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Companies/00239762

B.a.t (U.K. And Export) Limited

Manufacture of tobacco products · London

ActiveUnited KingdomIncorporated 1929Private 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
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 134440799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 91 historical
CW
Christopher WorlockCurrent secretary
Appointed 2026-04-01
RS
Robert SalisburyCurrent director
Appointed 2022-06-20 · 4 yrs · Director
DB
David BoothCurrent director
Appointed 2013-10-04 · 13 yrs · Regional Finance Marketing Manager
+87 others
AC
Anthony CohnCurrent director
Appointed 2012-05-11 · 14 yrs · Accountant
+32 others
Show 91 historical appointments
LG
Leila Gadsden ChaiboubResigned secretary
Resigned 2024-11-25 · 1 yr
CW
Christopher WorlockResigned secretary
Resigned 2022-10-13 · 2 yrs
PD
Peter DoonaResigned director
Resigned 2021-08-04 · Chartered Accountant
SM
Shital MehtaResigned secretary
Resigned 2020-09-17 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-06-12
LS
Leonardo SenraResigned director
Resigned 2020-03-09 · 1 yr · Company Director
PB
Pablo BankiResigned director
Resigned 2019-09-20 · Company Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2019-07-05
DA
Danika AhrResigned director
Resigned 2019-06-01 · 1 yr · Director
HZ
Hong ZhengxunResigned director
Resigned 2019-02-01 · 2 yrs · Company Director
MR
Markus RickheitResigned director
Resigned 2018-01-23 · 1 yr · Company Director
AL
Andres LorenzoResigned director
Resigned 2018-01-23 · 3 yrs · Company Director
OM
Oliver MartinResigned secretary
Resigned 2018-01-10 · 1 yr
SM
Stephan MatthiesenResigned director
Resigned 2017-05-31 · 1 yr · Regional Head Of Commercial Finance, Asp
VS
Vladimir ShilovResigned director
Resigned 2017-05-31 · Head Of Commercial Finance, Eemea
AT
Adin TrbonjaResigned director
Resigned 2017-03-15 · 2 yrs · Assistant General Counsel, Commercial
AJ
Andre JoubertResigned director
Resigned 2016-04-22 · 3 yrs · Regional Head Of Finance, Eemea
SK
Sophie KerrResigned secretary
Resigned 2015-10-01 · 2 yrs
MD
Mihovil DijanosicResigned director
Resigned 2015-07-01 · 5 yrs · General Management
PM
Paul MccroryResigned director
Resigned 2015-01-30 · 2 yrs · Lawyer
PL
Paul LagewegResigned director
Resigned 2014-07-10 · 2 yrs · Regional Head Of Marketing
RB
Richard BakkerResigned director
Resigned 2014-07-10 · 3 yrs · Group Financial Controller
JA
Jerome AbelmanResigned director
Resigned 2014-07-10 · Lawyer
SE
Sallie EllisResigned secretary
Resigned 2013-05-17 · 2 yrs
MT
Mustafa TezelResigned director
Resigned 2013-02-07 · Regional Head Of Marketing Finance, Eeme
RA
Robert AllenResigned director
Resigned 2013-02-07 · 3 yrs · Regional Head Of Finance, Eemea
BC
Bridget CreeganResigned secretary
Resigned 2012-08-31
CS
Cesar SimiResigned director
Resigned 2012-05-11 · 2 yrs · Regional Manager Eemea
JS
Justin James SmithResigned director
Resigned 2012-05-11 · 5 yrs · Regional Head Of Treasury, Eemea
GJ
Goran JankovicResigned director
Resigned 2012-03-22 · Eemea Finance Transformation Manager
AS
Andrew SalterResigned director
Resigned 2011-11-14 · 2 yrs · Regional General Counsel
BB
Benoit BelhommeResigned director
Resigned 2010-06-29 · 1 yr · Lawyer
IB
Ignacio BallesterResigned director
Resigned 2010-01-01 · 2 yrs · Finance Manager
TM
Tadeu MarrocoResigned director
Resigned 2010-01-01 · 3 yrs · Finance Director
GA
Gary ArmstrongResigned director
Resigned 2010-01-01 · 1 yr · Regional Finance Controller
CS
Charl SteynResigned director
Resigned 2009-03-31 · 2 yrs · Group Chief Accountant
DS
Donald SalterResigned director
Resigned 2009-03-31 · Financial Controller
AC
Anthony CoptyResigned director
Resigned 2009-02-17 · 1 yr · Regional Finance Manager
RC
Richard CordeschiResigned secretary
Resigned 2008-12-16 · 3 yrs · Chartered Secretary
AB
Andrew BarrettResigned director
Resigned 2008-06-30 · 2 yrs · Area Head Of Finance
