British American Tobacco International Holdings (UK) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1905Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWeston Investment Company 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 167534176People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 37 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
HF+16 others
Halahawaduge FernandoCurrent director
Appointed 2022-05-31 · 4 yrs · Head Of Corporate Tax - Transfer Pricing
CorpRidirectors LimitedCurrent director
Appointed 2020-12-14 · 5 yrs
Show 37 historical appointments
CD
Clara DavisResigned secretary
Resigned 2023-09-05
CW
Carola WiegandResigned director
Resigned 2020-12-14 · 1 yr · Global Commercial Tax Manager
SM
Shital MehtaResigned secretary
Resigned 2020-09-28 · 2 yrs
OM
Oliver MartinResigned secretary
Resigned 2020-04-09
JG
Jonathan GuttridgeResigned secretary
Resigned 2019-07-30
OM
Oliver MartinResigned secretary
Resigned 2018-07-20 · 1 yr
JP
Janaki PatelResigned secretary
Resigned 2017-08-04
RH
Robert HeatonResigned director
Resigned 2014-12-17 · 5 yrs · Head Of UK Tax
AD
Alan DavyResigned director
Resigned 2014-06-09 · 6 yrs · Group Operations Director
AG
Ann GriffithsResigned secretary
Resigned 2013-12-04 · 3 yrs
SN
Sophie NeechResigned secretary
Resigned 2013-09-20
AG
Ann GriffithsResigned secretary
Resigned 2012-08-10 · 1 yr
JD
John DalyResigned director
Resigned 2011-03-01 · 3 yrs · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2008-12-16 · 3 yrs · Chartered Secretary
ND
Nicandro DuranteResigned director
Resigned 2008-05-15 · 2 yrs · Economist
JS
John StevensResigned director
Resigned 2008-05-15 · 11 yrs · Tobacco Manufacturer
AM
Antonio Monteiro De CastroResigned director
Resigned 2004-06-30 · 3 yrs · Tobacco Manufacturer
RC
Robert CaseyResigned director
Resigned 2002-03-04 · 17 yrs · Attorney
PR
Paul RaynerResigned director
Resigned 2002-03-04 · 6 yrs · Company Director
DS
David SwannResigned director
Resigned 2002-03-04 · 6 yrs · Treasurer
PA
Paul AdamsResigned director
Resigned 2002-03-04 · 2 yrs · Tobacco Manufacturer
NW
Neil WithingtonResigned director
Resigned 2001-11-28 · 13 yrs · Barrister
KH
Kenneth HardmanResigned director
Resigned 2001-11-28 · 13 yrs · Head Of Taxation
DP
David PotterResigned director
Resigned 2001-11-28 · 6 yrs · Accountant Financial Controlle
KD
Keith DuntResigned director
Resigned 2001-11-28 · Tobacco Manufacturer
AM
Aileen McdonaldResigned director
Resigned 2001-01-01 · 1 yr · Solicitor
MO
Mark OliverResigned director
Resigned 2001-01-01 · Chartered Accountant
PC
Philip CookResigned director
Resigned 1997-12-30 · 3 yrs · Solicitor
DE
David EtchellsResigned director
Resigned 1997-09-18 · 3 yrs · Accountant
PB
Paul BinghamResigned director
Resigned 1997-09-18 · 3 yrs · Marketing Manager
MH
Michael HendershotResigned director
Resigned 1997-09-18 · 4 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 1997-09-18 · 4 yrs · Accountant
PC
Peter ClarkeResigned director
Resigned 1992-03-13 · 5 yrs · Solicitor
RC
Richard CooperResigned director
Resigned 1992-03-13 · 5 yrs · Barrister
JM
John MossmanResigned director
Resigned 1992-02-28 · 5 yrs · Tobacco Manufacturer
DS
David SaltResigned director
Resigned 1992-02-28 · 5 yrs · Accountant
MA
Murray AndersonResigned secretary
Resigned 1992-02-28 · 16 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active