British American Tobacco UK Limited
Wholesale of tobacco products · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWeston Investment Company 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 169782841People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 69 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
AE
Asli ErtongucCurrent director
Appointed 2024-02-12 · 2 yrs · Area Director Western Europe, General Ma
DH
Diana Hernandez GonzalezCurrent director
Appointed 2023-04-24 · 3 yrs · Director
Show 69 historical appointments
EC
Eliana Selva Lopez CorreaResigned director
Resigned 2025-07-17 · Director
DG
Denisa GherguResigned director
Resigned 2024-05-28 · 1 yr · Head Of Finance UK&I
SD
Susanna De IesuResigned director
Resigned 2023-04-24 · 3 yrs · Director
ZO
Zeliha Ozmen EryavuzResigned director
Resigned 2022-08-03 · 1 yr · Director
TB
Timothy BartleResigned director
Resigned 2022-05-11 · Group Head Of Operations Finance
EH
Edward HawthorneResigned director
Resigned 2022-05-11 · 3 yrs · Solicitor
SM
Shital MehtaResigned secretary
Resigned 2020-09-28 · 3 yrs
OM
Oliver MartinResigned secretary
Resigned 2020-07-29
SA
Simon AshtonResigned director
Resigned 2020-02-01 · 1 yr · Director
DW
David WaterfieldResigned director
Resigned 2020-02-01 · 4 yrs · Director
NJ
Nathan JonesResigned director
Resigned 2019-08-30 · 2 yrs · Director
CS
Carl SvenssonResigned director
Resigned 2019-08-30 · 3 yrs · Director
JG
Joana GarsvaiteResigned director
Resigned 2019-07-22 · 2 yrs · Director
MM
Mairi MorrisonResigned director
Resigned 2019-02-11 · 6 yrs · Hr Manager
JH
Jessica HaynesResigned secretary
Resigned 2018-07-26 · 1 yr
GW
Gemma WebbResigned director
Resigned 2017-12-01 · 2 yrs · Business Manager
DT
Dimitri TounisResigned director
Resigned 2017-12-01 · 1 yr · Head Of Finance
CB
Christopher BarracloughResigned director
Resigned 2017-12-01 · 1 yr · Head Of Hr
NH
Nigel HardyResigned director
Resigned 2017-12-01 · 2 yrs · General Manager
JP
Janaki PatelResigned secretary
Resigned 2017-11-27
JC
Jean CussacResigned director
Resigned 2017-01-31 · Group Head Of IT Enterprise Services
WH
William HillResigned director
Resigned 2016-10-25 · 2 yrs · Head Of Legal & External Affairs, UK&I
RS
Radu Stefanita BadescuResigned director
Resigned 2015-10-22 · 2 yrs · Marketing Director UK&I
CC
Christopher ChestersResigned director
Resigned 2015-10-22 · 2 yrs · Head Of Finance UK&I
RR
Ronald RidderbeekxResigned director
Resigned 2015-09-29 · 1 yr · Head Of Legal & External Affairs UK&I
HF
Helena FerryResigned director
Resigned 2014-02-19 · Solicitor
MS
Martin SilvaResigned director
Resigned 2013-10-10 · 2 yrs · Marketing Director UK&I
MT
Mustafa TezelResigned director
Resigned 2013-10-01 · 1 yr · Head Of Finance - UK&I
EC
Emma ChignellResigned director
Resigned 2013-05-22 · 1 yr · Solicitor
FB
Faiza BouzenouneResigned director
Resigned 2012-10-11 · Head Of Marketing
AG
Ann GriffithsResigned secretary
Resigned 2012-09-20 · 4 yrs
PM
Philip MorseResigned director
Resigned 2012-01-12 · 5 yrs · General Manager
RB
Rebecca BatesResigned director
Resigned 2011-09-30 · 2 yrs · Head Of Finance UK&I
TG
Tobias GranwalResigned director
Resigned 2011-02-11 · 1 yr · UK Marketing Director
HF
Helena FerryResigned director
Resigned 2011-02-11 · 2 yrs · Solicitor
MH
Michelle HealyResigned director
Resigned 2009-05-01 · 2 yrs · General Manager UK And Ireland
RB
Ronan BarryResigned director
Resigned 2008-10-31 · 2 yrs · Head Of Cora And Legal
RC
Roy ChambersResigned director
Resigned 2008-05-19 · 3 yrs · Chartered Accountant
IL
Ilona LuttmannResigned director
Resigned 2007-11-05 · Head Of Cora And Legal UK&I
HG
Hans GeeromsResigned director
Resigned 2006-10-20 · 2 yrs · Marketing Director
DB
David BoothResigned director
Resigned 2006-10-20 · 4 yrs · Finance Director
GW
Gemma WebbResigned director
Resigned 2006-01-10 · 3 yrs · Business Manager
MC
Marianna Charalambous IkonomouResigned director
Resigned 2006-01-10 · 1 yr · Lawyer
RW
Robert WintschResigned director
Resigned 2004-04-01 · 2 yrs · Trade Marketing Director
AY
Alastair YoungResigned director
Resigned 2004-04-01 · Chartered Accountant
PC
Paul CromptonResigned director
Resigned 2004-04-01 · 1 yr · General Manager London Busines
JP
Juergen PickResigned director
Resigned 2004-03-05 · 1 yr · Managing Director
SG
Susan GernertResigned director
Resigned 2003-03-31 · 1 yr · Head Of Law And Cora Rothmans
SW
Simon WebbResigned director
Resigned 2002-05-01 · 1 yr · Accountant
PD
Peter DavisonResigned director
Resigned 2000-10-12 · 2 yrs · Legal Counsel
RW
Ralf WittenbergResigned director
Resigned 2000-10-12 · 3 yrs · Brand Marketing Director
DK
David KellyResigned director
Resigned 2000-02-24 · 2 yrs · Sales & Distribution Director
NE
Norman EllisonResigned director
Resigned 2000-02-24 · 2 yrs · Accountant
IM
Ian MuirResigned director
Resigned 1999-11-01 · 4 yrs · Managing Director
CorpRisecretaries LimitedResigned secretary
Resigned 1999-04-29 · 13 yrs
PB
Peter BachmannResigned director
Resigned 1998-02-16 · 2 yrs · Finance Director
TS
Resigned 1997-09-01 · 1 yr
AR
Resigned 1995-02-13 · 2 yrs · Finance Director
EM
Resigned 1993-04-01 · 1 yr · Secretary
PD
Paul DudsonResigned director
Resigned 1992-07-27 · 7 yrs · Chartered Accountant
PK
Pieter KeijzerResigned director
Resigned 1992-07-27 · 7 yrs · Managing Director
JC
John CampbellResigned director
Resigned 1992-02-13 · Finance Director
IM
Ian MaitlandResigned director
Resigned 1992-02-13 · Managing Director
RD
Robert DundasResigned director
Resigned 1992-02-13 · 2 yrs · Regional Director
EW
Ernest WingfieldResigned secretary
Resigned 1992-02-13 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active