Company Information for

BRITISH AMERICAN TOBACCO (AME) LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05209455

Private Limited Company

Dissolved

About British American Tobacco (ame) Ltd

BRITISH AMERICAN TOBACCO (AME) LIMITED was founded on 2004-08-18 and had its registered office in London. The company was dissolved on the 2016-10-22 and is no longer trading or active.

Key Data

Company Name
BRITISH AMERICAN TOBACCO (AME) LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in WC2R
Previous Names
PRECIS (2460) LIMITED
26/06/2007

Filing Information

Company Number05209455
Date formed2004-08-18
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-10-22
Type of accountsFULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-10-22

Officer Role Occupation Date Appointed Country
Sophie Louise Edmonds Kerr Company Secretary 2013-08-30
Robert Lee Allen Director REGIONAL HEAD OF FINANCE 2012-08-31 UNITED KINGDOM
Luis Andre E Silva De Barros Director REGIONAL OPERATIONS MANAGER 2007-08-13 UNITED KINGDOM
Hugo James Norman Director REGIONAL SUPPLY CHAIN MANAGER, EEMEA 2013-02-07 UNITED KINGDOM
Frederic Jean Louis Tirelli Director REGIONAL OPERATIONS FINANCE MANAGER EEMEA 2013-02-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Salter Director 2011-11-17 2015-06-30
Ann Elizabeth Griffiths Company Secretary 2012-08-10 2013-08-29
Heidi Naude Director 2010-10-01 2013-02-15
Jonathan Conway Vowels Director 2012-04-20 2013-01-31
Tadeu Luiz Marroco Director 2011-09-08 2012-08-31
Bridget Mary Creegan Company Secretary 2008-12-16 2012-08-10
Paul Roche Thompson Director 2007-08-13 2012-04-13
Benoit Michel Remy Marie Belhomme Director 2007-08-13 2011-10-31
Gary Richard Armstrong Director 2010-01-01 2011-07-15
Anthony Emile Copty Director 2008-04-23 2010-10-01
Ignacio Pablo Ballester Director 2008-12-08 2010-08-12
Brian Peter Finch Director 2009-01-01 2010-04-20
Terrence Donald Mcconnell Director 2007-08-13 2010-01-01
Ralf Wittenberg Director 2007-08-13 2009-01-01
Murray Gilliland Charles Anderson Company Secretary 2007-08-13 2008-12-16
Christopher Charles Stoddart Longcroft Director 2007-08-13 2008-12-08
Alan Jude King Director 2007-08-13 2008-04-23
Ridirectors Limited Director 2004-09-03 2007-08-14
Risecretaries Limited Company Secretary 2004-09-03 2007-08-13
Office Organization & Services Limited Company Secretary 2004-08-18 2004-09-03
Peregrine Secretarial Services Limited Director 2004-08-18 2004-09-03
Swift Incorporations Limited Nominated Secretary 2004-08-18 2004-08-18

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Robert Lee Allen CREST NICHOLSON (HENLEY-ON-THAMES) LIMITEDDirector 2017-07-20 CURRENT 1999-08-20 Active
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Related Directorships for Hugo James Norman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo James Norman BRITISH AMERICAN TOBACCO (CORBY) LIMITEDDirector 2014-08-14 CURRENT 2014-02-25 Active