BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
LONDON BRITISH-AMERICAN TOBACCO COMPANY LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 00074974
Status Active
Incorporation Date 27 September 1902
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016. The most likely internet sites of BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED are www.britishamericantobaccoinvestments.co.uk, and www.british-american-tobacco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three 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.British American Tobacco Investments Limited is a Private Limited Company. The company registration number is 00074974. British American Tobacco Investments Limited has been working since 27 September 1902. The present status of the company is Active. The registered address of British American Tobacco Investments Limited is Globe House 1 Water Street London Wc2r 3la. . COLFER, Noelle is a Secretary of the company. ABELMAN, Jerome Bruce is a Director of the company. DALE, Steven Glyn is a Director of the company. DAVY, Alan is a Director of the company. GIORDANO, Giovanni is a Director of the company. O'REILLY, David, Dr is a Director of the company. SETHI, Naresh Kumar is a Director of the company. STEVENS, John Benedict is a Director of the company. WHEATON, Kingsley is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CANNAR, Nicholas Basil has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Secretary COOK, Philip Michael has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary ORR, Mary-Ann has been resigned. Secretary WILSON, Daniel Peter James has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BRAMLEY, Barry David has been resigned. Director BROOKES, Nicholas George has been resigned. Director CRICHTON, Ronald Alexander Charles has been resigned. Director DALY, John Patrick has been resigned. Director DAVIS, Norman has been resigned. Director DUNT, Keith Silvester has been resigned. Director DURANTE, Nicandro has been resigned. Director ETTEDGUI, Edouard Elias has been resigned. Director HARTLEY, Richard Stuart has been resigned. Director HAZEL, Peter John Curwen has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director HEYWOOD, David George has been resigned. Director JEWELL, John Nolan has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director KAUSCH, Erwin has been resigned. Director KINDTS, Rudi Albert Jozef Ghislain has been resigned. Director KOHNHORST, Earl Eugene has been resigned. Director MARROCO, Tadeu Luiz has been resigned. Director MARROCO, Tadeu Luiz has been resigned. Director MATTHEWS, Kim Wiggam has been resigned. Director MCCONNELL, Terrence Donald has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director MUNRO, Alexander Graeme has been resigned. Director NAPIER, Andrew Alexander has been resigned. Director NAUGHTON, Desmond John has been resigned. Director OWEN, Keith Thomas has been resigned. Director PILBEAM, Richard Henry has been resigned. Director RAYNER, Paul Ashley has been resigned. Director READ, Graham Albert has been resigned. Director REMBISZEWSKI, Jimmi has been resigned. Director SAAYMAN, Dudley Christo has been resigned. Director SNOWDEN, Ian Roderick has been resigned. Director STEVENS, David George has been resigned. Director SUTHERLAND, Stuart Melville has been resigned. Director TAYLOR, Peter Henry has been resigned. Director WATTERTON, Donald Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLFER, Noelle
Appointed Date: 12 March 2015
Director
ABELMAN, Jerome Bruce
Appointed Date: 01 September 2015
62 years old
Director
DALE, Steven Glyn
Appointed Date: 14 September 2015
58 years old
Director
DAVY, Alan
Appointed Date: 20 March 2013
62 years old
Director
GIORDANO, Giovanni
Appointed Date: 01 October 2011
60 years old
Director
O'REILLY, David, Dr
Appointed Date: 01 September 2015
59 years old
Director
SETHI, Naresh Kumar
Appointed Date: 01 December 2016
59 years old
Director
STEVENS, John Benedict
Appointed Date: 11 July 2008
66 years old
Director
WHEATON, Kingsley
Appointed Date: 03 July 2014
52 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 20 November 2008
Appointed Date: 08 February 1999
Secretary
CANNAR, Nicholas Basil
Resigned: 31 October 1991
Secretary
CLARKE, Peter Lampard
Resigned: 30 December 1997
Appointed Date: 01 November 1991
Secretary
COOK, Philip Michael
Resigned: 08 February 1999
Appointed Date: 30 December 1997
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 20 November 2008
Secretary
ORR, Mary-Ann
Resigned: 11 March 2015
