BRITISH AMERICAN TOBACCO (1998) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO (1998) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO (1998) LIMITED was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422701. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO (1998) LIMITED - LONDON

This company is listed in the following categories:
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 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2019-09-19 CURRENT
MR KINGSLEY WHEATON Feb 1973 British Director 2014-06-09 CURRENT
SHITAL MEHTA Secretary 2020-10-19 CURRENT
MR JEROME BRUCE ABELMAN Dec 1963 American Director 2015-09-01 CURRENT
JANAKI BIHARILAL PATEL Secretary 2017-08-02 UNTIL 2018-04-18 RESIGNED
WILLIAM PATRICK RYAN Mar 1935 Australian Director 1999-10-07 UNTIL 2001-06-07 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2010-10-08 UNTIL 2015-04-30 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1998-02-20 UNTIL 2001-12-31 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1997-08-20 UNTIL 1998-02-20 RESIGNED
MR PETER LAMPARD CLARKE British Secretary 1998-02-20 UNTIL 1999-05-31 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1999-05-31 UNTIL 2000-12-31 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 MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 2005-01-10 UNTIL 2012-06-29 RESIGNED
JESSICA HAYNES Secretary 2018-07-25 UNTIL 2020-04-03 RESIGNED
MS NICOLA SNOOK Mar 1958 British Secretary 2006-11-01 UNTIL 2017-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-20 UNTIL 1997-09-17 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-06-26 UNTIL 2019-08-05 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2001-12-30 UNTIL 2008-04-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-09-17 UNTIL 1998-02-20 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-06-29 UNTIL 2007-12-31 RESIGNED
MR RUDI ALBERT JOZEF GHISLAIN KINDTS Mar 1957 Belgian Director 2006-01-05 UNTIL 2011-02-09 RESIGNED
MS HAE IN KIM Feb 1974 South Korean Director 2019-09-19 UNTIL 2023-06-30 RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2011-03-01 UNTIL 2014-04-06 RESIGNED
MR GIOVANNI GIORDANO Jun 1965 Italian Director 2011-10-13 UNTIL 2019-03-31 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-02-28 UNTIL 2011-03-01 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1998-02-20 UNTIL 2001-12-31 RESIGNED
MR ALAN DAVY Oct 1963 British Director 2014-06-09 UNTIL 2021-01-31 RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director 1998-02-20 UNTIL 2004-06-30 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2001-12-30 UNTIL 2005-11-30 RESIGNED
MARK ZERDIN Jul 1972 British Director 1997-08-20 UNTIL 1998-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco P.L.C 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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