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Companies/00134409

B.a.t. China Limited

Manufacture of tobacco products · London

ActiveUnited KingdomIncorporated 1914Private 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
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 127250237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 61 historical
CorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
+70 others
AH
Andrija HrsticCurrent director
Appointed 2024-08-08 · 2 yrs · Director
RW
Ruth WilsonCurrent director
Appointed 2021-06-28 · 5 yrs · Solicitor
+16 others
LC
Lap CheungCurrent director
Appointed 2021-06-01 · 5 yrs · China Head Of Finance
DB
David BoothCurrent director
Appointed 2015-04-22 · 11 yrs · Group Chief Accountant
+87 others
Show 61 historical appointments
CW
Christopher WorlockResigned secretary
Resigned 2022-03-18 · 2 yrs
TK
Takaya KaiResigned director
Resigned 2022-01-01 · 1 yr · Director
GA
Gregory ArisResigned director
Resigned 2021-06-28 · 1 yr · Lawyer
PM
Peter MccormackResigned secretary
Resigned 2020-09-24 · 1 yr
BB
Bassem BekdacheResigned director
Resigned 2020-09-24 · 1 yr · General Manager
JH
Jessica HaynesResigned secretary
Resigned 2018-09-19 · 1 yr
NC
Noelle ColferResigned director
Resigned 2018-09-19 · 1 yr · Director
GC
Geoffrey CunningtonResigned director
Resigned 2017-09-13 · 1 yr · Company Secretary
JP
Janaki PatelResigned secretary
Resigned 2017-07-07
PH
Peter HenriquesResigned director
Resigned 2017-06-23 · 2 yrs · Business Executive
BR
Belinda RossResigned director
Resigned 2014-06-11 · 6 yrs · Regional General Counsel
HK
Hardeep KhanguraResigned director
Resigned 2013-11-22 · 8 yrs · Finance Director
AG
Ann GriffithsResigned secretary
Resigned 2013-08-07 · 3 yrs
SE
Sallie EllisResigned secretary
Resigned 2012-08-13
JA
Jerome AbelmanResigned director
Resigned 2011-08-03 · 2 yrs · Regional General Counsel Asia Pacific
LE
Lolita EdralinResigned director
Resigned 2010-08-25 · 3 yrs · Accountant
RC
Richard CordeschiResigned secretary
Resigned 2008-12-16 · 3 yrs · Chartered Secretary
ND
Nicandro DuranteResigned director
Resigned 2008-08-05 · 2 yrs · Economist
LK
Liang KooResigned director
Resigned 2007-11-01 · 2 yrs · Finance Director
LM
Liel MirandaResigned director
Resigned 2006-12-04 · Marketing
NS
Nicola SnookResigned director
Resigned 2006-11-01 · 10 yrs · Solicitor
KY
Kenneth YamResigned director
Resigned 2006-01-25 · 1 yr · Chartered Accountant
RM
Robert MillerResigned director
Resigned 2005-11-04 · Director
NW
Neil WithingtonResigned director
Resigned 2005-11-04 · 4 yrs · Barrister
AM
Resigned 2005-11-04 · 2 yrs · Tobacco Manufacturer
BB
Brendan BradyResigned director
Resigned 2004-03-29 · 12 yrs · Regional Manager
NR
Nigel RawsonResigned director
Resigned 2004-02-01 · 2 yrs · Chartered Accountant
AH
Alan HimmerResigned director
Resigned 2003-09-08 · Director
AP
Alan PorterResigned director
Resigned 2002-08-29 · 4 yrs · Solicitor
AJ
Anthony JonesResigned director
Resigned 2002-08-01 · 1 yr · Company Director
GT
Gottfried ThomaResigned director
Resigned 2002-08-01 · 1 yr · Director
AC
Andrew ColchinResigned director
Resigned 2002-03-25 · 3 yrs · Marketing Director
CP
Christopher PowellResigned director
Resigned 2002-03-25 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-03-25 · 16 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-03-25 · 13 yrs · Group Chief Accountant
AM
Aileen McdonaldResigned director
Resigned 2001-01-01 · 1 yr · Solicitor
MO
Mark OliverResigned director
Resigned 2001-01-01 · 1 yr · Chartered Accountant
VS
Victoria SandersonResigned director
Resigned 2000-06-05 · 3 yrs · Trade Marketring Director
GL
George LiResigned director
Resigned 2000-03-01 · 3 yrs · Chartered Accountant
RC
Russell CameronResigned director
Resigned 1999-12-02 · 2 yrs · Area Director - Apn
JF
Jia FungResigned director
Resigned 1999-12-02 · Tobacco Manufacturer
KL
Kwok LeungResigned director
Resigned 1999-12-02 · 2 yrs · Tobacco Manufacturer
ND
Nicandro DuranteResigned director
Resigned 1999-12-02 · Accountant
AJ
Anthony JohnstonResigned director
Resigned 1999-07-27 · 3 yrs · Tobacco Manufacturer
MH
Michael HendershotResigned director
Resigned 1999-07-27 · 2 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 1999-07-27 · 2 yrs · Accountant
PC
Philip CookResigned director
Resigned 1997-12-30 · 3 yrs · Solicitor
DE
David EtchellsResigned director
Resigned 1997-09-11 · 2 yrs · Accountant
PC
Peter ClarkeResigned directorResigned secretary
Resigned 1997-09-11 · Solicitor
MA
Murray AndersonResigned secretary
Resigned 1997-09-11 · 11 yrs
BB
Brian BarrowResigned director
Resigned 1995-06-05 · 4 yrs · Tobacco Manufacturer
TS
Thomas SandefurResigned director
Resigned 1994-02-09 · 1 yr · Chairman Chief Executive Offic
TW
Thomas WhitehairResigned director
Resigned 1992-06-29 · Executive
JI
James IrvineResigned director
Resigned 1992-04-01 · 1 yr · Accountant
WO
Wei OoiResigned director
Resigned 1992-04-01 · 8 yrs · Managing Director
RP
Raymond PritchardResigned director
Resigned 1992-02-28 · 1 yr · Tobacco Manufacturer
DB
David BerryResigned director
Resigned 1992-01-14 · Accountant
BB
Barry BramleyResigned director
Resigned 1992-01-14 · 4 yrs · Tobacco Manufacturer
DJ
David JonesResigned director
Resigned 1992-01-14 · 3 yrs · Accountant
PA
Paul AdamsResigned director
Resigned 1992-01-14 · 7 yrs · Tobacco Manufacturer

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active