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 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
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 |