B.a.t (u.k. And Export) Limited in 1 Water Street LONDON

B.a.t (u.k. And Export) Limited LONDON

Founded in 1929, B.a.t (u.k. And Export), classified under reg no. 00239762 is an active company. Currently registered at Globe House WC2R 3LA, London the company has been in the business for 95 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Robert S., David B. and Anthony C.. In addition one secretary - Christopher W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B.a.t (u.k. And Export) Limited Address / Contact

Office Address	Globe House
Office Address2	1 Water Street
Town	London
Post code	WC2R 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00239762
Date of Incorporation	Fri, 24th May 1929
Industry
End of financial Year	31st December
Company age	95 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Christopher W.

Position: Secretary

Appointed: 13 October 2022

Robert S.

Position: Director

Appointed: 20 June 2022

David B.

Position: Director

Appointed: 04 October 2013

Anthony C.

Position: Director

Appointed: 11 May 2012

Peter D.

Position: Director

Appointed: 04 August 2021

Resigned: 27 May 2022

Shital M.

Position: Secretary

Appointed: 17 September 2020

Resigned: 13 October 2022

Peter M.

Position: Secretary

Appointed: 12 June 2020

Resigned: 17 September 2020

Leonardo S.

Position: Director

Appointed: 09 March 2020

Resigned: 19 May 2021

Pablo B.

Position: Director

Appointed: 20 September 2019

Resigned: 04 March 2020

Jonathan G.

Position: Secretary

Appointed: 05 July 2019

Resigned: 24 January 2020

Danika A.

Position: Director

Appointed: 01 June 2019

Resigned: 18 May 2021

Hong Z.

Position: Director

Appointed: 01 February 2019

Resigned: 19 May 2021

Andrew B.

Position: Director

Appointed: 29 January 2018

Resigned: 19 May 2021

Andres L.

Position: Director

Appointed: 23 January 2018

Resigned: 01 February 2021

Markus R.

Position: Director

Appointed: 23 January 2018

Resigned: 30 September 2019

Oliver M.

Position: Secretary

Appointed: 10 January 2018

Resigned: 05 July 2019

Vladimir S.

Position: Director

Appointed: 31 May 2017

Resigned: 01 January 2018

Stephan M.

Position: Director

Appointed: 31 May 2017

Resigned: 01 February 2019

Adin T.

Position: Director

Appointed: 15 March 2017

Resigned: 22 May 2019

Andre J.

Position: Director

Appointed: 22 April 2016

Resigned: 31 December 2019

Sophie K.

Position: Secretary

Appointed: 01 October 2015

Resigned: 10 January 2018

Mihovil D.

Position: Director

Appointed: 01 July 2015

Resigned: 23 October 2020

Paul M.

Position: Director

Appointed: 30 January 2015

Resigned: 16 March 2017

Jerome A.

Position: Director

Appointed: 10 July 2014

Resigned: 13 January 2015

Paul L.

Position: Director

Appointed: 10 July 2014

Resigned: 31 May 2017

Richard B.

Position: Director

Appointed: 10 July 2014

Resigned: 31 December 2017

Sallie E.

Position: Secretary

Appointed: 17 May 2013

Resigned: 11 September 2015

Mustafa T.

Position: Director

Appointed: 07 February 2013

Resigned: 04 October 2013

Robert A.

Position: Director

Appointed: 07 February 2013

Resigned: 22 April 2016

Bridget C.

Position: Secretary

Appointed: 31 August 2012

Resigned: 17 May 2013

Justin S.

Position: Director

Appointed: 11 May 2012

Resigned: 31 May 2017

Cesar S.

Position: Director

Appointed: 11 May 2012

Resigned: 10 July 2014

Goran J.

Position: Director

Appointed: 22 March 2012

Resigned: 07 February 2013

Andrew S.

Position: Director

Appointed: 14 November 2011

Resigned: 10 July 2014

Benoit B.

Position: Director

Appointed: 29 June 2010

Resigned: 31 October 2011

Benoit B.

Position: Director

Appointed: 26 June 2010

Resigned: 26 June 2010

Ignacio B.

Position: Director

Appointed: 01 January 2010

Resigned: 13 February 2012

Gary A.

Position: Director

Appointed: 01 January 2010

Resigned: 15 July 2011

Tadeu M.

Position: Director

Appointed: 01 January 2010

Resigned: 07 February 2013

Charl S.

Position: Director

Appointed: 31 March 2009

Resigned: 22 March 2012

Donald S.

Position: Director

Appointed: 31 March 2009

Resigned: 31 July 2009

Anthony C.

Position: Director

Appointed: 17 February 2009

Resigned: 02 November 2010

Richard C.

Position: Secretary

Appointed: 16 December 2008

Resigned: 31 August 2012

Andrew B.

Position: Director

Appointed: 30 June 2008

Resigned: 15 October 2010

Rodrigo D.

