BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Address
GLOBE HOUSE
4 TEMPLE PLACE
LONDON
WC2R 2PG
Activities of head offices
Legal Information
Company Registration No.:
00262254
Incorporation Date:
28 Jan 1932
81 Years old
Financial Year End:
31 Dec
Capital:
£84,630,122.00
on 17 Apr 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
4 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
28 Feb 2013
Filed on:
17 Apr 2013
Purchase this document for £4.99 excl VAT
Information checked: 9 May 2013 -
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Recently Filed Documents260 available
-
17 Apr 2013Annual Return of company information (not accounts) AR01
-
18 Mar 2013Appointment of Director AP01
-
21 Jan 2013Appointment of Director AP01
-
21 Jan 2013Ending appointment as Director TM01
-
3 Dec 2012Ending appointment as Director TM01
Directors and Secretaries
| Jack Bowles | |
| 1 Oct 2011 ⇒ Present (1 Year) | Director |
| Richard Cordeschi | |
| 16 Dec 2008 ⇒ Present (4 Years) | Company Secretary |
| John Daly | |
| 1 Mar 2011 ⇒ Present (2 Years) | Director |
| Alan Davy | |
| 1 Mar 2013 ⇒ Present (2 Months) | Director |
| Nicandro Durante | |
| 1 Oct 2011 ⇒ Present (1 Year) | Director |
| Giovanni Giordano | |
| 1 Oct 2011 ⇒ Present (1 Year) | Director |
| Andrew Gray | |
| 1 Oct 2011 ⇒ Present (1 Year) | Director |
| Jean-marc Levy | |
| 1 Oct 2011 ⇒ Present (1 Year) | Director |
| Desmond Naughton | |
| 28 Mar 2011 ⇒ Present (2 Years) | Director |
| David O' Reilly | |
| 1 Jan 2012 ⇒ Present (1 Year) | Director |
| Ricardo Oberlander | |
| 1 Jan 2013 ⇒ Present (4 Months) | Director |
| Naresh Sethi | |
| 1 Jan 2012 ⇒ Present (1 Year) | Director |
| John Stevens | |
| 6 Jun 2008 ⇒ Present (4 Years) | Director |
| Kingsley Wheaton | |
| 1 Jan 2012 ⇒ Present (1 Year) | Director |
| Neil Withington | |
| 31 Jul 2000 ⇒ Present (12 Years) | Director |
Previous Company Names
STAINES INVESTMENTS LTD.
Changed 13 Oct 1995
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Official AccountsAnnual accounts for year ending 31 Dec 11
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