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BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED

Company number 09913893

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Officers: 24 officers / 20 resignations

MEHTA, Shital

Correspondence address
Globe House, 1, Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
30 September 2020

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

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