BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED was incorporated 34 years ago on 24/04/1990 and has the registered number: 02495427. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED - LONDON

This company is listed in the following categories:
46350 - Wholesale of tobacco products

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
KIRSTY WHITE May 1978 British Director 2023-10-16 CURRENT
CHRISTOPHER WORLOCK Secretary 2022-04-04 CURRENT
EKATERINA STRONG May 1989 British Director 2023-05-01 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 2001-02-07 UNTIL 2002-07-31 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-04-16 UNTIL 2004-12-20 RESIGNED
MR DAVID ERNEST SALT Jun 1947 British Director RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-08-24 UNTIL 2022-09-07 RESIGNED
DAVID ALEXANDER FORTH Nov 1954 British Director 1997-09-03 UNTIL 1998-09-03 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2017-05-31 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-08-06 UNTIL 2002-04-16 RESIGNED
MR JOHN STANLEY MOSSMAN Oct 1947 British Director RESIGNED
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2009-01-15 UNTIL 2012-09-26 RESIGNED
MR PETER MCCORMACK Secretary 2020-08-24 UNTIL 2021-11-26 RESIGNED
JESSICA HAYNES Secretary 2018-09-18 UNTIL 2020-04-03 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2013-09-25 UNTIL 2017-09-01 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2017-09-01 UNTIL 2018-09-18 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-09-26 UNTIL 2013-09-24 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-04-16 UNTIL 2015-04-30 RESIGNED
MR PETER LAMPARD CLARKE British Director 1992-03-13 UNTIL 1997-12-30 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 1997-09-03 UNTIL 2007-12-31 RESIGNED
MR JOHN YOUNGSON MOFFAT Jan 1956 British Director 1998-09-03 UNTIL 2000-12-30 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2001-02-07 UNTIL 2002-08-27 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-08-06 UNTIL 2002-03-29 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-04-22 UNTIL 2020-04-30 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2010-10-29 UNTIL 2015-04-22 RESIGNED
CLAUDIO FIGUEIREDO DE FRANCA CORREIA Jul 1955 Brazilian Director 1995-01-10 UNTIL 1995-12-20 RESIGNED
DAVID JOHN ETCHELLS Apr 1947 British Director 1995-01-10 UNTIL 2000-12-30 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-09-09 UNTIL 2010-10-29 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1995-01-10 UNTIL 1997-09-03 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-04-16 UNTIL 2010-10-29 RESIGNED
RICHARD VAUGHAN COOPER May 1945 British Director 1992-03-13 UNTIL 1995-01-10 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1997-12-30 UNTIL 2000-12-30 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2017-11-06 UNTIL 2020-03-31 RESIGNED
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-08-24 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco (Investments) 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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CompanyName Address Company Status Accounts Status Main Company Activity
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B.A.T INDUSTRIES P.L.C. LONDON Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
CARRERAS ROTHMANS LIMITED LONDON Active DORMANT 74990 - Non-trading company
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
WESTMINSTER TOBACCO COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C LONDON Active FULL 12000 - Manufacture of tobacco products
BRITISH AMERICAN TOBACCO (AIT) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED LONDON Active FULL 47260 - Retail sale of tobacco products in specialised stores