BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

39 officers / 35 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

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Identity verification due: 11 July 2026

WHITE, Kirsty

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 11 July 2026

WILSON, Ruth

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Ruth Elizabeth Wilson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 May 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• 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: 15 January 2009
• Resigned on: 26 September 2012
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 24 September 2013

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 18 September 2018
• Resigned on: 3 April 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 1 September 2017

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 18 September 2018

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 24 August 2020
• Resigned on: 26 November 2021

WORLOCK, Christopher

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 3 September 2024

ARIS, Gregory

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 24 August 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 April 2002
• Resigned on: 29 October 2010
• Nationality: American
• Country of residence: United Kingdom

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 March 1992
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom

COHN, Anthony Michael Hardy

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 August 2020
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England

COLFER, Noelle

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 November 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 December 1997
• Resigned on: 30 December 2000
• Nationality: British

COOPER, Richard Vaughan

• Correspondence address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 March 1992
• Resigned on: 10 January 1995
• Nationality: British

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 October 2010
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England

DUNT, Keith Silvester

• Correspondence address: Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 January 1995
• Resigned on: 3 September 1997
• Nationality: British

DURANTE, Nicandro

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 September 2008
• Resigned on: 29 October 2010
• Nationality: Brazilian
• Country of residence: United Kingdom

ETCHELLS, David John

• Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 January 1995
• Resigned on: 30 December 2000
• Nationality: British

FIGUEIREDO DE FRANCA CORREIA, Claudio

• Correspondence address: Calle Del Penol, Residencial Atalaya Phc Caracas, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 January 1995
• Resigned on: 20 December 1995
• Nationality: Brazilian

FORTH, David Alexander

• Correspondence address: 13 Markham Street, London, SW3 3NP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 September 1997
• Resigned on: 3 September 1998
• Nationality: British

HEATON, Robert Fergus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 April 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 August 1999
• Resigned on: 29 March 2002
• Nationality: American

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 February 2001
• Resigned on: 27 August 2002
• Nationality: British

MOFFAT, John Youngson

• Correspondence address: Firhill The Ridge, Woking, Surrey, GU22 7EE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 September 1998
• Resigned on: 30 December 2000
• Nationality: British

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 September 1997
• Resigned on: 31 December 2007
• Nationality: Brazilian

MOSSMAN, John Stanley

• Correspondence address: 32 Winchester Road, Bromley, Kent, BR2 0PZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 February 1992
• Resigned on: 10 January 1995
• Nationality: British

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 February 2001
• Resigned on: 31 July 2002
• Nationality: British

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2002
• Resigned on: 1 November 2006
• Nationality: British

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 April 2002
• Resigned on: 20 December 2004
• Nationality: British

SALT, David Ernest

• Correspondence address: 16 The Glen, Enfield, Middlesex, EN2 7BZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 February 1992
• Resigned on: 10 January 1995
• Nationality: British
• Country of residence: United Kingdom

• 1
• 2

Next