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. 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
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 |