B.A.T INDUSTRIES P.L.C.

Company summary

Company number: 00233112
Status: ACTIVE
Incorporated / age: 3 September 192898 years
Registered office: Globe House, 4 Temple Place, London, WC2R 2PG
Accounts due: 30 June 2027
Confirmation statement due: 11 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Globe House, 4 Temple Place, London, WC2R 2PG
Nature of business
Activities of head offices
Previous company names
TOBACCO SECURITIES TRUST COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Ruth ACTIVE	Secretary	16 Feb 2021				Globe House, 4 Temple Place, London, WC2R 2PG
FERLAND, Caroline ACTIVE	Director	01 Nov 2023		England	May 1968	Globe House, 4 Temple Place, London, WC2R 2PG
FRY, John ACTIVE	Director	23 Oct 2023		England	July 1979	Globe House, 4 Temple Place, London, WC2R 2PG
WADEY, Neil Arthur ACTIVE	Director	16 Feb 2021		England	May 1964	Globe House, 4 Temple Place, London, WC2R 2PG
WONG, Daniel Wang Kit ACTIVE	Director	12 May 2025		England	September 1981	Globe House, 4 Temple Place, London, WC2R 2PG
BURKE, Francis Anthony RESIGNED	Secretary		01 Aug 1992			Dormer Cottage 30 Oxshott Way, Cobham, Surrey, KT11 2RT
CLARKE, Peter Lampard RESIGNED	Secretary	31 Dec 1997	31 May 1999			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COOK, Philip Michael RESIGNED	Secretary	31 May 1999	31 Dec 2000			25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
GODBY, Peter Charles RESIGNED	Secretary	01 Aug 1992	01 Aug 1993			Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD
MCCRORY, Paul RESIGNED	Secretary	31 May 2017	16 Feb 2021			Globe House, 4 Temple Place, London, WC2R 2PG
MCDONALD, Aileen Elizabeth RESIGNED	Secretary	01 Jan 2001	27 Aug 2002			75 Hazlebury Road, London, SW6 2NA
PORTER, Alan Fraser RESIGNED	Secretary	27 Aug 2002	01 Nov 2006			1 Water Street, London, WC2R 3LA
SNOOK, Nicola RESIGNED	Secretary	01 Nov 2006	31 May 2017			1, Water Street, London, WC2R 3LA, United Kingdom
WILSON, David, Dr RESIGNED	Secretary	01 Aug 1993	31 Dec 1997			7 Cleaver Square, Kennington, London, SE11 4DW
ADAMS, Paul Nicholas RESIGNED	Director	30 Dec 2001	16 Nov 2005		March 1953	Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
ALLVEY, David Philip RESIGNED	Director		07 Sep 1998		March 1945	23 Hambleden Place, Dulwich Common, London, SE21 7EY
ARMSTRONG OF ILMINSTER, Robert Temple, Lord RESIGNED	Director		25 Apr 1997	United Kingdom	March 1927	House Of Lords, London, SW1A 0PW
BAKKER, Richard Remon RESIGNED	Director	09 Dec 2016	01 Jan 2018	England	October 1967	1, Water Street, London, WC2R 3LA, England
BARRETT, Andrew James RESIGNED	Director	18 Oct 2018	01 Nov 2023	United Kingdom	April 1974	Globe House, 4 Temple Place, London, WC2R 2PG
BRAMLEY, Barry David RESIGNED	Director		30 Apr 1996	United Kingdom	September 1937	Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
BROUGHTON, Martin Faulkner RESIGNED	Director		30 Jun 2004	England	April 1947	Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
CAIRNS, Rt Hon The Earl RESIGNED	Director		07 Sep 1998		May 1939	Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW
CASEY, Robert James RESIGNED	Director	16 Nov 2005	11 Mar 2019	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
DALE, Steven Glyn RESIGNED	Director	17 Dec 2014	31 Aug 2023	England	May 1967	1, Water Street, London, WC2R 3LA, United Kingdom
DENLEA, Leo Edward RESIGNED	Director		04 Mar 1997		March 1932	2798 Mcconnell Drive, Los Angeles California 90064, Usa
DUNT, Keith Silvester RESIGNED	Director	11 Sep 1998	31 Dec 2001		December 1947	22 Slaidburn Street, London, SW10 0JP
FEINSTEIN, Martin Douglas RESIGNED	Director	06 Jan 1997	07 Sep 1998		July 1948	39049 Shadow Hill Circle, Thousand Oaks, California, 91360, Usa
FRASER, Campbell, Sir RESIGNED	Director		04 May 1993		May 1923	Silver Birches 4 Silver Lane, Purley, Surrey, CR8 3HG
GARRAWAY, Brian Pattison RESIGNED	Director		31 Oct 1992		October 1931	Flat 12 53 Drayton Gardens, London, SW10 9RX
GILMORE, Rosalind Edith Jean RESIGNED	Director	01 Jan 1996	07 Sep 1998		March 1937	3 Clarendon Mews, London, W2 2NR
GREENER, George Pallister, Dr RESIGNED	Director		08 Mar 1996	United Kingdom	July 1945	2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
HARDMAN, Kenneth John RESIGNED	Director	08 Dec 2010	19 Dec 2014	United Kingdom	November 1952	1, Water Street, London, WC2R 3LA, United Kingdom
HAYES, Michael Scott RESIGNED	Director	08 Dec 2010	10 Aug 2012	United Kingdom	August 1962	1, Water Street, London, WC2R 3LA, United Kingdom
HERTER, Ulrich Georg Volker RESIGNED	Director		31 Dec 2001		January 1942	97 Abingdon Road, London, W8 6QU
LEITCH, Alexander Park RESIGNED	Director	06 Jan 1997	07 Sep 1998		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
MARROCO, Tadeu Luiz RESIGNED	Director	10 Aug 2012	01 Dec 2016	England	April 1966	1, Water Street, London, WC2R 3LA, United Kingdom
MCCRORY, Paul RESIGNED	Director	16 Feb 2021	01 Mar 2024	England	October 1972	Globe House, 4 Temple Place, London, WC2R 2PG
MONTEIRO DE CASTRO, Antonio RESIGNED	Director	12 Jul 2004	16 Nov 2005		May 1945	61 Westminster Gardens, Marsham Street, London, SW1P 4JG
PENNANT, Rupert Lascelles RESIGNED	Director	01 Nov 1995	07 Sep 1998		January 1948	19 Chiddingstone Street, London, SW6 3TQ
PRITCHARD, Raymond John RESIGNED	Director		31 Mar 1993		August 1931	304 Mockingbird Valley Road, Louisville, Kentucky 40207, FOREIGN, Usa
RANKIN, Alick Michael, Sir RESIGNED	Director	06 Jul 1993	25 Jan 1995		January 1935	3 Saxe Coburg Place, Edinburgh, EH3 5BR
RAYNER, Paul Ashley RESIGNED	Director	30 Dec 2001	30 Apr 2008		March 1954	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
RYAN, William Patrick RESIGNED	Director	07 Oct 1999	07 Jun 2001		March 1935	Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
SCONFIANZA, Pablo Daniel RESIGNED	Director	01 Nov 2023	28 Feb 2025	United Kingdom	April 1977	Globe House, 4 Temple Place, London, WC2R 2PG
SHEEHY, Patrick, Sir RESIGNED	Director		29 Dec 1995		September 1930	11 Eldon Road, London, W8 5PU
SNOOK, Nicola RESIGNED	Director	08 Dec 2006	22 Dec 2006	United Kingdom	March 1958	23 Humber Road, London, SE3 7LS
STEVENS, John Benedict RESIGNED	Director	27 Jun 2008	05 Aug 2019	United Kingdom	July 1959	1, Water Street, London, WC2R 3LA
STEYN, Charl Erasmus RESIGNED	Director	16 Nov 2005	09 Dec 2010	England	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
SWANN, David Andrew RESIGNED	Director	16 Nov 2005	23 May 2008	England	March 1961	Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
THOMPSON, Clive Malcolm, Sir RESIGNED	Director	01 Oct 1995	01 May 1998	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
WITHINGTON, Neil Robert RESIGNED	Director	08 Dec 2010	30 Apr 2015	United Kingdom	September 1956	1, Water Street, London, WC2R 3LA, United Kingdom
YEUTTER, Clayton RESIGNED	Director	12 Jan 1993	07 Sep 1998		December 1930	1325 Merrie Ridge Road, Mclean, Virginia, 22101, Usa

WILSON, Ruth ACTIVE
Role: Secretary
Appointed on: 16 Feb 2021
Address: Globe House, 4 Temple Place, London, WC2R 2PG

FERLAND, Caroline ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: May 1968
Address: Globe House, 4 Temple Place, London, WC2R 2PG

FRY, John ACTIVE
Role: Director
Appointed on: 23 Oct 2023
Country of Residence: England
Date of birth: July 1979
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WADEY, Neil Arthur ACTIVE
Role: Director
Appointed on: 16 Feb 2021
Country of Residence: England
Date of birth: May 1964
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WONG, Daniel Wang Kit ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: September 1981
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BURKE, Francis Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1992
Address: Dormer Cottage 30 Oxshott Way, Cobham, Surrey, KT11 2RT

CLARKE, Peter Lampard RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 31 May 1999
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 31 Dec 2000
Address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG

GODBY, Peter Charles RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 01 Aug 1993
Address: Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD

MCCRORY, Paul RESIGNED
Role: Secretary
Appointed on: 31 May 2017
Resigned on: 16 Feb 2021
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MCDONALD, Aileen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 27 Aug 2002
Address: 75 Hazlebury Road, London, SW6 2NA

PORTER, Alan Fraser RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 01 Nov 2006
Address: 1 Water Street, London, WC2R 3LA

SNOOK, Nicola RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 31 May 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

WILSON, David, Dr RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 31 Dec 1997
Address: 7 Cleaver Square, Kennington, London, SE11 4DW

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 30 Dec 2001
Resigned on: 16 Nov 2005
Date of birth: March 1953
Address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1998
Date of birth: March 1945
Address: 23 Hambleden Place, Dulwich Common, London, SE21 7EY

ARMSTRONG OF ILMINSTER, Robert Temple, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1927
Address: House Of Lords, London, SW1A 0PW

BAKKER, Richard Remon RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: October 1967
Address: 1, Water Street, London, WC2R 3LA, England

BARRETT, Andrew James RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BRAMLEY, Barry David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ

BROUGHTON, Martin Faulkner RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: April 1947
Address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

CAIRNS, Rt Hon The Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1998
Date of birth: May 1939
Address: Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: May 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DENLEA, Leo Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1997
Date of birth: March 1932
Address: 2798 Mcconnell Drive, Los Angeles California 90064, Usa

DUNT, Keith Silvester RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 31 Dec 2001
Date of birth: December 1947
Address: 22 Slaidburn Street, London, SW10 0JP

FEINSTEIN, Martin Douglas RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 07 Sep 1998
Date of birth: July 1948
Address: 39049 Shadow Hill Circle, Thousand Oaks, California, 91360, Usa

FRASER, Campbell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: May 1923
Address: Silver Birches 4 Silver Lane, Purley, Surrey, CR8 3HG

GARRAWAY, Brian Pattison RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: October 1931
Address: Flat 12 53 Drayton Gardens, London, SW10 9RX

GILMORE, Rosalind Edith Jean RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 07 Sep 1998
Date of birth: March 1937
Address: 3 Clarendon Mews, London, W2 2NR

GREENER, George Pallister, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE

HARDMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HAYES, Michael Scott RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HERTER, Ulrich Georg Volker RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: January 1942
Address: 97 Abingdon Road, London, W8 6QU

LEITCH, Alexander Park RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 07 Sep 1998
Date of birth: October 1947
Address: 20 Albert Court, Prince Consort Road, London, SW7 2BE

MARROCO, Tadeu Luiz RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: April 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MCCRORY, Paul RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: October 1972
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MONTEIRO DE CASTRO, Antonio RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 16 Nov 2005
Date of birth: May 1945
Address: 61 Westminster Gardens, Marsham Street, London, SW1P 4JG

PENNANT, Rupert Lascelles RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 07 Sep 1998
Date of birth: January 1948
Address: 19 Chiddingstone Street, London, SW6 3TQ

PRITCHARD, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1931
Address: 304 Mockingbird Valley Road, Louisville, Kentucky 40207, FOREIGN, Usa

RANKIN, Alick Michael, Sir RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 25 Jan 1995
Date of birth: January 1935
Address: 3 Saxe Coburg Place, Edinburgh, EH3 5BR

RAYNER, Paul Ashley RESIGNED
Role: Director
Appointed on: 30 Dec 2001
Resigned on: 30 Apr 2008
Date of birth: March 1954
Address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY

RYAN, William Patrick RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 07 Jun 2001
Date of birth: March 1935
Address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH

SCONFIANZA, Pablo Daniel RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Globe House, 4 Temple Place, London, WC2R 2PG

SHEEHY, Patrick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: September 1930
Address: 11 Eldon Road, London, W8 5PU

SNOOK, Nicola RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 23 Humber Road, London, SE3 7LS

STEVENS, John Benedict RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1, Water Street, London, WC2R 3LA

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 09 Dec 2010
Country of Residence: England
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SWANN, David Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 23 May 2008
Country of Residence: England
Date of birth: March 1961
Address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF

THOMPSON, Clive Malcolm, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

WITHINGTON, Neil Robert RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

YEUTTER, Clayton RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 07 Sep 1998
Date of birth: December 1930
Address: 1325 Merrie Ridge Road, Mclean, Virginia, 22101, Usa

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