B.A.T. INTERNATIONAL FINANCE P.L.C. - LONDON
Company Profile | Company Filings |
Overview
B.A.T. INTERNATIONAL FINANCE P.L.C. is a Public Limited Company from LONDON and has the status: Active.
B.A.T. INTERNATIONAL FINANCE P.L.C. was incorporated 51 years ago on 10/07/1972 and has the registered number: 01060930. The accounts status is GROUP and accounts are next due on 30/06/2024.
B.A.T. INTERNATIONAL FINANCE P.L.C. was incorporated 51 years ago on 10/07/1972 and has the registered number: 01060930. The accounts status is GROUP and accounts are next due on 30/06/2024.
B.A.T. INTERNATIONAL FINANCE P.L.C. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
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 |
---|---|---|---|---|---|
CAROLINE FERLAND | May 1968 | Canadian | Director | 2023-10-16 | CURRENT |
MR JOHN FRY | Jul 1979 | British | Director | 2023-10-16 | CURRENT |
CRAIG EDWARD JAMES HARRIS | Mar 1982 | British | Director | 2024-03-28 | CURRENT |
MR TADEU LUIZ MARROCO | Apr 1966 | Brazilian | Director | 2019-07-25 | CURRENT |
PABLO DANIEL SCONFIANZA | Apr 1977 | Italian | Director | 2021-11-26 | CURRENT |
MR NEIL ARTHUR WADEY | May 1964 | British | Director | 2013-09-01 | CURRENT |
RUTH WILSON | Secretary | 2020-03-17 | CURRENT | ||
MR PETER LAMPARD CLARKE | British | Secretary | 1998-09-11 UNTIL 1999-05-31 | RESIGNED | |
MR NIGEL TIMOTHY GOURLAY | Feb 1955 | British | Director | 1999-03-10 UNTIL 2001-03-26 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 1998-06-11 UNTIL 2014-12-19 | RESIGNED |
MR JAMES FITZGERALD THORNTON | May 1957 | British | Director | 1996-07-24 UNTIL 1998-09-07 | RESIGNED |
MR MICHAEL SCOTT HAYES | Aug 1962 | Irish | Director | 2010-02-02 UNTIL 2012-03-21 | RESIGNED |
MR TADEU LUIZ MARROCO | Apr 1966 | Brazilian | Director | 2012-02-10 UNTIL 2016-12-01 | RESIGNED |
MR FRANCIS ANTHONY BURKE | Aug 1947 | Secretary | RESIGNED | ||
MS NOELLE COLFER | Secretary | 2019-05-30 UNTIL 2020-03-17 | RESIGNED | ||
ALAN FRASER PORTER | Sep 1963 | British | Secretary | 2002-08-27 UNTIL 2006-11-01 | RESIGNED |
PAUL MCCRORY | Secretary | 2017-05-19 UNTIL 2019-05-30 | RESIGNED | ||
PETER CHARLES GODBY | May 1954 | British | Secretary | 1992-09-07 UNTIL 1993-08-01 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Secretary | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
MS NICOLA SNOOK | Mar 1958 | British | Secretary | 2006-11-01 UNTIL 2017-05-19 | RESIGNED |
DR DAVID WILSON | Jul 1960 | British | Secretary | 1993-08-01 UNTIL 1997-12-31 | RESIGNED |
DEREK RICHARD WOODWARD | British | Secretary | 1997-12-31 UNTIL 1998-09-11 | RESIGNED | |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1999-05-31 UNTIL 2000-12-31 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2010-08-12 UNTIL 2019-03-11 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2014-12-19 UNTIL 2023-08-31 | RESIGNED |
RICHARD LEWIS DESMOND | Dec 1937 | British | Director | RESIGNED | |
MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | RESIGNED | |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | RESIGNED | |
MR ANDREW JAMES BARRETT | Apr 1974 | British | Director | 2018-01-01 UNTIL 2021-11-26 | RESIGNED |
MR RICHARD REMON BAKKER | Oct 1967 | Dutch | Director | 2014-07-25 UNTIL 2018-01-01 | RESIGNED |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 1998-06-11 UNTIL 2001-12-31 | RESIGNED |
MR GARY RICHARD ARMSTRONG | Apr 1955 | British | Director | 2008-02-12 UNTIL 2010-01-28 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2008-08-01 UNTIL 2012-02-29 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | RESIGNED | |
ALFRED MICHAEL THOMAS ENGLISH | Feb 1952 | British | Director | 1999-09-24 UNTIL 2002-11-27 | RESIGNED |
BRIAN CHRISTOPHER BARROW | Apr 1955 | British | Director | 2004-08-02 UNTIL 2008-11-21 | RESIGNED |
MR EDOUARD ELIAS ETTEDGUI | Dec 1951 | French | Director | RESIGNED | |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | RESIGNED | |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2001-12-30 UNTIL 2008-04-30 | RESIGNED |
MR KENNETH ETHERINGTON | Apr 1938 | British | Director | RESIGNED | |
SIR PATRICK SHEEHY | Sep 1930 | British | Director | RESIGNED | |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-05-01 UNTIL 2019-08-05 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2000-10-12 UNTIL 2008-08-01 | RESIGNED |
CHRISTOPHER JOHN MCALLISTER | Oct 1965 | British | Director | 2012-02-10 UNTIL 2013-08-31 | RESIGNED |
MR PAUL MCCRORY | Nov 1972 | British | Director | 2019-04-24 UNTIL 2024-03-28 | RESIGNED |
ROGER HARRY LOMAX | Jul 1944 | British | Director | 1996-07-24 UNTIL 2004-08-06 | RESIGNED |
DANTE JOAO LETTI | Mar 1958 | Brazilian/Italian | Director | 2006-10-03 UNTIL 2008-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco 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 as firm |