THE LONDON TOBACCO COMPANY LIMITED

Company summary

Company number: 02761030
Status: ACTIVE
Incorporated / age: 2 November 199233 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 22 September 2026 at 22:20 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
Other business support service activities n.e.c.
Previous company names
RYSERVS (NO. 2) LIMITED
DUNHILL TOBACCO OF LONDON LIMITED
HACKREMCO (NO.792) 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
BOOTH, David Patrick Ian ACTIVE	Director	22 Apr 2015		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
EVANS, Roger Anthony Carr ACTIVE	Director	08 Aug 2018		England	December 1973	Globe House, 4 Temple Place, London, WC2R 2PG
RIDIRECTORS LIMITED ACTIVE	Director	27 Jul 2021				Globe House, 1 Water Street, London, WC2R 3LA
BOOKER, David James RESIGNED	Secretary	16 Feb 1993	28 Aug 1993			21 Clifton Court, St Johns Wood, London, NW8 8HT
BOOKER, David James RESIGNED	Secretary		28 Mar 1994			21 Rodney Court, Maida Vale, London, W9 1TQ
CHATTERWAY, Dennis Alan RESIGNED	Nominee Secretary	02 Nov 1992	02 Nov 1993			14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
CORDESCHI, Richard RESIGNED	Secretary	13 Aug 2012	03 May 2013			Globe House, 4 Temple Place, London, WC2R 2PG
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	07 Jun 2013	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	08 Aug 2018	24 Jan 2020			Globe House, 4 Temple Place, London, WC2R 2PG
MARTIN, Oliver James RESIGNED	Secretary	30 Jun 2017	08 Aug 2018			1, Water Street, London, WC2R 3LA, United Kingdom
MCCORMACK, Peter RESIGNED	Secretary	29 Sep 2020	26 Nov 2021			Globe House, 4 Temple Place, London, WC2R 2PG
RISECRETARIES LIMITED RESIGNED	Secretary	28 Mar 1994	13 Aug 2012			Globe House, 1, Water Street, London, WC2R 3LA, United Kingdom
BISCHOFF, Hans Christian RESIGNED	Director	16 Feb 1993	16 Mar 1994		February 1943	9 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
BOOKER, David James RESIGNED	Director	16 Feb 1993	28 Aug 1993		November 1955	21 Clifton Court, St Johns Wood, London, NW8 8HT
BOOKER, David James RESIGNED	Director		25 Oct 1994		November 1955	21 Rodney Court, Maida Vale, London, W9 1TQ
BROOKS, Edwin Linton RESIGNED	Director	15 Mar 1994	25 Oct 1994		April 1940	El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
CASEY, Robert James RESIGNED	Director	27 Mar 2002	07 Feb 2011	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
COOK, Philip Michael RESIGNED	Director	26 Jul 1999	30 Nov 2000		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CRIPPS, Andrew Graham RESIGNED	Director	16 Mar 1998	31 Jul 1998		August 1957	The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU
HENDERSHOT, Michael Lee RESIGNED	Director	26 Jul 1999	28 Mar 2002		November 1944	23a Earls Court Square, London, SW5 9BY
HOLMES, Peter John RESIGNED	Director	16 Mar 1998	31 Jul 1998		March 1950	55 Temple Mill Island, Bisham, Buckinghamshire, SL7 1SQ
KINGSLEY, John RESIGNED	Director	16 Feb 1993	16 Mar 1994		June 1949	Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
KUZMINSKI, Witold Mieczyslaw RESIGNED	Director	30 Jul 1998	30 Jul 1999		May 1956	The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
MCCRORY, Paul RESIGNED	Director	13 Aug 2012	27 Jul 2021	United Kingdom	October 1972	Globe House, 4 Temple Place, London, WC2R 2PG
MCDONALD, Aileen Elizabeth RESIGNED	Director	27 Mar 2002	27 Aug 2002		January 1961	75 Hazlebury Road, London, SW6 2NA
MOHR, Nikolaus RESIGNED	Director	07 Feb 2011	30 Jun 2012	United Kingdom	December 1956	1, Water Street, London, WC2R 3LA, United Kingdom
OLIVER, Mark Anthony RESIGNED	Director	16 Mar 1998	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
PORTER, Alan Fraser RESIGNED	Director	01 Oct 2002	01 Nov 2006		September 1963	1 Water Street, London, WC2R 3LA
POWELL, Christopher David RESIGNED	Director	27 Mar 2002	20 Dec 2004		January 1958	17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
PRINS, Daniel RESIGNED	Director	16 Mar 1998	31 Jul 1998		December 1947	Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
SALTER, Donald Neil Fred RESIGNED	Director	26 Jul 1999	28 Mar 2002		May 1955	3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
SNOOK, Nicola RESIGNED	Director	01 Nov 2006	31 May 2017	United Kingdom	March 1958	1, Water Street, London, WC2R 3LA, United Kingdom
STEYN, Charl Erasmus RESIGNED	Director	27 Mar 2002	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
TARRANT, Gary RESIGNED	Director	30 Jun 2017	01 Feb 2018	United Kingdom	October 1971	1, Water Street, London, WC2R 3LA, United Kingdom
THOMAS, Graham Rodney RESIGNED	Director	16 Mar 1998	30 Jun 2000		January 1945	6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	02 Nov 1992	16 Feb 1993			Barrington House 56-67 Gresham Street, London, EC2V 7BB
RIDIRECTORS LIMITED RESIGNED	Director	24 Oct 1994	17 Mar 1998			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

