BRITISH AMERICAN TOBACCO (AIT) LIMITED
00934507 · Active · Ltd · 58 yrs · London
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What Chris sees
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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Companies House dossier
BRITISH AMERICAN TOBACCO (AIT) LIMITED
00934507Active· Ltd· England Wales· 1968-06-26Incorporated 1968-06-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WILSON, Ruth· DirectorAppointed 2025-12-01
- STRONG, Ekaterina· DirectorResigned 2025-12-01
- BATS LIMITED· Corporate SecretaryAppointed 2024-09-03
- WORLOCK, Christopher· SecretaryResigned 2024-09-03
BATS LIMITED
Corporate Secretary
- Appointed
- 2024-09-03
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BOOTH, David Patrick Ian
Director
- Appointed
- 2015-04-22
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COHN, Anthony Michael Hardy
Director
- Appointed
- 2015-04-22
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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WILSON, Ruth
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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ACKERMAN, Arend Bernardus
Secretary
- Appointed
- 1992-09-22
- Resigned
- 1993-09-21
- Nationality
- British
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BISS, Mark Simon
Secretary
- Appointed
- 1997-09-11
- Resigned
- 1998-07-15
- Nationality
- British
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GRIFFITHS, Ann Elizabeth
Secretary
- Appointed
- 2012-06-29
- Resigned
- 2017-02-28
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KEULEN, Willem Joost
Secretary
- Appointed
- —
- Resigned
- 1992-09-22
- Nationality
- British
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MCCORMACK, Peter
Secretary
- Appointed
- 2020-08-25
- Resigned
- 2021-11-26
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PATEL, Janaki Biharilal
Secretary
- Appointed
- 2017-09-01
- Resigned
- 2018-04-18
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WINGFIELD, Ernest Niall
Secretary
- Appointed
- 1993-09-21
- Resigned
- 1997-09-11
- Nationality
- British
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WORLOCK, Christopher
Secretary
- Appointed
- 2022-04-04
- Resigned
- 2024-09-03
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RISECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-07-15
- Resigned
- 2012-06-29
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ARIS, Gregory
Director
- Appointed
- 2020-08-25
- Resigned
- 2022-09-07
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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BEVAN, Richard John
Director
- Appointed
- 1993-09-21
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 08/1939
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BROOKS, Edwin Linton
Director
- Appointed
- 1993-09-21
- Resigned
- 1994-07-08
- Nationality
- British
- Born
- 04/1940
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BUCK, Nigel James Irving
Director
- Appointed
- 1993-09-21
- Resigned
- 1997-10-17
- Nationality
- British
- Born
- 12/1944
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CAIN, Anthony John
Director
- Appointed
- 1993-09-21
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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CAMPBELL, John Mcfarlane
Director
- Appointed
- 1993-09-21
- Resigned
- 1993-10-28
- Nationality
- British
- Born
- 12/1940
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CASEY, Robert James
Director
- Appointed
- 2002-03-27
- Resigned
- 2011-10-28
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1948
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COLFER, Noelle
Director
- Appointed
- 2018-06-18
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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COOK, Philip Michael
Director
- Appointed
- 2000-02-14
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 03/1961
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CRIPPS, Andrew Graham
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- British
- Born
- 08/1957
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DE BRUIJN, Willem Lourens
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- Dutch
- Born
- 02/1950
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DU PLESSIS, Jan Petrus
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- South African
- Born
- 01/1954
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ELLISON, Norman Harper
Director
- Appointed
- 1998-07-01
- Resigned
- 2002-04-05
- Nationality
- British
- Born
- 03/1948
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ENOCH, Leonard George
Director
- Appointed
- 1993-09-21
- Resigned
- 1994-07-08
- Nationality
- British
- Born
- 03/1943
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HARDMAN, Kenneth John
Director
- Appointed
- 2011-10-25
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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HASLENFELD, Jan Willem Maria
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- Dutch
- Born
- 01/1938
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HENDERSHOT, Michael Lee
Director
- Appointed
- 2000-02-14
- Resigned
- 2002-03-28
- Nationality
- American
- Born
- 11/1944
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HENEGHAN, Patrick Michael
Director
- Appointed
- 2010-07-16
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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HOLMES, Peter John
Director
- Appointed
- 1993-09-21
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 03/1950
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JAMES, Steven Malcolm
Director
- Appointed
- 1993-09-21
- Resigned
- 1995-07-14
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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KEIJZER, Pieter, Drs
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- Dutch
- Born
- 04/1949
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KINGSLEY, John
Director
- Appointed
- 1993-10-28
- Resigned
- 1998-09-11
- Nationality
- British
- Born
- 06/1949
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KOLOSZAR, Robert Charles
Director
- Appointed
- 1993-09-21
- Resigned
- 1994-07-31
- Nationality
- Swiss
- Born
- 11/1942
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KOOPMANS, Eppo Gerard
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- Dutch
- Born
- 08/1947
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MAITLAND, Ian George
Director
- Appointed
- 1993-09-21
- Resigned
- 1998-07-15
- Nationality
- British
- Born
- 07/1939
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MCDONALD, Aileen Elizabeth
Director
- Appointed
- 2002-03-27
- Resigned
- 2002-08-27
- Nationality
- British
- Born
- 01/1961
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OLIVER, Mark Anthony
Director
- Appointed
- 1998-07-15
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 03/1957
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PARTRIDGE, Brian John
Director
- Appointed
- 1994-01-07
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 01/1956
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PORTER, Alan Fraser
Director
- Appointed
- 2002-08-29
- Resigned
- 2006-11-01
- Nationality
- British
- Born
- 09/1963
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POWELL, Christopher David
Director
- Appointed
- 2002-03-27
- Resigned
- 2004-12-20
- Nationality
- British
- Born
- 01/1958
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RYAN, William Patrick
Director
- Appointed
- 1991-01-01
- Resigned
- 1993-09-21
- Nationality
- Australian
- Born
- 03/1935
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SALTER, Donald Neil Fred
Director
- Appointed
- 2000-02-14
- Resigned
- 2002-03-28
- Nationality
- British
- Born
- 05/1955
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SNOOK, Nicola
Director
- Appointed
- 2006-11-01
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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SOUTHGATE, Martin Andrew
Director
- Appointed
- 1994-04-01
- Resigned
- 1998-07-15
- Nationality
- English
- Born
- 07/1954
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STEYN, Charl Erasmus
Director
- Appointed
- 2002-03-27
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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STRONG, Ekaterina
Director
- Appointed
- 2023-03-15
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1989
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SWAYTHLING, Thr Rt Hon Lord
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- British
- Born
- 08/1928
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THOMAS, Graham Rodney
Director
- Appointed
- 1998-07-15
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 01/1945
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TOMKINSON, Christopher Dennis
Director
- Appointed
- 1995-07-14
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 10/1953
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VAN CAUWELAERT, Peter Leo
Director
- Appointed
- 1994-07-11
- Resigned
- 1998-07-15
- Nationality
- British
- Born
- 09/1946
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WINGFIELD, Ernest Niall
Director
- Appointed
- 1993-09-21
- Resigned
- 1997-09-26
- Nationality
- British
- Born
- 09/1937
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YEO, Richard Pigott De Carteret
Director
- Appointed
- 1993-09-21
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 06/1940
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