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Companies/00934507

British American Tobacco (Ait) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1968Private 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 (U.K. And Export) 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 128460313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
RW
Ruth WilsonCurrent director
Appointed 2025-12-01
+7 others
CorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
+70 others
AC
Anthony CohnCurrent director
Appointed 2015-04-22 · 11 yrs · Accountant
+32 others
DB
David BoothCurrent director
Appointed 2015-04-22 · 11 yrs · Group Chief Accountant
+87 others
Show 51 historical appointments
ES
Ekaterina StrongResigned director
Resigned 2023-03-15 · 2 yrs · Solicitor
CW
Christopher WorlockResigned secretary
Resigned 2022-04-04 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-08-25 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-08-25 · 2 yrs · Solicitor
NC
Noelle ColferResigned director
Resigned 2018-06-18 · 1 yr · Solicitor
JP
Janaki PatelResigned secretary
Resigned 2017-09-01
AG
Ann GriffithsResigned secretary
Resigned 2012-06-29 · 4 yrs
KH
Kenneth HardmanResigned director
Resigned 2011-10-25 · 3 yrs · Head Of Taxation
PH
Patrick HeneghanResigned director
Resigned 2010-07-16 · 3 yrs · Global Head Of Anti-Illicit Trade
NS
Nicola SnookResigned director
Resigned 2006-11-01 · 10 yrs · Solicitor
AP
Alan PorterResigned director
Resigned 2002-08-29 · 4 yrs · Solicitor
CP
Christopher PowellResigned director
Resigned 2002-03-27 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-03-27 · 9 yrs · Attorney
AM
Aileen McdonaldResigned director
Resigned 2002-03-27 · Solicitor
CS
Charl SteynResigned director
Resigned 2002-03-27 · 13 yrs · Group Chief Accountant
MH
Michael HendershotResigned director
Resigned 2000-02-14 · 2 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 2000-02-14 · 2 yrs · Accountant
PC
Philip CookResigned director
Resigned 2000-02-14 · Solicitor
CorpRisecretaries LimitedResigned secretary
Resigned 1998-07-15 · 13 yrs
GT
Graham ThomasResigned director
Resigned 1998-07-15 · 1 yr · Accountant
MO
Mark OliverResigned director
Resigned 1998-07-15 · 4 yrs · Accountant
NE
Norman EllisonResigned director
Resigned 1998-07-01 · 3 yrs · Accountant
MB
Mark BissResigned secretary
Resigned 1997-09-11
CT
Christopher TomkinsonResigned director
Resigned 1995-07-14 · 4 yrs · Md-Middle East Risc
PV
Peter Van CauwelaertResigned director
Resigned 1994-07-11 · 4 yrs · Regional Managing Director
MS
Martin SouthgateResigned director
Resigned 1994-04-01 · 4 yrs · Marketing Director
BP
Brian PartridgeResigned director
Resigned 1994-01-07 · 4 yrs · Director Of Human Resources
JK
John KingsleyResigned director
Resigned 1993-10-28 · 4 yrs · Finance Director
SJ
Steven JamesResigned director
Resigned 1993-09-21 · 1 yr · Regional Managing Director
JC
John CampbellResigned director
Resigned 1993-09-21 · Financial Director
NB
Nigel BuckResigned director
Resigned 1993-09-21 · 4 yrs · Regional Managing Director
EB
Edwin BrooksResigned director
Resigned 1993-09-21 · Director Of Financial Services
RK
Robert KoloszarResigned director
Resigned 1993-09-21 · Regional Managing Director
RY
Richard YeoResigned director
Resigned 1993-09-21 · 4 yrs · Regional Leaf Director
RB
Richard BevanResigned director
Resigned 1993-09-21 · 3 yrs · Regional Public Affairs Direct
PH
Peter HolmesResigned director
Resigned 1993-09-21 · Marketing Director
IM
Ian MaitlandResigned director
Resigned 1993-09-21 · 4 yrs · Regional Chief Executive
AC
Anthony CainResigned director
Resigned 1993-09-21 · 4 yrs · Production Director
LE
Leonard EnochResigned director
Resigned 1993-09-21 · Financial Manager
EW
Ernest WingfieldResigned directorResigned secretary
Resigned 1993-09-21 · 4 yrs · Corporate Services Director
AA
Arend AckermanResigned secretary
Resigned 1992-09-22
JH
Jan HaslenfeldResigned director
Resigned 1992-07-25 · 1 yr · Financial Director
EK
Eppo KoopmansResigned director
Resigned 1992-07-25 · 1 yr · Company Director
WK
Willem KeulenResigned secretary
Resigned 1992-07-25
PK
Pieter KeijzerResigned director
Resigned 1992-07-25 · 1 yr · Director
S
SwaythlingResigned director
Resigned 1992-07-25 · 1 yr · Company Director
AC
Andrew CrippsResigned director
Resigned 1992-07-25 · 1 yr · Company Director
JD
Jan Du PlessisResigned director
Resigned 1992-07-25 · 1 yr · Company Director
WD
Willem De BruijnResigned director
Resigned 1992-07-25 · 1 yr · Corporate Lawyer
WR
William RyanResigned director
Resigned 1991-01-01 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active