British American Tobacco Georgia Limited
Company 04067494 Active
Company details
| Number | 04067494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2000 |
| Address | GLOBE HOUSE 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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 (34)
- Bats Limited Corporate-secretary · appointed 2024
- Cohn, Anthony Michael Hardy Director · appointed 2015
- Booth, David Patrick Ian Director · appointed 2015
- Strong, Ekaterina Former Director · appointed 2023 · resigned 2025
- Worlock, Christopher Former Secretary · appointed 2022 · resigned 2024
- Mccormack, Peter Former Secretary · appointed 2020 · resigned 2021
- Aris, Gregory Former Director · appointed 2020 · resigned 2022
- Baiadze, Irakli Former Director · appointed 2020 · resigned 2021
- Kuchalska, Kateryna Former Director · appointed 2019 · resigned 2019
- Guttridge, Jonathan Michael Former Secretary · appointed 2018 · resigned 2020
- Martin, Oliver James Former Secretary · appointed 2017 · resigned 2018
- Gumnits, Olga Former Director · appointed 2017 · resigned 2019
- Colfer, Noelle Former Director · appointed 2017 · resigned 2020
- Kolesnykov, Igor Former Director · appointed 2014 · resigned 2017
- Kerr, Sophie Louise Edmonds Former Secretary · appointed 2013 · resigned 2017
- Griffiths, Ann Elizabeth Former Secretary · appointed 2012 · resigned 2013
- LE Blond, David William Former Director · appointed 2011 · resigned 2013
- Dale, Steven Glyn Former Director · appointed 2011 · resigned 2015
- Salter, Andrew John Former Director · appointed 2011 · resigned 2015
- Cordeschi, Richard Former Secretary · appointed 2009 · resigned 2012
- 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 2011
- 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 2000 · resigned 2002
- Cook, Philip Michael Former Director · appointed 2000 · resigned 2000
- Salter, Donald Neil Fred Former Director · appointed 2000 · resigned 2002
- Anderson, Murray Gilliland Charles Former Secretary · appointed 2000 · resigned 2008
- Jewell, John Nolan Former Director · appointed 2000 · resigned 2003
- Green, Charles Richard Former Director · appointed 2000 · resigned 2002
- Etchells, David John Former Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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