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Nom

British American Tobacco P.L.C.
Adresse
4 Temple Place
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03407696 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House
Anand, Krishnan 4 Temple Place, London Status: Active Notified: 14/02/2022 Date of Birth: 10/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
Benchikh, Soraya 4 Temple Place, London Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
Ferland, Caroline 4 Temple Place, London Status: Active Notified: 01/09/2023 Role: Secretary
Guerra, Karen Jane 4 Temple Place, London Status: Active Notified: 14/09/2020 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British
Jobin, Luc London, England Status: Active Notified: 25/07/2017 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
Kessler, Murray S. 4 Temple Place, London Status: Active Notified: 06/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
Koeppel, Holly Keller London, England Status: Active Notified: 25/07/2017 Date of Birth: 05/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
Laury, Veronique 4 Temple Place, London, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 06/1965 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French
Mair, Susan Jane London, England Status: Active Notified: 02/02/2015 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Marroco, Tadeu Luiz 4 Temple Place, London Status: Active Notified: 05/08/2019 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian
Thomas, James Darrell 4 Temple Place, London Status: Active Notified: 07/12/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Timuray, Serpil 4 Temple Place, London Status: Active Notified: 04/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Turkish
Bowles, Jack Marie Henry David London, England Status: Ceased Notified: 01/01/2019 Ceased: 15/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
Mccrory, Paul London, England Status: Ceased Notified: 01/05/2017 Ceased: 31/08/2023 Role: Secretary
Panayotopoulos, Evriviades Dimitri George London, England Status: Ceased Notified: 02/02/2015 Ceased: 24/04/2024 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Companies Controlled by This Company (3)

gb-flag B.A.T. International Finance P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 01060930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Batmark Limited Status: Active Notified: 06/04/2016 Companies House Number: 02967280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB British American Tobacco (1998) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03422701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •