Advanced company searchLink opens in new window

BRITISH AMERICAN TOBACCO (GLP) LIMITED

Company number 06238103

Filter officers

Filter officers

Officers: 41 officers / 36 resignations

BATS LIMITED

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Secretary
Appointed on
3 September 2024

UK Limited Company What's this?

Registration number
15047996

CAVALCANTI, Joana Bezerra

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
January 1975
Appointed on
13 January 2022
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Director

FERREIRA CORTEZ, Samuel

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
November 1985
Appointed on
13 January 2022
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Director

SALVADEGO, Marcos

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
January 1972
Appointed on
24 September 2020
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Group Head Of Leaf

ZHOU, Fred Runsheng

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
December 1974
Appointed on
1 April 2024
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
4 May 2007
Resigned on
16 December 2008
Nationality
British

CREEGAN, Bridget Mary

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
14 January 2009
Resigned on
15 August 2012
Nationality
British
Occupation
Chartered Secretary

ELLIS, Sallie

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
16 August 2012
Resigned on
11 September 2015

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
4 July 2018
Resigned on
24 January 2020

KERR, Sophie Louise Edmonds

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
25 September 2015
Resigned on
4 July 2018

MCCORMACK, Peter

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
17 June 2020
Resigned on
26 November 2021

WORLOCK, Christopher

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
25 March 2022
Resigned on
3 September 2024

ALPHIN, John Stuart

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
January 1974
Appointed on
24 May 2016
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Head Of Leaf Sourcing

ARMSTRONG, Jeremy Mark

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 June 2010
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BARRETT, Andrew James

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
April 1974
Appointed on
27 May 2014
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Group Head Of Commercial Finance

BARTLE, Timothy James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
August 1971
Appointed on
26 July 2016
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Group Head Of Operations Finance

BARTLE, Timothy James

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
August 1971
Appointed on
27 May 2014
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Head Of Finance - Supply Chain

BROYAN, David

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 October 2009
Resigned on
31 October 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Head Of Global Leaf Pool

CHEONG FOO, Gilbert Dario

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 September 2007
Resigned on
23 July 2010
Nationality
Mauritian
Country of residence
United Kingdom
Occupation
Finance Director

DAVISON, Peter Charles

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
March 1965
Appointed on
24 November 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 October 2011
Resigned on
30 September 2016
Nationality
Sri Lankan
Country of residence
United Kingdom
Occupation
Glp Finance Director

FERNANDES, Marcio Eduardo

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 September 2007
Resigned on
11 November 2011
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Lawyer

FLEMING, Brian James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1970
Appointed on
14 April 2011
Resigned on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tobacco Utilisation Manager

FONSECA, Ricardo Kazantzi

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
January 1968
Appointed on
18 October 2011
Resigned on
23 April 2012
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Head Of Glp

GENEHR, Alex

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1981
Appointed on
18 October 2021
Resigned on
1 April 2024
Nationality
Brazilian
Country of residence
England
Occupation
Director

GUEST, Benjamin Daniel

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1973
Appointed on
24 August 2017
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Leaf Business Development Manager

HODSON, Kyle Richard Alexander

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1985
Appointed on
24 September 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

IRVINE, James Campbell

Correspondence address
46 Doughty Street, London, WC1N 2LR
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 May 2007
Resigned on
19 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAFFERTY, Douglas James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1978
Appointed on
28 September 2015
Resigned on
26 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MADUREIRA, Gilmar Juvenal

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
August 1951
Appointed on
22 June 2012
Resigned on
30 April 2014
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Group Head Of Leaf

MARROCO, Tadeu Luiz

Correspondence address
118 Stafford Court, London, W8 7DR
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 September 2007
Resigned on
18 February 2010
Nationality
Brazilian
Country of residence
England
Occupation
Management Finance Controller

MCCONNELL, Terrence Donald

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 February 2010
Resigned on
16 August 2011
Nationality
New Zealand
Country of residence
Romania
Occupation
Group Head Of Operations Finance

MOFFAT, John Youngson

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
January 1956
Appointed on
18 October 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Operations Finance

OGBORN, Paul

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
November 1965
Appointed on
17 December 2014
Resigned on
24 September 2020
Nationality
British
Country of residence
England
Occupation
Group Head Of Leaf, Operations

OGBORN, Paul

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1965
Appointed on
16 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Group Head Of Supply Chain