B.A.T. INTERNATIONAL FINANCE P.L.C.
LONDON

Hellopages » Greater London » Westminster » WC2R 2PG

Company number 01060930
Status Active
Incorporation Date 10 July 1972
Company Type Public Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Confirmation statement made on 8 April 2017 with updates; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of B.A.T. INTERNATIONAL FINANCE P.L.C. are www.batinternationalfinance.co.uk, and www.b-a-t-international-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five 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 International Finance P L C is a Public Limited Company. The company registration number is 01060930. B A T International Finance P L C has been working since 10 July 1972. The present status of the company is Active. The registered address of B A T International Finance 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. WADEY, Neil Arthur 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. Secretary WOODWARD, Derek Richard has been resigned. Director ALLEN, Robert Lee has been resigned. Director ALLVEY, David Philip has been resigned. Director ARMSTRONG, Gary Richard has been resigned. Director BARROW, Brian Christopher has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director DESMOND, Richard Lewis has been resigned. Director DUNT, Keith Silvester has been resigned. Director ENGLISH, Alfred Michael Thomas has been resigned. Director ETHERINGTON, Kenneth has been resigned. Director ETTEDGUI, Edouard Elias has been resigned. Director GOURLAY, Nigel Timothy 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 LETTI, Dante Joao has been resigned. Director LOMAX, Roger Harry has been resigned. Director MARROCO, Tadeu Luiz has been resigned. Director MCALLISTER, Christopher John has been resigned. Director POTTER, David Cameron has been resigned. Director RAYNER, Paul Ashley has been resigned. Director SHEEHY, Patrick, Sir has been resigned. Director SWANN, David Andrew has been resigned. Director THORNTON, James Fitzgerald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNOOK, Nicola
Appointed Date: 01 November 2006
Director
BAKKER, Richard Remon
Appointed Date: 25 July 2014
58 years old
Director
CASEY, Robert James
Appointed Date: 12 August 2010
76 years old
Director
DALE, Steven Glyn
Appointed Date: 19 December 2014
58 years old
Director
STEVENS, John Benedict
Appointed Date: 01 May 2008
66 years old
Director
WADEY, Neil Arthur
Appointed Date: 01 September 2013
61 years old

Resigned Directors

Secretary
BURKE, Francis Anthony
Resigned: 07 September 1992
Secretary
CLARKE, Peter Lampard
Resigned: 31 May 1999
Appointed Date: 11 September 1998
Secretary
COOK, Philip Michael
Resigned: 31 December 2000
Appointed Date: 31 May 1999
Secretary
GODBY, Peter Charles
Resigned: 01 August 1993
Appointed Date: 07 September 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
Secretary
WOODWARD, Derek Richard
Resigned: 11 September 1998
Appointed Date: 31 December 1997
Director
ALLEN, Robert Lee
Resigned: 29 February 2012
Appointed Date: 01 August 2008
54 years old
Director
ALLVEY, David Philip
Resigned: 07 September 1998
80 years old
Director
ARMSTRONG, Gary Richard
Resigned: 28 January 2010
Appointed Date: 12 February 2008
70 years old
Director
BARROW, Brian Christopher
Resigned: 21 November 2008
Appointed Date: 02 August 2004
70 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 07 September 1998
78 years old
Director
DESMOND, Richard Lewis
Resigned: 30 September 2000
87 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 11 June 1998
77 years old
Director
ENGLISH, Alfred Michael Thomas
Resigned: 27 November 2002
Appointed Date: 24 September 1999
73 years old
Director
ETHERINGTON, Kenneth
Resigned: 24 April 1998
87 years old
Director
ETTEDGUI, Edouard Elias
Resigned: 25 June 1996
73 years old
Director
GOURLAY, Nigel Timothy
Resigned: 26 March 2001
Appointed Date: 10 March 1999
70 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 11 June 1998
73 years old
Director
HAYES, Michael Scott
Resigned: 21 March 2012
Appointed Date: 02 February 2010
63 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 07 September 1998
83 years old
Director
LETTI, Dante Joao
Resigned: 12 February 2008
Appointed Date: 03 October 2006
67 years old
Director
LOMAX, Roger Harry
Resigned: 06 August 2004
Appointed Date: 24 July 1996
81 years old
Director
MARROCO, Tadeu Luiz
Resigned: 01 December 2016
Appointed Date: 10 February 2012
59 years old
Director
MCALLISTER, Christopher John
Resigned: 31 August 2013
Appointed Date: 10 February 2012
60 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
77 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 30 December 2001
71 years old
Director
SHEEHY, Patrick, Sir
Resigned: 29 December 1995
95 years old
Director
SWANN, David Andrew
Resigned: 01 August 2008
Appointed Date: 12 October 2000
64 years old
Director
THORNTON, James Fitzgerald
Resigned: 07 September 1998
Appointed Date: 24 July 1996
68 years old

Persons With Significant Control

British American Tobacco P.L.C
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.A.T. INTERNATIONAL FINANCE P.L.C. Events

24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
06 Mar 2017
Group of companies' accounts made up to 31 December 2016
20 Dec 2016
Director's details changed for Mr Richard Remon Bakker on 20 December 2016
02 Dec 2016
Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016
...
... and 190 more events
14 Jun 1986
Return made up to 20/05/86; full list of members
09 Jun 1986
Director resigned;new director appointed
28 Feb 1986
Accounting reference date extended from 30/09 to 31/12
08 Sep 1981
R7 - old public rereg as public
10 Jul 1972
Certificate of incorporation

B.A.T. INTERNATIONAL FINANCE P.L.C. Charges

14 June 2000
Deed of charge over credit balances
Delivered: 4 July 2000
Status: Satisfied on 24 May 2002
Persons entitled: Barclays Bank PLC
Description: Account no 85867855. the charge creates a fixed charge over…

Similar Companies

B.A.T. CHINA LIMITED B.A.T. FINANCIAL SERVICES LLP B.A.T. MOTOR SPORTS LIMITED B.A.T.M. (U.K.) LIMITED B.A.T.MUSIC LIMITED B.A.T.S. ILFORD LIMITED B.A.T.S. (HOLDINGS) LIMITED