British American Tobacco Global Travel Retail Limited

Company Name	British American Tobacco Global Travel Retail Limited
Company Status	Active
Company Number	09913893
Category	Private Limited Company
Incorporation Date	11 December 2015(8 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Shital Mehta
Status	Current
Appointed	30 September 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

Director Name	Marcus Rodwell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House, 1 Water Street London WC2R 3LA

Director Name	Mr Halahawaduge Kasun Saminda Fernando
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	31 May 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Corporate Tax - Transfer Pricing
Country of Residence	United Kingdom
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

Director Name	Mr Matthew James De Haan
Date of Birth	December 1992 (Born 31 years ago)
Nationality	New Zealander
Status	Current
Appointed	15 July 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Globe House, 1 Water Street London WC2R 3LA

Director Name	Juan Pablo Pardo Campos
Date of Birth	February 1977 (Born 47 years ago)
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	Head Of Finance For Marketing
Country of Residence	Argentinian
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Paul McCrory
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Jose Benikes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	General Manager Gtr
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Paul Llewellyn Thomas
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	08 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2018)
Role	Head Of Finance Gtr
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Roland Markus Rausch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2017)
Role	Head Of Marketing Operations
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Victoria Nikolaenko
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 March 2017(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Head Of Trade, Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Roberta Venancio Correa Da Silva
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 March 2017(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2018)
Role	Head Of Lex, Global Travel Retail
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Matthias Baltes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2017(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2019)
Role	Head Of Marketing Operations, Global Travel Retail
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Stephen Filotas Villagomez
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Mexican
Status	Resigned
Appointed	16 February 2018(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

Director Name	Mr Pablo Andres Banki
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 March 2018(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

Director Name	Mr Athanasios Trimis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 May 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2020)
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	12 July 2018(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 July 2019)
Role	Company Director
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

Director Name	Mr Hans Arsene Herman Maria Geeroms
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 2019(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

Director Name	Mr Anton Eremin
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 March 2019(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	11 July 2019(3 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

Director Name	Ms Victoria Stepanova
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 October 2019(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2020)
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(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

Director Name	Ms Janine Cali Bellew
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

Director Name	Ms Carola Wiegand
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2022)
Role	Global Commercial Tax Manager
Country of Residence	England
Correspondence Address	Globe House 1, Water Street London WC2R 3LA

