JTI (UK) Management Ltd

Company Name	JTI (UK) Management Ltd
Company Status	Active
Company Number	05988283
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)
Previous Name	Alex Global Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Ashley Cunningham-Reid
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(8 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Mr Malcolm Andrew Baker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Donna Jackson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Mr Thomas Edward Osborne
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(16 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Secretary Name	Marcella Maria Cristina Cotellessa Bruelhart
Status	Current
Appointed	04 September 2023(16 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	1 Werter Road London SW15 2LL

Secretary Name	Toshiyuki Aizawa
Nationality	Japanese
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	1-34-23-221 Momoi Suginami-Ku 162-0034 Tokyo Japan

Director Name	Kazuei Obata
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 December 2006(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 April 2007)
Role	Company Representive Director
Correspondence Address	2-18-10 Kamimeguro Meguro-Ku Tokyo 153-0051 Japan

Director Name	Ichiro Kumakura
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 December 2006(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 April 2007)
Role	Company Representive Director
Correspondence Address	1-4-1-902 Oyaba Minami-Ku Saitama-Si Saitama 336-0016 Japan

Director Name	Lucie Broadbent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 April 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 03 October 2007)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	15 Fletcher Drive Bowdon Cheshire WA14 3FZ

Director Name	Pierre Jacques Oliver De Labouchere
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 03 October 2007)
Role	Company Director
Correspondence Address	32 Chemin Naville Conches 1231 Switzerland

Director Name	Akira Saeki
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 April 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 03 October 2007)
Role	Company Manager
Correspondence Address	34-8 Minahioizumi 2 - Chome Nerima-Ku Tokyo 1780064 Foreign

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 03 October 2007)
Role	Senior Legal Counsel/ Solicito
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	23 April 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 03 October 2007)
Role	Senior Legal Counsel/ Solicito
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Elborough Street Southfields London SW18 5DW

Director Name	Francois Dugast
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 2007(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2010)
Role	Company Director
Correspondence Address	1 Rue De La Gabelle 1211 Geneva 26 Switzerland

Director Name	Lorenzo Pillinini
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 October 2007(11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Mr Edward Grosvenor Walker
Nationality	British
Status	Resigned
Appointed	03 October 2007(11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Secretary Name	Andrew Bingham
Nationality	British
Status	Resigned
Appointed	09 November 2007(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 29 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Brian Victor Murphy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Simon Andrew Graddon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mark Paul Rock
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Julia Kathryn Depree
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 11 November 2011)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Peter James Ogden
Status	Resigned
Appointed	14 January 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 2015)
Role	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Samuel Roger Pelichet
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 October 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Gregory John Donovan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	John Gerard Colton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Carlos Jorge Da Motta Eusebio
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 March 2013(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Nicholas Charles David Craig
Status	Resigned
Appointed	12 May 2015(8 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 September 2023)
Role	Company Director
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Jeroen Rusbach
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 March 2016(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Ekaterina Medvedeva
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 September 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Paul Bernard Hennessy
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Dean Anthony Gilfillan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	gallaher-group.com

Location

Registered Address	1 Werter Road London SW15 2LL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

