OpenCompanies

British-American Tobacco (Mauritius) P L C

Company number
00211459
Status
Active
Type
Public Limited Company
Incorporated
2 Feb 1926
Nature of business
Manufacture of tobacco products
Corporate group
British American Tobacco P.L.C. (95 companies)

Registered office

Globe House
1 Water Street
London
WC2R 3LA

Officers

NameRoleAppointedResigned
BROOKES, Nicholas George Director - 5 Apr 1993
HARTLEY, Richard Stuart Director - 16 May 1994
WATTERTON, Donald Stuart Director - 29 Dec 1995
DAVIS, Norman Director - 31 Mar 1996
PILBEAM, Richard Henry Director - 31 Mar 1996
BRAMLEY, Barry David Director - 30 Apr 1996
CLARKE, Peter Lampard Secretary - 6 Mar 1998
ADAMS, Paul Nicholas Director - 6 Mar 1998
DUNT, Keith Silvester Director - 6 Mar 1998
REMBISZEWSKI, Jimmi Director - 6 Mar 1998
D'HERCKERS, Freddy Joseph Julien Director 6 Mar 1998 27 Jul 1999
JOHNSTON, Anthony Cameron Director 16 May 1994 27 Jul 1999
ARMSTRONG, Gary Richard Director 27 Jul 1999 30 Dec 2000
COOK, Philip Michael Director 6 Mar 1998 30 Dec 2000
ETCHELLS, David John Director 6 Mar 1998 30 Dec 2000
HENDERSHOT, Michael Lee Director 27 Jul 1999 29 Mar 2002
SALTER, Donald Neil Fred Director 27 Jul 1999 16 Apr 2002
OLIVER, Mark Anthony Director 1 Jan 2001 31 Jul 2002
JONES, Anthony Director 27 Jul 1999 1 Aug 2002
MCDONALD, Aileen Elizabeth Director 1 Jan 2001 27 Aug 2002
POWELL, Christopher David Director 16 Apr 2002 20 Dec 2004
KRUGER, Jacques Malan Director 12 Aug 2002 31 Mar 2006
PORTER, Alan Fraser Director 27 Aug 2002 1 Nov 2006
ANDERSON, Murray Gilliland Charles Secretary 6 Mar 1998 16 Dec 2008
DURANTE, Nicandro Director 31 Mar 2006 20 Dec 2010
CASEY, Robert James Director 16 Apr 2002 20 Dec 2010
BELHOMME, Benoit Michel Remy Marie Director 17 Dec 2010 31 Oct 2011
CORDESCHI, Richard Secretary 18 Dec 2008 3 May 2013
DALE, Steven Glyn Director 17 Dec 2010 22 Apr 2015
STEYN, Charl Erasmus Director 16 Apr 2002 30 Apr 2015
SALTER, Andrew John Director 14 Nov 2011 30 Jun 2015
ELLIS, Sallie Secretary 24 Jun 2014 11 Sep 2015
SNOOK, Nicola Director 1 Nov 2006 31 May 2017
KERR, Sophie Louise Edmonds Secretary 22 Sep 2015 3 Jul 2017
MARTIN, Oliver James Secretary 3 Jul 2017 30 Aug 2018
GUTTRIDGE, Jonathan Michael Secretary 30 Aug 2018 29 Nov 2019
COLFER, Noelle Director 21 Jun 2018 31 Mar 2020
HAYNES, Jessica Secretary 29 Nov 2019 1 Apr 2020
MARTIN, Oliver James Secretary 1 Apr 2020 5 Mar 2021
MCCORMACK, Peter Secretary 5 Mar 2021 26 Nov 2021
MEHTA, Shital Secretary 26 Nov 2021 6 May 2022
ARIS, Gregory Director 5 Mar 2021 7 Sep 2022
WORLOCK, Christopher Secretary 4 Apr 2022 30 Jun 2025
STRONG, Ekaterina Director 1 May 2023 1 Dec 2025
GADSDEN-CHAIBOUB, Leila Primrose Secretary 30 Jun 2025 9 Apr 2026
WORLOCK, Christopher Secretary 9 Apr 2026
WILSON, Ruth Director 1 Dec 2025
BOOTH, David Patrick Ian Director 22 Apr 2015
COHN, Anthony Michael Hardy Director 22 Apr 2015

Control

NameNature of controlNotifiedCeased
British American Tobacco (Investments) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

British-American Tobacco (Mauritius) P L C → British American Tobacco (Investments) LimitedBritish-American Tobacco (Holdings) LimitedB.a.t Industries P.L.C.Weston (2009) LimitedBritish American Tobacco (2009) Limited

Directors’ other companies

Companies at the same address

Data