Company NameBritish American Tobacco Global Travel Retail Limited
Company StatusActive
Company Number09913893
CategoryPrivate Limited Company
Incorporation Date11 December 2015(4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameMr Athanasios Trimis
Date of BirthApril 1971 (Born 49 years ago)
NationalityGreek
StatusCurrent
Appointed23 May 2018(2 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House 1, Water Street
London
WC2R 3LA
Director NameMr Anton Eremin
Date of BirthMay 1985 (Born 35 years ago)
NationalityRussian
StatusCurrent
Appointed12 March 2019(3 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House 1, Water Street
London
WC2R 3LA
Director NameMs Victoria Stepanova
Date of BirthOctober 1984 (Born 36 years ago)
NationalityRussian
StatusCurrent
Appointed14 October 2019(3 years, 10 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House 1, Water Street
London
WC2R 3LA
Secretary NameMr Oliver James Martin
StatusCurrent
Appointed31 March 2020(4 years, 3 months after company formation)
Appointment Duration7 months
RoleCompany Director
Correspondence AddressGlobe House 1, Water Street
London
WC2R 3LA
Director NameJose Benikes
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBrazilian
StatusResigned
Appointed11 December 2015(same day as company formation)
RoleGeneral Manager Gtr
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Paul McCrory
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameJuan Pablo Pardo Campos
Date of BirthFebruary 1977 (Born 43 years ago)
StatusResigned
Appointed11 December 2015(same day as company formation)
RoleHead Of Finance For Marketing
Country of ResidenceArgentinian
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSophie Louise Edmonds Kerr
StatusResigned
Appointed11 December 2015(same day as company formation)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePaul Llewellyn Thomas
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish And South Af
StatusResigned
Appointed08 April 2016(3 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2018)
RoleHead Of Finance Gtr
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRoland Markus Rausch
Date of BirthOctober 1975 (Born 45 years ago)
NationalityAustrian
StatusResigned
Appointed08 April 2016(3 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 2017)
RoleHead Of Marketing Operations
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameVictoria Nikolaenko
Date of BirthDecember 1969 (Born 50 years ago)
NationalityRussian
StatusResigned
Appointed23 March 2017(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2018)
RoleHead Of Trade, Marketing
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRoberta Venancio Correa Da Silva
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBrazilian
StatusResigned
Appointed23 March 2017(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 May 2018)
RoleHead Of Lex, Global Travel Retail
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMatthias Baltes
Date of BirthMarch 1972 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed11 September 2017(1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 March 2019)
RoleHead Of Marketing Operations, Global Travel Retail
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Stephen Filotas Villagomez
Date of BirthDecember 1971 (Born 48 years ago)
NationalityMexican
StatusResigned
Appointed16 February 2018(2 years, 2 months after company formation)
Appointment Duration3 months (resigned 23 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House 1, Water Street
London
WC2R 3LA
Director NameMr Pablo Andres Banki
Date of BirthDecember 1982 (Born 37 years ago)
NationalityHungarian
StatusResigned
Appointed01 March 2018(2 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House 1, Water Street
London
WC2R 3LA
Secretary NameMr Oliver James Martin
StatusResigned
Appointed12 July 2018(2 years, 7 months after company formation)
Appointment Duration12 months (resigned 11 July 2019)
RoleCompany Director
Correspondence AddressGlobe House 1, Water Street
London
WC2R 3LA
Director NameMr Hans Arsene Herman Maria Geeroms
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBelgian
StatusResigned
Appointed12 March 2019(3 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House 1, Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusResigned
Appointed11 July 2019(3 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 January 2020)
RoleCompany Director
Correspondence AddressGlobe House 1, Water Street
London
WC2R 3LA

Location

Registered AddressGlobe House
1, Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 July 2020 (3 months, 4 weeks ago)
Next Return Due17 July 2021 (8 months, 2 weeks from now)

Filing History

15 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
15 September 2017Full accounts made up to 31 December 2016 (19 pages)
13 September 2017Appointment of Matthias Baltes as a director on 11 September 2017 (2 pages)
27 March 2017Appointment of Roberta Venancio Correa Da Silva as a director on 23 March 2017 (2 pages)
27 March 2017Appointment of Victoria Nikolaenko as a director on 23 March 2017 (2 pages)
22 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
23 May 2016Termination of appointment of Juan Pablo Pardo Campos as a director on 8 April 2016 (1 page)
23 May 2016Termination of appointment of Paul Mccrory as a director on 8 April 2016 (1 page)
13 May 2016Appointment of Roland Markus Rausch as a director on 8 April 2016 (3 pages)
13 May 2016Appointment of Paul Llewellyn Thomas as a director on 8 April 2016 (3 pages)
11 December 2015Incorporation
Statement of capital on 2015-12-11
  • GBP 1
(39 pages)