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Companies/04664012

British American Tobacco Italy Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
British American Tobacco International Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 194667517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SM
Shital MehtaCurrent secretary
Appointed 2020-10-05 · 6 yrs
+11 others
JF
John FryCurrent director
Appointed 2014-12-17 · 11 yrs · Tax Manager
+12 others
DB
David BoothCurrent director
Appointed 2014-12-17 · 11 yrs · Group Chief Accountant
+87 others
Show 21 historical appointments
JG
Jonathan GuttridgeResigned secretary
Resigned 2019-09-30
OM
Oliver MartinResigned secretary
Resigned 2017-09-07 · 2 yrs
RH
Robert HeatonResigned director
Resigned 2014-12-17 · 5 yrs · Head Of UK Tax
SD
Steven DaleResigned director
Resigned 2014-06-03 · Tax Adviser
SK
Sophie KerrResigned secretary
Resigned 2014-05-27 · 3 yrs
SE
Sallie EllisResigned secretary
Resigned 2012-08-10 · 1 yr
CS
Charl SteynResigned director
Resigned 2010-09-16 · 4 yrs · Group Chief Accountant
RC
Richard CordeschiResigned secretary
Resigned 2009-01-15 · 3 yrs · Chartered Secretary
JS
John StevensResigned director
Resigned 2008-09-15 · 2 yrs · Tobacco Manufacturer
GD
Georg DomizlaffResigned director
Resigned 2003-06-12 · Regional Director Europe
RC
Robert CaseyResigned director
Resigned 2003-06-12 · 15 yrs · Attorney
PR
Paul RaynerResigned director
Resigned 2003-06-12 · 4 yrs · Company Director
DS
David SwannResigned director
Resigned 2003-06-12 · 4 yrs · Treasurer
NW
Neil WithingtonResigned director
Resigned 2003-06-12 · 7 yrs · Barrister
KH
Kenneth HardmanResigned director
Resigned 2003-06-12 · 11 yrs · Head Of Taxation
PA
Paul AdamsResigned director
Resigned 2003-06-12 · Tobacco Manufacturer
DP
David PotterResigned director
Resigned 2003-06-12 · 5 yrs · Accountant Financial Controlle
MA
Murray AndersonResigned secretary
Resigned 2003-06-12 · 5 yrs
CorpOffice Organization Services LimitedResigned secretary
Resigned 2003-02-12
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2003-02-12
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-02-12

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active