British American Tobacco (South America) Limited
Wholesale of tobacco products · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 121142382People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
Show 35 historical appointments
ES
Ekaterina StrongResigned director
Resigned 2023-05-01 · 2 yrs · Director
CW
Christopher WorlockResigned secretary
Resigned 2022-04-04 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-08-24 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-08-24 · 2 yrs · Solicitor
AC
Anthony CohnResigned director
Resigned 2020-08-24 · 3 yrs · Accountant
JH
Jessica HaynesResigned secretary
Resigned 2018-09-18 · 1 yr
NC
Noelle ColferResigned director
Resigned 2017-11-06 · 2 yrs · Solicitor
OM
Oliver MartinResigned secretary
Resigned 2017-09-01 · 1 yr
RH
Robert HeatonResigned director
Resigned 2015-04-22 · 5 yrs · Head Of UK Tax
SK
Sophie KerrResigned secretary
Resigned 2013-09-25 · 3 yrs
AG
Ann GriffithsResigned secretary
Resigned 2012-09-26
SD
Steven DaleResigned director
Resigned 2010-10-29 · 4 yrs · Tax Adviser
BC
Bridget CreeganResigned secretary
Resigned 2009-01-15 · 3 yrs · Chartered Secretary
ND
Nicandro DuranteResigned director
Resigned 2008-09-09 · 2 yrs · Economist
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 2002-04-16 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-04-16 · 8 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-04-16 · 13 yrs · Group Chief Accountant
AM
Aileen McdonaldResigned director
Resigned 2001-02-07 · 1 yr · Solicitor
MO
Mark OliverResigned director
Resigned 2001-02-07 · 1 yr · Chartered Accountant
MH
Michael HendershotResigned director
Resigned 1999-08-06 · 2 yrs · Head Gp Trademarks
DS
Donald SalterResigned director
Resigned 1999-08-06 · 2 yrs · Accountant
JM
John MoffatResigned director
Resigned 1998-09-03 · 2 yrs
PC
Philip CookResigned director
Resigned 1997-12-30 · 3 yrs · Solicitor
DF
David ForthResigned director
Resigned 1997-09-03 · Tobacco Manufacturer
AM
Antonio Monteiro De CastroResigned director
Resigned 1997-09-03 · 10 yrs · Tobacco Manufacturer
DE
David EtchellsResigned director
Resigned 1995-01-10 · 5 yrs · Finance Controller
CF
Claudio Figueiredo De Franca CorreiaResigned director
Resigned 1995-01-10 · General Manager
KD
Keith DuntResigned director
Resigned 1995-01-10 · 2 yrs · Tobacco Manufacturer
PC
Peter ClarkeResigned director
Resigned 1992-03-13 · 5 yrs · Solicitor
RC
Richard CooperResigned director
Resigned 1992-03-13 · 2 yrs · Barrister
JM
John MossmanResigned director
Resigned 1992-02-28 · 2 yrs · Tobacco Manufacturer
DS
David SaltResigned director
Resigned 1992-02-28 · 2 yrs · Accountant
MA
Murray AndersonResigned secretary
Resigned 1992-02-28 · 16 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active