RD
Rodrigo DuarteResigned director
Resigned 2008-01-01 · 2 yrs · Middleeast & Caucasus Area Dir
AT
Andreas ThompsonResigned director
Resigned 2007-05-03 · 1 yr · Area Finance Manager
TM
Terrence McconnellResigned director
Resigned 2007-03-06 · 5 yrs · Manager
NR
Nigel RawsonResigned director
Resigned 2006-12-07 · 3 yrs · Chartered Accountant
JL
John LucasResigned director
Resigned 2006-08-01 · 2 yrs · Accountant
AF
Antony FarrarResigned director
Resigned 2006-07-04 · Chartered Accountant
CM
Christopher McallisterResigned director
Resigned 2006-03-06 · Regional Strategy & Planning M
WR
Walid RashwanResigned director
Resigned 2005-10-05 · 2 yrs · Area Director
CB
Christopher BurrellResigned director
Resigned 2005-01-11 · Area Director
NP
Norman PatersonResigned director
Resigned 2004-09-30 · 1 yr · Tobacco Manufacturer
NH
Nicholas HalesResigned director
Resigned 2004-04-20 · 2 yrs · Africas Manager
JD
John DalyResigned director
Resigned 2004-03-19 · Area Director
KD
Kenneth DaviesResigned director
Resigned 2002-04-12 · 4 yrs · Manager
JM
John MoffatResigned director
Resigned 2002-04-12 · Accountant
SS
Simon SmithResigned director
Resigned 2002-01-31 · Regional Finance Controller
RL
Richard LowtherResigned director
Resigned 2002-01-31 · 4 yrs · Accountant
BB
Brian BarrowResigned director
Resigned 2002-01-31 · 2 yrs · Tobacco Manufacturer
PT
Peter TaylorResigned director
Resigned 2002-01-31 · Manager
PR
Paul RaynerResigned director
Resigned 2002-01-31 · 4 yrs · Company Director
GR
Graham ReadResigned director
Resigned 2001-01-01 · 1 yr · Research & Development Directo
SS
Stuart SutherlandResigned director
Resigned 2000-10-16 · 1 yr · Accountant
KM
Kim MatthewsResigned director
Resigned 2000-05-11 · Finance
AM
Alexander MunroResigned director
Resigned 1999-09-13 · Chartered Accountant
JJ
John JewellResigned director
Resigned 1999-09-13 · 2 yrs · Tobacco Manufacturer
EK
Erwin KauschResigned director
Resigned 1999-09-13 · 1 yr · Head Of Research And Developme
IS
Ian SnowdenResigned director
Resigned 1999-09-13 · 2 yrs · Tobacco Leaf Manager
KO
Keith OwenResigned director
Resigned 1999-09-13 · 2 yrs · H.r. Director
MA
Murray AndersonResigned secretary
Resigned 1999-09-13 · 9 yrs
PC
Philip CookResigned secretary
Resigned 1997-12-30 · 1 yr · Solicitor
AN
Andrew NapierResigned director
Resigned 1997-02-24 · Tobacco Manufacturer
EK
Earl KohnhorstResigned director
Resigned 1997-02-24 · 2 yrs · Tobacco Manufacturer
DS
David StevensResigned director
Resigned 1997-02-24 · 2 yrs · Tobacco Manufacturer
UH
Ulrich HerterResigned director
Resigned 1997-02-24 · 4 yrs · Ecomomist
AJ
Anthony JohnstonResigned director
Resigned 1994-05-16 · 5 yrs · Tobacco Manufacturer
BB
Barry BramleyResigned director
Resigned 1993-04-08 · 3 yrs · Tobacco Manufacturer
DW
Donald WattertonResigned director
Resigned 1993-04-08 · 2 yrs · Tobacco Manufacturer
RP
Richard PilbeamResigned director
Resigned 1993-04-08 · 2 yrs · Accountant
RH
Richard HartleyResigned director
Resigned 1993-04-08 · 1 yr · Tobacco Manufacturer
ND
Norman DavisResigned director
Resigned 1993-04-08 · 2 yrs · Tobacco Manufacturer
PC
Peter ClarkeResigned secretary
Resigned 1993-04-08 · 4 yrs
JR
Jimmi RembiszewskiResigned director
Resigned 1993-04-08 · 6 yrs · Tobacco Manufacturer
PA
Paul AdamsResigned director
Resigned 1993-04-08 · 6 yrs · Tobacco Manufacturer
KD
Keith DuntResigned director
Resigned 1993-04-08 · 6 yrs · Tobacco Manufacturer
DS
David SaltResigned director
Resigned 1993-04-08 · 3 yrs · Accountant
NB
Nicholas BrookesResigned director
Resigned 1992-04-03 · 1 yr · Solicitor
JB
John BoneResigned director
Resigned 1992-04-03 · 1 yr · Accountant
JL
John LordResigned director
Resigned 1992-04-03 · 4 yrs · Tobacco Manufacturer
AP
Antonio PereiraResigned director
Resigned 1992-04-03 · Marketing Executive
AW
Amanda WalkerResigned secretary
Resigned 1992-04-03 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active