BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 2PG

Company number 00262254
Status Active
Incorporation Date 28 January 1932
Company Type Private 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; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED are www.britishamericantobaccoholdings.co.uk, and www.british-american-tobacco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 00262254. British American Tobacco Holdings Limited has been working since 28 January 1932. The present status of the company is Active. The registered address of British American Tobacco Holdings Limited is Globe House 4 Temple Place London Wc2r 2pg. . COLFER, Noelle is a Secretary of the company. ABELMAN, Jerome Bruce is a Director of the company. BOWLES, Jack is a Director of the company. DAVY, Alan is a Director of the company. DURANTE, Nicandro is a Director of the company. GIORDANO, Giovanni is a Director of the company. GRAY, Andrew Maclachlan is a Director of the company. MARROCO, Tadeu Luiz is a Director of the company. O'REILLY, David, Dr is a Director of the company. OBERLANDER, Ricardo Cesar De Almeida is a Director of the company. SETHI, Naresh Kumar is a Director of the company. STEVENS, John Benedict is a Director of the company. VANDERMEULEN, Johan Maurice is a Director of the company. WHEATON, Kingsley is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary BURKE, Francis Anthony has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Secretary COOK, Philip Michael has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GODBY, Peter Charles has been resigned. Secretary MCDONALD, Aileen Elizabeth has been resigned. Secretary ORR, Mary-Ann has been resigned. Secretary PORTER, Alan Fraser has been resigned. Secretary WILSON, Daniel Peter James 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 BISCHOFF, Hans Christian has been resigned. Director BRICKLEY, Peter John has been resigned. Director BROOKES, Nicholas George has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director COBBEN, Mark Martijn has been resigned. Director DALY, John Patrick has been resigned. Director DOMIZLAFF, Georg Caesar has been resigned. Director DUNT, Keith Silvester has been resigned. Director DURANTE, Nicandro has been resigned. Director ETHERINGTON, Kenneth has been resigned. Director ETTEDGUI, Edouard Elias has been resigned. Director FELL, David Stuart has been resigned. Director GREEN, Charles Richard has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director JEWELL, John Nolan has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director JONES, Anthony has been resigned. Director KINDTS, Rudi Albert Jozef Ghislain has been resigned. Director KOHNHORST, Earl Eugene has been resigned. Director KRUGER, Jacques Malan has been resigned. Director LEVY, Jean-Marc has been resigned. Director MCGRAW, Michael Julian has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director NAPIER, Andrew Alexander has been resigned. Director NAUGHTON, Desmond John has been resigned. Director PRIDEAUX, Michael Charles Terrell has been resigned. Director PRIDEAUX, Michael Charles Terrell has been resigned. Director RAEBURN, Tessa Rae has been resigned. Director RAYNER, Paul Ashley has been resigned. Director REMBISZEWSKI, Jimmi has been resigned. Director RYAN, William Patrick has been resigned. Director SCHWEITZER, Bernd has been resigned. Director SNOOK, Nicola has been resigned. Director STEVENS, David George has been resigned. Director STEVENS, John Benedict has been resigned. Director TAYLOR, Peter Henry has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLFER, Noelle
Appointed Date: 23 April 2015
Director
ABELMAN, Jerome Bruce
Appointed Date: 01 January 2015
61 years old
Director
BOWLES, Jack
Appointed Date: 01 October 2011
62 years old
Director
DAVY, Alan
Appointed Date: 01 March 2013
61 years old
Director
DURANTE, Nicandro
Appointed Date: 01 October 2011
69 years old
Director
GIORDANO, Giovanni
Appointed Date: 01 October 2011
60 years old
Director
GRAY, Andrew Maclachlan
Appointed Date: 01 October 2011
60 years old
Director
MARROCO, Tadeu Luiz
Appointed Date: 01 September 2014
59 years old
Director
O'REILLY, David, Dr
Appointed Date: 01 January 2012
59 years old
Director
OBERLANDER, Ricardo Cesar De Almeida
Appointed Date: 01 January 2013
61 years old
Director
SETHI, Naresh Kumar
Appointed Date: 01 January 2012
59 years old
Director
STEVENS, John Benedict
Appointed Date: 06 June 2008
66 years old
Director
VANDERMEULEN, Johan Maurice
Appointed Date: 01 September 2014
57 years old
Director
WHEATON, Kingsley
Appointed Date: 01 January 2012
52 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 01 November 2006
Secretary
