BRITISH AMERICAN TOBACCO P.L.C.

Profile BRITISH AMERICAN TOBACCO P.L.C.

Actual on 01.09.2021
Company name
BRITISH AMERICAN TOBACCO P.L.C.
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Company number
03407696
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 23 July 1997
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 23 July 2022 due by Saturday, 06 August 2022

Last statement dated Friday, 23 July 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
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PSC and Officers BRITISH AMERICAN TOBACCO P.L.C.

Officers

(as of 19.09.2020)

BOWLES, Jack
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: French
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
BURROWS, Richard George William
Status: Active
Appointed on: Tuesday, 01 September 2009
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: Irish
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
FOWDEN, Jeremy Stephen Gary
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United States
HELMES, Marion, Dr
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: German
Date of birth: December 1965
Role: Director
Occupation: Consultant
Country of residence: Germany
JOBIN, Luc
Status: Active
Appointed on: Tuesday, 25 July 2017
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: Canadian
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: Canada
KOEPPEL, Holly Keller
Status: Active
Appointed on: Tuesday, 25 July 2017
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: American
Date of birth: May 1958
Role: Director
Occupation: Non-Executive Director
Country of residence: United States
KWAN, Savio
Status: Active
Appointed on: Monday, 06 January 2014
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: Hong Kong
MAIR, Susan Jane
Status: Active
Appointed on: Monday, 02 February 2015
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARROCO, Tadeu Luiz
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
Nationality: Brazilian
Date of birth: April 1966
Role: Director
Occupation: Finance Director
Country of residence: England
MCCRORY, Paul
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Role: Secretary
PANAYOTOPOULOS, Evriviades Dimitri George
Status: Active
Appointed on: Monday, 02 February 2015
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: Switzerland
OFFICE ORGANIZATION & SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Friday, 20 February 1998
Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role: Corporate Secretary
WILSON, Clare Alice
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Friday, 20 February 1998
Correspondence address: 75 Ifield Road, London, SW10 9AU
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Solicitor
ZERDIN, Mark
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Friday, 20 February 1998
Correspondence address: Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Solicitor
DURANTE, Nicandro
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 01 April 2019
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: Brazilian
Date of birth: September 1956
Role: Director
Occupation: Economist
Country of residence: United Kingdom
SNOOK, Nicola
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 01 May 2017
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Role: Secretary
Occupation: Solicitor
STEVENS, John Benedict
Status: Not active
Appointed on: Monday, 03 March 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
ADAMS, Paul Nicholas
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Monday, 28 February 2011
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Tobacco Manufacturer
DUNT, Keith Silvester
Status: Not active
Appointed on: Friday, 20 February 1998
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
HERTER, Ulrich Georg Volker
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Monday, 31 December 2001
Correspondence address: 97 Abingdon Road, London, W8 6QU
Nationality: German
Date of birth: January 1942
Role: Director
Occupation: Economist
MONTEIRO DE CASTRO, Antonio
Status: Not active
Appointed on: Friday, 01 March 2002
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
CLARKE, Peter Lampard
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Monday, 31 May 1999
Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role: Secretary
BEYERS, Pieter Eduard
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Saturday, 30 June 2007
Correspondence address: 13 Fiskaal Street, Camps Bay 8005,, Cape Town, South Africa, Cape Province, FOREIGN
Nationality: South African
Date of birth: January 1950
Role: Director
Occupation: Company Director
DU PLESSIS, Jan Petrus
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Saturday, 31 October 2009
Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Nationality: British And South African
Date of birth: January 1954
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
DALY, John Patrick
Status: Not active
Appointed on: Wednesday, 01 September 2010
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: Chief Operating Officer
Country of residence: United Kingdom
COOK, Philip Michael
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
Role: Secretary
RYAN, William Patrick
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Thursday, 07 June 2001
Correspondence address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
Nationality: Australian
Date of birth: March 1935
Role: Director
Occupation: Deputy Managing Director
LERWILL, Robert Earl
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Thursday, 25 April 2013
