British American Tobacco Global Travel Retail Limited
Retail sale of tobacco products in specialised stores · London
ActiveUnited KingdomIncorporated 2015Private 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 107259324People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 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 22 historical appointments
MR
Marcus RodwellResigned director
Resigned 2021-08-23 · 4 yrs · Lawyer
JB
Janine BellewResigned director
Resigned 2020-12-01 · 1 yr · Accountant
CW
Carola WiegandResigned director
Resigned 2020-12-01 · 1 yr · Global Commercial Tax Manager
SM
Shital MehtaResigned secretary
Resigned 2020-09-30 · 3 yrs
OM
Oliver MartinResigned secretary
Resigned 2020-03-31
VS
Victoria StepanovaResigned director
Resigned 2019-10-14 · 1 yr · Company Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2019-07-11
HG
Hans GeeromsResigned director
Resigned 2019-03-12 · 1 yr · Company Director
AE
Anton EreminResigned director
Resigned 2019-03-12 · 1 yr · Company Director
OM
Oliver MartinResigned secretary
Resigned 2018-07-12
AT
Athanasios TrimisResigned director
Resigned 2018-05-23 · 2 yrs · Company Director
PB
Pablo BankiResigned director
Resigned 2018-03-01 · 1 yr · Company Director
RV
Richard VillagomezResigned director
Resigned 2018-02-16 · Company Director
MB
Matthias BaltesResigned director
Resigned 2017-09-11 · 1 yr · Head Of Marketing Operations, Global Tra
RD
Roberta Da SilvaResigned director
Resigned 2017-03-23 · 1 yr · Head Of Lex, Global Travel Retail
VN
Victoria NikolaenkoResigned director
Resigned 2017-03-23 · 1 yr · Head Of Trade, Marketing
RR
Roland RauschResigned director
Resigned 2016-04-08 · 1 yr · Head Of Marketing Operations
PT
Paul ThomasResigned director
Resigned 2016-04-08 · 1 yr · Head Of Finance Gtr
JP
Juan Pardo CamposResigned director
Resigned 2015-12-11 · Head Of Finance For Marketing
JB
Jose BenikesResigned director
Resigned 2015-12-11 · 2 yrs · General Manager Gtr
SK
Sophie KerrResigned secretary
Resigned 2015-12-11 · 2 yrs
PM
Paul MccroryResigned director
Resigned 2015-12-11 · Lawyer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active