BRITISH AMERICAN TOBACCO (AIT) LIMITED

Company summary

Company number: 00934507
Status: ACTIVE
Incorporated / age: 26 June 196858 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 13:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, 1 Water Street, London, WC2R 3LA
Nature of business
Activities of head offices
Previous company names
BRITISH AMERICAN TABACCO (AIT) LIMITED
ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
ROTHMANS INTERNATIONAL INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	03 Sep 2024				Globe House, 4 Temple Place, London, WC2R 2PG
BOOTH, David Patrick Ian ACTIVE	Director	22 Apr 2015		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
COHN, Anthony Michael Hardy ACTIVE	Director	22 Apr 2015		England	November 1969	1, Water Street, London, WC2R 3LA, United Kingdom
WILSON, Ruth ACTIVE	Director	01 Dec 2025		England	September 1981	Globe House, 1 Water Street, London, WC2R 3LA
ACKERMAN, Arend Bernardus RESIGNED	Secretary	22 Sep 1992	21 Sep 1993			Noolseweg 21, Blaricum, Noord-Holland 1261 Ea, FOREIGN, The Netherlands
BISS, Mark Simon RESIGNED	Secretary	11 Sep 1997	15 Jul 1998			51 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	29 Jun 2012	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
KEULEN, Willem Joost RESIGNED	Secretary		22 Sep 1992			Gravelingen 22, Uithoorn 1423 Dn, FOREIGN, Netherlands
MCCORMACK, Peter RESIGNED	Secretary	25 Aug 2020	26 Nov 2021			Globe House, 1 Water Street, London, WC2R 3LA
PATEL, Janaki Biharilal RESIGNED	Secretary	01 Sep 2017	18 Apr 2018			Globe House, 1 Water Street, London, WC2R 3LA
WINGFIELD, Ernest Niall RESIGNED	Secretary	21 Sep 1993	11 Sep 1997			Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
WORLOCK, Christopher RESIGNED	Secretary	04 Apr 2022	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA
RISECRETARIES LIMITED RESIGNED	Secretary	15 Jul 1998	29 Jun 2012			Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
ARIS, Gregory RESIGNED	Director	25 Aug 2020	07 Sep 2022	England	November 1978	Globe House, 1 Water Street, London, WC2R 3LA
BEVAN, Richard John RESIGNED	Director	21 Sep 1993	31 Mar 1997		August 1939	4 Girton House, Manor Fields Putney, London, SW15 3LN
BROOKS, Edwin Linton RESIGNED	Director	21 Sep 1993	08 Jul 1994		April 1940	El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
BUCK, Nigel James Irving RESIGNED	Director	21 Sep 1993	17 Oct 1997		December 1944	Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, Bedfordshire, LU7 7EA
CAIN, Anthony John RESIGNED	Director	21 Sep 1993	30 Jun 1998	England	October 1944	Field House, Hurworth Moor, Darlington, County Durham, DL2 1QG
CAMPBELL, John Mcfarlane RESIGNED	Director	21 Sep 1993	28 Oct 1993		December 1940	8 Dorchester House, Marsham Lane, Gerrards Cross, Bucks, SL9 8HA
CASEY, Robert James RESIGNED	Director	27 Mar 2002	28 Oct 2011	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
COLFER, Noelle RESIGNED	Director	18 Jun 2018	31 Mar 2020	England	December 1968	Globe House, 1 Water Street, London, WC2R 3LA
COOK, Philip Michael RESIGNED	Director	14 Feb 2000	30 Nov 2000		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CRIPPS, Andrew Graham RESIGNED	Director		21 Sep 1993		August 1957	Hoflaan 24, Bergen, Nh 1861 Cr, Netherlands
DE BRUIJN, Willem Lourens RESIGNED	Director		21 Sep 1993		February 1950	Frederik Van Eeden-Plein 27, 2106 Ec Heemstede, FOREIGN, Netherlands
DU PLESSIS, Jan Petrus RESIGNED	Director		21 Sep 1993		January 1954	12, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
ELLISON, Norman Harper RESIGNED	Director	01 Jul 1998	05 Apr 2002		March 1948	Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD
ENOCH, Leonard George RESIGNED	Director	21 Sep 1993	08 Jul 1994		March 1943	28 Northumberland Avenue, Wanstead, London, E12 5HD
