B.a.t Additional Retirement Benefit Scheme Trustee Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 231392377Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 238061811People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
DL
Damon LaceyCurrent director
Appointed 2023-07-24 · 3 yrs · Director
Show 37 historical appointments
LF
Louisa FurnissResigned director
Resigned 2023-07-24 · Director
CW
Christopher WorlockResigned secretary
Resigned 2022-12-09 · 1 yr
SM
Shital MehtaResigned secretary
Resigned 2022-04-01
JH
James HitchmoughResigned secretary
Resigned 2018-05-30 · 1 yr
DB
Dzung BaleResigned director
Resigned 2018-05-30 · 5 yrs · Company Director
OM
Oliver MartinResigned secretary
Resigned 2017-05-16 · 1 yr
MC
Maria CrellinResigned director
Resigned 2015-07-03 · 2 yrs · Head Of UK Pensions
SK
Sophie KerrResigned secretary
Resigned 2014-02-17 · 3 yrs
SE
Sallie EllisResigned secretary
Resigned 2013-01-01 · 1 yr
RC
Richard CordeschiResigned secretary
Resigned 2009-10-02 · 3 yrs
JS
James StephensResigned director
Resigned 2009-10-02 · 5 yrs · Head Of Pensions
RC
Richard CordeschiResigned director
Resigned 2009-10-02 · Chartered Secretary
AG
Anne GirlingResigned director
Resigned 2009-10-02 · 8 yrs · Company Secretary
DP
David PotterResigned director
Resigned 2009-10-02 · 13 yrs · Director
AB
Adrian BlackResigned director
Resigned 2004-01-16 · 4 yrs · Head Of Remuneration And Benef
PM
Paul MitchellResigned director
Resigned 2004-01-16 · 5 yrs · Human Resources Manager
DS
David SwannResigned director
Resigned 2004-01-16 · 5 yrs · Treasurer
GC
Geoffrey CunningtonResigned secretary
Resigned 2002-08-27 · 7 yrs
AM
Aileen McdonaldResigned secretary
Resigned 2001-01-01 · 1 yr
DS
David StevensResigned director
Resigned 2000-11-14 · 3 yrs · Retired
AE
Alfred EnglishResigned director
Resigned 1999-11-17 · 4 yrs · Accountant
AJ
Anthony JohnstonResigned director
Resigned 1998-11-10 · 2 yrs · Tobacco Manufacturer
PC
Philip CookResigned secretary
Resigned 1998-11-10 · 2 yrs
JH
Jane HowardResigned director
Resigned 1998-02-26 · 5 yrs · Human Resources Manager
PB
Paul BinghamResigned director
Resigned 1997-03-26 · Marketing Manager
JB
James BermanResigned secretary
Resigned 1997-03-26 · 1 yr
CG
Colin GordonResigned director
Resigned 1997-03-26 · Fitter
LP
Lois PreviatiResigned director
Resigned 1996-05-01 · 1 yr · Admin Planner
AH
Anthony HooperResigned director
Resigned 1994-06-27 · 9 yrs · Personnel And Facilities Manag
DJ
David JohnResigned director
Resigned 1994-06-27 · 1 yr · Employee Relations Manager
DP
David PriceResigned director
Resigned 1994-06-27 · 9 yrs · Accountant
DA
David AllveyResigned director
Resigned 1994-06-27 · 4 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 1994-06-27 · 4 yrs · Solicitor
JJ
John JolliffeResigned director
Resigned 1994-06-27 · 9 yrs · Actuary
MA
Murray AndersonResigned secretary
Resigned 1994-06-27 · 2 yrs · Secretary
MW
Michael WebsterResigned director
Resigned 1994-03-25 · Solicitor
JO
John OldaleResigned director
Resigned 1994-03-25 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active