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 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
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 |