Appointed Date: 22 May 2014
Secretary
WILSON, Daniel Peter James
Resigned: 21 May 2014
Appointed Date: 03 May 2013
Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
Appointed Date: 30 December 2001
72 years old
Director
ADAMS, Paul Nicholas
Resigned: 25 February 1999
Appointed Date: 29 July 1991
72 years old
Director
BRAMLEY, Barry David
Resigned: 30 April 1996
88 years old
Director
BROOKES, Nicholas George
Resigned: 17 March 1993
75 years old
Director
CRICHTON, Ronald Alexander Charles
Resigned: 31 December 1991
90 years old
Director
DALY, John Patrick
Resigned: 06 April 2014
Appointed Date: 01 March 2011
69 years old
Director
DAVIS, Norman
Resigned: 31 March 1996
81 years old
Director
DUNT, Keith Silvester
Resigned: 25 February 1999
Appointed Date: 01 January 1992
78 years old
Director
DURANTE, Nicandro
Resigned: 01 March 2011
Appointed Date: 22 April 2008
69 years old
Director
ETTEDGUI, Edouard Elias
Resigned: 30 June 1996
Appointed Date: 03 April 1996
74 years old
Director
HARTLEY, Richard Stuart
Resigned: 30 April 1994
86 years old
Director
HAZEL, Peter John Curwen
Resigned: 30 December 1991
82 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 03 April 1996
83 years old
Director
HEYWOOD, David George
Resigned: 30 December 1991
90 years old
Director
JEWELL, John Nolan
Resigned: 31 March 2003
Appointed Date: 01 March 1999
76 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 25 February 1999
Appointed Date: 18 April 1994
78 years old
Director
KAUSCH, Erwin
Resigned: 21 November 2000
Appointed Date: 01 February 1999
81 years old
Director
KINDTS, Rudi Albert Jozef Ghislain
Resigned: 09 February 2011
Appointed Date: 05 April 2004
68 years old
Director
KOHNHORST, Earl Eugene
Resigned: 25 February 1999
Appointed Date: 03 April 1996
78 years old
Director
MARROCO, Tadeu Luiz
Resigned: 01 December 2016
Appointed Date: 01 September 2015
59 years old
Director
MARROCO, Tadeu Luiz
Resigned: 18 February 2010
Appointed Date: 25 January 2008
59 years old
Director
MATTHEWS, Kim Wiggam
Resigned: 16 October 2000
Appointed Date: 11 May 2000
69 years old
Director
MCCONNELL, Terrence Donald
Resigned: 31 August 2015
Appointed Date: 19 February 2010
64 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 05 April 2004
80 years old
Director
MUNRO, Alexander Graeme
Resigned: 11 May 2000
Appointed Date: 01 February 1999
62 years old
Director
NAPIER, Andrew Alexander
Resigned: 24 March 1997
Appointed Date: 01 May 1996
78 years old
Director
NAUGHTON, Desmond John
Resigned: 20 March 2013
Appointed Date: 14 February 2011
59 years old
Director
OWEN, Keith Thomas
Resigned: 31 March 2004
Appointed Date: 01 February 1999
71 years old
Director
PILBEAM, Richard Henry
Resigned: 31 March 1996
82 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 12 October 2004
71 years old
Director
READ, Graham Albert
Resigned: 31 December 2010
Appointed Date: 21 November 2000
76 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 25 February 1999
Appointed Date: 01 June 1991
74 years old
Director
SAAYMAN, Dudley Christo
Resigned: 23 November 2007
Appointed Date: 05 April 2004
59 years old
Director
SNOWDEN, Ian Roderick
Resigned: 01 May 2003
Appointed Date: 01 February 1999
77 years old
Director
STEVENS, David George
Resigned: 25 February 1999
Appointed Date: 03 April 1996
83 years old
Director
SUTHERLAND, Stuart Melville
Resigned: 30 January 2004
Appointed Date: 16 October 2000
78 years old
Director
TAYLOR, Peter Henry
Resigned: 07 April 2011
Appointed Date: 11 April 2003
73 years old
Director
WATTERTON, Donald Stuart
Resigned: 29 December 1995
77 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 (INVESTMENTS) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Dec 2016
Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016
31 Aug 2016
Amended full accounts made up to 31 December 2015
...
... and 240 more events
01 Apr 1975
Secretary resigned
18 Jan 1975
New secretary appointed
06 Nov 1974
New secretary appointed
03 Oct 1974
New secretary appointed
02 Jun 1974
Secretary resigned

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Charges

31 December 1991
Legal charge
Delivered: 20 January 1992
Status: Satisfied on 29 March 2008
Persons entitled: Eagle Star Loans Limited
Description: Freehold westminster house,7 millbank,city of…
31 December 1991
Legal mortgage
Delivered: 20 January 1992
Status: Satisfied on 11 January 1993
Persons entitled: Eagle Star Loans Limited
Description: Freehold westminster house,7 millbank,city of…

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