BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Profile BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Actual on 01.03.2022
Company name
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
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Company number
00086661
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 November 1905
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Sunday, 10 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
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PSC and Officers BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Officers

(as of 10.02.2021)

BOOTH, David
Status: Active
Appointed on: Monday, 14 December 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
COHN, Anthony Michael Hardy
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: England
MEHTA, Shital
Status: Active
Appointed on: Monday, 28 September 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
RIDIRECTORS LIMITED
Status: Active
Appointed on: Monday, 14 December 2020
Correspondence address: Globe House 1 Water Street, London, England, WC2R 3LA
Role: Corporate Director
Registration number: 01548826
WIEGAND, Carola
Status: Active
Appointed on: Monday, 14 December 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: German
Date of birth: December 1966
Role: Director
Occupation: Global Commercial Tax Manager
Country of residence: England
WILSON, Ruth
Status: Active
Appointed on: Monday, 14 December 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Solicitor
Country of residence: England
CORDESCHI, Richard
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Friday, 10 August 2012
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
HARDMAN, Kenneth John
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Friday, 19 December 2014
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Head Of Taxation
Country of residence: United Kingdom
SWANN, David Andrew
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Friday, 23 May 2008
Correspondence address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Treasurer
Country of residence: England
GUTTRIDGE, Jonathan Michael
Status: Not active
Appointed on: Tuesday, 30 July 2019
Resigned on: Friday, 24 January 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
HENDERSHOT, Michael Lee
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Monday, 04 March 2002
Correspondence address: 23a Earls Court Square, London, SW5 9BY
Nationality: American
Date of birth: November 1944
Role: Director
Occupation: Head Group Trademarks
MCDONALD, Aileen Elizabeth
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Monday, 04 March 2002
Correspondence address: 75 Hazlebury Road, London, SW6 2NA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Solicitor
STEVENS, John Benedict
Status: Not active
Appointed on: Thursday, 15 May 2008
Resigned on: Monday, 05 August 2019
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Tobacco Manufacturer
Country of residence: United Kingdom
CASEY, Robert James
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Monday, 11 March 2019
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: American
Date of birth: December 1948
Role: Director
Occupation: Attorney
Country of residence: United Kingdom
DAVY, Alan
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Monday, 14 December 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Group Operations Director
Country of residence: England
MARTIN, Oliver James
Status: Not active
Appointed on: Thursday, 09 April 2020
Resigned on: Monday, 28 September 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
DUNT, Keith Silvester
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 22 Slaidburn Street, London, SW10 0JP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Tobacco Manufacturer
MONTEIRO DE CASTRO, Antonio
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: Brazilian
Date of birth: May 1945
Role: Director
Occupation: Tobacco Manufacturer
BINGHAM, Paul Michael
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Saturday, 30 December 2000
Correspondence address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Marketing Manager
COOK, Philip Michael
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Saturday, 30 December 2000
Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
ETCHELLS, David John
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Saturday, 30 December 2000
Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Accountant
DALY, John Patrick
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Sunday, 06 April 2014
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: Irish
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOPER, Richard Vaughan
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Thursday, 18 September 1997
Correspondence address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Barrister
MOSSMAN, John Stanley
Status: Not active
Resigned on: Thursday, 18 September 1997
Correspondence address: 32 Winchester Road, Bromley, Kent, BR2 0PZ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Tobacco Manufacturer
SALT, David Ernest
Status: Not active
Resigned on: Thursday, 18 September 1997
Correspondence address: 16 The Glen, Enfield, Middlesex, EN2 7BZ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRIFFITHS, Ann Elizabeth
Status: Not active
Appointed on: Friday, 10 August 2012
Resigned on: Thursday, 19 September 2013
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Role: Secretary
WITHINGTON, Neil Robert
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Thursday, 30 April 2015
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
HEATON, Robert Fergus
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Thursday, 30 April 2020
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Head Of Uk Tax
Country of residence: United Kingdom
DURANTE, Nicandro
Status: Not active
Appointed on: Thursday, 15 May 2008
Resigned on: Tuesday, 01 March 2011
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: Brazilian
Date of birth: September 1956
Role: Director
Occupation: Economist
Country of residence: United Kingdom
NEECH, Sophie
Status: Not active
Appointed on: Friday, 20 September 2013
Resigned on: Tuesday, 03 December 2013
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Role: Secretary
POTTER, David Cameron
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Tuesday, 05 August 2008
Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant Financial Controlle
Country of residence: England
ANDERSON, Murray Gilliland Charles
Status: Not active
Resigned on: Tuesday, 16 December 2008
Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role: Secretary
GRIFFITHS, Ann Elizabeth
Status: Not active
Appointed on: Wednesday, 04 December 2013
Resigned on: Tuesday, 28 February 2017
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Role: Secretary
CLARKE, Peter Lampard
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Tuesday, 30 December 1997
Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MARTIN, Oliver James
Status: Not active
Appointed on: Friday, 20 July 2018
Resigned on: Tuesday, 30 July 2019
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
PATEL, Janaki Biharilal
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Wednesday, 18 April 2018
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
OLIVER, Mark Anthony
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 28 November 2001
Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Accountant
SALTER, Donald Neil Fred
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 28 November 2001
Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
RAYNER, Paul Ashley
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Wednesday, 30 April 2008
Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Nationality: Australian
Date of birth: March 1954
Role: Director
Occupation: Company Director
ADAMS, Paul Nicholas
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Tobacco Manufacturer
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Person with significant control

(as of 01.03.2022)

Weston Investment Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Globe House 4 Temple Place, London, England, WC2R 2PG
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 00179244
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors