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Companies/00262254

British-American Tobacco (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1932Private 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
B.A.T Industries P.L.C.Corporate
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 120992514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 71 historical
DC
Dragos Ionut ConstantinescuCurrent director
Appointed 2026-09-01
+2 others
PM
Pascale MeulemeesterCurrent director
Appointed 2026-01-01
+1 other
CK
Cora Koppe StahrenbergCurrent director
Appointed 2023-11-01 · 2 yrs · Chief People Officer
+1 other
PM
Paul MccroryCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+10 others
AB
Andrew BarrettCurrent director
Appointed 2023-09-01 · 3 yrs · Group Financial Controller
+3 others
DW
David WaterfieldCurrent director
Appointed 2023-07-01 · 3 yrs · Managing Director
FM
Frederico MonteiroCurrent director
Appointed 2023-04-01 · 3 yrs · Marketing Director
+1 other
JM
James MurphyCurrent director
Appointed 2023-02-01 · 3 yrs · Scientist
+4 others
SI
Syed IqbalCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+1 other
ZK
Zafar KhanCurrent director
Appointed 2021-02-01 · 5 yrs · Company Director
+3 others
RW
Ruth WilsonCurrent secretary
Appointed 2020-03-31 · 6 yrs
+3 others
LC
Luciano CominCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+1 other
JV
Johan VandermeulenCurrent director
Appointed 2014-09-01 · 12 yrs · Regional Director, Eemea
TM
Tadeu MarrocoCurrent director
Appointed 2014-09-01 · 12 yrs · Company Director
+1 other
KW
Kingsley WheatonCurrent director
Appointed 2012-01-01 · 14 yrs · Company Executive
+4 others
Show 71 historical appointments
SB
Soraya BenchikhResigned director
Resigned 2024-05-01 · 1 yr · Managing Director
MD
Mihovil DijanosicResigned director
Resigned 2020-09-01 · 5 yrs · General Manager
GM
Guy MeldrumResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
PL
Paul LagewegResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
MB
Marina BelliniResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
HK
Hae KimResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
DC
Debra CrewResigned director
Resigned 2017-07-27 · President & Ceo Of Reynolds American Inc
NC
Noelle ColferResigned secretary
Resigned 2015-04-23 · 4 yrs
JA
Jerome AbelmanResigned director
Resigned 2015-01-01 · 10 yrs · Assistant General Counsel
MO
Mary OrrResigned secretary
Resigned 2014-06-16
DW
Daniel WilsonResigned secretary
Resigned 2013-05-07 · 1 yr
AD
Alan DavyResigned director
Resigned 2013-03-01 · 7 yrs · Group Operations Director
RO
Ricardo OberlanderResigned director
Resigned 2013-01-01 · 7 yrs · Statistician
NS
Naresh SethiResigned director
Resigned 2012-01-01 · 7 yrs · Group Business Development Director
DO
David O ReillyResigned director
Resigned 2012-01-01 · 11 yrs · Scientist
JB
Jack BowlesResigned director
Resigned 2011-10-01 · 11 yrs · Director, Western Europe
AG
Andrew GrayResigned director
Resigned 2011-10-01 · 7 yrs · Regional Director, Africa & Middle East
DF
David FellResigned director
Resigned 2011-10-01 · 1 yr · Director Eastern Europe
JL
Jean LevyResigned director
Resigned 2011-10-01 · 3 yrs · Director, Western Europe
MC
Mark CobbenResigned director
Resigned 2011-10-01 · 1 yr · Director
GG
Giovanni GiordanoResigned director
Resigned 2011-10-01 · 7 yrs · Hr Director
ND
Nicandro DuranteResigned director
Resigned 2011-10-01 · 7 yrs · Economist
MP
Michael PrideauxResigned director
Resigned 2011-10-01 · Public Relations
