MR ROBERT JAMES CASEY


1 WATER STREET LONDON WC2R3LA

Report has been added to your basket.

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Nov 1948
Occupation
ATTORNEY
Is involved with the current companies
Name Company Number Date Appointed Rating
American Cigarette Company Overseas B.V. FC025500 04/11/2008 Dissolved
Anton Justman (Amsterdam & London) Ltd 00255966 11/03/2002 Dissolved
B.A.T FAR EAST DEVELOPMENT LIMITED 03258181 16/04/2002 Dissolved
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED 04246970 12/09/2002 Dissolved
BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED 03471355 22/02/2002 Dissolved
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED 00223593 04/04/2002 Dissolved
Bat Kyrgyzstan (Investments) Ltd 02985102 06/09/2002 Dissolved
Batus Holdings Inc FC015377 14/02/2002 Dissolved
Boguslavsky,Alexander,Ltd 01204032 01/05/2002 Dissolved
British American Tobacco (Domicana) Ltd 03412322 16/04/2002 Dissolved
British American Tobacco (Hungaria) B V FC025345 04/11/2008 Dissolved
British American Tobacco Israel Ltd 01847742 01/05/2002 Dissolved
Brown & Williamson (U K) Ltd 01650753 01/05/2002 Dissolved
Burlington Tobacco Company Limited 00216455 17/05/2002 Dissolved
Caribimex Limited 01493184 29/08/2002 Dissolved
Carreras (Overseas) Ltd 00704654 01/05/2002 Dissolved
Carreras Rothmans (U.K.) Limited 01175982 27/09/2002 Dissolved
Cigarette Exporters International Ltd 01006248 29/08/2002 Dissolved
Compagnie De Tabac Sorbonne Limited 00806976 17/05/2002 Dissolved
Companhia Continental De Cigarros Ltd 00128939 22/02/2002 Dissolved
Golden American Ltd 02808187 26/07/2002 Dissolved
Indian Leaf Tobacco Development Co. Ltd FC002674 08/03/2002 Dissolved
Intellectual Property Services Ltd 01213817 29/08/2002 Dissolved
International Cigarette Distributors Ltd 01958373 29/08/2002 Dissolved
Justin & Rose Limited 01048263 27/09/2002 Dissolved
Lexington Tobacco Company Limited 00687049 29/08/2002 Dissolved
London Tobacco Co (Overseas) Ltd 01643238 29/08/2002 Dissolved
London Tobacco Sales Ltd 00839663 29/08/2002 Dissolved
Louis Gerard Ltd 00279587 01/05/2002 Dissolved
M.Melachrino & Co.Ltd 00145186 04/04/2002 Dissolved
MILLBANK NOMINEES LIMITED 00179485 04/04/2002 Dissolved
PRECIS (1790) LIMITED 03812548 30/12/2001 Dissolved
Precis (2699) Ltd 06201944 31/10/2008 Dissolved
Precis (2700) Ltd 06201940 31/10/2008 Dissolved
RISECRETARIES LIMITED 02761029 01/05/2002 Dissolved
ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED 01942099 17/02/2003 Dissolved
Richard Pullman & Sons Ltd 00806887 29/08/2002 Dissolved
Ritmark Ltd 02589092 27/03/2002 Dissolved
Ropmidorm Ltd 00997789 29/08/2002 Dissolved
Rothmans Enterprises Ltd 00627052 29/08/2002 Dissolved
Rothmans International Exports (Europe) Ltd 01868877 21/10/2002 Dissolved
Rothmans International Research Ltd 00842343 01/05/2002 Dissolved
Rothmans Racing Ltd 00686922 21/10/2002 Dissolved
Rothmans of Pall Mall (International) Services Ltd 01958354 17/02/2003 Dissolved
Rothmans of Pall Mall B V FC026172 04/11/2008 Dissolved
Rowatt & Lyon Ltd. 02490098 04/04/2002 Dissolved
Schimmelpenninck Sigarenfabrieken (Export) Limited 00856290 17/02/2003 Dissolved
St James's Tobacco Company Limited 00397612 04/04/2002 Dissolved
St Paul's Tobacco Co Ltd 01503262 21/10/2002 Dissolved
St. Regis Tobacco Company Ltd 00798514 21/10/2002 Dissolved
State Express 555 of London Ltd 00340759 06/09/2002 Dissolved
TOBACCO INVESTMENTS LIMITED FC002781 11/03/2002 Dissolved
The Havana Cigar Club Ltd 03329896 31/07/2003 Dissolved