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

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	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (18 pages)
30 June 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
24 October 2022	Statement of capital following an allotment of shares on 17 October 2022 GBP 3,000,000 (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (29 pages)
18 July 2022	Appointment of Mr Matthew James De Haan as a director on 15 July 2022 (2 pages)
18 July 2022	Termination of appointment of Janine Cali Bellew as a director on 15 July 2022 (1 page)
6 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
4 July 2022	Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022 (2 pages)
7 June 2022	Termination of appointment of Carola Wiegand as a director on 30 May 2022 (1 page)
20 December 2021	Full accounts made up to 31 December 2020 (33 pages)
25 August 2021	Appointment of Marcus Rodwell as a director on 23 August 2021 (2 pages)
30 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
3 March 2021	Second filing for the appointment of Ms Carola Wiegand as a director (3 pages)
20 January 2021	Termination of appointment of Athanasios Trimis as a director on 31 December 2020 (1 page)
3 December 2020	Termination of appointment of Anton Eremin as a director on 3 December 2020 (1 page)
3 December 2020	Appointment of Ms Carola Wiegand as a director on 1 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 03.03.2021. (2 pages)
3 December 2020	Termination of appointment of Victoria Stepanova as a director on 3 December 2020 (1 page)
3 December 2020	Appointment of Ms Janine Cali Bellew as a director on 1 December 2020 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (34 pages)
30 September 2020	Termination of appointment of Oliver James Martin as a secretary on 30 September 2020 (1 page)
30 September 2020	Appointment of Shital Mehta as a secretary on 30 September 2020 (2 pages)
3 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Hans Arsene Herman Maria Geeroms as a director on 1 May 2020 (1 page)
31 March 2020	Appointment of Mr Oliver James Martin as a secretary on 31 March 2020 (2 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
1 November 2019	Appointment of Ms Victoria Stepanova as a director on 14 October 2019 (2 pages)
1 November 2019	Termination of appointment of Pablo Andres Banki as a director on 14 October 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (32 pages)
11 July 2019	Termination of appointment of Oliver James Martin as a secretary on 11 July 2019 (1 page)
11 July 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 11 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
2 July 2019	Appointment of Mr Hans Arsene Herman Maria Geeroms as a director on 12 March 2019 (2 pages)
2 July 2019	Appointment of Mr Anton Eremin as a director on 12 March 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of Matthias Baltes as a director on 12 March 2019 (1 page)
19 October 2018	Termination of appointment of Victoria Nikolaenko as a director on 30 September 2018 (1 page)
17 October 2018	Full accounts made up to 31 December 2017 (26 pages)
13 July 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 12 July 2018 (1 page)
13 July 2018	Appointment of Mr Oliver James Martin as a secretary on 12 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
13 June 2018	Termination of appointment of Richard Stephen Filotas Villagomez as a director on 23 May 2018 (1 page)
12 June 2018	Termination of appointment of Roberta Venancio Correa Da Silva as a director on 23 May 2018 (1 page)
12 June 2018	Appointment of Mr Athanasios Trimis as a director on 23 May 2018 (2 pages)
4 April 2018	Appointment of Mr Pablo Andres Banki as a director on 1 March 2018 (2 pages)
4 April 2018	Appointment of Mr Richard Stephen Filotas Villagomez as a director on 16 February 2018 (2 pages)
1 March 2018	Termination of appointment of Paul Llewellyn Thomas as a director on 1 March 2018 (1 page)
16 February 2018	Termination of appointment of Jose Benikes as a director on 16 February 2018 (1 page)
15 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (19 pages)
15 September 2017	Full accounts made up to 31 December 2016 (19 pages)
13 September 2017	Appointment of Matthias Baltes as a director on 11 September 2017 (2 pages)
13 September 2017	Appointment of Matthias Baltes as a director on 11 September 2017 (2 pages)
13 June 2017	Termination of appointment of Roland Markus Rausch as a director on 31 May 2017 (1 page)
27 March 2017	Appointment of Roberta Venancio Correa Da Silva as a director on 23 March 2017 (2 pages)
27 March 2017	Appointment of Victoria Nikolaenko as a director on 23 March 2017 (2 pages)
27 March 2017	Appointment of Roberta Venancio Correa Da Silva as a director on 23 March 2017 (2 pages)
27 March 2017	Appointment of Victoria Nikolaenko as a director on 23 March 2017 (2 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 May 2016	Termination of appointment of Juan Pablo Pardo Campos as a director on 8 April 2016 (1 page)
23 May 2016	Termination of appointment of Juan Pablo Pardo Campos as a director on 8 April 2016 (1 page)
23 May 2016	Termination of appointment of Paul Mccrory as a director on 8 April 2016 (1 page)
23 May 2016	Termination of appointment of Paul Mccrory as a director on 8 April 2016 (1 page)
13 May 2016	Appointment of Roland Markus Rausch as a director on 8 April 2016 (3 pages)
13 May 2016	Appointment of Roland Markus Rausch as a director on 8 April 2016 (3 pages)
13 May 2016	Appointment of Paul Llewellyn Thomas as a director on 8 April 2016 (3 pages)
13 May 2016	Appointment of Paul Llewellyn Thomas as a director on 8 April 2016 (3 pages)
11 December 2015	Incorporation Statement of capital on 2015-12-11 GBP 1 (39 pages)
11 December 2015	Incorporation Statement of capital on 2015-12-11 GBP 1 (39 pages)

British American Tobacco Global Travel Retail Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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