Company information:
British American Tobacco (2009) Limited (No: 07069075)
Address: GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, GREATER LONDON, WC2R 2PG
Status: Active
Incorporated: 11-Jun-2009
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: JEROME BRUCE ABELMAN ( DOB: Dec-1963 From: Sep-2015 )
Current Director: ROBERT FERGUS HEATON ( DOB: May-1965 From: Dec-2014 )
Current Director: JOHN BENEDICT STEVENS ( DOB: Jul-1959 From: Nov-2009 )
Current Director: KIRSTY WHITE ( DOB: May-1978 From: Oct-2023 )
Current Director: DANIEL WANG KIT WONG ( DOB: Sep-1981 From: Sep-2021 )
Current Secretary: JESSICA HAYNES ( From: Jul-2019 )
Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948 From: Nov-2009 To: Mar-2019 )
Resigned Director: ANTHONY MICHAEL HARDY COHN ( DOB: Nov-1969 From: May-2020 To: Oct-2023 )
Resigned Director: JOHN PATRICK DALY ( DOB: May-1956 From: Mar-2011 To: Apr-2014 )
Resigned Director: NICANDRO DURANTE ( DOB: Sep-1956 From: Nov-2009 To: Mar-2011 )
Resigned Director: KENNETH JOHN HARDMAN ( DOB: Nov-1952 From: Nov-2009 To: Dec-2014 )
Resigned Director: JOHN BENEDICT STEVENS ( DOB: Jul-1959 From: Nov-2009 To: Aug-2019 )
Resigned Director: NEIL ROBERT WITHINGTON ( DOB: Sep-1956 From: Nov-2009 To: Apr-2015 )
Resigned Director: OLIVER DAVID WOLFENSBERGER ( DOB: Oct-1971 From: Jul-2020 To: Sep-2021 )
Resigned Secretary: RICHARD CORDESCHI ( From: Nov-2009 To: May-2013 )
Resigned Secretary: SALLIE ELLIS ( From: Jun-2013 To: Dec-2013 )
Resigned Secretary: ANN ELIZABETH GRIFFITHS ( From: Dec-2013 To: Feb-2017 )
Resigned Secretary: OLIVER JAMES MARTIN ( From: May-2020 To: Oct-2020 )
Resigned Secretary: JANAKI BIHARILAL PATEL ( From: Sep-2017 To: Apr-2018 )
Persons of Significant Control:
British American Tobacco (2012) 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 as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)