Company information:
British American Tobacco Peru Holdings Limited (No: 04637516)
Address: GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Status: Active
Incorporated: 15-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID PATRICK IAN BOOTH ( DOB: Feb-1974 From: Dec-2014 )
Current Director: ANTHONY MICHAEL HARDY COHN ( DOB: Nov-1969 From: Dec-2014 )
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: Jul-2019 )
Current Secretary: SOPHIE LOUISE EDMONDS KERR ( From: Sep-2013 )
Current Secretary: CHRISTOPHER WORLOCK ( From: May-2023 )
Resigned Director: PAUL NICHOLAS ADAMS ( DOB: Mar-1953 From: Mar-2003 To: Apr-2004 )
Resigned Director: GREGORY ARIS ( DOB: Nov-1978 From: Aug-2020 To: Sep-2022 )
Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948 From: Mar-2003 To: Mar-2019 )
Resigned Director: ANTHONY MICHAEL HARDY COHN ( DOB: Nov-1969 From: Dec-2014 To: Oct-2023 )
Resigned Director: STEVEN GLYN DALE ( DOB: May-1967 From: Jun-2014 To: Jun-2015 )
Resigned Director: FLAVIO DE ANDRADE ( From: Aug-2004 To: Oct-2007 )
Resigned Director: MARCIO EDUARDO FERNANDES ( From: Aug-2004 To: Jan-2011 )
Resigned Director: KENNETH JOHN HARDMAN ( DOB: Nov-1952 From: Mar-2003 To: Dec-2014 )
Resigned Director: ANTONIO MONTEIRO DE CASTRO ( From: Mar-2003 To: Jul-2004 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jan-2003 To: Mar-2003 )
Resigned Director: DAVID CAMERON POTTER ( DOB: Jul-1948 From: Mar-2003 To: Aug-2008 )
Resigned Director: PAUL ASHLEY RAYNER ( DOB: Mar-1954 From: Mar-2003 To: Apr-2008 )
Resigned Director: JOHN BENEDICT STEVENS ( DOB: Jul-1959 From: Oct-2008 To: Jan-2011 )
Resigned Director: CHARL ERASMUS STEYN ( DOB: Apr-1956 From: Jan-2011 To: Apr-2015 )
Resigned Director: DAVID ANDREW SWANN ( DOB: Mar-1961 From: Mar-2003 To: May-2008 )
Resigned Director: NEIL ROBERT WITHINGTON ( DOB: Sep-1956 From: Mar-2003 To: Jul-2004 )
Resigned Secretary: MURRAY GILLILAND CHARLES ANDERSON ( DOB: Nov-1949 From: Mar-2003 To: Dec-2008 )
Resigned Secretary: BRIDGET MARY CREEGAN ( DOB: Apr-1977 From: Jan-2009 To: Aug-2012 )
Resigned Secretary: SALLIE ELLIS ( From: Aug-2012 To: Sep-2013 )
Resigned Secretary: SOPHIE LOUISE EDMONDS KERR ( From: Sep-2013 To: Jul-2019 )
Resigned Secretary: PETER MCCORMACK ( From: Aug-2020 To: Nov-2021 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jan-2003 To: Mar-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Weston Investment Company Limited, Globe House Temple Place, London, WC2R 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)