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Companies/01060930

B.a.t. International Finance P.L.C.

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1972Public 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%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145036724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 42 historical
DC
Appointed 2026-09-24
+2 others
DW
Daniel Wang Kit WongCurrent director
Appointed 2025-05-12 · 1 yr · Director
+2 others
CH
Craig HarrisCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+3 others
JF
John FryCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+12 others
CF
Caroline FerlandCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+8 others
RW
Ruth WilsonCurrent secretary
Appointed 2020-03-17 · 6 yrs
+3 others
NW
Neil WadeyCurrent director
Appointed 2013-09-01 · 13 yrs · Treasurer
+12 others
Show 42 historical appointments
SB
Soraya BenchikhResigned director
Resigned 2024-05-29 · 1 yr · Director
PS
Pablo SconfianzaResigned director
Resigned 2021-11-26 · 3 yrs · Director
TM
Tadeu MarrocoResigned director
Resigned 2019-07-25 · 4 yrs · Company Director
NC
Noelle ColferResigned secretary
Resigned 2019-05-30
PM
Paul MccroryResigned director
Resigned 2019-04-24 · 4 yrs · Solicitor
PM
Paul MccroryResigned secretary
Resigned 2017-05-19 · 2 yrs
SD
Steven DaleResigned director
Resigned 2014-12-19 · 8 yrs · Tax Adviser
RB
Richard BakkerResigned director
Resigned 2014-07-25 · 3 yrs · Group Financial Controller
CM
Christopher McallisterResigned director
Resigned 2012-02-10 · 1 yr · Group Treasurer
RC
Robert CaseyResigned director
Resigned 2010-08-12 · 8 yrs · Attorney
MH
Michael HayesResigned director
Resigned 2010-02-02 · 2 yrs · Group Finance Controller
RA
Robert AllenResigned director
Resigned 2008-08-01 · 3 yrs · Group Treasurer
JS
John StevensResigned director
Resigned 2008-05-01 · 11 yrs · Tobacco Manufacturer
GA
Gary ArmstrongResigned director
Resigned 2008-02-12 · 1 yr · Head Of Mergers And Acquisitio
NS
Nicola SnookResigned secretary
Resigned 2006-11-01 · 10 yrs
DL
Dante LettiResigned director
Resigned 2006-10-03 · 1 yr · Business / Finance Executive
BB
Brian BarrowResigned director
Resigned 2004-08-02 · 4 yrs · Tobacco Manufacturer
AP
Alan PorterResigned secretary
Resigned 2002-08-27 · 4 yrs · Solicitor
PR
Paul RaynerResigned director
Resigned 2001-12-30 · 6 yrs · Company Director
AM
Aileen McdonaldResigned secretary
Resigned 2001-01-01 · 1 yr
DS
David SwannResigned director
Resigned 2000-10-12 · 7 yrs · Treasurer
AE
Alfred EnglishResigned director
Resigned 1999-09-24 · 3 yrs · Head Of International Pensions
PC
Philip CookResigned secretary
Resigned 1999-05-31 · 1 yr
NG
Nigel GourlayResigned director
Resigned 1999-03-10 · 2 yrs · Accountant
PC
Peter ClarkeResigned secretary
Resigned 1998-09-11 · Solicitor
KH
Kenneth HardmanResigned director
Resigned 1998-06-11 · 16 yrs · Head Of Taxation
KD
Keith DuntResigned director
Resigned 1998-06-11 · 3 yrs · Tobacco Manufacturer
DW
Derek WoodwardResigned secretary
Resigned 1997-12-31
JT
James ThorntonResigned director
Resigned 1996-07-24 · 2 yrs · Group Finance Controller
RL
Roger LomaxResigned director
Resigned 1996-07-24 · 8 yrs · Financial Manager
DW
David WilsonResigned secretary
Resigned 1993-08-01 · 4 yrs
EE
Edouard EttedguiResigned director
Resigned 1993-04-08 · 3 yrs · Head Of Finance Department
UH
Ulrich HerterResigned director
Resigned 1993-04-08 · 5 yrs · Economist
DP
David PotterResigned director
Resigned 1993-04-08 · 15 yrs · Acct Financial Controller
PS
Patrick SheehyResigned director
Resigned 1993-04-08 · 2 yrs · Company Chairman
PG
Peter GodbyResigned secretary
Resigned 1992-09-07
RD
Richard DesmondResigned director
Resigned 1992-08-08 · 8 yrs · Group Treasurer
DA
David AllveyResigned director
Resigned 1992-08-08 · 6 yrs · Chartered Accountant
KE
Kenneth EtheringtonResigned director
Resigned 1992-08-08 · 5 yrs · Group Taxation Manager
MB
Martin BroughtonResigned director
Resigned 1992-08-08 · 6 yrs · Chartered Accountant
FB
Francis BurkeResigned secretary
Resigned 1992-08-08

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active