# British-American Tobacco (Mauritius) P L C

## Details

- **Company number:** [00211459](https://find-and-update.company-information.service.gov.uk/company/00211459)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Feb 1926
- **Registered office:** GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
- **Nature of business:** [12000](/sic/12000) Manufacture of tobacco products
- **Corporate group:** [British American Tobacco P.L.C.](/group/518) (95 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

British-American Tobacco (Mauritius) P L C → [British American Tobacco (Investments) Limited](/company/00074974) → [British-American Tobacco (Holdings) Limited](/company/00262254) → [B.a.t Industries P.L.C.](/company/00233112) → [Weston (2009) Limited](/company/07068163) → [British American Tobacco (2009) Limited](/company/07069075)




## Directors' other companies

- [BOOTH, David Patrick Ian](/person/5369746) - director at [British American Tobacco Peru Holdings Limited](/company/04637516)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Brown & Williamson Tobacco Corporation (Export) Limited](/company/00225752)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Carreras Limited](/company/00384818)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Chelwood Trading & Investment Company Limited](/company/00113873)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Bat Finance Cop Limited](/company/09458537)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Dunhill Tobacco Of London Limited](/company/02863410)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Moorgate Tobacco Co Limited](/company/00309893)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Murray, Sons & Company, Limited](/company/R0000547)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Peter Jackson (Overseas) Limited](/company/00292169)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [British American Tobacco Korea (Investments) Limited](/company/04236209)



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- [British American Shared Services (Gsd) Limited](/company/05203401) (05203401)