BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED was incorporated 92 years ago on 28/01/1932 and has the registered number: 00262254. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH-AMERICAN TOBACCO (HOLDINGS) 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 2PG

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 2020-03-31 CURRENT
DAVID STEPHEN WATERFIELD Jul 1972 British Director 2023-07-01 CURRENT
MR KINGSLEY WHEATON Feb 1973 British Director 2012-01-01 CURRENT
MR JOHAN MAURICE VANDERMEULEN Jan 1968 Belgian Director 2014-09-01 CURRENT
ZAFAR ASLAM KHAN Jan 1973 Pakistani Director 2021-02-01 CURRENT
JAMES MURPHY Jan 1976 Irish Director 2023-02-01 CURRENT
MR FREDERICO PINTO MONTEIRO Jul 1966 Brazilian Director 2023-04-01 CURRENT
MR PAUL MCCRORY Oct 1972 British Director 2023-09-01 CURRENT
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2014-09-01 CURRENT
DR CORA TANJA KOPPE-STAHRENBERG Apr 1965 German Director 2023-11-01 CURRENT
MR MIHOVIL JAMES DIJANOSIC Nov 1971 Australian Director 2020-09-01 CURRENT
MR LUCIANO COMIN Mar 1969 Italian,Argentine Director 2019-01-01 CURRENT
MR JEROME BRUCE ABELMAN Dec 1963 American Director 2015-01-01 CURRENT
MR ANDREW JAMES BARRETT Apr 1974 British Director 2023-09-01 CURRENT
MR SYED JAVED IQBAL Sep 1972 Pakistani Director 2022-04-01 CURRENT
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1997-12-09 UNTIL 2001-01-01 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1998-09-08 UNTIL 2000-07-31 RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director 1998-09-08 UNTIL 2004-05-14 RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2011-03-01 UNTIL 2014-04-06 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2011-10-01 UNTIL 2019-04-01 RESIGNED
MR DANIEL PETER JAMES WILSON Secretary 2013-05-07 UNTIL 2014-06-16 RESIGNED
MR FRANCIS ANTHONY BURKE Aug 1947 Secretary RESIGNED
MR PETER LAMPARD CLARKE British Secretary 1996-01-01 UNTIL 1997-12-09 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-12-16 UNTIL 2013-05-03 RESIGNED
MS NOELLE COLFER Secretary 2015-04-23 UNTIL 2020-03-31 RESIGNED
PETER CHARLES GODBY May 1954 British Secretary 1992-08-01 UNTIL 1993-08-01 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Secretary 2001-01-01 UNTIL 2002-08-27 RESIGNED
MS MARY-ANN ORR Secretary 2014-06-16 UNTIL 2015-03-11 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2006-11-01 UNTIL 2008-12-16 RESIGNED
DR DAVID WILSON Jul 1960 British Secretary 1993-08-01 UNTIL 1996-01-01 RESIGNED
ALAN FRASER PORTER Sep 1963 British Secretary 2002-08-27 UNTIL 2006-11-01 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-04-09 UNTIL 2011-03-01 RESIGNED
MS MARINA FAGUNDES BELLINI Jun 1973 Italian,Brazilian Director 2019-01-01 UNTIL 2022-03-31 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1996-01-01 UNTIL 2004-05-14 RESIGNED
HANS CHRISTIAN BISCHOFF Feb 1943 German Director 1999-09-30 UNTIL 2003-02-18 RESIGNED
MR JACK BOWLES Jul 1963 French Director 2011-10-01 UNTIL 2023-05-13 RESIGNED
MR NICHOLAS GEORGE BROOKES Sep 1950 Director 1996-01-01 UNTIL 2003-12-30 RESIGNED
MR DAVID STUART FELL Sep 1960 British Director 2011-10-01 UNTIL 2012-12-31 RESIGNED
MR EDOUARD ELIAS ETTEDGUI Dec 1951 French Director 1996-01-01 UNTIL 1996-06-30 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1992-07-30 UNTIL 1996-01-01 RESIGNED
MR KENNETH ETHERINGTON Apr 1938 British Director RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1996-01-01 UNTIL 2001-12-31 RESIGNED
MR GIOVANNI GIORDANO Jun 1965 Italian Director 2011-10-01 UNTIL 2019-03-31 RESIGNED
GEORG CAESAR DOMIZLAFF Mar 1953 German Director 2001-06-01 UNTIL 2003-12-30 RESIGNED
PETER JOHN BRICKLEY Aug 1960 British Director 2001-04-01 UNTIL 2003-03-31 RESIGNED
MR ALAN DAVY Oct 1963 British Director 2013-03-01 UNTIL 2021-01-31 RESIGNED
DEBRA ANN CREW Dec 1970 American Director 2017-07-27 UNTIL 2017-12-31 RESIGNED
MR MARK MARTIJN COBBEN Oct 1956 British Director 2011-10-01 UNTIL 2012-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.A.T Industries P.L.C. 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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