BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED was incorporated 118 years ago on 30/11/1905 and has the registered number: 00086661. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) 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
CLARA DAVIS Secretary 2023-09-05 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-05-22 CURRENT
MR HALAHAWADUGE KASUN SAMINDA FERNANDO Apr 1976 Australian Director 2022-05-31 CURRENT
MS RUTH WILSON Sep 1981 British Director 2020-12-14 CURRENT
RIDIRECTORS LIMITED Corporate Director 2020-12-14 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2020-12-14 CURRENT
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2002-03-04 UNTIL 2008-04-30 RESIGNED
MR DAVID ERNEST SALT Jun 1947 British Director RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-01-01 UNTIL 2001-11-28 RESIGNED
MR JOHN STANLEY MOSSMAN Oct 1947 British Director RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-06-30 UNTIL 2007-12-31 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-01-01 UNTIL 2002-03-04 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1997-09-18 UNTIL 2002-03-04 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-12-16 UNTIL 2012-08-10 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2001-11-28 UNTIL 2008-08-05 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2018-07-20 UNTIL 2019-07-30 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-12-04 UNTIL 2017-02-28 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-08-04 UNTIL 2018-04-18 RESIGNED
SOPHIE NEECH Secretary 2013-09-20 UNTIL 2013-12-03 RESIGNED
SHITAL MEHTA Secretary 2020-09-28 UNTIL 2023-09-05 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2020-04-09 UNTIL 2020-09-28 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2019-07-30 UNTIL 2020-01-24 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-08-10 UNTIL 2013-09-19 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 2001-11-28 UNTIL 2001-12-31 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2001-11-28 UNTIL 2015-04-30 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2002-03-04 UNTIL 2004-06-30 RESIGNED
PAUL MICHAEL BINGHAM Oct 1944 British Director 1997-09-18 UNTIL 2000-12-30 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-03-04 UNTIL 2019-03-11 RESIGNED
MR PETER LAMPARD CLARKE British Director 1992-03-13 UNTIL 1997-12-30 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 2000-12-30 RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2011-03-01 UNTIL 2014-04-06 RESIGNED
MR ALAN DAVY Oct 1963 British Director 2014-06-09 UNTIL 2020-12-14 RESIGNED
MS CAROLA WIEGAND Dec 1966 German Director 2020-12-14 UNTIL 2022-05-30 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-05-15 UNTIL 2011-03-01 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1997-09-18 UNTIL 2000-12-30 RESIGNED
RICHARD VAUGHAN COOPER May 1945 British Director 1992-03-13 UNTIL 1997-09-18 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2014-12-17 UNTIL 2020-04-30 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1997-09-18 UNTIL 2001-11-28 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2001-11-28 UNTIL 2014-12-19 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-05-15 UNTIL 2019-08-05 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2002-03-04 UNTIL 2008-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weston Investment Company 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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