Company information:
British Tobacco Company Limited(The) (No: 00071434)
Address: 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Status: Active
Incorporated: 25-Sep-1901
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: EMILY JANE CAREY ( DOB: Feb-1974 From: Jun-2023 )
Current Director: THOMAS RICHARD WILLIAM TILDESLEY ( DOB: Dec-1973 From: Feb-2018 )
Current Director: DAVID MICHAEL TILLEKERATNE ( DOB: Jan-1977 From: Mar-2022 )
Current Secretary: ELIA MARIA DA SILVA VIEIRA ( From: Nov-2023 )
Resigned Director: ALISON JANE COOPER ( DOB: Mar-1966 From: Dec-2000 To: Sep-2006 )
Resigned Director: JOHN MATTHEW DOWNING ( DOB: Aug-1971 From: Oct-2012 To: Jun-2023 )
Resigned Director: ROBERT DYRBUS ( DOB: Nov-1952 From: Jun-1991 To: Apr-2000 )
Resigned Director: RICHARD CHARLES HANNAFORD ( DOB: Nov-1946 From: Jun-1991 To: Sep-2004 )
Resigned Director: JOHN MICHAEL JONES ( DOB: Feb-1971 From: Jun-2003 To: Sep-2005 )
Resigned Director: NICHOLAS JAMES KEVETH ( DOB: Jul-1969 From: Oct-2006 To: Sep-2011 )
Resigned Director: MATTHEW ROBERT PHILLIPS ( DOB: Oct-1970 From: Oct-2004 To: Sep-2012 )
Resigned Director: DAVID IAN RESNEKOV ( DOB: Sep-1958 From: Oct-2011 To: Feb-2018 )
Resigned Director: KENNETH FRANK THORNE ( DOB: May-1941 From: Jun-1991 To: Dec-1998 )
Resigned Director: TREVOR MARTIN WILLIAMS ( DOB: Aug-1961 From: Apr-2004 To: Feb-2022 )
Resigned Director: DOMINIQUE ROBERT YATES ( DOB: Jun-1967 From: Dec-1998 To: Dec-2000 )
Resigned Secretary: GAVIN PAUL BONNAR ( From: Sep-2018 To: Nov-2023 )
Resigned Secretary: CHRISTOPHER DEFT ( DOB: Sep-1957 From: Apr-2004 To: Sep-2006 )
Resigned Secretary: RACHEL LOUISE GIBBS FENNELL ( From: Oct-2006 To: Sep-2018 )
Resigned Secretary: RICHARD CHARLES HANNAFORD ( DOB: Nov-1946 From: Jun-1991 To: Apr-2000 )
Resigned Secretary: TREVOR MARTIN WILLIAMS ( DOB: Aug-1961 From: Apr-2000 To: Apr-2004 )
Persons of Significant Control:
Itg Brands Limited, 121 Winterstoke Road, Bristol, BS3 2LL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)