HARDMAN, Kenneth John RESIGNED	Director	25 Oct 2011	19 Dec 2014	United Kingdom	November 1952	1, Water Street, London, WC2R 3LA, United Kingdom
HASLENFELD, Jan Willem Maria RESIGNED	Director		21 Sep 1993		January 1938	Keizersgracht 81, Amsterdam 1015 Ce, FOREIGN, Netherlands
HENDERSHOT, Michael Lee RESIGNED	Director	14 Feb 2000	28 Mar 2002		November 1944	23a Earls Court Square, London, SW5 9BY
HENEGHAN, Patrick Michael RESIGNED	Director	16 Jul 2010	31 May 2014	England	August 1960	1, Water Street, London, WC2R 3LA, United Kingdom
HOLMES, Peter John RESIGNED	Director	21 Sep 1993	31 Mar 1994		March 1950	Vere Cottage, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
JAMES, Steven Malcolm RESIGNED	Director	21 Sep 1993	14 Jul 1995	England	September 1950	Clements Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HX
KEIJZER, Pieter, Drs RESIGNED	Director		21 Sep 1993		April 1949	Vredelaan 38, Laren, Noord Holland 1251 G4, FOREIGN, The Netherlands
KINGSLEY, John RESIGNED	Director	28 Oct 1993	11 Sep 1998		June 1949	Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
KOLOSZAR, Robert Charles RESIGNED	Director	21 Sep 1993	31 Jul 1994		November 1942	Moosbachweg 17, Zuig Ch 6300, Switzerland, FOREIGN
KOOPMANS, Eppo Gerard RESIGNED	Director		21 Sep 1993		August 1947	106 Avneue Des Chasseurs, Waterloo 1410, FOREIGN, Belgium
MAITLAND, Ian George RESIGNED	Director	21 Sep 1993	15 Jul 1998		July 1939	The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS
MCDONALD, Aileen Elizabeth RESIGNED	Director	27 Mar 2002	27 Aug 2002		January 1961	75 Hazlebury Road, London, SW6 2NA
OLIVER, Mark Anthony RESIGNED	Director	15 Jul 1998	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
PARTRIDGE, Brian John RESIGNED	Director	07 Jan 1994	30 Jun 1998		January 1956	33 Blenheim Drive, Oxford, Oxfordshire, OX2 8DJ
PORTER, Alan Fraser RESIGNED	Director	29 Aug 2002	01 Nov 2006		September 1963	1 Water Street, London, WC2R 3LA
POWELL, Christopher David RESIGNED	Director	27 Mar 2002	20 Dec 2004		January 1958	17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
RYAN, William Patrick RESIGNED	Director	01 Jan 1991	21 Sep 1993		March 1935	Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
SALTER, Donald Neil Fred RESIGNED	Director	14 Feb 2000	28 Mar 2002		May 1955	3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
SNOOK, Nicola RESIGNED	Director	01 Nov 2006	31 May 2017	United Kingdom	March 1958	1, Water Street, London, WC2R 3LA, United Kingdom
SOUTHGATE, Martin Andrew RESIGNED	Director	01 Apr 1994	15 Jul 1998		July 1954	West Lea, Upper Icknield Way, Cadsden Princes Risborough, Buckinghamshire, HP27 0NA
STEYN, Charl Erasmus RESIGNED	Director	27 Mar 2002	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
STRONG, Ekaterina RESIGNED	Director	15 Mar 2023	01 Dec 2025	United Kingdom	May 1989	Globe House, 1 Water Street, London, WC2R 3LA
SWAYTHLING, Thr Rt Hon Lord RESIGNED	Director		21 Sep 1993		August 1928	14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY
THOMAS, Graham Rodney RESIGNED	Director	15 Jul 1998	30 Jun 2000		January 1945	6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY
TOMKINSON, Christopher Dennis RESIGNED	Director	14 Jul 1995	30 Jul 1999		October 1953	17 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
VAN CAUWELAERT, Peter Leo RESIGNED	Director	11 Jul 1994	15 Jul 1998		September 1946	Ingewood Cottage, 32 Main Street, Padbury, Buckinghamshire, MK18 2AY
WINGFIELD, Ernest Niall RESIGNED	Director	21 Sep 1993	26 Sep 1997		September 1937	Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
YEO, Richard Pigott De Carteret RESIGNED	Director	21 Sep 1993	30 Jun 1998		June 1940	13 Mount Park Crescent, London, W5 2RN

