Skip to contentClarengateINTELLIGENCE
Companies/03422701

British American Tobacco (1998) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

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%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122485049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
RW
Ruth WilsonCurrent secretary
Appointed 2026-06-24
PM
Paul MccroryCurrent director
Appointed 2026-01-01
+10 others
NW
Neil WadeyCurrent director
Appointed 2025-05-08 · 1 yr · Treasurer
+12 others
KW
Kingsley WheatonCurrent director
Appointed 2014-06-09 · 12 yrs · Company Executive
+4 others
Show 31 historical appointments
SB
Soraya BenchikhResigned director
Resigned 2024-06-10 · 1 yr · Managing Director
SM
Shital MehtaResigned secretary
Resigned 2020-10-19 · 5 yrs
HK
Hae KimResigned director
Resigned 2019-09-19 · 3 yrs · Director
TM
Tadeu MarrocoResigned director
Resigned 2019-09-19 · 4 yrs · Director
JH
Jessica HaynesResigned secretary
Resigned 2018-07-25 · 1 yr
JP
Janaki PatelResigned secretary
Resigned 2017-08-02
JA
Jerome AbelmanResigned director
Resigned 2015-09-01 · 10 yrs · Lawyer
AD
Alan DavyResigned director
Resigned 2014-06-09 · 6 yrs · Group Operations Director
GG
Giovanni GiordanoResigned director
Resigned 2011-10-13 · 7 yrs · Hr Director
JD
John DalyResigned director
Resigned 2011-03-01 · 3 yrs · Company Director
NW
Neil WithingtonResigned director
Resigned 2010-10-08 · 4 yrs · Barrister
JS
John StevensResigned director
Resigned 2008-06-26 · 11 yrs · Tobacco Manufacturer
ND
Nicandro DuranteResigned director
Resigned 2008-02-28 · 3 yrs · Economist
NS
Nicola SnookResigned secretary
Resigned 2006-11-01 · 10 yrs
RK
Rudi KindtsResigned director
Resigned 2006-01-05 · 5 yrs · Director, Human Resources
MP
Michael PrideauxResigned director
Resigned 2005-01-10 · 7 yrs · Public Relations
AM
Resigned 2004-06-29 · 3 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
PA
Paul AdamsResigned director
Resigned 2001-12-30 · 3 yrs · Tobacco Manufacturer
AM
Aileen McdonaldResigned secretary
Resigned 2001-01-01 · 1 yr
WR
William RyanResigned director
Resigned 1999-10-07 · 1 yr · Deputy Managing Director
PC
Philip CookResigned secretary
Resigned 1999-05-31 · 1 yr
PC
Peter ClarkeResigned secretary
Resigned 1998-02-20 · 1 yr
UH
Ulrich HerterResigned director
Resigned 1998-02-20 · 3 yrs · Economist
MB
Martin BroughtonResigned director
Resigned 1998-02-20 · 6 yrs · Chartered Accountant
KD
Keith DuntResigned director
Resigned 1998-02-20 · 3 yrs · Tobacco Manufacturer
Resigned 1997-09-17
Resigned 1997-08-20
MZ
Mark ZerdinResigned director
Resigned 1997-08-20 · Solicitor
CW
Clare WilsonResigned director
Resigned 1997-08-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active