The Governance RegisterEdition 2026 · Compiled 12th July 2026

British American Tobacco (South America) Limited

Company 02495427 Active

Company details

Number02495427
StatusActive
TypePrivate Limited Company
Incorporated24/04/1990
AddressGLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Accounts next due30/09/2027
Accounts last made up31/12/2025

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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