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director,Chartered Acc
SCHEELE, Nicholas, Sir
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Thursday, 25 April 2013
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British/American
Date of birth: January 1944
Role: Director
Occupation: Non-Executive Director
PENNANT-REA, Rupert Lascelles
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Thursday, 26 April 2007
Correspondence address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Economist
Country of residence: Uk
LLOPIS, Ana Maria, Dr
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Thursday, 28 April 2011
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: Spanish
Date of birth: August 1950
Role: Director
Occupation: Executive
VISSER, Matthys Hendrik
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Thursday, 30 April 2009
Correspondence address: 1 Jannasch Str Mostertsdrift, Stellenbosch, South Africa, 7600
Nationality: South African
Date of birth: March 1954
Role: Director
Occupation: Non Executive Director
POYNTER, Kieran Charles
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Thursday, 30 April 2020
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORIN-POSTEL, Christine Jacqueline Michelle
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 06 December 2016
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: French
Date of birth: October 1946
Role: Director
Occupation: Non-Executive Director
RUPERT, Johann Peter
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Tuesday, 15 April 2003
Correspondence address: Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, South Africa, 7130
Nationality: South African
Date of birth: June 1950
Role: Director
Occupation: Banker/Industrialist
Country of residence: South Africa
MCDONALD, Aileen Elizabeth
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 27 August 2002
Correspondence address: 75 Hazlebury Road, London, SW6 2NA
Role: Secretary
OWENS, William Arthur
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Tuesday, 31 August 2004
Correspondence address: 510 Lake Street South, Unit B302, Kirkland, United States Of America, 98033 Washington
Nationality: American
Date of birth: May 1940
Role: Director
Occupation: Executive
PORTER, Alan Fraser
Status: Not active
Appointed on: Tuesday, 27 August 2002
Resigned on: Wednesday, 01 November 2006
Correspondence address: 1 Water Street, London, WC2R 3LA
Role: Secretary
NOWELL, III, Lionel Lewis
Status: Not active
Appointed on: Tuesday, 25 July 2017
Resigned on: Wednesday, 12 December 2018
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: American
Date of birth: December 1954
Role: Director
Occupation: Non-Executive Director
Country of residence: United States
WONG, Kok Siew
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Wednesday, 16 February 2005
Correspondence address: 54 Springleaf Avenue, Singapore, 788466
Nationality: Singaporean
Date of birth: December 1946
Role: Director
Occupation: Engineer
EINSMANN, Harald, Dr
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 21 April 2004
Correspondence address: 43 Chester Square, London, SW1W 9EA
Nationality: German
Date of birth: March 1934
Role: Director
Occupation: Company Director
GODBEHERE, Ann Frances, M
Status: Not active
Appointed on: Monday, 03 October 2011
Resigned on: Wednesday, 25 April 2018
Correspondence address: 6 St. James's Square, London, England, SW1Y 4AD
Nationality: British/Canadian
Date of birth: April 1955
Role: Director
Occupation: Professional Director
Country of residence: United Kingdom
MALAN, Pedro Sampaio, Dr
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Wednesday, 25 April 2018
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: Brazilian
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: Brazil
MURPHY, Gerard Martin
Status: Not active
Appointed on: Friday, 13 March 2009
Resigned on: Wednesday, 26 April 2017
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British/Irish
Date of birth: November 1955
Role: Director
Occupation: Company Director
DE SEGUNDO, Karen Maria Alida
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Wednesday, 27 April 2016
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: Dutch
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
TUBB, Richard, Dr
Status: Not active
Appointed on: Monday, 28 January 2013
Resigned on: Wednesday, 27 April 2016
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: American
Date of birth: July 1959
Role: Director
Occupation: Physician
Country of residence: United States
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 29 October 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 29 October 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 29 October 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
CLARKE, Kenneth Harry
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Wednesday, 30 April 2008
Correspondence address: House Of Commons, London, SW1A 0AA
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Member Of Parliament
RAYNER, Paul Ashley
Status: Not active
Appointed on: Tuesday, 01 January 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
RUYS, Anthony
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Wednesday, 30 April 2014
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: Dutch
Date of birth: July 1947
Role: Director
Occupation: Company Director
BROUGHTON, Martin Faulkner
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Wednesday, 30 June 2004
Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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