BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED

Company number 09913893

25 officers / 21 resignations

BATS LIMITED

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

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• Registration number: 15047996

DE HAAN, Matthew James

• Correspondence address: Globe House, 1 Water Street, London, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: December 1992
• Appointed on: 15 July 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Finance

FERNANDO, Halahawaduge Kasun Saminda

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Tax - Transfer Pricing

RODWELL, Marcus

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 11 July 2019
• Resigned on: 24 January 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 12 July 2018

MARTIN, Oliver James

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 30 September 2020

MARTIN, Oliver James

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 11 July 2019

MEHTA, Shital

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 3 September 2024

BALTES, Matthias

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 September 2017
• Resigned on: 12 March 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Marketing Operations, Global Travel Retail

BANKI, Pablo Andres

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 March 2018
• Resigned on: 14 October 2019
• Nationality: Hungarian
• Country of residence: England
• Occupation: Company Director

BELLEW, Janine Cali

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 December 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENIKES, Jose

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 December 2015
• Resigned on: 16 February 2018
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: General Manager Gtr

DA SILVA, Roberta Venancio Correa

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 March 2017
• Resigned on: 23 May 2018
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Head Of Lex, Global Travel Retail

EREMIN, Anton

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 12 March 2019
• Resigned on: 3 December 2020
• Nationality: Russian
• Country of residence: England
• Occupation: Company Director

GEEROMS, Hans Arsene Herman Maria

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 March 2019
• Resigned on: 1 May 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MCCRORY, Paul

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 December 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NIKOLAENKO, Victoria

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 March 2017
• Resigned on: 30 September 2018
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Head Of Trade, Marketing

PARDO CAMPOS, Juan Pablo

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 11 December 2015
• Resigned on: 8 April 2016
• Nationality: Other
• Country of residence: Argentinian
• Occupation: Head Of Finance For Marketing

RAUSCH, Roland Markus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 April 2016
• Resigned on: 31 May 2017
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Head Of Marketing Operations

STEPANOVA, Victoria

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 14 October 2019
• Resigned on: 3 December 2020
• Nationality: Russian
• Country of residence: England
• Occupation: Company Director

THOMAS, Paul Llewellyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 8 April 2016
• Resigned on: 1 March 2018
• Nationality: British And South African
• Country of residence: United Kingdom
• Occupation: Head Of Finance Gtr

TRIMIS, Athanasios

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 May 2018
• Resigned on: 31 December 2020
• Nationality: Greek
• Country of residence: England
• Occupation: Company Director

VILLAGOMEZ, Richard Stephen Filotas

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 February 2018
• Resigned on: 23 May 2018
• Nationality: Mexican
• Country of residence: England
• Occupation: Company Director

WIEGAND, Carola

• Correspondence address: Globe House, 1, Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2020
• Resigned on: 30 May 2022
• Nationality: German
• Country of residence: England
• Occupation: Global Commercial Tax Manager