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. - LONDON

This company is listed in the following categories:
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

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