* The Tangled Web requires a login - register now for FREE.

Company information:
Share

British American Tobacco (South America) Limited (No: 02495427)

Address: GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

Status: Active

Incorporated: 24-Apr-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Nov-2024

Industry Class: 46350 - Wholesale of tobacco products

Current Director: DAVID PATRICK IAN BOOTH ( DOB: Feb-1974   From: Apr-2015  )

Current Director: NOELLE COLFER ( DOB: Dec-1968   From: Nov-2017  )

Current Director: ROBERT FERGUS HEATON ( DOB: May-1965   From: Apr-2015  )

Current Director: EKATERINA STRONG ( DOB: May-1989   From: May-2023  )

Current Director: KIRSTY WHITE ( DOB: May-1978   From: Oct-2023  )

Current Secretary: JESSICA HAYNES (   From: Sep-2018  )

Current Secretary: CHRISTOPHER WORLOCK (   From: Apr-2022  )

Resigned Director: GREGORY ARIS ( DOB: Nov-1978   From: Aug-2020   To: Sep-2022  )

Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948   From: Apr-2002   To: Oct-2010  )

Resigned Director: PETER LAMPARD CLARKE ( DOB: Jul-1945   From: Mar-1992   To: Dec-1997  )

Resigned Director: ANTHONY MICHAEL HARDY COHN ( DOB: Nov-1969   From: Aug-2020   To: Oct-2023  )

Resigned Director: PHILIP MICHAEL COOK ( DOB: Mar-1961   From: Dec-1997   To: Dec-2000  )

Resigned Director: RICHARD VAUGHAN COOPER ( DOB: May-1945   From: Mar-1992   To: Jan-1995  )

Resigned Director: STEVEN GLYN DALE ( DOB: May-1967   From: Oct-2010   To: Apr-2015  )

Resigned Director: KEITH SILVESTER DUNT ( DOB: Dec-1947   From: Jan-1995   To: Sep-1997  )

Resigned Director: NICANDRO DURANTE ( DOB: Sep-1956   From: Sep-2008   To: Oct-2010  )

Resigned Director: DAVID JOHN ETCHELLS ( DOB: Apr-1947   From: Jan-1995   To: Dec-2000  )

Resigned Director: CLAUDIO FIGUEIREDO DE FRANCA CORREIA (   From: Jan-1995   To: Dec-1995  )

Resigned Director: DAVID ALEXANDER FORTH (   From: Sep-1997   To: Sep-1998  )

Resigned Director: MICHAEL LEE HENDERSHOT ( DOB: Nov-1944   From: Aug-1999   To: Mar-2002  )

Resigned Director: AILEEN ELIZABETH MCDONALD ( DOB: Jan-1961   From: Feb-2001   To: Aug-2002  )

Resigned Director: JOHN YOUNGSON MOFFAT ( DOB: Jan-1956   From: Sep-1998   To: Dec-2000  )

Resigned Director: ANTONIO MONTEIRO DE CASTRO ( DOB: May-1945   From: Sep-1997   To: Dec-2007  )

Resigned Director: JOHN STANLEY MOSSMAN ( DOB: Oct-1947   From: Feb-1992   To: Jan-1995  )

Resigned Director: MARK ANTHONY OLIVER ( DOB: Mar-1957   From: Feb-2001   To: Jul-2002  )

Resigned Director: ALAN FRASER PORTER ( DOB: Sep-1963   From: Aug-2002   To: Nov-2006  )

Resigned Director: CHRISTOPHER DAVID POWELL ( DOB: Jan-1958   From: Apr-2002   To: Dec-2004  )

Resigned Director: DAVID ERNEST SALT ( DOB: Jun-1947   From: Feb-1992   To: Jan-1995  )

Resigned Director: DONALD NEIL FRED SALTER ( DOB: May-1955   From: Aug-1999   To: Apr-2002  )

Resigned Director: NICOLA SNOOK ( DOB: Mar-1958   From: Nov-2006   To: May-2017  )

Resigned Director: CHARL ERASMUS STEYN ( DOB: Apr-1956   From: Apr-2002   To: Apr-2015  )

Resigned Secretary: MURRAY GILLILAND CHARLES ANDERSON ( DOB: Nov-1949   From: Feb-1992   To: Dec-2008  )

Resigned Secretary: BRIDGET MARY CREEGAN ( DOB: Apr-1977   From: Jan-2009   To: Sep-2012  )

Resigned Secretary: ANN ELIZABETH GRIFFITHS (   From: Sep-2012   To: Sep-2013  )

Resigned Secretary: SOPHIE LOUISE EDMONDS KERR (   From: Sep-2013   To: Sep-2017  )

Resigned Secretary: OLIVER JAMES MARTIN (   From: Sep-2017   To: Sep-2018  )

Resigned Secretary: PETER MCCORMACK (   From: Aug-2020   To: Nov-2021  )

Persons of Significant Control:

British American Tobacco (Investments) Limited, Globe House 1 Water Street, London, WC2R 3LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.