OpenCompanies

British American Tobacco Georgia Limited

Company number
04067494
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Sep 2000
Nature of business
Activities of head offices
Corporate group
British American Tobacco P.L.C. (95 companies)

Registered office

Grant Thornton UK Advisory & Tax LLP
11th Floor, Landmark St Peter's Square 1 Oxford Street
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
GOSAI, Vimal Iswarlal Director 16 Sep 2026
BATS LIMITED Corporate-Secretary 3 Sep 2024
BOOTH, David Patrick Ian Director 22 Apr 2015
COHN, Anthony Michael Hardy Director 22 Apr 2015 16 Sep 2026
STRONG, Ekaterina Director 1 May 2023 1 Dec 2025
WORLOCK, Christopher Secretary 10 Mar 2022 3 Sep 2024
ARIS, Gregory Director 23 Sep 2020 7 Sep 2022
MCCORMACK, Peter Secretary 23 Sep 2020 26 Nov 2021
BAIADZE, Irakli Director 1 Jan 2020 12 Mar 2021
COLFER, Noelle Director 27 Jun 2017 31 Mar 2020
GUTTRIDGE, Jonathan Michael Secretary 18 Sep 2018 24 Jan 2020
KUCHALSKA, Kateryna Director 26 Jun 2019 31 Dec 2019
GUMNITS, Olga Director 2 Aug 2017 1 Feb 2019
MARTIN, Oliver James Secretary 2 Aug 2017 18 Sep 2018
KERR, Sophie Louise Edmonds Secretary 25 Sep 2013 2 Aug 2017
KOLESNYKOV, Igor Director 13 Mar 2014 30 Jun 2017
SNOOK, Nicola Director 1 Nov 2006 31 May 2017
SALTER, Andrew John Director 1 Jul 2011 30 Jun 2015
STEYN, Charl Erasmus Director 16 Apr 2002 30 Apr 2015
DALE, Steven Glyn Director 1 Jul 2011 22 Apr 2015
GRIFFITHS, Ann Elizabeth Secretary 13 Aug 2012 24 Sep 2013
LE BLOND, David William Director 10 Oct 2011 22 Jul 2013
CORDESCHI, Richard Secretary 14 Jan 2009 13 Aug 2012
CASEY, Robert James Director 16 Apr 2002 14 Oct 2011
ANDERSON, Murray Gilliland Charles Secretary 4 Sep 2000 16 Dec 2008
PORTER, Alan Fraser Director 29 Aug 2002 1 Nov 2006
POWELL, Christopher David Director 16 Apr 2002 20 Dec 2004
JEWELL, John Nolan Director 4 Sep 2000 31 Mar 2003
MCDONALD, Aileen Elizabeth Director 1 Jan 2001 27 Aug 2002
OLIVER, Mark Anthony Director 1 Jan 2001 31 Jul 2002
SALTER, Donald Neil Fred Director 4 Sep 2000 16 Apr 2002
HENDERSHOT, Michael Lee Director 4 Sep 2000 29 Mar 2002
GREEN, Charles Richard Director 4 Sep 2000 29 Mar 2002
ETCHELLS, David John Director 4 Sep 2000 30 Dec 2000
COOK, Philip Michael Director 4 Sep 2000 30 Dec 2000
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 4 Sep 2000 4 Sep 2000
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 4 Sep 2000 4 Sep 2000
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 4 Sep 2000 4 Sep 2000

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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

British American Tobacco Georgia Limited → British American Tobacco (Investments) Limited → British-American Tobacco (Holdings) Limited → B.a.t Industries P.L.C. → Weston (2009) Limited → British American Tobacco (2009) Limited

Directors’ other companies

Data