British American Tobacco (Philippines) Limited
Wholesale of tobacco products · 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 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 122220793People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
GT
Gary TarrantCurrent director
Appointed 2023-04-01 · 3 yrs · Director
HF+16 others
Halahawaduge FernandoCurrent director
Appointed 2022-05-31 · 4 yrs · Head Of Corporate Tax - Transfer Pricing
Show 33 historical appointments
CW
Christopher WorlockResigned secretary
Resigned 2022-05-06 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-07-30 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-07-30 · 2 yrs · Lawyer
JH
Jessica HaynesResigned secretary
Resigned 2018-09-28 · 1 yr
NC
Noelle ColferResigned director
Resigned 2018-09-28 · 1 yr · Director
JP
Janaki PatelResigned secretary
Resigned 2017-09-21
CW
Carola WiegandResigned director
Resigned 2015-02-10 · 7 yrs · Global Commercial Tax Manager
BR
Belinda RossResigned director
Resigned 2014-07-15 · 8 yrs · Regional General Counsel
AG
Ann GriffithsResigned secretary
Resigned 2013-05-21 · 3 yrs
JL
James LaffertyResigned director
Resigned 2012-04-13 · 6 yrs · Branch Manager
JA
Jerome AbelmanResigned director
Resigned 2011-08-16 · 2 yrs · Regional General Counsel Asia Pacific
SD
Steven DaleResigned director
Resigned 2010-09-29 · 4 yrs · Tax Adviser
BC
Bridget CreeganResigned secretary
Resigned 2008-12-16 · 4 yrs · Chartered Secretary
NS
Nicola SnookResigned director
Resigned 2006-11-01 · 3 yrs · Solicitor
JD
John DalyResigned director
Resigned 2005-04-04 · 5 yrs · Area Director
AP
Alan PorterResigned director
Resigned 2002-08-29 · 4 yrs · Solicitor
AJ
Anthony JonesResigned director
Resigned 2002-08-01 · 2 yrs · Company Director
CP
Christopher PowellResigned director
Resigned 2002-04-16 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-04-16 · 16 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-04-16 · 13 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
AJ
Anthony JohnstonResigned director
Resigned 1999-08-26 · 2 yrs · Tobacco Manufacturer
MH
Michael HendershotResigned director
Resigned 1999-08-26 · 2 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 1999-08-26 · 2 yrs · Accountant
CorpCombined Nominees LimitedResigned director
Resigned 1998-07-16
Resigned 1998-07-16
DE
David EtchellsResigned director
Resigned 1998-07-16 · 2 yrs · Accountant
BB
Brian BarrowResigned director
Resigned 1998-07-16 · 2 yrs · Tobacco Manufacturer
PC
Philip CookResigned director
Resigned 1998-07-16 · 2 yrs · Solicitor
PA
Paul AdamsResigned director
Resigned 1998-07-16 · 1 yr · Tobacco Manufacturer
MA
Murray AndersonResigned secretary
Resigned 1998-07-16 · 10 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active