BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED

Company number 09913893

25 officers / 22 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

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
• Identity verification status: Verification requirements complete

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
• 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 Halahawaduge Kasun Saminda Fernando to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

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

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

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

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

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

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

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

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

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

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

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

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

RODWELL, Marcus

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 August 2021
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 11 July 2026

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

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

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

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

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