British American Tobacco (2009 Pca) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private 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 2017-04-06 · No cessation recorded
Source record 156968286People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
CorpRidirectors LimitedCurrent director
Appointed 2009-06-05 · 17 yrs
Show 15 historical appointments
SM
Shital MehtaResigned secretary
Resigned 2021-06-22 · 3 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-08-26
GA
Gregory ArisResigned director
Resigned 2020-08-26 · 2 yrs · Solicitor
JP
Janaki PatelResigned secretary
Resigned 2017-09-07
NC
Noelle ColferResigned director
Resigned 2015-04-22 · 4 yrs · Solicitor
RH
Robert HeatonResigned director
Resigned 2014-12-17 · 5 yrs · Head Of UK Tax
MO
Mary OrrResigned director
Resigned 2014-06-10 · Solicitor
AG
Ann GriffithsResigned secretary
Resigned 2013-08-07 · 3 yrs
DW
Daniel WilsonResigned director
Resigned 2013-07-09 · Solicitor
SE
Sallie EllisResigned secretary
Resigned 2012-08-01 · 1 yr
RC
Resigned 2010-09-28 · 2 yrs · Chartered Secretary
GA
Gary ArmstrongResigned director
Resigned 2009-06-05 · 2 yrs · Regional Finance Controller Ame
KH
Kenneth HardmanResigned director
Resigned 2009-06-05 · 5 yrs · Head Of Taxation
CS
Charl SteynResigned director
Resigned 2009-06-05 · 5 yrs · Group Chief Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active