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Companies/00074974

British American Tobacco (Investments) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1902Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
British-American Tobacco (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113353592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 56 historical
CK
Cora Koppe StahrenbergCurrent director
Appointed 2026-01-01
+1 other
PM
Paul MccroryCurrent director
Appointed 2026-01-01
+10 others
JM
James MurphyCurrent director
Appointed 2023-03-01 · 3 yrs · Scientist
+4 others
JF
John FryCurrent director
Appointed 2021-05-07 · 5 yrs · Tax Manager
+12 others
ZK
Zafar KhanCurrent director
Appointed 2021-02-01 · 5 yrs · Company Director
+3 others
RW
Ruth WilsonCurrent secretary
Appointed 2020-04-21 · 6 yrs
+1 other
KW
Kingsley WheatonCurrent director
Appointed 2014-07-03 · 12 yrs · Company Executive
+4 others
Show 56 historical appointments
SB
Soraya BenchikhResigned director
Resigned 2024-06-20 · 1 yr · Managing Director
HK
Hae KimResigned director
Resigned 2019-07-02 · 3 yrs · Director
TM
Tadeu MarrocoResigned director
Resigned 2019-07-02 · 4 yrs · Director
NS
Naresh SethiResigned director
Resigned 2016-12-01 · 2 yrs · Business Development Director
SD
Steven DaleResigned director
Resigned 2015-09-14 · 5 yrs · Tax Adviser
DO
David O ReillyResigned director
Resigned 2015-09-01 · 7 yrs · Scientist
JA
Jerome AbelmanResigned director
Resigned 2015-09-01 · 10 yrs · Lawyer
NC
Noelle ColferResigned secretary
Resigned 2015-03-12 · 5 yrs
MO
Mary OrrResigned secretary
Resigned 2014-05-22
DW
Daniel WilsonResigned secretary
Resigned 2013-05-03 · 1 yr
AD
Alan DavyResigned director
Resigned 2013-03-20 · 7 yrs · Group Operations Director
GG
Giovanni GiordanoResigned director
Resigned 2011-10-01 · 7 yrs · Hr Director
JD
John DalyResigned director
Resigned 2011-03-01 · 3 yrs · Company Director
DN
Desmond NaughtonResigned director
Resigned 2011-02-14 · 2 yrs · Company Director
TM
Terrence McconnellResigned director
Resigned 2010-02-19 · 5 yrs · Group Head Of Operations Finance
RC
Richard CordeschiResigned secretary
Resigned 2008-11-20 · 4 yrs · Chartered Secretary
JS
John StevensResigned director
Resigned 2008-07-11 · 11 yrs · Tobacco Manufacturer
ND
Nicandro DuranteResigned director
Resigned 2008-04-22 · 2 yrs · Economist
PR
Paul RaynerResigned director
Resigned 2004-10-12 · 3 yrs · Company Director
DS
Dudley SaaymanResigned director
Resigned 2004-04-05 · 3 yrs · Operations Finance Controller
RK
Rudi KindtsResigned director
Resigned 2004-04-05 · 6 yrs · Director, Human Resources
AM
Antonio Monteiro De CastroResigned director
Resigned 2004-04-05 · 3 yrs · Tobacco Manufacturer
PT
Peter TaylorResigned director
Resigned 2003-04-11 · 7 yrs · Tobacco Manufacturer
PA
Paul AdamsResigned director
Resigned 2001-12-30 · 2 yrs · Tobacco Manufactuer
GR
Graham ReadResigned director
Resigned 2000-11-21 · 10 yrs · Research & Development Directo
SS
Stuart SutherlandResigned director
Resigned 2000-10-16 · 3 yrs · Accountant
KM
Kim MatthewsResigned director
Resigned 2000-05-11 · Finance
JJ
John JewellResigned director
Resigned 1999-03-01 · 4 yrs · Tobacco Manufactuer
MA
Murray AndersonResigned secretary
Resigned 1999-02-08 · 9 yrs
AM
Alexander MunroResigned director
Resigned 1999-02-01 · 1 yr · Chartered Accountant
EK
Erwin KauschResigned director
Resigned 1999-02-01 · 1 yr · Head R&D
IS
Ian SnowdenResigned director
Resigned 1999-02-01 · 4 yrs · Tobacco Manufacturer
KO
Keith OwenResigned director
Resigned 1999-02-01 · 5 yrs · Hr Director
PC
Philip CookResigned secretary
Resigned 1997-12-30 · 1 yr
AN
Andrew NapierResigned director
Resigned 1996-05-01 · Tobacco Manufacturer
EK
Earl KohnhorstResigned director
Resigned 1996-04-03 · 2 yrs · Executive
DS
David StevensResigned director
Resigned 1996-04-03 · 2 yrs · Company Director
EE
Edouard EttedguiResigned director
Resigned 1996-04-03 · Business Development Director
UH
Ulrich HerterResigned director
Resigned 1996-04-03 · 5 yrs · Economist
AJ
Anthony JohnstonResigned director
Resigned 1994-04-18 · 4 yrs · Tobacco Manufacturer
KD
Keith DuntResigned director
Resigned 1992-01-01 · 7 yrs · Tobacco Manufacturer
PC
Peter ClarkeResigned secretary
Resigned 1991-11-01 · 6 yrs
NB
Nicholas BrookesResigned director
Resigned 1991-06-12 · 1 yr · Solicitor
BB
Barry BramleyResigned director
Resigned 1991-06-12 · 4 yrs · Accountant
DW
Donald WattertonResigned director
Resigned 1991-06-12 · 4 yrs · Tobacco Manufacturer
RP
Richard PilbeamResigned director
Resigned 1991-06-12 · 4 yrs · Accountant
RH
Richard HartleyResigned director
Resigned 1991-06-12 · 2 yrs · Tobacco Manufacturer
ND
Norman DavisResigned director
Resigned 1991-06-12 · 4 yrs · Tobacco Manufacturer
RC
Ronald CrichtonResigned director
Resigned 1991-06-12 · Tobacco Manufacturer
DH
David HeywoodResigned director
Resigned 1991-06-12 · Accountant
NC
Nicholas CannarResigned secretary
Resigned 1991-06-12
PH
Peter John Curwen HazelResigned director
Resigned 1991-06-12 · Accountant
JR
Jimmi RembiszewskiResigned director
Resigned 1991-06-01 · 7 yrs · Tobacco Manufacturer

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active