British American Tobacco (Brands) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBatmark 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 148576246People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
CorpRidirectors LimitedCurrent director
Appointed 2010-09-27 · 16 yrs
Show 29 historical appointments
CW
Christopher WorlockResigned secretary
Resigned 2022-09-28 · 1 yr
PM
Peter MccormackResigned secretary
Resigned 2020-08-26 · 1 yr
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-09-06 · 1 yr
OM
Oliver MartinResigned secretary
Resigned 2017-06-30 · 1 yr
GT
Gary TarrantResigned director
Resigned 2017-06-30 · Solicitor
SK
Sophie KerrResigned secretary
Resigned 2014-11-18 · 2 yrs
AG
Andrew GrayResigned director
Resigned 2014-11-18 · 4 yrs · Director, Marketing
AG
Ann GriffithsResigned secretary
Resigned 2012-08-09 · 2 yrs
PM
Paul MccroryResigned director
Resigned 2012-08-09 · 8 yrs · Lawyer
JL
Jean LevyResigned director
Resigned 2011-07-19 · 3 yrs · Group Marketing Director
AK
Alan KingResigned director
Resigned 2011-07-19 · 4 yrs · Accountant
NM
Nikolaus MohrResigned director
Resigned 2010-09-27 · 1 yr · Lawyer
BC
Bridget CreeganResigned 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 · 8 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
Resigned 1998-04-16 · Limited Company
CorpCombined Nominees LimitedResigned director
Resigned 1998-04-16 · Limited Company
DE
David EtchellsResigned director
Resigned 1998-04-16 · 2 yrs · Accountant
PB
Paul BinghamResigned director
Resigned 1998-04-16 · 2 yrs · Marketing Director
MH
Michael HendershotResigned director
Resigned 1998-04-16 · 3 yrs · Head-Group Trademarks
DS
Donald SalterResigned director
Resigned 1998-04-16 · 3 yrs · Accountant
PC
Philip CookResigned director
Resigned 1998-04-16 · 2 yrs · Solicitor
MA
Murray AndersonResigned secretary
Resigned 1998-04-16 · 10 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active