BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
LONDON BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED

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Company number 00086661
Status Active
Incorporation Date 30 November 1905
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 1,104,267,017 . The most likely internet sites of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED are www.britishamericantobaccointernationalholdingsuk.co.uk, and www.british-american-tobacco-international-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen 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 International Holdings Uk Limited is a Private Limited Company. The company registration number is 00086661. British American Tobacco International Holdings Uk Limited has been working since 30 November 1905. The present status of the company is Active. The registered address of British American Tobacco International Holdings Uk Limited is Globe House 1 Water Street London Wc2r 3la. . CASEY, Robert James is a Director of the company. DAVY, Alan is a Director of the company. HEATON, Robert Fergus is a Director of the company. STEVENS, John Benedict is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary NEECH, Sophie has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BINGHAM, Paul Michael has been resigned. Director CLARKE, Peter Lampard has been resigned. Director COOK, Philip Michael has been resigned. Director COOPER, Richard Vaughan has been resigned. Director DALY, John Patrick has been resigned. Director DUNT, Keith Silvester has been resigned. Director DURANTE, Nicandro has been resigned. Director ETCHELLS, David John has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director MOSSMAN, John Stanley has been resigned. Director OLIVER, Mark Anthony has been resigned. Director POTTER, David Cameron has been resigned. Director RAYNER, Paul Ashley has been resigned. Director SALT, David Ernest has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director SWANN, David Andrew has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CASEY, Robert James
Appointed Date: 04 March 2002
76 years old
Director
DAVY, Alan
Appointed Date: 09 June 2014
62 years old
Director
HEATON, Robert Fergus
Appointed Date: 17 December 2014
60 years old
Director
STEVENS, John Benedict
Appointed Date: 15 May 2008
66 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Secretary
CORDESCHI, Richard
Resigned: 10 August 2012
Appointed Date: 16 December 2008
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 04 December 2013
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 19 September 2013
Appointed Date: 10 August 2012
Secretary
NEECH, Sophie
Resigned: 03 December 2013
Appointed Date: 20 September 2013
Director
ADAMS, Paul Nicholas
Resigned: 30 June 2004
Appointed Date: 04 March 2002
72 years old
Director
BINGHAM, Paul Michael
Resigned: 30 December 2000
Appointed Date: 18 September 1997
81 years old
Director
CLARKE, Peter Lampard
Resigned: 30 December 1997
Appointed Date: 13 March 1992
80 years old
Director
COOK, Philip Michael
Resigned: 30 December 2000
Appointed Date: 30 December 1997
64 years old
Director
COOPER, Richard Vaughan
Resigned: 18 September 1997
Appointed Date: 13 March 1992
80 years old
Director
DALY, John Patrick
Resigned: 06 April 2014
Appointed Date: 01 March 2011
69 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 28 November 2001
77 years old
Director
DURANTE, Nicandro
Resigned: 01 March 2011
Appointed Date: 15 May 2008
69 years old
Director
ETCHELLS, David John
Resigned: 30 December 2000
Appointed Date: 18 September 1997
78 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 28 November 2001
73 years old
Director
HENDERSHOT, Michael Lee
Resigned: 04 March 2002
Appointed Date: 18 September 1997
81 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 04 March 2002
Appointed Date: 01 January 2001
64 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 30 June 2004
80 years old
Director
MOSSMAN, John Stanley
Resigned: 18 September 1997
78 years old
Director
OLIVER, Mark Anthony
Resigned: 28 November 2001
Appointed Date: 01 January 2001
68 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 28 November 2001
77 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 04 March 2002
71 years old
Director
SALT, David Ernest
Resigned: 18 September 1997
78 years old
Director
SALTER, Donald Neil Fred
Resigned: 28 November 2001
Appointed Date: 18 September 1997
70 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 04 March 2002
64 years old
Director
WITHINGTON, Neil Robert
Resigned: 30 April 2015
Appointed Date: 28 November 2001
69 years old

Persons With Significant Control

Weston Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Nov 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,104,267,017
01 Nov 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 1,060,007,500
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 149 more events
27 Dec 1986
Director resigned;new director appointed
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 07/05/86; full list of members
04 Jul 1985
Memorandum and Articles of Association
30 Nov 1905
Certificate of incorporation

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