DN
Desmond NaughtonResigned director
Resigned 2011-03-28 · 2 yrs · Company Director
JD
John DalyResigned director
Resigned 2011-03-01 · 3 yrs · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2008-12-16 · 4 yrs · Chartered Secretary
JS
John StevensResigned director
Resigned 2008-06-06 · 11 yrs · Tobacco Manufacturer
NS
Nicola SnookResigned director
Resigned 2006-12-14 · Solicitor
MA
Murray AndersonResigned secretary
Resigned 2006-11-01 · 2 yrs
RK
Rudi KindtsResigned director
Resigned 2004-05-19 · 6 yrs · Director, Human Resources
PT
Peter TaylorResigned director
Resigned 2003-03-31 · 8 yrs · Tobacco Manufacturer
AP
Alan PorterResigned secretary
Resigned 2002-08-27 · 4 yrs · Solicitor
JK
Jacques KrugerResigned director
Resigned 2002-08-01 · 1 yr · Tobacco Manufacturer
PR
Paul RaynerResigned director
Resigned 2001-06-18 · 6 yrs · Company Director
GD
Georg DomizlaffResigned director
Resigned 2001-06-01 · 2 yrs · Regional Director Europe
PB
Peter BrickleyResigned director
Resigned 2001-04-01 · 1 yr · Chief Information Officer
TR
Tessa RaeburnResigned director
Resigned 2001-01-01 · 3 yrs · Human Resources Director
AM
Aileen McdonaldResigned secretary
Resigned 2001-01-01 · 1 yr
NW
Neil WithingtonResigned director
Resigned 2000-07-31 · 14 yrs · Barrister
AJ
Anthony JonesResigned director
Resigned 1999-09-30 · 4 yrs · Company Director
HB
Hans BischoffResigned director
Resigned 1999-09-30 · 3 yrs · Director
WR
William RyanResigned director
Resigned 1999-09-30 · 1 yr · Tobacco Manufacturer
JJ
John JewellResigned director
Resigned 1999-03-01 · 4 yrs · Tobacco Manufactuer
CG
Charles GreenResigned director
Resigned 1999-01-01 · 3 yrs · Tobacco Manufacturer
MB
Martin BroughtonResigned director
Resigned 1998-09-08 · 5 yrs · Chartered Accountant
SC
Stuart ChalfenResigned director
Resigned 1998-09-08 · 1 yr · Solicitor
PC
Philip CookResigned secretary
Resigned 1997-12-09 · 3 yrs
AN
Andrew NapierResigned director
Resigned 1996-05-01 · Tobacco Manufacturer
EK
Earl KohnhorstResigned director
Resigned 1996-01-01 · 3 yrs · Executive
MM
Michael McgrawResigned director
Resigned 1996-01-01 · 2 yrs · Senior Vice President
BS
Bernd SchweitzerResigned director
Resigned 1996-01-01 · 2 yrs · Regional Dir
DS
David StevensResigned director
Resigned 1996-01-01 · 4 yrs · Company Director
AJ
Anthony JohnstonResigned director
Resigned 1996-01-01 · 6 yrs · Regional Director
EE
Edouard EttedguiResigned director
Resigned 1996-01-01 · Business Development Director
NB
Nicholas BrookesResigned director
Resigned 1996-01-01 · 7 yrs · Solicitor
AM
Antonio Monteiro De CastroResigned director
Resigned 1996-01-01 · 11 yrs · Tobacco Manufacturer
PC
Peter ClarkeResigned secretary
Resigned 1996-01-01 · 1 yr
JR
Jimmi RembiszewskiResigned director
Resigned 1996-01-01 · 8 yrs · Tobacco Manufactuer
PA
Paul AdamsResigned director
Resigned 1996-01-01 · 8 yrs · Tobacco Manufacturer
KD
Keith DuntResigned director
Resigned 1996-01-01 · 5 yrs · Finance Director
DW
David WilsonResigned secretary
Resigned 1993-08-01 · 2 yrs
PG
Peter GodbyResigned secretary
Resigned 1992-08-01
UH
Ulrich HerterResigned director
Resigned 1992-07-30 · 9 yrs · Economist
DA
David AllveyResigned director
Resigned 1992-04-08 · 3 yrs · Chartered Accountant
KE
Kenneth EtheringtonResigned director
Resigned 1992-04-08 · 3 yrs · Group Taxation Manager
FB
Francis BurkeResigned secretary
Resigned 1992-04-08

Board profile

People with appointments
15
Directors assessed
14
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active