Company information:
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)