351.5m at £1	Jt International Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,894,324,000
Current Liabilities	£581,530,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (166 pages)
8 September 2016	Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (203 pages)
1 July 2016	Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
24 March 2016	Appointment of Jeroen Rusbach as a director on 18 March 2016 (2 pages)
3 February 2016	Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Gregory John Donovan as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
20 October 2015	Full accounts made up to 31 December 2014 (183 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 351,498,044 (5 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 351,498,044 (5 pages)
30 July 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 351,498,043 (3 pages)
14 May 2015	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
14 May 2015	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
7 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 351,498,042 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 351,498,042 (3 pages)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 351,498,042 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 351,498,042 (5 pages)
29 August 2014	Full accounts made up to 31 December 2013 (79 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
12 February 2014	Termination of appointment of Carlos Da Motta Eusebio as a director (1 page)
12 February 2014	Appointment of Daniel Torras Alomar as a director (2 pages)
7 February 2014	Director's details changed for Gregory John Donovan on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Gregory John Donovan on 1 February 2014 (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 345,917,804 (3 pages)
11 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 345,917,804 (3 pages)
11 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 345,917,804 (3 pages)
11 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 345,917,804 (3 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 345,917,804 (4 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 345,917,804 (4 pages)
3 October 2013	Solvency statement dated 30/09/13 (1 page)
3 October 2013	Statement by directors (1 page)
3 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 September 2013	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 19/08/2013 (7 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
21 August 2013	Full accounts made up to 31 December 2012 (80 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
8 May 2013	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
28 March 2013	Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages)
28 March 2013	Appointment of John Gerard Colton as a director (2 pages)
28 March 2013	Termination of appointment of Samuel Pelichet as a director (1 page)
28 March 2013	Termination of appointment of Martin Southgate as a director (1 page)
28 March 2013	Appointment of Gregory John Donovan as a director (2 pages)
14 December 2012	Termination of appointment of Simon Graddon as a director (1 page)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Full accounts made up to 31 December 2011 (87 pages)
11 April 2012	Termination of appointment of Mark Rock as a director (1 page)
19 January 2012	Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
18 November 2011	Termination of appointment of Julia Depree as a director (1 page)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
19 October 2011	Appointment of Samuel Roger Pelichet as a director (2 pages)
19 October 2011	Termination of appointment of Laura Carr as a director (1 page)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 August 2011	Full accounts made up to 31 December 2010 (82 pages)
7 April 2011	Termination of appointment of Brian Murphy as a director (1 page)
7 April 2011	Termination of appointment of James Boxford as a director (1 page)
22 February 2011	Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages)
18 January 2011	Termination of appointment of Andrew Bingham as a secretary (1 page)
18 January 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
18 January 2011	Appointment of Peter James Ogden as a secretary (1 page)
18 January 2011	Appointment of Julia Kathryn Depree as a director (2 pages)
18 January 2011	Appointment of Paul Michael Francis Williams as a director (2 pages)
18 January 2011	Appointment of Martin Andrew Southgate as a director (2 pages)
18 January 2011	Appointment of Mark Paul Rock as a director (2 pages)
16 November 2010	Statement by directors (2 pages)
16 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2010	Statement of capital on 16 November 2010 GBP 1,345,917,804 (4 pages)
16 November 2010	Solvency statement dated 11/11/10 (2 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
28 September 2010	Appointment of Laura Elizabeth Carr as a director (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (85 pages)
22 February 2010	Termination of appointment of Laura Carr as a director (2 pages)
22 February 2010	Termination of appointment of Francois Dugast as a director (2 pages)
22 February 2010	Appointment of Simon Andrew Graddon as a director (3 pages)
20 November 2009	Director's details changed for Francois Dugast on 16 November 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/08/2009 (36 pages)
4 September 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
6 August 2009	Full accounts made up to 31 December 2008 (86 pages)
26 January 2009	Director appointed laura elizabeth carr (3 pages)
16 September 2008	Full accounts made up to 31 December 2007 (83 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 September 2008	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
15 July 2008	Appointment terminated director peter whent (1 page)
4 April 2008	Director appointed brian victor murphy (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
3 April 2008	Director appointed james alan boxford (2 pages)
7 December 2007	Return made up to 01/12/07; full list of members (3 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New secretary appointed (2 pages)
19 October 2007	New director appointed (3 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	New director appointed (3 pages)
29 August 2007	Ad 03/11/06-12/12/06 Â£ si 1000@1 (2 pages)
29 August 2007	Registered office changed on 29/08/07 from: 20-22 bedford row london WC1R 4JS (1 page)
29 August 2007	Ad 27/03/07-26/04/07 Â£ si 4739677739@1=4739677739 Â£ ic 606240065/5345917804 (2 pages)
11 June 2007	New director appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed;new director appointed (3 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	Director resigned (1 page)
21 April 2007	Secretary's particulars changed (1 page)
2 February 2007	Ad 17/01/07-26/01/07 Â£ si 606239065@1=606239065 Â£ ic 1000/606240065 (1 page)
16 January 2007	Return made up to 16/01/07; full list of members (2 pages)
19 December 2006	Â£ nc 1000/20000000000 14/12/06 (2 pages)
18 December 2006	Memorandum and Articles of Association (34 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
11 December 2006	Company name changed alex global LIMITED\certificate issued on 11/12/06 (2 pages)
5 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New director appointed (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Secretary resigned (1 page)
3 November 2006	Incorporation (40 pages)

JTI (UK) Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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