BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
00074974 · Active · Ltd · 123 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
00074974Active· Ltd· England Wales· 1902-09-29Incorporated 1902-09-29Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- KOPPE-STAHRENBERG, Cora Tanja, Dr· DirectorAppointed 2026-01-01
- MCCRORY, Paul· DirectorAppointed 2026-01-01
- ABELMAN, Jerome Bruce· DirectorResigned 2025-12-31
- BENCHIKH, Soraya· DirectorResigned 2025-08-26
WILSON, Ruth
Secretary
- Appointed
- 2020-04-21
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FRY, John
Director
- Appointed
- 2021-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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KHAN, Zafar Aslam
Director
- Appointed
- 2021-02-01
- Nationality
- Pakistani
- Residence
- United Kingdom
- Born
- 01/1973
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KOPPE-STAHRENBERG, Cora Tanja, Dr
Director
- Appointed
- 2026-01-01
- Nationality
- German
- Residence
- England
- Born
- 04/1965
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MCCRORY, Paul
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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MURPHY, James
Director
- Appointed
- 2023-03-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1976
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WHEATON, Kingsley
Director
- Appointed
- 2014-07-03
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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ANDERSON, Murray Gilliland Charles
Secretary
- Appointed
- 1999-02-08
- Resigned
- 2008-11-20
- Nationality
- British
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CANNAR, Nicholas Basil
Secretary
- Appointed
- —
- Resigned
- 1991-10-31
- Nationality
- British
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CLARKE, Peter Lampard
Secretary
- Appointed
- 1991-11-01
- Resigned
- 1997-12-30
- Nationality
- British
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COLFER, Noelle
Secretary
- Appointed
- 2015-03-12
- Resigned
- 2020-03-31
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COOK, Philip Michael
Secretary
- Appointed
- 1997-12-30
- Resigned
- 1999-02-08
- Nationality
- British
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CORDESCHI, Richard
Secretary
- Appointed
- 2008-11-20
- Resigned
- 2013-05-03
- Nationality
- British
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ORR, Mary-Ann
Secretary
- Appointed
- 2014-05-22
- Resigned
- 2015-03-11
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WILSON, Daniel Peter James
Secretary
- Appointed
- 2013-05-03
- Resigned
- 2014-05-21
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ABELMAN, Jerome Bruce
Director
- Appointed
- 2015-09-01
- Resigned
- 2025-12-31
- Nationality
- American
- Residence
- England
- Born
- 12/1963
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ADAMS, Paul Nicholas
Director
- Appointed
- 2001-12-30
- Resigned
- 2004-04-05
- Nationality
- British
- Born
- 03/1953
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ADAMS, Paul Nicholas
Director
- Appointed
- 1991-07-29
- Resigned
- 1999-02-25
- Nationality
- British
- Born
- 03/1953
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BENCHIKH, Soraya
Director
- Appointed
- 2024-06-20
- Resigned
- 2025-08-26
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1969
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BRAMLEY, Barry David
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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BROOKES, Nicholas George
Director
- Appointed
- —
- Resigned
- 1993-03-17
- Nationality
- British
- Born
- 09/1950
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CRICHTON, Ronald Alexander Charles
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 03/1935
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DALE, Steven Glyn
Director
- Appointed
- 2015-09-14
- Resigned
- 2021-05-07
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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DALY, John Patrick
Director
- Appointed
- 2011-03-01
- Resigned
- 2014-04-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1956
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DAVIS, Norman
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 05/1944
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DAVY, Alan
Director
- Appointed
- 2013-03-20
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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DUNT, Keith Silvester
Director
- Appointed
- 1992-01-01
- Resigned
- 1999-02-25
- Nationality
- British
- Born
- 12/1947
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DURANTE, Nicandro
Director
- Appointed
- 2008-04-22
- Resigned
- 2011-03-01
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 09/1956
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ETTEDGUI, Edouard Elias
Director
- Appointed
- 1996-04-03
- Resigned
- 1996-06-30
- Nationality
- French
- Born
- 12/1951
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GIORDANO, Giovanni
Director
- Appointed
- 2011-10-01
- Resigned
- 2019-03-31
- Nationality
- Italian,American
- Residence
- United Kingdom
- Born
- 06/1965
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HARTLEY, Richard Stuart
Director
- Appointed
- —
- Resigned
- 1994-04-30
- Nationality
- British
- Born
- 04/1939
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HAZEL, Peter John Curwen
Director
- Appointed
- —
- Resigned
- 1991-12-30
- Nationality
- British
- Born
- 09/1943
