British American Tobacco (South America) Limited
Company 02495427 Active
Company details
| Number | 02495427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1990 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46350 - Wholesale of tobacco products
Ownership - persons with significant control (1)
- British American Tobacco (Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Wilson, Ruth Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- White, Kirsty Director · appointed 2023
- Booth, David Patrick Ian Director · appointed 2015
- Strong, Ekaterina Former Director · appointed 2023 · resigned 2025
- Worlock, Christopher Former Secretary · appointed 2022 · resigned 2024
- Cohn, Anthony Michael Hardy Former Director · appointed 2020 · resigned 2023
- Aris, Gregory Former Director · appointed 2020 · resigned 2022
- Mccormack, Peter Former Secretary · appointed 2020 · resigned 2021
- Haynes, Jessica Former Secretary · appointed 2018 · resigned 2020
- Colfer, Noelle Former Director · appointed 2017 · resigned 2020
- Martin, Oliver James Former Secretary · appointed 2017 · resigned 2018
- Heaton, Robert Fergus Former Director · appointed 2015 · resigned 2020
- Kerr, Sophie Louise Edmonds Former Secretary · appointed 2013 · resigned 2017
- Griffiths, Ann Elizabeth Former Secretary · appointed 2012 · resigned 2013
- Dale, Steven Glyn Former Director · appointed 2010 · resigned 2015
- Creegan, Bridget Mary Former Secretary · appointed 2009 · resigned 2012
- Durante, Nicandro Former Director · appointed 2008 · resigned 2010
- Snook, Nicola Former Director · appointed 2006 · resigned 2017
- Porter, Alan Fraser Former Director · appointed 2002 · resigned 2006
- Steyn, Charl Erasmus Former Director · appointed 2002 · resigned 2015
- Casey, Robert James Former Director · appointed 2002 · resigned 2010
- Powell, Christopher David Former Director · appointed 2002 · resigned 2004
- Mcdonald, Aileen Elizabeth Former Director · appointed 2001 · resigned 2002
- Oliver, Mark Anthony Former Director · appointed 2001 · resigned 2002
- Hendershot, Michael Lee Former Director · appointed 1999 · resigned 2002
- Salter, Donald Neil Fred Former Director · appointed 1999 · resigned 2002
- Moffat, John Youngson Former Director · appointed 1998 · resigned 2000
- Cook, Philip Michael Former Director · appointed 1997 · resigned 2000
- Forth, David Alexander Former Director · appointed 1997 · resigned 1998
- Monteiro DE Castro, Antonio Former Director · appointed 1997 · resigned 2007
- Dunt, Keith Silvester Former Director · appointed 1995 · resigned 1997
- Figueiredo DE Franca Correia, Claudio Former Director · appointed 1995 · resigned 1995
- Etchells, David John Former Director · appointed 1995 · resigned 2000
- Cooper, Richard Vaughan Former Director · appointed 1992 · resigned 1995
- Clarke, Peter Lampard Former Director · appointed 1992 · resigned 1997
- Salt, David Ernest Former Director · resigned 1995
- Mossman, John Stanley Former Director · resigned 1995
- Anderson, Murray Gilliland Charles Former Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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