BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C - LONDON
| Company Profile | Company Filings |
Overview
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C is a Public Limited Company from LONDON and has the status: Active.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C was incorporated 98 years ago on 02/02/1926 and has the registered number: 00211459. The accounts status is FULL and accounts are next due on 30/06/2024.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C was incorporated 98 years ago on 02/02/1926 and has the registered number: 00211459. The accounts status is FULL and accounts are next due on 30/06/2024.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C - LONDON
This company is listed in the following categories:
12000 - Manufacture of tobacco products
12000 - Manufacture of tobacco products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
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 DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-04-22 | CURRENT |
| CHRISTOPHER WORLOCK | Secretary | 2022-04-04 | CURRENT | ||
| EKATERINA STRONG | May 1989 | British | Director | 2023-05-01 | CURRENT |
| MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2015-04-22 | CURRENT |
| CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-04-16 UNTIL 2004-12-20 | RESIGNED |
| JIMMI REMBISZEWSKI | Jan 1951 | British | Director | RESIGNED | |
| MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2001-01-01 UNTIL 2002-07-31 | RESIGNED |
| AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
| JACQUES MALAN KRUGER | Nov 1950 | South African | Director | 2002-08-12 UNTIL 2006-03-31 | RESIGNED |
| ANTHONY JONES | Jul 1947 | British | Director | 1999-07-27 UNTIL 2002-08-01 | RESIGNED |
| ANTHONY CAMERON JOHNSTON | Jun 1947 | British | Director | 1994-05-16 UNTIL 1999-07-27 | RESIGNED |
| MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1999-07-27 UNTIL 2002-03-29 | RESIGNED |
| MR RICHARD HENRY PILBEAM | Jun 1943 | British | Director | RESIGNED | |
| MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-12-18 UNTIL 2013-05-03 | RESIGNED |
| MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 1998-03-06 UNTIL 2008-12-16 | RESIGNED | |
| MR PETER LAMPARD CLARKE | British | Secretary | RESIGNED | ||
| MISS SALLIE ELLIS | Secretary | 2014-06-24 UNTIL 2015-09-11 | RESIGNED | ||
| SHITAL MEHTA | Secretary | 2021-11-26 UNTIL 2022-05-06 | RESIGNED | ||
| MS JESSICA HAYNES | Secretary | 2019-11-29 UNTIL 2020-04-01 | RESIGNED | ||
| SOPHIE LOUISE EDMONDS KERR | Secretary | 2015-09-22 UNTIL 2017-07-03 | RESIGNED | ||
| MR OLIVER JAMES MARTIN | Secretary | 2020-04-01 UNTIL 2021-03-05 | RESIGNED | ||
| MR OLIVER JAMES MARTIN | Secretary | 2017-07-03 UNTIL 2018-08-30 | RESIGNED | ||
| MR PETER MCCORMACK | Secretary | 2021-03-05 UNTIL 2021-11-26 | RESIGNED | ||
| MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-08-30 UNTIL 2019-11-29 | RESIGNED | ||
| MR DONALD STUART WATTERTON | Feb 1948 | British | Director | RESIGNED | |
| BARRY DAVID BRAMLEY | Sep 1937 | British | Director | RESIGNED | |
| MR STEVEN GLYN DALE | May 1967 | British | Director | 2010-12-17 UNTIL 2015-04-22 | RESIGNED |
| FREDDY JOSEPH JULIEN D'HERCKERS | Dec 1955 | Belgian | Director | 1998-03-06 UNTIL 1999-07-27 | RESIGNED |
| MS NOELLE COLFER | Dec 1968 | British | Director | 2018-06-21 UNTIL 2020-03-31 | RESIGNED |
| MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-04-16 UNTIL 2010-12-20 | RESIGNED |
| MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | RESIGNED | |
| NICHOLAS GEORGE BROOKES | Sep 1950 | British | Director | RESIGNED | |
| MR BENOIT MICHEL REMY MARIE BELHOMME | Aug 1961 | French | Director | 2010-12-17 UNTIL 2011-10-31 | RESIGNED |
| GARY RICHARD ARMSTRONG | Apr 1955 | British | Director | 1999-07-27 UNTIL 2000-12-30 | RESIGNED |
| MR GREGORY ARIS | Nov 1978 | British | Director | 2021-03-05 UNTIL 2022-09-07 | RESIGNED |
| PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | RESIGNED | |
| ALAN FRASER PORTER | Sep 1963 | British | Director | 2002-08-27 UNTIL 2006-11-01 | RESIGNED |
| MR NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 2006-03-31 UNTIL 2010-12-20 | RESIGNED |
| MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1998-03-06 UNTIL 2000-12-30 | RESIGNED |
| MR RICHARD STUART HARTLEY | Apr 1939 | British | Director | RESIGNED | |
| MS NICOLA SNOOK | Mar 1958 | British | Director | 2006-11-01 UNTIL 2017-05-31 | RESIGNED |
| MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-04-16 UNTIL 2015-04-30 | RESIGNED |
| DAVID JOHN ETCHELLS | Apr 1947 | British | Director | 1998-03-06 UNTIL 2000-12-30 | RESIGNED |
| DONALD NEIL FRED SALTER | May 1955 | British | Director | 1999-07-27 UNTIL 2002-04-16 | RESIGNED |
| MR ANDREW JOHN SALTER | Nov 1964 | British | Director | 2011-11-14 UNTIL 2015-06-30 | RESIGNED |
| MR NORMAN DAVIS | May 1944 | British | Director | 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 |