BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED was incorporated 121 years ago on 27/09/1902 and has the registered number: 00074974. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUTH WILSON Secretary 2020-04-21 CURRENT
MR JOHN FRY Jul 1979 British Director 2021-05-07 CURRENT
ZAFAR ASLAM KHAN Jan 1973 Pakistani Director 2021-02-01 CURRENT
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2019-07-02 CURRENT
JAMES MURPHY Jan 1976 Irish Director 2023-03-01 CURRENT
MR KINGSLEY WHEATON Feb 1973 British Director 2014-07-03 CURRENT
MR JEROME BRUCE ABELMAN Dec 1963 American Director 2015-09-01 CURRENT
MR NICHOLAS BASIL CANNAR British Secretary RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-04-05 UNTIL 2007-12-31 RESIGNED
ANDREW ALEXANDER NAPIER Apr 1947 British Director 1996-05-01 UNTIL 1997-03-24 RESIGNED
MR TERRENCE DONALD MCCONNELL May 1961 New Zealand Director 2010-02-19 UNTIL 2015-08-31 RESIGNED
KIM WIGGAM MATTHEWS Jan 1956 British Director 2000-05-11 UNTIL 2000-10-16 RESIGNED
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2015-09-01 UNTIL 2016-12-01 RESIGNED
EARL EUGENE KOHNHORST Apr 1947 American Director 1996-04-03 UNTIL 1999-02-25 RESIGNED
MR RUDI ALBERT JOZEF GHISLAIN KINDTS Mar 1957 Belgian Director 2004-04-05 UNTIL 2011-02-09 RESIGNED
MS HAE IN KIM Feb 1974 South Korean Director 2019-07-02 UNTIL 2023-06-30 RESIGNED
ERWIN KAUSCH Dec 1944 German Director 1999-02-01 UNTIL 2000-11-21 RESIGNED
KEITH THOMAS OWEN Jan 1954 British Director 1999-02-01 UNTIL 2004-03-31 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1997-12-30 UNTIL 1999-02-08 RESIGNED
MS MARY-ANN ORR Secretary 2014-05-22 UNTIL 2015-03-11 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-11-20 UNTIL 2013-05-03 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1994-04-18 UNTIL 1999-02-25 RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 1999-03-01 UNTIL 2003-03-31 RESIGNED
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2008-01-25 UNTIL 2010-02-18 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1999-02-08 UNTIL 2008-11-20 RESIGNED
MR DANIEL PETER JAMES WILSON Secretary 2013-05-03 UNTIL 2014-05-21 RESIGNED
MR PETER LAMPARD CLARKE British Secretary 1991-11-01 UNTIL 1997-12-30 RESIGNED
MISS NOELLE COLFER Secretary 2015-03-12 UNTIL 2020-03-31 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1991-07-29 UNTIL 1999-02-25 RESIGNED
MR GIOVANNI GIORDANO Jun 1965 Italian Director 2011-10-01 UNTIL 2019-03-31 RESIGNED
MR EDOUARD ELIAS ETTEDGUI Dec 1951 French Director 1996-04-03 UNTIL 1996-06-30 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1992-01-01 UNTIL 1999-02-25 RESIGNED
MR ALAN DAVY Oct 1963 British Director 2013-03-20 UNTIL 2021-01-31 RESIGNED
MR NORMAN DAVIS May 1944 British Director RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2011-03-01 UNTIL 2014-04-06 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2015-09-14 UNTIL 2021-05-07 RESIGNED
MR RICHARD STUART HARTLEY Apr 1939 British Director RESIGNED
MR RONALD ALEXANDER CHARLES CRICHTON Mar 1935 British Director RESIGNED
BARRY DAVID BRAMLEY Sep 1937 British Director RESIGNED
ALEXANDER GRAEME MUNRO Dec 1963 British Director 1999-02-01 UNTIL 2000-05-11 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2001-12-30 UNTIL 2004-04-05 RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director RESIGNED
MR PETER JOHN CURWEN HAZEL Sep 1943 British Director RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-04-22 UNTIL 2011-03-01 RESIGNED
MR DAVID GEORGE HEYWOOD Aug 1935 British Director RESIGNED
MR DESMOND JOHN NAUGHTON Aug 1966 British Director 2011-02-14 UNTIL 2013-03-20 RESIGNED
DR DAVID O'REILLY Jun 1966 British Director 2015-09-01 UNTIL 2023-02-28 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2004-10-12 UNTIL 2008-04-30 RESIGNED
MR RICHARD HENRY PILBEAM Jun 1943 British Director RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1996-04-03 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British-American Tobacco (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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