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HERTER, Ulrich Georg Volker
Director
- Appointed
- 1996-04-03
- Resigned
- 2001-12-31
- Nationality
- German
- Born
- 01/1942
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HEYWOOD, David George
Director
- Appointed
- —
- Resigned
- 1991-12-30
- Nationality
- British
- Born
- 08/1935
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JEWELL, John Nolan
Director
- Appointed
- 1999-03-01
- Resigned
- 2003-03-31
- Nationality
- American
- Born
- 11/1949
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JOHNSTON, Anthony Cameron
Director
- Appointed
- 1994-04-18
- Resigned
- 1999-02-25
- Nationality
- British
- Born
- 06/1947
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KAUSCH, Erwin
Director
- Appointed
- 1999-02-01
- Resigned
- 2000-11-21
- Nationality
- German
- Born
- 12/1944
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KIM, Hae In
Director
- Appointed
- 2019-07-02
- Resigned
- 2023-06-30
- Nationality
- South Korean
- Residence
- United Kingdom
- Born
- 02/1974
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KINDTS, Rudi Albert Jozef Ghislain
Director
- Appointed
- 2004-04-05
- Resigned
- 2011-02-09
- Nationality
- Belgian
- Residence
- England
- Born
- 03/1957
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KOHNHORST, Earl Eugene
Director
- Appointed
- 1996-04-03
- Resigned
- 1999-02-25
- Nationality
- American
- Born
- 04/1947
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MARROCO, Tadeu Luiz
Director
- Appointed
- 2019-07-02
- Resigned
- 2024-06-20
- Nationality
- Brazilian
- Residence
- England
- Born
- 04/1966
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MARROCO, Tadeu Luiz
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-12-01
- Nationality
- Brazilian
- Residence
- England
- Born
- 04/1966
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MARROCO, Tadeu Luiz
Director
- Appointed
- 2008-01-25
- Resigned
- 2010-02-18
- Nationality
- Brazilian
- Residence
- England
- Born
- 04/1966
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MATTHEWS, Kim Wiggam
Director
- Appointed
- 2000-05-11
- Resigned
- 2000-10-16
- Nationality
- British
- Born
- 01/1956
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MCCONNELL, Terrence Donald
Director
- Appointed
- 2010-02-19
- Resigned
- 2015-08-31
- Nationality
- New Zealand
- Residence
- Romania
- Born
- 05/1961
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MONTEIRO DE CASTRO, Antonio
Director
- Appointed
- 2004-04-05
- Resigned
- 2007-12-31
- Nationality
- Brazilian
- Born
- 05/1945
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MUNRO, Alexander Graeme
Director
- Appointed
- 1999-02-01
- Resigned
- 2000-05-11
- Nationality
- British
- Born
- 12/1963
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NAPIER, Andrew Alexander
Director
- Appointed
- 1996-05-01
- Resigned
- 1997-03-24
- Nationality
- British
- Born
- 04/1947
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NAUGHTON, Desmond John
Director
- Appointed
- 2011-02-14
- Resigned
- 2013-03-20
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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O'REILLY, David, Dr
Director
- Appointed
- 2015-09-01
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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OWEN, Keith Thomas
Director
- Appointed
- 1999-02-01
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 01/1954
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PILBEAM, Richard Henry
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 06/1943
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RAYNER, Paul Ashley
Director
- Appointed
- 2004-10-12
- Resigned
- 2008-04-30
- Nationality
- Australian
- Born
- 03/1954
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READ, Graham Albert
Director
- Appointed
- 2000-11-21
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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REMBISZEWSKI, Jimmi
Director
- Appointed
- 1991-06-01
- Resigned
- 1999-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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SAAYMAN, Dudley Christo
Director
- Appointed
- 2004-04-05
- Resigned
- 2007-11-23
- Nationality
- South African
- Born
- 04/1966
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SETHI, Naresh Kumar
Director
- Appointed
- 2016-12-01
- Resigned
- 2019-03-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1966
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SNOWDEN, Ian Roderick
Director
- Appointed
- 1999-02-01
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 03/1948
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STEVENS, David George
Director
- Appointed
- 1996-04-03
- Resigned
- 1999-02-25
- Nationality
- British
- Born
- 02/1942
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STEVENS, John Benedict
Director
- Appointed
- 2008-07-11
- Resigned
- 2019-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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SUTHERLAND, Stuart Melville
Director
- Appointed
- 2000-10-16
- Resigned
- 2004-01-30
- Nationality
- South African
- Born
- 04/1947
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TAYLOR, Peter Henry
Director
- Appointed
- 2003-04-11
- Resigned
- 2011-04-07
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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WATTERTON, Donald Stuart
Director
- Appointed
- —
- Resigned
- 1995-12-29
- Nationality
- British
- Born
- 02/1948
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