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Companies/05203113

British American Tobacco Exports Limited

Manufacture of tobacco products · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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
Shares: 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 6764186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 60 historical
CW
Christopher WorlockCurrent secretary
Appointed 2026-04-01
HO
Huseyin Ozsan OzbasCurrent director
Appointed 2026-02-20
PM
Pascale MeulemeesterCurrent director
Appointed 2026-01-01
+1 other
ER
Elena RomanyukCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+1 other
FM
Frederico MonteiroCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+1 other
LC
Luciano CominCurrent director
Appointed 2019-11-27 · 6 yrs · Director
+1 other
Show 60 historical appointments
LG
Leila Gadsden ChaiboubResigned secretary
Resigned 2024-10-16 · 1 yr
LK
Luciano KirstResigned director
Resigned 2023-09-18 · 2 yrs · Director
CW
Christopher WorlockResigned secretary
Resigned 2022-04-20 · 2 yrs
JR
Jonathan ReedResigned director
Resigned 2021-10-25 · 1 yr · Company Director
PS
Pablo SconfianzaResigned director
Resigned 2021-08-01 · 1 yr · Company Director
PM
Peter MccormackResigned secretary
Resigned 2020-12-18
MD
Mihovil DijanosicResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
OM
Oliver MartinResigned secretary
Resigned 2020-03-31
GM
Guy MeldrumResigned director
Resigned 2019-11-27 · Director
CS
Christiaan SijtsmaResigned director
Resigned 2019-11-27 · 1 yr · Director
LG
Luigi GiuccaResigned director
Resigned 2019-11-27 · 3 yrs · Director
DA
Danika AhrResigned director
Resigned 2019-11-27 · 1 yr · Director
JH
Jessica HaynesResigned secretary
Resigned 2019-07-19
GW
Gary WrightResigned director
Resigned 2019-04-12 · Company Director
FM
Frederico MonteiroResigned director
Resigned 2019-02-08 · Company Director
JV
Johan VandermeulenResigned director
Resigned 2019-02-08 · 4 yrs · Company Director
TC
Tamas CsejteiResigned director
Resigned 2018-08-21 · 1 yr · Company Director
OM
Oliver MartinResigned secretary
Resigned 2018-07-17 · 1 yr
IG
Ivan Gomez GamboaResigned director
Resigned 2018-01-01 · 1 yr · Regional Head Of Legal And External Affa
LL
Leif LuemkemannResigned director
Resigned 2017-01-01 · 1 yr · Regional Head Of Hr, Western Europe
TM
Tadeu MarrocoResigned director
Resigned 2016-12-01 · 2 yrs · Regional Director, Western Europe
HD
Hikkaduwe De AlwisResigned director
Resigned 2016-09-28 · 2 yrs · Finance Director, Western Europe
AN
Andrea NemethResigned director
Resigned 2016-04-07 · Regional Head Of Hr, Western Europe
BM
Bernd MeyerResigned director
Resigned 2016-04-07 · 3 yrs · Regional Operations Manager, Western Eur
SK
Sophie KerrResigned secretary
Resigned 2015-09-25 · 2 yrs
RB
Ronan BarryResigned director
Resigned 2015-05-21 · 2 yrs · We Head Of Legal & External Affairs
SB
Stuart BrazierResigned director
Resigned 2015-05-21 · 3 yrs · Regional Head Of Finance - Western Europ
NS
Naresh SethiResigned director
Resigned 2015-05-21 · 1 yr · Regional Director For Western Europe
LC
Luciano CominResigned director
Resigned 2015-05-21 · 2 yrs · Head Of Marketing Western Europe Region
JD
Jeroen DeesResigned director
Resigned 2015-01-20 · 4 yrs · Solicitor
FT
Frederic TirelliResigned director
Resigned 2014-07-02 · 2 yrs · Head Of Finance, Operations
HN
Hugo NormanResigned director
Resigned 2014-07-02 · Head Of Plan & Service
JF
James FrettonResigned director
Resigned 2014-07-02 · Supply Chain Manager
SE
Simon ElliottResigned director
Resigned 2014-07-02 · Logistics Manager
JO
John O ReillyResigned director
Resigned 2014-07-02 · Geographical Head Of Procurement Western
LB
Luis BarrosResigned director
Resigned 2014-07-02 · 1 yr · Regional Operations Manager
JJ
Jonathan JonesResigned director
Resigned 2012-09-24 · 1 yr · Head Of Manufacturing- Western Europe
SE
Sallie EllisResigned secretary
Resigned 2012-07-20 · 3 yrs
FV
Francisco VillaquiranResigned director
Resigned 2012-02-09 · 2 yrs · Head Of Finance Supply Chain Western Eur
AD
Andrew DeaneResigned director
Resigned 2011-08-16 · 3 yrs · Lawyer
SD
Steven DaleResigned director
Resigned 2010-09-29 · 3 yrs · Accountant
MV
Marc Van HerrewegheResigned director
Resigned 2010-07-08 · 2 yrs · Manager
JJ
Jaco Janse Van RensburgResigned director
Resigned 2010-07-08 · 1 yr · Manager
TM
Terrence McconnellResigned director
Resigned 2010-02-26 · 1 yr · Manager
DA
David AndersonResigned director
Resigned 2009-11-09 · 4 yrs · Operations
RS
Raymond SchreiberResigned director
Resigned 2009-10-14 · 2 yrs · Finance Manager
FH
Felix HerzogResigned director
Resigned 2009-05-01 · 2 yrs · Lawyer
RC
Richard CordeschiResigned secretary
Resigned 2008-12-16 · 3 yrs · Chartered Secretary
JJ
Jonathan JonesResigned director
Resigned 2008-07-01 · 1 yr · Head Of Supply Chain - W Europe
SB
Steven BurtonResigned director
Resigned 2008-04-01 · 4 yrs · Head Of Treasury, Europe
DC
David ChristianResigned director
Resigned 2007-06-01 · 1 yr · Head Of Sc Western Europe
PJ
Paul JohnstonResigned director
Resigned 2007-06-01 · Accountant
BK
Barbara KlammerResigned director
Resigned 2007-06-01 · 2 yrs · Regional Operations Manager
JW
John WoodResigned director
Resigned 2007-06-01 · 2 yrs · Accountant
BB
Brian BarrowResigned director
Resigned 2007-06-01 · 1 yr · Accountant
RC
Robert CaseyResigned director
Resigned 2007-06-01 · 1 yr · Attorney
MA
Murray AndersonResigned secretary
Resigned 2007-06-01 · 1 yr · Assistant Company Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active