BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

Company summary

Company number: 02898824
Status: ACTIVE
Incorporated / age: 10 February 199432 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 11 September 2026 at 19:18 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
Other business support service activities n.e.c.
Previous company names
BATNET 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	17 Dec 2014		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
COHN, Anthony Michael Hardy ACTIVE	Director	17 Dec 2014		England	November 1969	1, Water Street, London, WC2R 3LA, United Kingdom
KUCHALSKA, Kateryna ACTIVE	Director	01 Sep 2025		England	May 1986	Globe House, 1 Water Street, London, WC2R 3LA
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	10 Feb 1994	16 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CORDESCHI, Richard RESIGNED	Secretary	15 Jan 2009	03 May 2013			1, Water Street, London, WC2R 3LA, United Kingdom
DAVIS, Clara RESIGNED	Secretary	04 Sep 2023	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA
ELLIS, Sallie RESIGNED	Secretary	07 Aug 2013	14 Oct 2013			1, Water Street, London, WC2R 3LA, United Kingdom
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	06 Aug 2018	24 Jan 2020			Globe House, 1 Water Street, London, WC2R 3LA
KERR, Sophie Louise Edmonds RESIGNED	Secretary	15 Oct 2013	02 Aug 2017			1, Water Street, London, WC2R 3LA, England
MARTIN, Oliver James RESIGNED	Secretary	02 Aug 2017	06 Aug 2018			Globe House, 1 Water Street, London, WC2R 3LA
MEHTA, Shital RESIGNED	Secretary	28 Sep 2020	04 Sep 2023			Globe House, 1 Water Street, London, WC2R 3LA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Feb 1994	10 Feb 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ADAMS, Paul Nicholas RESIGNED	Director	13 Mar 2003	05 Apr 2004		March 1953	Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
BANKI, Pablo Andres RESIGNED	Director	20 Sep 2019	01 Feb 2022	England	December 1982	Globe House, 1 Water Street, London, WC2R 3LA
BINGHAM, Paul Michael RESIGNED	Director	18 Sep 1997	20 Dec 2000		October 1944	40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
CASEY, Robert James RESIGNED	Director	04 Apr 2002	11 Mar 2019	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
CLARKE, Peter Lampard RESIGNED	Director	10 Feb 1994	30 Dec 1997	United Kingdom	July 1945	Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COOK, Philip Michael RESIGNED	Director	30 Dec 1997	20 Dec 2000		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
COOPER, Richard Vaughan RESIGNED	Director	10 Feb 1994	18 Sep 1997		May 1945	Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
DALE, Steven Glyn RESIGNED	Director	03 Jun 2014	22 Jun 2015	England	May 1967	Globe House, 1 Water Street, London, WC2R 3LA
DOMIZLAFF, Georg Caesar RESIGNED	Director	13 Mar 2003	30 Dec 2003		March 1953	7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG
ETCHELLS, David John RESIGNED	Director	18 Sep 1997	20 Dec 2000		April 1947	The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
HARDMAN, Kenneth John RESIGNED	Director	13 Mar 2003	19 Dec 2014	United Kingdom	November 1952	1, Water Street, London, WC2R 3LA, England
HENDERSHOT, Michael Lee RESIGNED	Director	18 Sep 1997	29 Mar 2002		November 1944	23a Earls Court Square, London, SW5 9BY
KORNILOV, Andrey RESIGNED	Director	01 Feb 2022	01 Sep 2025	England	April 1983	Globe House, 1 Water Street, London, WC2R 3LA
MCDONALD, Aileen Elizabeth RESIGNED	Director	01 Jan 2001	27 Aug 2002		January 1961	75 Hazlebury Road, London, SW6 2NA
MOSSMAN, John Stanley RESIGNED	Director	14 Feb 1994	18 Sep 1997		October 1947	32 Winchester Road, Bromley, Kent, BR2 0PZ
OLIVER, Mark Anthony RESIGNED	Director	01 Jan 2001	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
PORTER, Alan Fraser RESIGNED	Director	29 Aug 2002	13 Mar 2003		September 1963	18 Walpole Road, Twickenham, TW2 5SN
POTTER, David Cameron RESIGNED	Director	13 Mar 2003	05 Aug 2008	England	July 1948	Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
POWELL, Christopher David RESIGNED	Director	04 Apr 2002	13 Mar 2003		January 1958	17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
RAYNER, Paul Ashley RESIGNED	Director	13 Mar 2003	30 Apr 2008		March 1954	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
RICKHEIT, Markus Christian RESIGNED	Director	26 Sep 2018	30 Sep 2019	England	December 1968	Globe House, 1 Water Street, London, WC2R 3LA
SALT, David Ernest RESIGNED	Director	14 Feb 1994	18 Sep 1997	United Kingdom	June 1947	16 The Glen, Enfield, Middlesex, EN2 7BZ
SALTER, Donald Neil Fred RESIGNED	Director	18 Sep 1997	29 Mar 2002		May 1955	3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
STEVENS, John Benedict RESIGNED	Director	06 Jun 2008	17 Sep 2010	United Kingdom	July 1959	1, Water Street, London, WC2R 3LA
STEYN, Charl Erasmus RESIGNED	Director	17 Sep 2010	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
STEYN, Charl Erasmus RESIGNED	Director	04 Apr 2002	13 Mar 2003	England	April 1956	4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP
SWANN, David Andrew RESIGNED	Director	13 Mar 2003	23 May 2008	England	March 1961	Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
WITHINGTON, Neil Robert RESIGNED	Director	13 Mar 2003	17 Sep 2010	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	10 Feb 1994	10 Feb 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 Feb 1994	10 Feb 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

