B.A.T INDUSTRIES P.L.C.
LONDON

Hellopages » Greater London » Westminster » WC2R 2PG

Company number 00233112
Status Active
Incorporation Date 3 September 1928
Company Type Public Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of company's objects; Full accounts made up to 31 December 2016; Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016. The most likely internet sites of B.A.T INDUSTRIES P.L.C. are www.batindustries.co.uk, and www.b-a-t-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A T Industries P L C is a Public Limited Company. The company registration number is 00233112. B A T Industries P L C has been working since 03 September 1928. The present status of the company is Active. The registered address of B A T Industries P L C is Globe House 4 Temple Place London Wc2r 2pg. . SNOOK, Nicola is a Secretary of the company. BAKKER, Richard Remon is a Director of the company. CASEY, Robert James is a Director of the company. DALE, Steven Glyn is a Director of the company. STEVENS, John Benedict is a Director of the company. Secretary BURKE, Francis Anthony has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Secretary COOK, Philip Michael has been resigned. Secretary GODBY, Peter Charles has been resigned. Secretary MCDONALD, Aileen Elizabeth has been resigned. Secretary PORTER, Alan Fraser has been resigned. Secretary WILSON, David, Dr has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director ALLVEY, David Philip has been resigned. Director ARMSTRONG OF ILMINSTER, Robert Temple, Lord has been resigned. Director BRAMLEY, Barry David has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director CAIRNS, Rt Hon The Earl has been resigned. Director DENLEA, Leo Edward has been resigned. Director DUNT, Keith Silvester has been resigned. Director FEINSTEIN, Martin Douglas has been resigned. Director FRASER, Campbell, Sir has been resigned. Director GARRAWAY, Brian Pattison has been resigned. Director GILMORE, Rosalind Edith Jean has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HAYES, Michael Scott has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director LEITCH, Alexander Park has been resigned. Director MARROCO, Tadeu Luiz has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director PENNANT, Rupert Lascelles has been resigned. Director PRITCHARD, Raymond John has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director RAYNER, Paul Ashley has been resigned. Director RYAN, William Patrick has been resigned. Director SHEEHY, Patrick, Sir has been resigned. Director SNOOK, Nicola has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SWANN, David Andrew has been resigned. Director THOMPSON, Clive Malcolm, Sir has been resigned. Director WITHINGTON, Neil Robert has been resigned. Director YEUTTER, Clayton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SNOOK, Nicola
Appointed Date: 01 November 2006

Director
BAKKER, Richard Remon
Appointed Date: 09 December 2016
58 years old

Director
CASEY, Robert James
Appointed Date: 16 November 2005
76 years old

Director
DALE, Steven Glyn
Appointed Date: 17 December 2014
58 years old

Director
STEVENS, John Benedict
Appointed Date: 27 June 2008
66 years old

Resigned Directors

Secretary
BURKE, Francis Anthony
Resigned: 01 August 1992

Secretary
CLARKE, Peter Lampard
Resigned: 31 May 1999
Appointed Date: 31 December 1997

Secretary
COOK, Philip Michael
Resigned: 31 December 2000
Appointed Date: 31 May 1999

Secretary
GODBY, Peter Charles
Resigned: 01 August 1993
Appointed Date: 01 August 1992

Secretary
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001

Secretary
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 27 August 2002

Secretary
WILSON, David, Dr
Resigned: 31 December 1997
Appointed Date: 01 August 1993

Director
ADAMS, Paul Nicholas
Resigned: 16 November 2005
Appointed Date: 30 December 2001
72 years old

Director
ALLVEY, David Philip
Resigned: 07 September 1998
80 years old

Director
ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Resigned: 25 April 1997
98 years old

Director
BRAMLEY, Barry David
Resigned: 30 April 1996
88 years old

Director
BROUGHTON, Martin Faulkner
Resigned: 30 June 2004
78 years old

Director
CAIRNS, Rt Hon The Earl
Resigned: 07 September 1998
86 years old

Director
DENLEA, Leo Edward
Resigned: 04 March 1997
93 years old

Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 11 September 1998
77 years old

Director
FEINSTEIN, Martin Douglas
Resigned: 07 September 1998
Appointed Date: 06 January 1997
77 years old

Director
FRASER, Campbell, Sir
Resigned: 04 May 1993
102 years old

Director
GARRAWAY, Brian Pattison
Resigned: 31 October 1992
94 years old

Director
GILMORE, Rosalind Edith Jean
Resigned: 07 September 1998
Appointed Date: 01 January 1996
88 years old

Director
GREENER, George Pallister, Dr
Resigned: 08 March 1996
80 years old

Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 08 December 2010
73 years old

Director
HAYES, Michael Scott
Resigned: 10 August 2012
Appointed Date: 08 December 2010
63 years old

Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
83 years old

Director
LEITCH, Alexander Park
Resigned: 07 September 1998
Appointed Date: 06 January 1997
78 years old

Director
MARROCO, Tadeu Luiz
Resigned: 01 December 2016
Appointed Date: 10 August 2012
59 years old

Director
MONTEIRO DE CASTRO, Antonio
Resigned: 16 November 2005
Appointed Date: 12 July 2004
80 years old

Director
PENNANT, Rupert Lascelles
Resigned: 07 September 1998
Appointed Date: 01 November 1995
77 years old

Director
PRITCHARD, Raymond John
Resigned: 31 March 1993
94 years old

Director
RANKIN, Alick Michael, Sir
Resigned: 25 January 1995
Appointed Date: 06 July 1993
90 years old

Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 30 December 2001
71 years old

Director
RYAN, William Patrick
Resigned: 07 June 2001
Appointed Date: 07 October 1999
90 years old

Director
SHEEHY, Patrick, Sir
Resigned: 29 December 1995
95 years old

Director
SNOOK, Nicola
Resigned: 22 December 2006
Appointed Date: 08 December 2006
67 years old

Director
STEYN, Charl Erasmus
Resigned: 09 December 2010
Appointed Date: 16 November 2005
69 years old

Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 16 November 2005
64 years old

Director
THOMPSON, Clive Malcolm, Sir
Resigned: 01 May 1998
Appointed Date: 01 October 1995
82 years old

Director
WITHINGTON, Neil Robert
Resigned: 30 April 2015
Appointed Date: 08 December 2010
69 years old

Director
YEUTTER, Clayton
Resigned: 07 September 1998
Appointed Date: 12 January 1993
94 years old

B.A.T INDUSTRIES P.L.C. Events

28 Apr 2017
Statement of company's objects
06 Mar 2017
Full accounts made up to 31 December 2016
07 Feb 2017
Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016
23 Dec 2016
Interim accounts made up to 2 December 2016
21 Dec 2016
Appointment of Richard Remon Bakker as a director on 9 December 2016
...
... and 240 more events
24 Jun 1997
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