Position: Director

Appointed: 01 January 2008

Resigned: 15 October 2010

Andreas T.

Position: Director

Appointed: 03 May 2007

Resigned: 01 June 2008

Terrence M.

Position: Director

Appointed: 06 March 2007

Resigned: 22 March 2012

Nigel R.

Position: Director

Appointed: 07 December 2006

Resigned: 31 December 2009

John L.

Position: Director

Appointed: 01 August 2006

Resigned: 13 November 2008

Antony F.

Position: Director

Appointed: 04 July 2006

Resigned: 13 February 2007

Christopher M.

Position: Director

Appointed: 06 March 2006

Resigned: 04 July 2006

Walid R.

Position: Director

Appointed: 05 October 2005

Resigned: 31 December 2007

Christopher B.

Position: Director

Appointed: 11 January 2005

Resigned: 30 September 2005

Norman P.

Position: Director

Appointed: 30 September 2004

Resigned: 05 October 2005

Nicholas H.

Position: Director

Appointed: 20 April 2004

Resigned: 15 February 2007

John D.

Position: Director

Appointed: 19 March 2004

Resigned: 30 September 2004

Charl S.

Position: Director

Appointed: 20 June 2002

Resigned: 01 May 2008

John M.

Position: Director

Appointed: 12 April 2002

Resigned: 26 April 2002

Kenneth D.

Position: Director

Appointed: 12 April 2002

Resigned: 07 July 2006

Brian B.

Position: Director

Appointed: 31 January 2002

Resigned: 20 April 2004

Peter T.

Position: Director

Appointed: 31 January 2002

Resigned: 17 July 2002

Simon S.

Position: Director

Appointed: 31 January 2002

Resigned: 26 April 2002

Paul R.

Position: Director

Appointed: 31 January 2002

Resigned: 07 December 2006

Richard L.

Position: Director

Appointed: 31 January 2002

Resigned: 31 July 2006

Graham R.

Position: Director

Appointed: 01 January 2001

Resigned: 31 January 2002

Stuart S.

Position: Director

Appointed: 16 October 2000

Resigned: 31 January 2002

Kim M.

Position: Director

Appointed: 11 May 2000

Resigned: 16 October 2000

John J.

Position: Director

Appointed: 13 September 1999

Resigned: 31 January 2002

Erwin K.

Position: Director

Appointed: 13 September 1999

Resigned: 20 December 2000

Alexander M.

Position: Director

Appointed: 13 September 1999

Resigned: 11 May 2000

Keith O.

Position: Director

Appointed: 13 September 1999

Resigned: 31 January 2002

Ian S.

Position: Director

Appointed: 13 September 1999

Resigned: 31 January 2002

Murray A.

Position: Secretary

Appointed: 13 September 1999

Resigned: 16 December 2008

Philip C.

Position: Secretary

Appointed: 30 December 1997

Resigned: 13 September 1999

Ulrich H.

Position: Director

Appointed: 24 February 1997

Resigned: 31 December 2001

Andrew N.

Position: Director

Appointed: 24 February 1997

Resigned: 24 March 1997

Earl K.

Position: Director

Appointed: 24 February 1997

Resigned: 13 September 1999

David S.

Position: Director

Appointed: 24 February 1997

Resigned: 13 September 1999

Anthony J.

Position: Director

Appointed: 16 May 1994

Resigned: 13 September 1999

Donald W.

Position: Director

Appointed: 08 April 1993

Resigned: 29 December 1995

Jimmi R.

Position: Director

Appointed: 08 April 1993

Resigned: 13 September 1999

Barry B.

Position: Director

Appointed: 08 April 1993

Resigned: 30 April 1996

Richard P.

Position: Director

Appointed: 08 April 1993

Resigned: 31 March 1996

David S.

Position: Director

Appointed: 08 April 1993

Resigned: 24 February 1997

Peter C.

Position: Secretary

Appointed: 08 April 1993

Resigned: 30 December 1997

Paul A.

Position: Director

Appointed: 08 April 1993

Resigned: 13 September 1999

Richard H.

Position: Director

Appointed: 08 April 1993

Resigned: 16 May 1994

Norman D.

Position: Director

Appointed: 08 April 1993

Resigned: 31 March 1996

Keith D.

Position: Director

Appointed: 08 April 1993

Resigned: 13 September 1999

Amanda W.

Position: Secretary

Appointed: 03 April 1992

Resigned: 08 April 1993

John B.

Position: Director

Appointed: 03 April 1992

Resigned: 01 June 1993

Nicholas B.

Position: Director

Appointed: 03 April 1992

Resigned: 08 April 1993

Antonio P.

Position: Director

Appointed: 03 April 1992

Resigned: 17 December 1992

John L.

Position: Director

Appointed: 03 April 1992

Resigned: 24 February 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is British American Tobacco (Investments) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British American Tobacco (Investments) Limited

Globe House 1 Water Street, London, WC2R 3LA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	074974
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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