BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED was incorporated 121 years ago on 27/09/1902 and has the registered number: 00074974. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED was incorporated 121 years ago on 27/09/1902 and has the registered number: 00074974. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED - 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 | 30/09/2024 |
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 |
---|---|---|---|---|---|
MR JOHN FRY | Jul 1979 | British | Director | 2021-05-07 | CURRENT |
MR JEROME BRUCE ABELMAN | Dec 1963 | American | Director | 2015-09-01 | CURRENT |
MS RUTH WILSON | Secretary | 2020-04-21 | CURRENT | ||
ZAFAR ASLAM KHAN | Jan 1973 | Pakistani | Director | 2021-02-01 | CURRENT |
MR TADEU LUIZ MARROCO | Apr 1966 | Brazilian | Director | 2019-07-02 | CURRENT |
JAMES MURPHY | Jan 1976 | Irish | Director | 2023-03-01 | CURRENT |
MR KINGSLEY WHEATON | Feb 1973 | British | Director | 2014-07-03 | CURRENT |
MS HAE IN KIM | Feb 1974 | South Korean | Director | 2019-07-02 UNTIL 2023-06-30 | RESIGNED |
JOHN NOLAN JEWELL | Nov 1949 | American | Director | 1999-03-01 UNTIL 2003-03-31 | RESIGNED |
ANTHONY CAMERON JOHNSTON | Jun 1947 | British | Director | 1994-04-18 UNTIL 1999-02-25 | RESIGNED |
ERWIN KAUSCH | Dec 1944 | German | Director | 1999-02-01 UNTIL 2000-11-21 | RESIGNED |
MR TERRENCE DONALD MCCONNELL | May 1961 | New Zealand | Director | 2010-02-19 UNTIL 2015-08-31 | RESIGNED |
MR RUDI ALBERT JOZEF GHISLAIN KINDTS | Mar 1957 | Belgian | Director | 2004-04-05 UNTIL 2011-02-09 | RESIGNED |
EARL EUGENE KOHNHORST | Apr 1947 | American | Director | 1996-04-03 UNTIL 1999-02-25 | RESIGNED |
MR TADEU LUIZ MARROCO | Apr 1966 | Brazilian | Director | 2015-09-01 UNTIL 2016-12-01 | RESIGNED |
ANDREW ALEXANDER NAPIER | Apr 1947 | British | Director | 1996-05-01 UNTIL 1997-03-24 | RESIGNED |
KIM WIGGAM MATTHEWS | Jan 1956 | British | Director | 2000-05-11 UNTIL 2000-10-16 | RESIGNED |
MR RICHARD HENRY PILBEAM | Jun 1943 | British | Director | RESIGNED | |
MR TADEU LUIZ MARROCO | Apr 1966 | Brazilian | Director | 2008-01-25 UNTIL 2010-02-18 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 1999-02-08 UNTIL 2008-11-20 | RESIGNED | |
MR DANIEL PETER JAMES WILSON | Secretary | 2013-05-03 UNTIL 2014-05-21 | RESIGNED | ||
MR PETER LAMPARD CLARKE | British | Secretary | 1991-11-01 UNTIL 1997-12-30 | RESIGNED | |
MISS NOELLE COLFER | Secretary | 2015-03-12 UNTIL 2020-03-31 | RESIGNED | ||
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1997-12-30 UNTIL 1999-02-08 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-11-20 UNTIL 2013-05-03 | RESIGNED |
MS MARY-ANN ORR | Secretary | 2014-05-22 UNTIL 2015-03-11 | RESIGNED | ||
MR NICHOLAS BASIL CANNAR | Jun 1947 | British | Secretary | RESIGNED | |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2004-10-12 UNTIL 2008-04-30 | RESIGNED |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 2001-12-30 UNTIL 2004-04-05 | RESIGNED |
MR EDOUARD ELIAS ETTEDGUI | Dec 1951 | French | Director | 1996-04-03 UNTIL 1996-06-30 | RESIGNED |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 1992-01-01 UNTIL 1999-02-25 | RESIGNED |
MR ALAN DAVY | Oct 1963 | British | Director | 2013-03-20 UNTIL 2021-01-31 | RESIGNED |
MR NORMAN DAVIS | May 1944 | British | Director | RESIGNED | |
MR JOHN PATRICK DALY | May 1956 | Irish | Director | 2011-03-01 UNTIL 2014-04-06 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2015-09-14 UNTIL 2021-05-07 | RESIGNED |
MR RICHARD STUART HARTLEY | Apr 1939 | British | Director | RESIGNED | |
MR RONALD ALEXANDER CHARLES CRICHTON | Mar 1935 | British | Director | RESIGNED | |
BARRY DAVID BRAMLEY | Sep 1937 | British | Director | RESIGNED | |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 1991-07-29 UNTIL 1999-02-25 | RESIGNED |
ANTONIO MONTEIRO DE CASTRO | May 1945 | Portuguese,Brazilian | Director | 2004-04-05 UNTIL 2007-12-31 | RESIGNED |
NICHOLAS GEORGE BROOKES | Sep 1950 | British | Director | RESIGNED | |
MR PETER JOHN CURWEN HAZEL | Sep 1943 | British | Director | RESIGNED | |
MR NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 2008-04-22 UNTIL 2011-03-01 | RESIGNED |
MR DAVID GEORGE HEYWOOD | Aug 1935 | British | Director | RESIGNED | |
MR DESMOND JOHN NAUGHTON | Aug 1966 | British | Director | 2011-02-14 UNTIL 2013-03-20 | RESIGNED |
DR DAVID O'REILLY | Jun 1966 | British | Director | 2015-09-01 UNTIL 2023-02-28 | RESIGNED |
KEITH THOMAS OWEN | Jan 1954 | British | Director | 1999-02-01 UNTIL 2004-03-31 | RESIGNED |
MR GIOVANNI GIORDANO | Jun 1965 | Italian | Director | 2011-10-01 UNTIL 2019-03-31 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 1996-04-03 UNTIL 2001-12-31 | RESIGNED |
ALEXANDER GRAEME MUNRO | Dec 1963 | British | Director | 1999-02-01 UNTIL 2000-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British-American Tobacco (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |