British American Tobacco Exports Limited

Company Name	British American Tobacco Exports Limited
Company Status	Active
Company Number	05203113
Category	Private Limited Company
Incorporation Date	11 August 2004(19 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1600	Manufacture of tobacco products
SIC 12000	Manufacture of tobacco products

Directors

Director Name	Mr Luciano Comin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian,Argentine
Status	Current
Appointed	27 November 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Mihovil James Dijanosic
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2020(16 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	20 April 2022(17 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Frederico Pinto Monteiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 April 2023(18 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mrs Elena Romanyuk
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Russian
Status	Current
Appointed	01 April 2023(18 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Frederico Pinto Monteiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 April 2023(18 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Luciano Mario Sperb Kirst
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Current
Appointed	18 September 2023(19 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Brian Christopher Barrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Chesterlee Cleardown Woking Surrey GU22 7HH

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2009)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	David Malcolm Christian
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2008)
Role	Head Of Sc Western Europe
Correspondence Address	10 Tithe Meadows Virginia Water Surrey GU25 4EU

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 December 2008)
Role	Assistant Company Secretary
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr Steven James Burton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2012)
Role	Head Of Treasury, Europe
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	16 December 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David Ian McLaren Anderson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2014)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Andrew Ross Deane
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2011(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	20 July 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2015)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr James Robert Fretton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 2015)
Role	Supply Chain Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Luis Andre E Silva De Barros
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2016)
Role	Regional Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Simon Michael Elliott
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 2015)
Role	Logistics Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Jeroen Abraham Johannes Dees
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2015(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2019)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Ronan Barry
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2015(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2017)
Role	We Head Of Legal & External Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Luciano Comin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian,Argentine
Status	Resigned
Appointed	21 May 2015(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2017)
Role	Head Of Marketing Western Europe Region
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Stuart Damon Brazier
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2019)
Role	Regional Head Of Finance - Western Europe
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	25 September 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	28 September 2016(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2019)
Role	Finance Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	17 July 2018(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 July 2019)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Tamas Csejtei
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	21 August 2018(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Ms Jessica Haynes
Status	Resigned
Appointed	19 July 2019(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Danika Ahr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 November 2019(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Andrew James Barrett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	31 March 2020(15 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	18 December 2020(16 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2007)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50m at €1	British-american Tobacco (Holdings) LTD 100.00% Ordinary
2 at £1	British-american Tobacco (Holdings) LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£1,164,301,264
Net Worth	£125,421,141
Cash	£11,059,975
Current Liabilities	£204,479,509

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

21 December 2020	Termination of appointment of Oliver James Martin as a secretary on 18 December 2020 (1 page)
21 December 2020	Appointment of Peter Mccormack as a secretary on 18 December 2020 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (31 pages)
2 September 2020	Termination of appointment of Guy Andrew Meldrum as a director on 1 September 2020 (1 page)
2 September 2020	Appointment of Mihovil James Dijanosic as a director on 1 September 2020 (2 pages)
14 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
1 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 (3 pages)
31 March 2020	Termination of appointment of Jessica Haynes as a secretary on 31 March 2020 (1 page)
31 March 2020	Appointment of Mr Oliver James Martin as a secretary on 31 March 2020 (2 pages)
15 January 2020	Appointment of Guy Andrew Meldrum as a director on 27 November 2019 (2 pages)
8 January 2020	Appointment of Ms Danika Ahr as a director on 27 November 2019 (2 pages)
8 January 2020	Appointment of Andrew James Barrett as a director on 27 November 2019 (2 pages)
8 January 2020	Termination of appointment of Jeroen Abraham Johannes Dees as a director on 28 November 2019 (1 page)
8 January 2020	Termination of appointment of Ivan Vicente Gomez Gamboa as a director on 28 November 2019 (1 page)
8 January 2020	Appointment of Luigi Giucca as a director on 27 November 2019 (2 pages)
8 January 2020	Termination of appointment of Gary Kevin Wright as a director on 28 November 2019 (1 page)
8 January 2020	Termination of appointment of Pablo Daniel Sconfianza as a director on 28 November 2019 (1 page)
8 January 2020	Termination of appointment of Frederico Pinto Monteiro as a director on 28 November 2019 (1 page)
8 January 2020	Appointment of Mr Luciano Comin as a director on 27 November 2019 (2 pages)
8 January 2020	Termination of appointment of Bernd Meyer as a director on 28 November 2019 (1 page)
8 January 2020	Termination of appointment of Tamas Csejtei as a director on 28 November 2019 (1 page)
8 January 2020	Appointment of Christiaan Sijtsma as a director on 27 November 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (27 pages)
19 July 2019	Termination of appointment of Oliver James Martin as a secretary on 19 July 2019 (1 page)
19 July 2019	Appointment of Ms Jessica Haynes as a secretary on 19 July 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Gary Kevin Wright as a director on 12 April 2019 (2 pages)
10 April 2019	Termination of appointment of Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 1 April 2019 (1 page)
6 March 2019	Termination of appointment of Stuart Damon Brazier as a director on 15 January 2019 (1 page)
6 March 2019	Appointment of Mr Frederico Pinto Monteiro as a director on 8 February 2019 (2 pages)
6 March 2019	Termination of appointment of Christiaan Sijtsma as a director on 1 February 2019 (1 page)
6 March 2019	Appointment of Mr Johan Maurice Vandermeulen as a director on 8 February 2019 (2 pages)
6 March 2019	Termination of appointment of Tadeu Luiz Marroco as a director on 4 February 2019 (1 page)
6 March 2019	Appointment of Mr Pablo Daniel Sconfianza as a director on 8 February 2019 (2 pages)
13 December 2018	Termination of appointment of Leif Luemkemann as a director on 21 August 2018 (1 page)
13 December 2018	Appointment of Mr Tamas Csejtei as a director on 21 August 2018 (2 pages)
9 October 2018	Full accounts made up to 31 December 2017 (23 pages)
21 August 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 17 July 2018 (1 page)
21 August 2018	Appointment of Mr Oliver James Martin as a secretary on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Ivan Vicente Gomez on 1 January 2018 (2 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Tadeu Luiz Marroco as a director (2 pages)
12 January 2018	Termination of appointment of Luciano Comin as a director on 31 December 2017 (1 page)
12 January 2018	Appointment of Mr Ivan Vicente Gomez as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Ronan Barry as a director on 31 December 2017 (1 page)
12 January 2018	Appointment of Mr Christiaan Sijtsma as a director on 1 January 2018 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (22 pages)
12 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
16 January 2017	Appointment of Leif Luemkemann as a director on 1 January 2017 (2 pages)
16 January 2017	Termination of appointment of Andrea Emberovic-Sarosacne Nemeth as a director on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of Andrea Emberovic-Sarosacne Nemeth as a director on 1 January 2017 (1 page)
16 January 2017	Appointment of Leif Luemkemann as a director on 1 January 2017 (2 pages)
14 December 2016	Appointment of Mr Tadeu Luiz Marroco as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Tadeu Luiz Marroco as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Naresh Kumar Sethi as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Naresh Kumar Sethi as a director on 1 December 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 October 2016	Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 28 September 2016 (2 pages)
5 October 2016	Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 28 September 2016 (2 pages)
4 October 2016	Termination of appointment of Frederic Jean Louis Tirelli as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Frederic Jean Louis Tirelli as a director on 30 September 2016 (1 page)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
2 June 2016	Termination of appointment of Luis Andre E Silva De Barros as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Luis Andre E Silva De Barros as a director on 31 May 2016 (1 page)
15 April 2016	Appointment of Andrea Emberovic-Sarosacne Nemeth as a director on 7 April 2016 (2 pages)
15 April 2016	Appointment of Andrea Emberovic-Sarosacne Nemeth as a director on 7 April 2016 (2 pages)
15 April 2016	Appointment of Mr Bernd Meyer as a director on 7 April 2016 (2 pages)
15 April 2016	Appointment of Mr Bernd Meyer as a director on 7 April 2016 (2 pages)
8 October 2015	Appointment of Sophie Louise Edmonds Kerr as a secretary on 25 September 2015 (2 pages)
8 October 2015	Appointment of Sophie Louise Edmonds Kerr as a secretary on 25 September 2015 (2 pages)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
16 September 2015	Auditor's resignation (2 pages)
16 September 2015	Auditor's resignation (2 pages)
16 September 2015	Full accounts made up to 31 December 2014 (18 pages)
16 September 2015	Full accounts made up to 31 December 2014 (18 pages)
27 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 EUR 50,000,000 GBP 2 (11 pages)
27 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 EUR 50,000,000 GBP 2 (11 pages)
12 June 2015	Appointment of Mr Ronan Barry as a director on 21 May 2015 (2 pages)
12 June 2015	Termination of appointment of John O'reilly as a director on 21 May 2015 (1 page)
12 June 2015	Appointment of Mr Luciano Comin as a director on 21 May 2015 (2 pages)
12 June 2015	Termination of appointment of John O'reilly as a director on 21 May 2015 (1 page)
12 June 2015	Termination of appointment of Simon Michael Elliott as a director on 21 May 2015 (1 page)
12 June 2015	Appointment of Mr Stuart Damon Brazier as a director on 21 May 2015 (2 pages)
12 June 2015	Appointment of Mr Luciano Comin as a director on 21 May 2015 (2 pages)
12 June 2015	Termination of appointment of Hugo James Norman as a director on 21 May 2015 (1 page)
12 June 2015	Termination of appointment of James Robert Fretton as a director on 21 May 2015 (1 page)
12 June 2015	Appointment of Mr Naresh Kumar Sethi as a director on 21 May 2015 (2 pages)
12 June 2015	Termination of appointment of Simon Michael Elliott as a director on 21 May 2015 (1 page)
12 June 2015	Appointment of Mr Naresh Kumar Sethi as a director on 21 May 2015 (2 pages)
12 June 2015	Appointment of Mr Stuart Damon Brazier as a director on 21 May 2015 (2 pages)
12 June 2015	Appointment of Mr Ronan Barry as a director on 21 May 2015 (2 pages)
12 June 2015	Termination of appointment of Hugo James Norman as a director on 21 May 2015 (1 page)
12 June 2015	Termination of appointment of James Robert Fretton as a director on 21 May 2015 (1 page)
9 June 2015	Company name changed british american tobacco (supply chain we) LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 (3 pages)
9 June 2015	Company name changed british american tobacco (supply chain we) LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 (3 pages)
10 March 2015	Appointment of Mr Jeroen Abraham Johannes Dees as a director on 20 January 2015 (2 pages)
10 March 2015	Termination of appointment of Andrew Ross Deane as a director on 20 January 2015 (1 page)
10 March 2015	Termination of appointment of Andrew Ross Deane as a director on 20 January 2015 (1 page)
10 March 2015	Appointment of Mr Jeroen Abraham Johannes Dees as a director on 20 January 2015 (2 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 EUR 50,000,000 GBP 2 (11 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 EUR 50,000,000 GBP 2 (11 pages)
25 July 2014	Appointment of Mr James Robert Fretton as a director on 2 July 2014 (2 pages)
25 July 2014	Termination of appointment of David Ian Mclaren Anderson as a director on 3 July 2014 (1 page)
25 July 2014	Appointment of Mr Hugo James Norman as a director on 2 July 2014 (2 pages)
25 July 2014	Termination of appointment of Francisco Xavier Espinosa Villaquiran as a director on 3 July 2014 (1 page)
25 July 2014	Appointment of Mr Luis Andre E Silva De Barros as a director on 2 July 2014 (2 pages)
25 July 2014	Appointment of Mr Hugo James Norman as a director on 2 July 2014 (2 pages)
25 July 2014	Appointment of Mr Luis Andre E Silva De Barros as a director on 2 July 2014 (2 pages)
25 July 2014	Appointment of Mr John O'reilly as a director on 2 July 2014 (2 pages)
25 July 2014	Termination of appointment of David Ian Mclaren Anderson as a director on 3 July 2014 (1 page)
25 July 2014	Appointment of Mr Simon Michael Elliott as a director on 2 July 2014 (2 pages)
25 July 2014	Appointment of Mr James Robert Fretton as a director on 2 July 2014 (2 pages)
25 July 2014	Appointment of Mr John O'reilly as a director on 2 July 2014 (2 pages)
25 July 2014	Termination of appointment of Jonathan David Jones as a director on 3 July 2014 (1 page)
25 July 2014	Appointment of Mr Frederic Jean Louis Tirelli as a director on 2 July 2014 (2 pages)
25 July 2014	Appointment of Mr Frederic Jean Louis Tirelli as a director on 2 July 2014 (2 pages)
25 July 2014	Appointment of Mr Simon Michael Elliott as a director on 2 July 2014 (2 pages)
25 July 2014	Appointment of Mr Simon Michael Elliott as a director on 2 July 2014 (2 pages)
25 July 2014	Termination of appointment of Francisco Xavier Espinosa Villaquiran as a director on 3 July 2014 (1 page)
25 July 2014	Appointment of Mr Frederic Jean Louis Tirelli as a director on 2 July 2014 (2 pages)
25 July 2014	Termination of appointment of Steven Glyn Dale as a director on 3 July 2014 (1 page)
25 July 2014	Termination of appointment of Steven Glyn Dale as a director on 3 July 2014 (1 page)
25 July 2014	Termination of appointment of Steven Glyn Dale as a director on 3 July 2014 (1 page)
25 July 2014	Appointment of Mr Luis Andre E Silva De Barros as a director on 2 July 2014 (2 pages)
25 July 2014	Termination of appointment of Jonathan David Jones as a director on 3 July 2014 (1 page)
25 July 2014	Termination of appointment of David Ian Mclaren Anderson as a director on 3 July 2014 (1 page)
25 July 2014	Appointment of Mr James Robert Fretton as a director on 2 July 2014 (2 pages)
25 July 2014	Appointment of Mr Hugo James Norman as a director on 2 July 2014 (2 pages)
25 July 2014	Appointment of Mr John O'reilly as a director on 2 July 2014 (2 pages)
25 July 2014	Termination of appointment of Jonathan David Jones as a director on 3 July 2014 (1 page)
25 July 2014	Termination of appointment of Francisco Xavier Espinosa Villaquiran as a director on 3 July 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
12 February 2014	Director's details changed for Mr Andrew Ross Deane on 1 October 2011 (2 pages)
12 February 2014	Director's details changed for Mr Andrew Ross Deane on 1 October 2011 (2 pages)
12 February 2014	Director's details changed for Mr Andrew Ross Deane on 1 October 2011 (2 pages)
26 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 EUR 50,000,000 GBP 2 (8 pages)
26 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 EUR 50,000,000 GBP 2 (8 pages)
19 July 2013	Full accounts made up to 31 December 2012 (17 pages)
19 July 2013	Full accounts made up to 31 December 2012 (17 pages)
15 November 2012	Termination of appointment of Steven Burton as a director (1 page)
15 November 2012	Termination of appointment of Steven Burton as a director (1 page)
1 October 2012	Appointment of Jonathan David Jones as a director (2 pages)
1 October 2012	Appointment of Jonathan David Jones as a director (2 pages)
23 August 2012	Full accounts made up to 31 December 2011 (17 pages)
23 August 2012	Full accounts made up to 31 December 2011 (17 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (9 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (9 pages)
13 August 2012	Appointment of Miss Sallie Ellis as a secretary (2 pages)
13 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
13 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
13 August 2012	Appointment of Miss Sallie Ellis as a secretary (2 pages)
23 July 2012	Termination of appointment of Marc Van Herreweghe as a director (1 page)
23 July 2012	Termination of appointment of Marc Van Herreweghe as a director (1 page)
15 February 2012	Appointment of Mr Francisco Xavier Espinosa Villaquiran as a director (2 pages)
15 February 2012	Appointment of Mr Francisco Xavier Espinosa Villaquiran as a director (2 pages)
3 January 2012	Termination of appointment of Raymond Schreiber as a director (1 page)
3 January 2012	Termination of appointment of Raymond Schreiber as a director (1 page)
25 November 2011	Termination of appointment of Jaco Janse Van Rensburg as a director (1 page)
25 November 2011	Termination of appointment of Jaco Janse Van Rensburg as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
31 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (11 pages)
31 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (11 pages)
17 August 2011	Termination of appointment of Terrence Mcconnell as a director (1 page)
17 August 2011	Termination of appointment of Terrence Mcconnell as a director (1 page)
17 August 2011	Appointment of Mr Andrew Ross Deane as a director (2 pages)
17 August 2011	Appointment of Mr Andrew Ross Deane as a director (2 pages)
5 July 2011	Termination of appointment of Felix Herzog as a director (1 page)
5 July 2011	Termination of appointment of Felix Herzog as a director (1 page)
5 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
5 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
24 September 2010	Director's details changed for Mr Felix Burkhard Walther Ludwig Herzog on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr Terrence Donald Mcconnell on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr Steven James Burton on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr David Ian Mclaren Anderson on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr Steven James Burton on 1 March 2010 (2 pages)
24 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (11 pages)
24 September 2010	Director's details changed for Mr Terrence Donald Mcconnell on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr Raymond Schreiber on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr Raymond Schreiber on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr Felix Burkhard Walther Ludwig Herzog on 1 March 2010 (2 pages)
24 September 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr Steven James Burton on 1 March 2010 (2 pages)
24 September 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr Terrence Donald Mcconnell on 1 March 2010 (2 pages)
24 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (11 pages)
24 September 2010	Director's details changed for Mr Raymond Schreiber on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr David Ian Mclaren Anderson on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr Felix Burkhard Walther Ludwig Herzog on 1 March 2010 (2 pages)
24 September 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
24 September 2010	Director's details changed for Mr David Ian Mclaren Anderson on 1 March 2010 (2 pages)
4 August 2010	Appointment of Mr Jaco Janse Van Rensburg as a director (2 pages)
4 August 2010	Appointment of Mr Marc Van Herreweghe as a director (2 pages)
4 August 2010	Appointment of Mr Marc Van Herreweghe as a director (2 pages)
4 August 2010	Appointment of Mr Jaco Janse Van Rensburg as a director (2 pages)
16 March 2010	Termination of appointment of Jonathan Jones as a director (1 page)
16 March 2010	Termination of appointment of Jonathan Jones as a director (1 page)
1 March 2010	Appointment of Mr Terrence Donald Mcconnell as a director (2 pages)
1 March 2010	Appointment of Mr Terrence Donald Mcconnell as a director (2 pages)
25 February 2010	Termination of appointment of Tadeu Marroco as a director (1 page)
25 February 2010	Termination of appointment of Tadeu Marroco as a director (1 page)
8 December 2009	Appointment of Mr David Ian Mclaren Anderson as a director (2 pages)
8 December 2009	Appointment of Mr David Ian Mclaren Anderson as a director (2 pages)
7 December 2009	Termination of appointment of Barbara Klammer as a director (1 page)
7 December 2009	Termination of appointment of Barbara Klammer as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Termination of appointment of John Wood as a director (1 page)
3 November 2009	Appointment of Mr Raymond Schreiber as a director (2 pages)
3 November 2009	Appointment of Mr Raymond Schreiber as a director (2 pages)
3 November 2009	Termination of appointment of John Wood as a director (1 page)
21 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (5 pages)
30 September 2009	Director's change of particulars / tadeu marroco / 05/04/2009 (1 page)
30 September 2009	Director's change of particulars / tadeu marroco / 05/04/2009 (1 page)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/06/2009 (21 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/06/2009 (21 pages)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2009	Ad 27/05/09\eur si 50000000@1=50000000\eur ic 0/50000000\ (2 pages)
6 June 2009	Ad 27/05/09\eur si 50000000@1=50000000\eur ic 0/50000000\ (2 pages)
4 June 2009	Eur nc 0/50000000\27/05/09 (2 pages)
4 June 2009	Eur nc 0/50000000\27/05/09 (2 pages)
5 May 2009	Director appointed mr felix burkhard walther ludwig herzog (1 page)
5 May 2009	Director appointed mr felix burkhard walther ludwig herzog (1 page)
1 May 2009	Appointment terminated director robert casey (1 page)
1 May 2009	Appointment terminated director robert casey (1 page)
28 January 2009	Accounting reference date extended from 01/07/2008 to 31/12/2008 (1 page)
28 January 2009	Accounting reference date extended from 01/07/2008 to 31/12/2008 (1 page)
5 January 2009	Secretary appointed mr richard cordeschi (1 page)
5 January 2009	Secretary appointed mr richard cordeschi (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
1 December 2008	Director appointed tadeu luiz marroco (1 page)
1 December 2008	Director appointed tadeu luiz marroco (1 page)
28 November 2008	Appointment terminated director brian barrow (1 page)
28 November 2008	Appointment terminated director brian barrow (1 page)
22 October 2008	Accounts for a dormant company made up to 1 July 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 1 July 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 1 July 2007 (4 pages)
15 September 2008	Director appointed mr jonathan david jones (1 page)
15 September 2008	Director appointed mr jonathan david jones (1 page)
12 September 2008	Appointment terminated director david christian (1 page)
12 September 2008	Appointment terminated director david christian (1 page)
21 August 2008	Return made up to 11/08/08; full list of members (5 pages)
21 August 2008	Return made up to 11/08/08; full list of members (5 pages)
9 April 2008	Director appointed mr steven james burton (1 page)
9 April 2008	Director appointed mr steven james burton (1 page)
8 April 2008	Appointment terminated director paul johnston (1 page)
8 April 2008	Appointment terminated director paul johnston (1 page)
18 December 2007	Accounting reference date shortened from 31/12/07 to 01/07/07 (1 page)
18 December 2007	Accounting reference date shortened from 31/12/07 to 01/07/07 (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 11/08/07; full list of members (3 pages)
30 August 2007	Return made up to 11/08/07; full list of members (3 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
30 April 2007	Company name changed precis (2459) LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed precis (2459) LIMITED\certificate issued on 30/04/07 (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2006	Return made up to 11/08/06; full list of members (2 pages)
15 August 2006	Return made up to 11/08/06; full list of members (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Return made up to 11/08/05; full list of members (2 pages)
23 August 2005	Return made up to 11/08/05; full list of members (2 pages)
23 August 2005	Location of register of members (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Resolutions RES13 ‐ Approve seal 03/09/04 (5 pages)
14 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
14 September 2004	Registered office changed on 14/09/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
14 September 2004	Resolutions RES13 ‐ Approve seal 03/09/04 (5 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
11 August 2004	Incorporation (17 pages)
11 August 2004	Incorporation (17 pages)

British American Tobacco Exports Limited

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