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: 17 Dec 2014
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: 17 Dec 2014
Country of Residence: England
Date of birth: November 1969
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

KUCHALSKA, Kateryna ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: May 1986
Address: Globe House, 1 Water Street, London, WC2R 3LA

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 16 Dec 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 15 Jan 2009
Resigned on: 03 May 2013
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DAVIS, Clara RESIGNED
Role: Secretary
Appointed on: 04 Sep 2023
Resigned on: 03 Sep 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

ELLIS, Sallie RESIGNED
Role: Secretary
Appointed on: 07 Aug 2013
Resigned on: 14 Oct 2013
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 06 Aug 2018
Resigned on: 24 Jan 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA

KERR, Sophie Louise Edmonds RESIGNED
Role: Secretary
Appointed on: 15 Oct 2013
Resigned on: 02 Aug 2017
Address: 1, Water Street, London, WC2R 3LA, England

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 02 Aug 2017
Resigned on: 06 Aug 2018
Address: Globe House, 1 Water Street, London, WC2R 3LA

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 28 Sep 2020
Resigned on: 04 Sep 2023
Address: Globe House, 1 Water Street, London, WC2R 3LA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1994
Resigned on: 10 Feb 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 05 Apr 2004
Date of birth: March 1953
Address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG

BANKI, Pablo Andres RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: December 1982
Address: Globe House, 1 Water Street, London, WC2R 3LA

BINGHAM, Paul Michael RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 20 Dec 2000
Date of birth: October 1944
Address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CLARKE, Peter Lampard RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 30 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 20 Dec 2000
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

COOPER, Richard Vaughan RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 18 Sep 1997
Date of birth: May 1945
Address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 22 Jun 2015
Country of Residence: England
Date of birth: May 1967
Address: Globe House, 1 Water Street, London, WC2R 3LA

DOMIZLAFF, Georg Caesar RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 30 Dec 2003
Date of birth: March 1953
Address: 7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG

ETCHELLS, David John RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 20 Dec 2000
Date of birth: April 1947
Address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS

HARDMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1, Water Street, London, WC2R 3LA, England

HENDERSHOT, Michael Lee RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 29 Mar 2002
Date of birth: November 1944
Address: 23a Earls Court Square, London, SW5 9BY

KORNILOV, Andrey RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: April 1983
Address: Globe House, 1 Water Street, London, WC2R 3LA

MCDONALD, Aileen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 27 Aug 2002
Date of birth: January 1961
Address: 75 Hazlebury Road, London, SW6 2NA

MOSSMAN, John Stanley RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 18 Sep 1997
Date of birth: October 1947
Address: 32 Winchester Road, Bromley, Kent, BR2 0PZ

OLIVER, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jul 2002
Date of birth: March 1957
Address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB

PORTER, Alan Fraser RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 13 Mar 2003
Date of birth: September 1963
Address: 18 Walpole Road, Twickenham, TW2 5SN

POTTER, David Cameron RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: July 1948
Address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN

POWELL, Christopher David RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 13 Mar 2003
Date of birth: January 1958
Address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ

RAYNER, Paul Ashley RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 30 Apr 2008
Date of birth: March 1954
Address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY

RICKHEIT, Markus Christian RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1968
Address: Globe House, 1 Water Street, London, WC2R 3LA

SALT, David Ernest RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 18 Sep 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 16 The Glen, Enfield, Middlesex, EN2 7BZ

SALTER, Donald Neil Fred RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 29 Mar 2002
Date of birth: May 1955
Address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT

STEVENS, John Benedict RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 17 Sep 2010
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: 17 Sep 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 13 Mar 2003
Country of Residence: England
Date of birth: April 1956
Address: 4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP

SWANN, David Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 23 May 2008
Country of Residence: England
Date of birth: March 1961
Address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF