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Companies/02967280

Batmark Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1994Private 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
British American Tobacco P.L.CCorporate
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 148502245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 36 historical
PM
Paul MccroryCurrent director
Appointed 2026-01-01
+10 others
CorpBats LimitedCurrent secretary
Appointed 2024-11-25 · 1 yr
+70 others
CF
Caroline FerlandCurrent director
Appointed 2023-10-27 · 2 yrs · Director
+8 others
KW
Kingsley WheatonCurrent director
Appointed 2019-02-07 · 7 yrs · Company Director
+4 others
RE
Roger EvansCurrent director
Appointed 2018-09-20 · 8 yrs · Company Director
+10 others
DB
David BoothCurrent director
Appointed 2018-09-20 · 8 yrs · Group Chief Accountant
+87 others
Show 36 historical appointments
CW
Christopher WorlockResigned secretary
Resigned 2022-05-20 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-09-29 · 1 yr
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-09-20 · 1 yr
OM
Oliver MartinResigned secretary
Resigned 2017-09-12 · 1 yr
JA
Jerome AbelmanResigned director
Resigned 2016-07-29 · 9 yrs · Lawyer
AG
Andrew GrayResigned director
Resigned 2014-11-13 · 4 yrs · Group Marketing Director
AG
Ann GriffithsResigned secretary
Resigned 2012-08-09 · 4 yrs
PM
Paul MccroryResigned director
Resigned 2012-08-09 · 11 yrs · Lawyer
AK
Alan KingResigned director
Resigned 2011-07-19 · 4 yrs · Accountant
JL
Jean LevyResigned director
Resigned 2010-11-16 · 4 yrs · Group Marketing Director
NM
Nikolaus MohrResigned director
Resigned 2010-11-16 · 1 yr · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2008-12-16 · 3 yrs · Chartered Secretary
NS
Nicola SnookResigned director
Resigned 2006-11-01 · 10 yrs · Solicitor
AP
Alan PorterResigned director
Resigned 2002-08-27 · 4 yrs · Solicitor
CP
Christopher PowellResigned director
Resigned 2002-04-04 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-04-04 · 16 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-04-04 · 9 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
NW
Neil WithingtonResigned director
Resigned 2000-07-31 · 14 yrs · Barrister
PC
Philip CookResigned director
Resigned 1997-12-30 · 3 yrs · Solicitor
DE
David EtchellsResigned director
Resigned 1997-10-31 · 3 yrs · Accountant
PB
Paul BinghamResigned director
Resigned 1997-10-31 · 3 yrs · Marketing Manager
MH
Michael HendershotResigned director
Resigned 1997-10-31 · 4 yrs · Head-Group Trademarks
DS
Donald SalterResigned director
Resigned 1997-10-31 · 4 yrs · Accountant
PC
Peter ClarkeResigned director
Resigned 1997-10-31 · Solicitor
SC
Stuart ChalfenResigned director
Resigned 1997-10-31 · 2 yrs · Solicitor
MA
Murray AndersonResigned secretary
Resigned 1997-10-31 · 11 yrs
DS
David StevensResigned director
Resigned 1996-01-01 · 1 yr · Company Director
KD
Keith DuntResigned director
Resigned 1996-01-01 · 1 yr · Finance Director
PG
Peter GodbyResigned director
Resigned 1994-09-19 · 3 yrs · Solicitor
RC
Richard CooperResigned secretary
Resigned 1994-09-19 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-09-08
DW
David WilsonResigned secretary
Resigned 1994-09-08
UH
Ulrich HerterResigned director
Resigned 1994-09-08 · 3 yrs · Economist

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active