BRITISH AMERICAN TOBACCO (2009) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO (2009) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO (2009) LIMITED was incorporated 14 years ago on 06/11/2009 and has the registered number: 07069075. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO (2009) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
GREATER 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
MS RUTH WILSON Sep 1981 British Director 2020-07-09 CURRENT
RIDIRECTORS LIMITED Corporate Director 2020-07-09 CURRENT
SHITAL MEHTA Secretary 2020-10-02 CURRENT
DANIEL WANG KIT WONG Sep 1981 British Director 2021-09-20 CURRENT
KIRSTY WHITE May 1978 British Director 2023-10-16 CURRENT
DAVID PATRICK IAN BOOTH Feb 1974 British Director 2020-07-09 CURRENT
MR RICHARD CORDESCHI Secretary 2009-11-06 UNTIL 2013-05-03 RESIGNED
MR OLIVER DAVID WOLFENSBERGER Oct 1971 Swiss Director 2020-07-09 UNTIL 2021-09-03 RESIGNED
MR JEROME BRUCE ABELMAN Dec 1963 American Director 2015-09-21 UNTIL 2020-07-10 RESIGNED
MISS SALLIE ELLIS Secretary 2013-06-07 UNTIL 2013-12-12 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2020-05-29 UNTIL 2020-10-02 RESIGNED
JESSICA HAYNES Secretary 2019-07-31 UNTIL 2020-04-03 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-12-13 UNTIL 2017-02-28 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-22 UNTIL 2018-04-18 RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2011-03-01 UNTIL 2014-04-06 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2014-12-17 UNTIL 2020-04-30 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2009-11-06 UNTIL 2015-04-30 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2009-11-06 UNTIL 2014-12-19 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2009-11-06 UNTIL 2019-03-10 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2009-11-06 UNTIL 2019-08-05 RESIGNED
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-05-29 UNTIL 2023-10-16 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2009-11-06 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco (2012) Limited 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
Significant influence or control as firm

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