British American Tobacco Peru Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private 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 157040391People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
Show 26 historical appointments
CW
Christopher WorlockResigned secretary
Resigned 2023-05-31 · 1 yr
ES
Ekaterina StrongResigned director
Resigned 2023-05-01 · 2 yrs · Director
PM
Peter MccormackResigned secretary
Resigned 2020-08-25 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-08-25 · 2 yrs · Solicitor
JH
Jessica HaynesResigned secretary
Resigned 2019-07-19
AC
Anthony CohnResigned director
Resigned 2014-12-17 · 8 yrs · Accountant
SD
Steven DaleResigned director
Resigned 2014-06-03 · 1 yr · Tax Adviser
SK
Sophie KerrResigned secretary
Resigned 2013-09-20 · 5 yrs
SE
Sallie EllisResigned secretary
Resigned 2012-08-10 · 1 yr
CS
Charl SteynResigned director
Resigned 2011-01-14 · 4 yrs · Group Chief Accountant
BC
Bridget CreeganResigned secretary
Resigned 2009-01-16 · 3 yrs · Chartered Secretary
JS
John StevensResigned director
Resigned 2008-10-30 · 2 yrs · Tobacco Manufacturer
FD
Flavio De AndradeResigned director
Resigned 2004-08-04 · 3 yrs · Director
MF
Marcio FernandesResigned director
Resigned 2004-08-04 · 6 yrs · Solicitor
AM
Antonio Monteiro De CastroResigned director
Resigned 2003-03-03 · 1 yr · Tobacco Manufacturer
RC
Robert CaseyResigned director
Resigned 2003-03-03 · 16 yrs · Attorney
PR
Paul RaynerResigned director
Resigned 2003-03-03 · 5 yrs · Director
DS
David SwannResigned director
Resigned 2003-03-03 · 5 yrs · Treasurer
NW
Neil WithingtonResigned director
Resigned 2003-03-03 · 1 yr · Barrister
KH
Kenneth HardmanResigned director
Resigned 2003-03-03 · 11 yrs · Head Of Taxation
PA
Paul AdamsResigned director
Resigned 2003-03-03 · 1 yr · Tobacco Manufacturer
DP
David PotterResigned director
Resigned 2003-03-03 · 5 yrs · Accountant Financial Controlle
MA
Murray AndersonResigned secretary
Resigned 2003-03-03 · 5 yrs · Assistant Company Secretary
CorpOffice Organization Services LimitedResigned secretary
Resigned 2003-01-15
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2003-01-15
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-01-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active