British American Tobacco China Holdings Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWeston Investment Company 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 121112528People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
HF+16 others
Halahawaduge FernandoCurrent director
Appointed 2022-05-31 · 4 yrs · Head Of Corporate Tax - Transfer Pricing
Show 38 historical appointments
ES
Ekaterina StrongResigned director
Resigned 2023-04-01 · 2 yrs · Director
CW
Christopher WorlockResigned secretary
Resigned 2022-04-22 · 2 yrs
GA
Gregory ArisResigned director
Resigned 2021-07-06 · 1 yr · Lawyer
PM
Peter MccormackResigned secretary
Resigned 2020-09-15 · 1 yr
JP
Janaki PatelResigned secretary
Resigned 2017-09-07
GC
Geoffrey CunningtonResigned director
Resigned 2017-06-01 · 1 yr · Company Secretary
CW
Carola WiegandResigned director
Resigned 2014-12-17 · 7 yrs · Global Commercial Tax Manager
AG
Ann GriffithsResigned secretary
Resigned 2014-06-11 · 2 yrs
SE
Sallie EllisResigned secretary
Resigned 2012-08-10 · 1 yr
NS
Nicola SnookResigned director
Resigned 2010-10-29 · 6 yrs · Solicitor
CS
Charl SteynResigned director
Resigned 2010-10-29 · 4 yrs · Group Chief Accountant
RC
Richard CordeschiResigned secretary
Resigned 2008-12-18 · 3 yrs · Chartered Secretary
ND
Nicandro DuranteResigned director
Resigned 2008-09-29 · 2 yrs · Economist
JS
John StevensResigned director
Resigned 2008-09-29 · 2 yrs · Tobacco Manufacturer
AM
Antonio Monteiro De CastroResigned director
Resigned 2004-10-20 · 3 yrs · Tobacco Manufacturer
AJ
Anthony JonesResigned director
Resigned 2002-06-19 · 1 yr · Company Director
MB
Martin BroughtonResigned director
Resigned 2002-06-19 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2001-12-14 · 17 yrs · Attorney
PR
Paul RaynerResigned director
Resigned 2001-12-14 · 6 yrs · Company Director
DS
David SwannResigned director
Resigned 2001-12-14 · 6 yrs · Treasurer
NW
Neil WithingtonResigned director
Resigned 2001-12-14 · 8 yrs · Barrister
KH
Kenneth HardmanResigned director
Resigned 2001-12-14 · 13 yrs · Head Of Taxation
PA
Paul AdamsResigned director
Resigned 2001-12-14 · 2 yrs · Tobacco Manufacturer
DP
David PotterResigned director
Resigned 2001-12-14 · 6 yrs · Accountant Financial Controlle
MA
Murray AndersonResigned secretary
Resigned 2000-12-18 · 7 yrs
NG
Nigel GourlayResigned director
Resigned 1999-05-18 · 2 yrs · Accountant
PM
Paul MasseyResigned director
Resigned 1999-05-18 · 2 yrs · Solicitor
PC
Philip CookResigned secretary
Resigned 1999-05-18 · 1 yr · Solicitor
UH
Ulrich HerterResigned director
Resigned 1999-05-18 · 2 yrs · Economist
KD
Keith DuntResigned director
Resigned 1999-05-18 · 2 yrs · Tobacco Manufacturer
JR
Jimmi RembiszewskiResigned director
Resigned 1999-05-17 · Tobacco Manufacturer
SC
Stuart ChalfenResigned director
Resigned 1999-05-17 · Solicitor
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-04-12
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-03-10
DP
Diane PenfoldResigned director
Resigned 1999-03-10 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1999-03-10 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active