BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
LONDON

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Company number 09913893
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address GLOBE HOUSE, 1, WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Roberta Venancio Correa Da Silva as a director on 23 March 2017; Appointment of Victoria Nikolaenko as a director on 23 March 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED are www.britishamericantobaccoglobaltravelretail.co.uk, and www.british-american-tobacco-global-travel-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.British American Tobacco Global Travel Retail Limited is a Private Limited Company. The company registration number is 09913893. British American Tobacco Global Travel Retail Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of British American Tobacco Global Travel Retail Limited is Globe House 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. BENIKES, Jose is a Director of the company. DA SILVA, Roberta Venancio Correa is a Director of the company. NIKOLAENKO, Victoria is a Director of the company. RAUSCH, Roland Markus is a Director of the company. THOMAS, Paul Llewellyn is a Director of the company. Director MCCRORY, Paul has been resigned. Director PARDO CAMPOS, Juan Pablo has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 11 December 2015
Director
BENIKES, Jose
Appointed Date: 11 December 2015
61 years old
Director
DA SILVA, Roberta Venancio Correa
Appointed Date: 23 March 2017
48 years old
Director
NIKOLAENKO, Victoria
Appointed Date: 23 March 2017
55 years old
Director
RAUSCH, Roland Markus
Appointed Date: 08 April 2016
50 years old
Director
THOMAS, Paul Llewellyn
Appointed Date: 08 April 2016
44 years old

Resigned Directors

Director
MCCRORY, Paul
Resigned: 08 April 2016
Appointed Date: 11 December 2015
53 years old
Director
PARDO CAMPOS, Juan Pablo
Resigned: 08 April 2016
Appointed Date: 11 December 2015
48 years old

Persons With Significant Control

British-American Tobacco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED Events

27 Mar 2017
Appointment of Roberta Venancio Correa Da Silva as a director on 23 March 2017
27 Mar 2017
Appointment of Victoria Nikolaenko as a director on 23 March 2017
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 May 2016
Termination of appointment of Juan Pablo Pardo Campos as a director on 8 April 2016
23 May 2016
Termination of appointment of Paul Mccrory as a director on 8 April 2016
13 May 2016
Appointment of Roland Markus Rausch as a director on 8 April 2016
13 May 2016
Appointment of Paul Llewellyn Thomas as a director on 8 April 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

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