BURKE, Francis Anthony
Resigned: 01 August 1992
Secretary
CLARKE, Peter Lampard
Resigned: 09 December 1997
Appointed Date: 01 January 1996
Secretary
COOK, Philip Michael
Resigned: 01 January 2001
Appointed Date: 09 December 1997
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 16 December 2008
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
ORR, Mary-Ann
Resigned: 11 March 2015
Appointed Date: 16 June 2014
Secretary
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 27 August 2002
Secretary
WILSON, Daniel Peter James
Resigned: 16 June 2014
Appointed Date: 07 May 2013
Secretary
WILSON, David, Dr
Resigned: 01 January 1996
Appointed Date: 01 August 1993
Director
ADAMS, Paul Nicholas
Resigned: 14 May 2004
Appointed Date: 01 January 1996
72 years old
Director
ALLVEY, David Philip
Resigned: 01 January 1996
80 years old
Director
BISCHOFF, Hans Christian
Resigned: 18 February 2003
Appointed Date: 30 September 1999
82 years old
Director
BRICKLEY, Peter John
Resigned: 31 March 2003
Appointed Date: 01 April 2001
65 years old
Director
BROOKES, Nicholas George
Resigned: 30 December 2003
Appointed Date: 01 January 1996
75 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 14 May 2004
Appointed Date: 08 September 1998
78 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 30 July 1992
78 years old
Director
CHALFEN, Stuart Philip
Resigned: 31 July 2000
Appointed Date: 08 September 1998
85 years old
Director
CHALFEN, Stuart Philip
Resigned: 01 January 1996
Appointed Date: 30 July 1992
85 years old
Director
COBBEN, Mark Martijn
Resigned: 30 October 2012
Appointed Date: 01 October 2011
68 years old
Director
DALY, John Patrick
Resigned: 06 April 2014
Appointed Date: 01 March 2011
69 years old
Director
DOMIZLAFF, Georg Caesar
Resigned: 30 December 2003
Appointed Date: 01 June 2001
72 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 01 January 1996
77 years old
Director
DURANTE, Nicandro
Resigned: 01 March 2011
Appointed Date: 09 April 2008
69 years old
Director
ETHERINGTON, Kenneth
Resigned: 01 January 1996
87 years old
Director
ETTEDGUI, Edouard Elias
Resigned: 30 June 1996
Appointed Date: 01 January 1996
73 years old
Director
FELL, David Stuart
Resigned: 31 December 2012
Appointed Date: 01 October 2011
65 years old
Director
GREEN, Charles Richard
Resigned: 14 February 2002
Appointed Date: 01 January 1999
81 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 30 July 1992
83 years old
Director
JEWELL, John Nolan
Resigned: 31 March 2003
Appointed Date: 01 March 1999
75 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 01 August 2002
Appointed Date: 01 January 1996
78 years old
Director
JONES, Anthony
Resigned: 14 May 2004
Appointed Date: 30 September 1999
78 years old
Director
KINDTS, Rudi Albert Jozef Ghislain
Resigned: 09 February 2011
Appointed Date: 19 May 2004
68 years old
Director
KOHNHORST, Earl Eugene
Resigned: 28 February 1999
Appointed Date: 01 January 1996
78 years old
Director
KRUGER, Jacques Malan
Resigned: 14 May 2004
Appointed Date: 01 August 2002
74 years old
Director
LEVY, Jean-Marc
Resigned: 31 December 2014
Appointed Date: 01 October 2011
62 years old
Director
MCGRAW, Michael Julian
Resigned: 08 September 1998
Appointed Date: 01 January 1996
78 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 01 January 1996
80 years old
Director
NAPIER, Andrew Alexander
Resigned: 24 March 1997
Appointed Date: 01 May 1996
78 years old
Director
NAUGHTON, Desmond John
Resigned: 01 January 2014
Appointed Date: 28 March 2011
59 years old
Director
PRIDEAUX, Michael Charles Terrell
Resigned: 29 June 2012
Appointed Date: 01 October 2011
74 years old
Director
PRIDEAUX, Michael Charles Terrell
Resigned: 14 May 2004
Appointed Date: 08 September 1998
74 years old
Director
RAEBURN, Tessa Rae
Resigned: 14 May 2004
Appointed Date: 01 January 2001
75 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 18 June 2001
71 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 14 May 2004
Appointed Date: 01 January 1996
74 years old
Director
RYAN, William Patrick
Resigned: 07 June 2001
Appointed Date: 30 September 1999
90 years old
Director
SCHWEITZER, Bernd
Resigned: 31 December 1998
Appointed Date: 01 January 1996
82 years old
Director
SNOOK, Nicola
Resigned: 22 December 2006
Appointed Date: 14 December 2006
67 years old
Director
STEVENS, David George
Resigned: 30 December 2000
Appointed Date: 01 January 1996
83 years old
Director
STEVENS, John Benedict
Resigned: 14 May 2004
Appointed Date: 01 April 2001
66 years old
Director
TAYLOR, Peter Henry
Resigned: 07 April 2011
Appointed Date: 31 March 2003
73 years old
Director
WITHINGTON, Neil Robert
Resigned: 30 April 2015
Appointed Date: 31 July 2000
69 years old

