B.A.T (U.K. AND EXPORT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.A.T (U.K. AND EXPORT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.A.T (U.K. AND EXPORT) LIMITED was incorporated 94 years ago on 24/05/1929 and has the registered number: 00239762. The accounts status is FULL and accounts are next due on 30/09/2024.
B.A.T (U.K. AND EXPORT) LIMITED was incorporated 94 years ago on 24/05/1929 and has the registered number: 00239762. The accounts status is FULL and accounts are next due on 30/09/2024.
B.A.T (U.K. AND EXPORT) LIMITED - 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 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER WORLOCK | Secretary | 2022-10-13 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2013-10-04 | CURRENT |
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2012-05-11 | CURRENT |
ROBERT SALISBURY | Sep 1985 | British | Director | 2022-06-20 | CURRENT |
NICHOLAS HALES | Oct 1962 | British | Director | 2004-04-20 UNTIL 2007-02-15 | RESIGNED |
GORAN JANKOVIC | Aug 1976 | Serbian | Director | 2012-03-22 UNTIL 2013-02-07 | RESIGNED |
RODRIGO FERNANDO BUSTO DUARTE | Dec 1965 | Spanish | Director | 2008-01-01 UNTIL 2010-10-15 | RESIGNED |
ANTONY THORNTON FARRAR | Nov 1967 | British | Director | 2006-07-04 UNTIL 2007-02-13 | RESIGNED |
MR RICHARD STUART HARTLEY | Apr 1939 | British | Director | 1993-04-08 UNTIL 1994-05-16 | RESIGNED |
MR PETER CHARLES MICHAEL DOONA | Oct 1978 | British | Director | 2021-08-04 UNTIL 2022-05-27 | RESIGNED |
MR MIHOVIL JAMES DIJANOSIC | Nov 1971 | Australian | Director | 2015-07-01 UNTIL 2020-10-23 | RESIGNED |
MR NORMAN DAVIS | May 1944 | British | Director | 1993-04-08 UNTIL 1996-03-31 | RESIGNED |
KENNETH WILLIAM DAVIES | Apr 1948 | British | Director | 2002-04-12 UNTIL 2006-07-07 | RESIGNED |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 1993-04-08 UNTIL 1999-09-13 | RESIGNED |
JOHN PATRICK DALY | May 1956 | Irish | Director | 2004-03-19 UNTIL 2004-09-30 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-12-16 UNTIL 2012-08-31 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | Nov 1949 | British | Secretary | 1999-09-13 UNTIL 2008-12-16 | RESIGNED |
MR PETER LAMPARD CLARKE | Jul 1945 | British | Secretary | 1993-04-08 UNTIL 1997-12-30 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1997-12-30 UNTIL 1999-09-13 | RESIGNED |
BRIDGET MARY CREEGAN | Secretary | 2012-08-31 UNTIL 2013-05-17 | RESIGNED | ||
MISS AMANDA LOUISE WALKER | Jun 1959 | Secretary | RESIGNED | ||
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2019-07-05 UNTIL 2020-01-24 | RESIGNED | ||
MRS SOPHIE LOUISE EDMONDS KERR | Secretary | 2015-10-01 UNTIL 2018-01-10 | RESIGNED | ||
MR OLIVER JAMES MARTIN | Secretary | 2018-01-10 UNTIL 2019-07-05 | RESIGNED | ||
PETER MCCORMACK | Secretary | 2020-06-12 UNTIL 2020-09-17 | RESIGNED | ||
MISS SALLIE ELLIS | Secretary | 2013-05-17 UNTIL 2015-09-11 | RESIGNED | ||
SHITAL MEHTA | Secretary | 2020-09-17 UNTIL 2022-10-13 | RESIGNED | ||
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 1993-04-08 UNTIL 1999-09-13 | RESIGNED |
JOHN FRANCIS BONE | Jul 1937 | British | Director | RESIGNED | |
MR BENOIT MICHEL REMY MARIE BELHOMME | Aug 1961 | French | Director | 2010-06-26 UNTIL 2010-06-26 | RESIGNED |
MR BENOIT MICHEL REMY MARIE BELHOMME | Aug 1961 | French | Director | 2010-06-29 UNTIL 2011-10-31 | RESIGNED |
BRIAN CHRISTOPHER BARROW | Apr 1955 | British | Director | 2002-01-31 UNTIL 2004-04-20 | RESIGNED |
MR ANDREW JAMES BARRETT | Apr 1974 | British | Director | 2018-01-29 UNTIL 2021-05-19 | RESIGNED |
MR PABLO ANDRES BANKI | Dec 1982 | Hungarian | Director | 2019-09-20 UNTIL 2020-03-04 | RESIGNED |
BARRY DAVID BRAMLEY | Sep 1937 | British | Director | 1993-04-08 UNTIL 1996-04-30 | RESIGNED |
MR IGNACIO PABLO BALLESTER | Oct 1973 | Italian | Director | 2010-01-01 UNTIL 2012-02-13 | RESIGNED |
MR GARY RICHARD ARMSTRONG | Apr 1955 | British | Director | 2010-01-01 UNTIL 2011-07-15 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2013-02-07 UNTIL 2016-04-22 | RESIGNED |
MS DANIKA AHR | Jun 1975 | Swiss | Director | 2019-06-01 UNTIL 2021-05-18 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 1997-02-24 UNTIL 2001-12-31 | RESIGNED |
MR JEROME BRUCE ABELMAN | Dec 1963 | American | Director | 2014-07-10 UNTIL 2015-01-13 | RESIGNED |
MR RICHARD REMON BAKKER | Oct 1967 | Dutch | Director | 2014-07-10 UNTIL 2017-12-31 | RESIGNED |
NICHOLAS GEORGE BROOKES | Sep 1950 | British | Director | RESIGNED | |
ANDREW JAMES BARRETT | Apr 1974 | British | Director | 2008-06-30 UNTIL 2010-10-15 | RESIGNED |
MR ANTHONY EMILE COPTY | Feb 1975 | Lebanese | Director | 2009-02-17 UNTIL 2010-11-02 | RESIGNED |
ANTHONY CAMERON JOHNSTON | Jun 1947 | British | Director | 1994-05-16 UNTIL 1999-09-13 | RESIGNED |
ANDRE WILLEM JOUBERT | Aug 1971 | South African | Director | 2016-04-22 UNTIL 2019-12-31 | RESIGNED |
CHRISTOPHER MICHAEL BURRELL | Jan 1960 | British | Director | 2005-01-11 UNTIL 2005-09-30 | RESIGNED |
JOHN NOLAN JEWELL | Nov 1949 | American | Director | 1999-09-13 UNTIL 2002-01-31 | RESIGNED |
ERWIN KAUSCH | Dec 1944 | German | Director | 1999-09-13 UNTIL 2000-12-20 | 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 |