The House of Piccadilly Ltd 00892456 21/10/2002 Dissolved
Tobacco Products Corporation Ltd 00130514 04/04/2002 Dissolved
Training Engineering & Process Design Co Ltd 01209147 21/10/2002 Dissolved
Universal Tobacco Company Ltd 00210736 04/04/2002 Dissolved
Winfield Promotions Ltd 03230515 27/03/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABBEY INVESTMENT COMPANY LIMITED FC002780 04/02/2002 11/03/2019 Silver
AGREGA LIMITED 06201935 31/10/2008 06/04/2009 Dissolved
ALLEN & GINTER (UK) LIMITED 02207091 01/05/2002 29/10/2010 Silver
AMALGAMATED TOBACCO COMPANY LIMITED 00654683 17/05/2002 24/08/2010 Not Trading
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED 01636764 30/07/2002 07/02/2011 Gold
ARDATH TOBACCO COMPANY LIMITED 00214538 11/03/2002 07/02/2011 Amber
B.A.T CAMBODIA (INVESTMENTS) LIMITED 03094833 08/02/2002 02/06/2011 Gold
B.A.T FAR EAST HOLDING LIMITED 03216047 16/04/2002 26/08/2010 Dissolved
B.A.T FAR EAST LEAF LIMITED 03490486 16/04/2002 11/03/2019 Dissolved
B.A.T GUANGDONG LIMITED 03258184 16/04/2002 26/08/2010 Dissolved
B.A.T GUIZHOU LIMITED 03258177 16/04/2002 26/08/2010 Dissolved
B.A.T INDUSTRIES P.L.C. 00233112 16/11/2005 11/03/2019 Silver
B.A.T PORTUGAL LIMITED 03043387 16/04/2002 27/09/2010 Dissolved
B.A.T RUSSIA LIMITED 02906395 16/04/2002 29/09/2010 Dissolved
B.A.T SERVICES LIMITED 00221104 16/04/2002 11/03/2019 Bronze
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED 02906405 08/02/2002 11/03/2019 Gold
B.A.T VIETNAM LIMITED 00341981 16/04/2002 29/09/2010 One Red Flag
B.A.T. (WESTMINSTER HOUSE) LIMITED 02432316 08/02/2002 10/08/2005 Dissolved
B.A.T. CHINA LIMITED 00134409 25/03/2002 11/03/2019 Gold
B.A.T. INTERNATIONAL FINANCE P.L.C. 01060930 12/08/2010 11/03/2019 Bronze
BAT FINANCE COP LIMITED 09458537 25/02/2015 11/03/2019 Gold
BATIF DOLLAR LIMITED 00194278 12/08/2010 11/03/2019 Gold
BATMARK LIMITED 02967280 04/04/2002 11/03/2019 Amber
BATUS LIMITED 01650591 21/10/2002 07/02/2011 Gold
BENSON & HEDGES (OVERSEAS) LIMITED 00355074 04/04/2002 07/02/2011 Gold
BIG BEN TOBACCO COMPANY LIMITED 02230729 17/05/2002 20/09/2010 Gold
BRITISH AMERICAN SHARED SERVICES LIMITED 04048887 19/12/2016 11/03/2019 Gold
BRITISH AMERICAN TOBACCO (2009) LIMITED 07069075 06/11/2009 10/03/2019 Silver
BRITISH AMERICAN TOBACCO (2012) LIMITED 08277101 01/11/2012 11/03/2019 Bronze
BRITISH AMERICAN TOBACCO (AIT) LIMITED 00934507 27/03/2002 28/10/2011 Gold
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED 03550341 04/04/2002 27/09/2010 Gold
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED 03599281 16/04/2002 11/03/2019 Gold
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED 02725113 17/05/2002 11/03/2019 Dissolved
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED 02495427 16/04/2002 29/10/2010 Gold
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 03729686 14/12/2001 11/03/2019 Insolvent
BRITISH AMERICAN TOBACCO EXPORTS LIMITED 05203113 01/06/2007 01/05/2009 Bronze
BRITISH AMERICAN TOBACCO GEORGIA LIMITED 04067494 16/04/2002 14/10/2011 Silver
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM FC028222 29/07/2008 11/03/2019 Dissolved
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED 00086661 04/03/2002 11/03/2019 Gold
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED 02898824 04/04/2002 11/03/2019 Gold
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED 04664012 12/06/2003 11/03/2019 Dissolved
BRITISH AMERICAN TOBACCO ITALY LIMITED 04746902 06/06/2003 11/03/2019 Dissolved