Persons With Significant Control

B.A.T Industries P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED Events

28 Apr 2017
Statement of company's objects
16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 84,630,122
27 Nov 2015
Termination of appointment of Neil Robert Withington as a director on 30 April 2015
...
... and 240 more events
16 Feb 1991
Declaration of satisfaction of mortgage/charge
23 Jan 1991
Director resigned
23 Jan 1991
Director resigned
23 Jan 1991
Director resigned
25 Jul 1990
New director appointed

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED Charges

23 February 1990
Legal charge
Delivered: 5 March 1990
Status: Satisfied on 3 June 2008
Persons entitled: Totalflag Limited.
Description: Land on north side of ware road hertford hertfordsire…
23 February 1990
Legal charge
Delivered: 5 March 1990
Status: Satisfied on 3 June 2008
Persons entitled: Totalflag Limited.
Description: Land on south side of whitton road bracknell berkshire…
23 February 1990
Legal charge
Delivered: 5 March 1990
Status: Satisfied on 3 June 2008
Persons entitled: Total Flag Limited.
Description: Land on north east side of chaucer way east malling…
23 February 1990
Legal charge
Delivered: 5 March 1990
Status: Satisfied on 3 June 2008
Persons entitled: Totalflag Limited
Description: Land an south west side of nardwick road kings lynn norfolk…
14 July 1986
Legal charge
Delivered: 30 July 1986
Status: Satisfied on 3 June 2008
Persons entitled: Trafalgar Brookmount Limited.
Description: Land comprising part of 265 burlington road new malden &…
15 November 1985
Legal charge
Delivered: 18 November 1985
Status: Satisfied
Persons entitled: Passey and Porter Limited
Description: F/Hold property at locking road, weston-super-mare, avon &…
19 August 1985
Charge
Delivered: 20 August 1985
Status: Satisfied on 19 February 1987
Persons entitled: The Land Authority for Wales of Brunel House Cardiff
Description: Land at culverhouse cross cardiff south glamorgan title no…
23 July 1985
Charge
Delivered: 2 August 1985
Status: Satisfied on 16 February 1991
Persons entitled: Horsham District Council
Description: £3,600,000 the deposited sum or any part thereof in a…
27 September 1982
Legal charge
Delivered: 28 September 1982
Status: Satisfied
Persons entitled: Trustee Savings Bank of Eastern England.
Description: The site of nos. 11,13,15 & 17 new street braintree essex…
11 September 1980
Legal charge
Delivered: 18 September 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 11,13,15,17 & 21 new street and…

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