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Companies/03094833

B.a.t Cambodia (Investments) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1995Private 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 (Investments) 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 105760790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
CorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
+70 others
HF
Halahawaduge FernandoCurrent director
Appointed 2022-05-31 · 4 yrs · Head Of Corporate Tax - Transfer Pricing
+16 others
DB
David BoothCurrent director
Appointed 2015-04-22 · 11 yrs · Group Chief Accountant
+87 others
Show 44 historical appointments
CW
Christopher WorlockResigned secretary
Resigned 2022-03-14 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-08-07 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-08-07 · 2 yrs · Solicitor
JH
Jessica HaynesResigned secretary
Resigned 2018-12-12 · 1 yr
CW
Carola WiegandResigned director
Resigned 2015-04-22 · 7 yrs · Global Commercial Tax Manager
GC
Geoffrey CunningtonResigned director
Resigned 2013-08-27 · 5 yrs · Company Secretary
AG
Ann GriffithsResigned secretary
Resigned 2013-08-22 · 3 yrs
SE
Sallie EllisResigned secretary
Resigned 2012-08-10 · 1 yr
RC
Richard CordeschiResigned directorResigned secretary
Resigned 2011-06-02 · 1 yr · Chartered Secretary
CS
Charl SteynResigned director
Resigned 2011-06-02 · 3 yrs · Group Chief Accountant
JS
John StevensResigned director
Resigned 2008-09-29 · 2 yrs · Tobacco Manufacturer
JD
John DalyResigned director
Resigned 2005-04-04 · 9 yrs · Area Director
AM
Antonio Monteiro De CastroResigned director
Resigned 2004-10-01 · 3 yrs · Tobacco Manufacturer
AJ
Anthony JonesResigned director
Resigned 2002-08-01 · 2 yrs · Company Director
DP
David PotterResigned director
Resigned 2002-02-22 · 6 yrs · Accountant Financial Controlle
RC
Robert CaseyResigned director
Resigned 2002-02-08 · 9 yrs · Attorney
PR
Paul RaynerResigned director
Resigned 2002-02-08 · 6 yrs · Company Director
DS
David SwannResigned director
Resigned 2002-02-08 · 6 yrs · Treasurer
KH
Kenneth HardmanResigned director
Resigned 2002-02-08 · 12 yrs · Head Of Taxation
TR
Tessa RaeburnResigned director
Resigned 2001-01-01 · 1 yr · Human Resources Director
NW
Neil WithingtonResigned director
Resigned 2000-07-31 · 10 yrs · Barrister
JJ
John JewellResigned director
Resigned 1999-07-26 · 2 yrs · Tobacco Manufacturer
CG
Charles GreenResigned director
Resigned 1999-07-26 · 2 yrs · Tobacco Manufacturer
MP
Michael PrideauxResigned director
Resigned 1999-07-26 · 2 yrs · Public Relations
SC
Stuart ChalfenResigned director
Resigned 1999-07-26 · 1 yr · Solicitor
MA
Murray AndersonResigned secretary
Resigned 1999-07-26 · 9 yrs
PC
Philip CookResigned secretaryResigned director
Resigned 1997-12-09 · 1 yr
AN
Andrew NapierResigned director
Resigned 1996-07-19 · Tobacco Manufacturer
EK
Earl KohnhorstResigned director
Resigned 1996-07-19 · 3 yrs · Tobacco Manufacturer
DS
David StevensResigned director
Resigned 1996-07-19 · 4 yrs · Tobacco Manufacturer
AJ
Anthony JohnstonResigned director
Resigned 1996-07-19 · 6 yrs · Tobacco Manufacturer
PC
Peter ClarkeResigned secretary
Resigned 1996-07-19 · 1 yr
UH
Ulrich HerterResigned director
Resigned 1996-07-19 · 5 yrs · Economist
JR
Jimmi RembiszewskiResigned director
Resigned 1996-07-19 · 5 yrs · Tobacco Manufacturer
PA
Paul AdamsResigned director
Resigned 1996-07-19 · 7 yrs · Tobacco Manufacturer
KD
Keith DuntResigned director
Resigned 1996-07-19 · 5 yrs · Tobacco Manufacturer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-08-24
CorpInstant Companies LimitedResigned director
Resigned 1995-08-24
GD
Guilherme DacostaResigned director
Resigned 1995-08-24 · Business Manager
DW
David WilsonResigned director
Resigned 1995-08-24 · Cs
NG
Nigel GourlayResigned director
Resigned 1995-08-24 · Business Manager
AH
Anthony HollimanResigned secretary
Resigned 1995-08-24

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active