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED 04236209 15/02/2002 11/03/2019 Gold
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED 00227745 04/03/2002 11/03/2019 Dissolved
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED 04637516 03/03/2003 11/03/2019 Gold
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C 00211459 16/04/2002 20/12/2010 Gold
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED 00225752 25/03/2002 07/02/2011 Not Trading
CARRERAS LIMITED 00384818 30/07/2002 07/02/2011 Gold
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED 00113873 22/02/2002 11/03/2019 Silver
COURTLEIGH OF LONDON LIMITED 02650830 30/07/2002 24/08/2010 Not Trading
DALLAS CIGARETTE COMPANY LIMITED 01679393 29/08/2002 07/02/2011 Dissolved
DUNHILL TOBACCO OF LONDON LIMITED 02863410 30/07/2002 30/09/2010 Silver
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED 00836261 25/03/2002 03/08/2010 Dissolved
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED 01528279 27/09/2002 27/08/2010 Dissolved
JOHN SINCLAIR LIMITED 01070619 30/07/2002 27/08/2010 Not Trading
LOUISVILLE SECURITIES LIMITED 03015916 14/02/2002 11/03/2019 Gold
MARTINS EXPORT LIMITED 00329952 29/08/2002 27/08/2010 Dissolved
MOORGATE TOBACCO CO. LIMITED 00309893 04/04/2002 07/02/2011 Not Trading
MURRAY, SONS & COMPANY, LIMITED R0000547 14/08/2006 11/03/2019 Gold
MYDDLETON INVESTMENT COMPANY LIMITED 00207434 22/02/2002 11/03/2019 Gold
NEW ZEALAND (UK FINANCE) LIMITED FC023620 27/06/2008 11/03/2019 Gold
NICOVENTURES HOLDINGS LIMITED 08318038 04/12/2012 23/08/2013 Gold
PETER JACKSON (OVERSEAS) LIMITED 00292169 04/04/2002 28/10/2010 Gold
PETER STUYVESANT ACCESSORIES LIMITED 01183157 27/09/2002 26/08/2010 Dissolved
POWHATTAN LIMITED 00102275 04/04/2002 26/08/2010 Not Trading
PRECIS (1789) LIMITED 03812495 30/12/2001 11/03/2019 Silver
PRECIS (1814) LIMITED 03835524 30/12/2001 11/03/2019 Gold
R.D. LILLIS & SONS LIMITED 01318783 29/08/2002 26/08/2010 Dissolved
RIDIRECTORS LIMITED 01548826 01/05/2002 11/03/2019 Gold
ROTHMANS EXPORTS LIMITED 01946073 27/09/2002 26/08/2010 Not Trading
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED 02694154 27/03/2002 11/03/2019 Gold
ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED NI006091 21/10/2002 24/08/2010 Dissolved
ROTHMANS INTERNATIONAL SERVICES LIMITED 02013760 01/08/2003 26/08/2010 Dissolved
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED 00676564 27/03/2002 26/08/2010 Not Trading
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED 00781544 21/10/2002 24/08/2010 Dissolved
ROTHMANS OF PALL MALL LIMITED 00676565 30/07/2002 07/02/2011 Amber
RYSERVS (NO.3) LIMITED 01493404 30/07/2002 24/08/2010 Not Trading
SENIOR SERVICE (OVERSEAS) LIMITED 00338858 04/04/2002 07/02/2011 Gold
THE LONDON TOBACCO COMPANY LIMITED 02761030 27/03/2002 07/02/2011 Bronze
THE RALEIGH INVESTMENT COMPANY LIMITED FC002675 26/02/2002 11/03/2019 Silver
THOMAS BEAR & SONS,LIMITED 00060766 04/04/2002 07/02/2011 Dissolved
TOBACCO EXPORTERS INTERNATIONAL LIMITED 01006475 27/03/2002 24/08/2010 Not Trading
TOBACCO MANUFACTURERS(INDIA)LIMITED FC002714 26/02/2002 11/03/2019 Gold
TOBACCO MARKETING CONSULTANTS LIMITED 01735329 27/03/2002 30/09/2010 Not Trading
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337 26/02/2002 11/03/2019 Amber
WESTMINSTER TOBACCO COMPANY LIMITED 00106879 04/04/2002 07/02/2011 Not Trading
WESTON (2009) LIMITED 07068163 06/11/2009 30/09/2011 Gold
WESTON INVESTMENT COMPANY LIMITED 00179244 10/01/2002 11/03/2019 Silver