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

EVANS, Roger Anthony Carr ACTIVE
Role: Director
Appointed on: 08 Aug 2018
Country of Residence: England
Date of birth: December 1973
Address: Globe House, 4 Temple Place, London, WC2R 2PG

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

BOOKER, David James RESIGNED
Role: Secretary
Appointed on: 16 Feb 1993
Resigned on: 28 Aug 1993
Address: 21 Clifton Court, St Johns Wood, London, NW8 8HT

BOOKER, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1994
Address: 21 Rodney Court, Maida Vale, London, W9 1TQ

CHATTERWAY, Dennis Alan RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1992
Resigned on: 02 Nov 1993
Address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 13 Aug 2012
Resigned on: 03 May 2013
Address: Globe House, 4 Temple Place, London, WC2R 2PG

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jun 2013
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 08 Aug 2018
Resigned on: 24 Jan 2020
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 08 Aug 2018
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 29 Sep 2020
Resigned on: 26 Nov 2021
Address: Globe House, 4 Temple Place, London, WC2R 2PG

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 13 Aug 2012
Address: Globe House, 1, Water Street, London, WC2R 3LA, United Kingdom

BISCHOFF, Hans Christian RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 16 Mar 1994
Date of birth: February 1943
Address: 9 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

BOOKER, David James RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 28 Aug 1993
Date of birth: November 1955
Address: 21 Clifton Court, St Johns Wood, London, NW8 8HT

BOOKER, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1994
Date of birth: November 1955
Address: 21 Rodney Court, Maida Vale, London, W9 1TQ

BROOKS, Edwin Linton RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 25 Oct 1994
Date of birth: April 1940
Address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 27 Mar 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

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 30 Nov 2000
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CRIPPS, Andrew Graham RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 31 Jul 1998
Date of birth: August 1957
Address: The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU

HENDERSHOT, Michael Lee RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 28 Mar 2002
Date of birth: November 1944
Address: 23a Earls Court Square, London, SW5 9BY

HOLMES, Peter John RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 31 Jul 1998
Date of birth: March 1950
Address: 55 Temple Mill Island, Bisham, Buckinghamshire, SL7 1SQ

KINGSLEY, John RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 16 Mar 1994
Date of birth: June 1949
Address: Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP

KUZMINSKI, Witold Mieczyslaw RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 30 Jul 1999
Date of birth: May 1956
Address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD

MCCRORY, Paul RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 27 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Globe House, 4 Temple Place, London, WC2R 2PG

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

MOHR, Nikolaus RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

OLIVER, Mark Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 31 Jul 2002
Date of birth: March 1957
Address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB

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

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

PRINS, Daniel RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 31 Jul 1998
Date of birth: December 1947
Address: Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

SALTER, Donald Neil Fred RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 28 Mar 2002
Date of birth: May 1955
Address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT

SNOOK, Nicola RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

TARRANT, Gary RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

THOMAS, Graham Rodney RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 30 Jun 2000
Date of birth: January 1945
Address: 6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY

HACKWOOD SERVICE COMPANY RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1992
Resigned on: 16 Feb 1993
Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB

RIDIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 17 Mar 1998
Address: 15 Hill Street, London, W1X 7FB

Filing history

Timeline

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