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COHN, Anthony Michael Hardy ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: November 1969
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

WILSON, Ruth ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: September 1981
Address: Globe House, 1 Water Street, London, WC2R 3LA

ACKERMAN, Arend Bernardus RESIGNED
Role: Secretary
Appointed on: 22 Sep 1992
Resigned on: 21 Sep 1993
Address: Noolseweg 21, Blaricum, Noord-Holland 1261 Ea, FOREIGN, The Netherlands

BISS, Mark Simon RESIGNED
Role: Secretary
Appointed on: 11 Sep 1997
Resigned on: 15 Jul 1998
Address: 51 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

KEULEN, Willem Joost RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1992
Address: Gravelingen 22, Uithoorn 1423 Dn, FOREIGN, Netherlands

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 25 Aug 2020
Resigned on: 26 Nov 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

PATEL, Janaki Biharilal RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 18 Apr 2018
Address: Globe House, 1 Water Street, London, WC2R 3LA

WINGFIELD, Ernest Niall RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 11 Sep 1997
Address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

WORLOCK, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Apr 2022
Resigned on: 03 Sep 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 29 Jun 2012
Address: Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

ARIS, Gregory RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA

BEVAN, Richard John RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 31 Mar 1997
Date of birth: August 1939
Address: 4 Girton House, Manor Fields Putney, London, SW15 3LN

BROOKS, Edwin Linton RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 08 Jul 1994
Date of birth: April 1940
Address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD

BUCK, Nigel James Irving RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 17 Oct 1997
Date of birth: December 1944
Address: Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, Bedfordshire, LU7 7EA

CAIN, Anthony John RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: October 1944
Address: Field House, Hurworth Moor, Darlington, County Durham, DL2 1QG

CAMPBELL, John Mcfarlane RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 28 Oct 1993
Date of birth: December 1940
Address: 8 Dorchester House, Marsham Lane, Gerrards Cross, Bucks, SL9 8HA

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 28 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1968
Address: Globe House, 1 Water Street, London, WC2R 3LA

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 30 Nov 2000
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CRIPPS, Andrew Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: August 1957
Address: Hoflaan 24, Bergen, Nh 1861 Cr, Netherlands

DE BRUIJN, Willem Lourens RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: February 1950
Address: Frederik Van Eeden-Plein 27, 2106 Ec Heemstede, FOREIGN, Netherlands

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: January 1954
Address: 12, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

ELLISON, Norman Harper RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 Apr 2002
Date of birth: March 1948
Address: Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD

ENOCH, Leonard George RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 08 Jul 1994
Date of birth: March 1943
Address: 28 Northumberland Avenue, Wanstead, London, E12 5HD

HARDMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HASLENFELD, Jan Willem Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: January 1938
Address: Keizersgracht 81, Amsterdam 1015 Ce, FOREIGN, Netherlands

HENDERSHOT, Michael Lee RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 28 Mar 2002
Date of birth: November 1944
Address: 23a Earls Court Square, London, SW5 9BY

HENEGHAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: August 1960
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HOLMES, Peter John RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 31 Mar 1994
Date of birth: March 1950
Address: Vere Cottage, Marsh, Aylesbury, Buckinghamshire, HP17 8SP

JAMES, Steven Malcolm RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 14 Jul 1995
Country of Residence: England
Date of birth: September 1950
Address: Clements Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HX

KEIJZER, Pieter, Drs RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: April 1949
Address: Vredelaan 38, Laren, Noord Holland 1251 G4, FOREIGN, The Netherlands

KINGSLEY, John RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 11 Sep 1998
Date of birth: June 1949
Address: Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP

KOLOSZAR, Robert Charles RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 31 Jul 1994
Date of birth: November 1942
Address: Moosbachweg 17, Zuig Ch 6300, Switzerland, FOREIGN

KOOPMANS, Eppo Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: August 1947
Address: 106 Avneue Des Chasseurs, Waterloo 1410, FOREIGN, Belgium

MAITLAND, Ian George RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 15 Jul 1998
Date of birth: July 1939
Address: The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS

MCDONALD, Aileen Elizabeth RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 27 Aug 2002
Date of birth: January 1961
Address: 75 Hazlebury Road, London, SW6 2NA

OLIVER, Mark Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 31 Jul 2002
Date of birth: March 1957
Address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB

PARTRIDGE, Brian John RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 30 Jun 1998
Date of birth: January 1956
Address: 33 Blenheim Drive, Oxford, Oxfordshire, OX2 8DJ

PORTER, Alan Fraser RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 01 Nov 2006
Date of birth: September 1963
Address: 1 Water Street, London, WC2R 3LA

POWELL, Christopher David RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 20 Dec 2004
Date of birth: January 1958
Address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ

RYAN, William Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 21 Sep 1993
Date of birth: March 1935
Address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH

SALTER, Donald Neil Fred RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 28 Mar 2002
Date of birth: May 1955
Address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT

SNOOK, Nicola RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SOUTHGATE, Martin Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Jul 1998
Date of birth: July 1954
Address: West Lea, Upper Icknield Way, Cadsden Princes Risborough, Buckinghamshire, HP27 0NA

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

STRONG, Ekaterina RESIGNED
Role: Director
Appointed on: 15 Mar 2023
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Globe House, 1 Water Street, London, WC2R 3LA

SWAYTHLING, Thr Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: August 1928
Address: 14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY

THOMAS, Graham Rodney RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 30 Jun 2000
Date of birth: January 1945
Address: 6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY

TOMKINSON, Christopher Dennis RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 30 Jul 1999
Date of birth: October 1953
Address: 17 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE