapore	September 1950	7500a, Beach Road, #06-301a The Plaza, 199591, Singapore
TIONG, Gwee Kim ACTIVE	Director	01 Jun 2023		Singapore	November 1947	7500a, Beach Road, #06-301a The Plaza, 199591, Singapore
BRADLEY, Andrew Robert RESIGNED	Secretary	22 May 1997	01 Mar 2003			Willow Cottage, Wellers Town, Chiddingstone, Kent, TN8 7BE
HOSE, Frederick John RESIGNED	Secretary	01 Mar 2003	14 Mar 2011			PO BOX 1650, Ajman, United Arab Emirates, FOREIGN
HOSE, Joyce RESIGNED	Secretary	01 Mar 1992	22 May 1997			Bridgewood Woodside, Wootton Bridge, Ryde, Isle Of Wight, PO33 4JR
WOOD, Raymond Charles RESIGNED	Secretary		01 Mar 1992			Heath House Colley Manor Drive, Reigate, Surrey, RH2 9JS
DUFF, Robert James RESIGNED	Director	22 Nov 2013	27 Jan 2020	Singapore	December 1942	402, North Bridge Road, # 04-01 Jun Xin Building, Singapore, 188722, Singapore
HAMILTON, Julie-Anne RESIGNED	Director	01 Nov 1992	03 Nov 2013	England	August 1961	10 Vicarage Park, Redlynch, Salisbury, Wiltshire, SP5 2JZ
HOSE, Frederick John RESIGNED	Director		31 Oct 1992		February 1928	PO BOX 1650, Ajman, United Arab Emirates, FOREIGN
TSUI, Kwok Wah RESIGNED	Director	25 Jun 2018	24 Jul 2023	Singapore	July 1954	7500a, Beach Road, #06-301a The Plaza, 199591, Singapore

CHIN, Lee Hee ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Singapore
Date of birth: September 1950
Address: 7500a, Beach Road, #06-301a The Plaza, 199591, Singapore

TIONG, Gwee Kim ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Singapore
Date of birth: November 1947
Address: 7500a, Beach Road, #06-301a The Plaza, 199591, Singapore

BRADLEY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 22 May 1997
Resigned on: 01 Mar 2003
Address: Willow Cottage, Wellers Town, Chiddingstone, Kent, TN8 7BE

HOSE, Frederick John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 14 Mar 2011
Address: PO BOX 1650, Ajman, United Arab Emirates, FOREIGN

HOSE, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Mar 1992
Resigned on: 22 May 1997
Address: Bridgewood Woodside, Wootton Bridge, Ryde, Isle Of Wight, PO33 4JR

WOOD, Raymond Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1992
Address: Heath House Colley Manor Drive, Reigate, Surrey, RH2 9JS

DUFF, Robert James RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 27 Jan 2020
Country of Residence: Singapore
Date of birth: December 1942
Address: 402, North Bridge Road, # 04-01 Jun Xin Building, Singapore, 188722, Singapore

HAMILTON, Julie-Anne RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 03 Nov 2013
Country of Residence: England
Date of birth: August 1961
Address: 10 Vicarage Park, Redlynch, Salisbury, Wiltshire, SP5 2JZ

TSUI, Kwok Wah RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 24 Jul 2023
Country of Residence: Singapore
Date of birth: July 1954
Address: 7500a, Beach Road, #06-301a The Plaza, 199591, Singapore