BRITISH AMERICAN TOBACCO P.L.C. - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO P.L.C. is a Public Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO P.L.C. was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407696. The accounts status is GROUP and accounts are next due on 30/06/2024.

BRITISH AMERICAN TOBACCO P.L.C. - LONDON

This company is listed in the following categories:
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 30/06/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE FERLAND Secretary 2023-09-01 CURRENT
MRS KAREN JANE GUERRA Mar 1956 British Director 2020-09-14 CURRENT
MR JAMES DARRELL THOMAS Jun 1960 American Director 2020-12-07 CURRENT
MR LUC JOBIN Mar 1959 Canadian Director 2017-07-25 CURRENT
MURRAY S. KESSLER Apr 1959 American Director 2023-11-06 CURRENT
HOLLY KELLER KOEPPEL May 1958 American Director 2017-07-25 CURRENT
VERONIQUE LAURY Jun 1965 French Director 2022-09-19 CURRENT
MRS SUSAN JANE MAIR Feb 1956 British Director 2015-02-02 CURRENT
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2019-08-05 CURRENT
MR EVRIVIADES DIMITRI GEORGE PANAYOTOPOULOS Oct 1951 British Director 2015-02-02 CURRENT
KRISHNAN ANAND Oct 1957 American Director 2022-02-14 CURRENT
SERPIL TIMURAY Jul 1969 Turkish Director 2023-12-04 CURRENT
MR LIONEL LEWIS NOWELL, III Dec 1954 American Director 2017-07-25 UNTIL 2018-12-12 RESIGNED
MR GERARD MARTIN MURPHY Nov 1955 British/Irish Director 2009-03-13 UNTIL 2017-04-26 RESIGNED
JOHANN PETER RUPERT Jun 1950 South African Director 1999-06-07 UNTIL 2003-04-15 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 2005-01-01 UNTIL 2013-04-25 RESIGNED
MR SAVIO KWAN Mar 1948 British Director 2014-01-06 UNTIL 2023-04-19 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1998-02-20 UNTIL 2001-12-31 RESIGNED
DR MARION HELMES Dec 1965 German Director 2016-08-01 UNTIL 2022-04-28 RESIGNED
M ANN FRANCES GODBEHERE Apr 1955 British,Canadian Director 2011-10-03 UNTIL 2018-04-25 RESIGNED
MR JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 2019-09-01 UNTIL 2021-04-01 RESIGNED
HARALD EINSMANN Mar 1934 German Director 1999-04-01 UNTIL 2004-04-21 RESIGNED
DR ANA MARIA LLOPIS Aug 1950 Spanish Director 2003-02-24 UNTIL 2011-04-28 RESIGNED
DR PEDRO SAMPAIO MALAN Feb 1943 Brazilian Director 2015-02-02 UNTIL 2018-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-23 UNTIL 1997-10-29 RESIGNED
MR PETER LAMPARD CLARKE British Secretary 1998-02-20 UNTIL 1999-05-31 RESIGNED
MS NICOLA SNOOK Mar 1958 British Secretary 2006-11-01 UNTIL 2017-05-01 RESIGNED
ALAN FRASER PORTER Sep 1963 British Secretary 2002-08-27 UNTIL 2006-11-01 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Secretary 2001-01-01 UNTIL 2002-08-27 RESIGNED
MR PAUL MCCRORY Secretary 2017-05-01 UNTIL 2023-08-31 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1999-06-01 UNTIL 2000-12-31 RESIGNED
KENNETH HARRY CLARKE Jul 1940 British Director 1998-04-28 UNTIL 2008-04-30 RESIGNED
ANTHONY RUYS Jul 1947 Dutch Director 2006-03-01 UNTIL 2014-04-30 RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2010-09-01 UNTIL 2014-04-06 RESIGNED
MR. RICHARD GEORGE WILLIAM BURROWS Jan 1946 Irish Director 2009-09-01 UNTIL 2021-04-28 RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director 1998-02-20 UNTIL 2004-06-30 RESIGNED
MR JACK BOWLES Jul 1963 French Director 2019-01-01 UNTIL 2023-05-15 RESIGNED
PIETER EDUARD BEYERS Jan 1950 South African Director 2004-06-22 UNTIL 2007-06-30 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2001-03-01 UNTIL 2011-02-28 RESIGNED
KAREN MARIA ALIDA DE SEGUNDO Dec 1946 Dutch Director 2007-10-01 UNTIL 2016-04-27 RESIGNED
JAN PETRUS DU PLESSIS Jan 1954 British And South African Director 1999-06-07 UNTIL 2009-10-31 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2002-01-01 UNTIL 2008-04-30 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-01-01 UNTIL 2019-04-01 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2002-03-01 UNTIL 2007-12-31 RESIGNED
CHRISTINE JACQUELINE MICHELLE MORIN-POSTEL Oct 1946 French Director 2007-10-01 UNTIL 2016-12-06 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-10-29 UNTIL 1998-02-20 RESIGNED
WILLIAM ARTHUR OWENS May 1940 American Director 1998-05-14 UNTIL 2004-08-31 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1998-02-20 UNTIL 2001-12-31 RESIGNED
RUPERT LASCELLES PENNANT-REA Jan 1948 British Director 1998-04-28 UNTIL 2007-04-26 RESIGNED
KIERAN CHARLES POYNTER Aug 1950 British Director 2010-07-01 UNTIL 2020-04-30 RESIGNED

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