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Companies/07069075

British American Tobacco (2009) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
British American Tobacco (2012) 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 125524177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
JS
Justin James SmithCurrent director
Appointed 2025-05-12 · 1 yr · Treasurer
+5 others
CorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
+70 others
KW
Kirsty WhiteCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+14 others
CorpRidirectors LimitedCurrent director
Appointed 2020-07-09 · 6 yrs
+99 others
RW
Ruth WilsonCurrent director
Appointed 2020-07-09 · 6 yrs · Solicitor
+16 others
DB
David BoothCurrent director
Appointed 2020-07-09 · 6 yrs · Group Chief Accountant
+87 others
Show 18 historical appointments
DW
Daniel WongResigned director
Resigned 2021-09-20 · 3 yrs · Finance Manager
SM
Shital MehtaResigned secretary
Resigned 2020-10-02 · 3 yrs
OW
Oliver WolfensbergerResigned director
Resigned 2020-07-09 · 1 yr · Company Director
OM
Oliver MartinResigned secretary
Resigned 2020-05-29
AC
Anthony CohnResigned director
Resigned 2020-05-29 · 3 yrs · Accountant
JH
Jessica HaynesResigned secretary
Resigned 2019-07-31
JP
Janaki PatelResigned secretary
Resigned 2017-09-22
JA
Jerome AbelmanResigned director
Resigned 2015-09-21 · 4 yrs · Lawyer
RH
Robert HeatonResigned director
Resigned 2014-12-17 · 5 yrs · Head Of UK Tax
AG
Ann GriffithsResigned secretary
Resigned 2013-12-13 · 3 yrs
SE
Sallie EllisResigned secretary
Resigned 2013-06-07
JD
John DalyResigned director
Resigned 2011-03-01 · 3 yrs · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2009-11-06 · 3 yrs
ND
Nicandro DuranteResigned director
Resigned 2009-11-06 · 1 yr · Chief Operating Officer
RC
Robert CaseyResigned director
Resigned 2009-11-06 · 9 yrs · Attorney
JS
John StevensResigned director
Resigned 2009-11-06 · 9 yrs · Finance Director
NW
Neil WithingtonResigned director
Resigned 2009-11-06 · 5 yrs · General Counsel
KH
Kenneth HardmanResigned director
Resigned 2009-11-06 · 5 yrs · Head Of Taxation

Board profile

People with appointments
6
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active