BRITISH AMERICAN TOBACCO P.L.C.

Company summary

Company number: 03407696
Status: ACTIVE
Incorporated / age: 23 July 199729 years
Registered office: Globe House, 4 Temple Place, London, WC2R 2PG
Accounts due: 30 June 2027
Confirmation statement due: 6 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 11:32 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
MEASUREPROFIT PUBLIC LIMITED COMPANY

Officer details

Show 53 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERLAND, Caroline ACTIVE	Secretary	01 Sep 2023				Globe House, 4 Temple Place, London, WC2R 2PG
ANAND, Krishnan ACTIVE	Director	14 Feb 2022		United States	October 1957	Globe House, 4 Temple Place, London, WC2R 2PG
CONSTANTINESCU, Dragos Ionut ACTIVE	Director	01 Sep 2026		United Kingdom	July 1979	Globe House, 4 Temple Place, London, WC2R 2PG
GUERRA, Karen Jane ACTIVE	Director	14 Sep 2020		Portugal	March 1956	Globe House, 4 Temple Place, London, WC2R 2PG
JOBIN, Luc ACTIVE	Director	25 Jul 2017		Canada	March 1959	1, Water Street, London, WC2R 3LA, England
KEMMERICH-KEIL, Uta ACTIVE	Director	17 Feb 2025		Germany	December 1966	Globe House, 4 Temple Place, London, WC2R 2PG
LAURY, Veronique ACTIVE	Director	19 Sep 2022		France	June 1965	Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom
MARROCO, Tadeu Luiz ACTIVE	Director	05 Aug 2019		England	April 1966	Globe House, 4 Temple Place, London, WC2R 2PG
THOMAS, James Darrell ACTIVE	Director	07 Dec 2020		United States	June 1960	Globe House, 4 Temple Place, London, WC2R 2PG
TIMURAY, Serpil ACTIVE	Director	04 Dec 2023		England	July 1969	Globe House, 4 Temple Place, London, WC2R 2PG
WRIGHT, Matthew James ACTIVE	Director	01 Nov 2025		England	February 1963	Globe House, 4 Temple Place, London, WC2R 2PG
CLARKE, Peter Lampard RESIGNED	Secretary	20 Feb 1998	31 May 1999			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COOK, Philip Michael RESIGNED	Secretary	01 Jun 1999	31 Dec 2000			25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
MCCRORY, Paul RESIGNED	Secretary	01 May 2017	31 Aug 2023			1, Water Street, London, WC2R 3LA, England
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	01 May 2017			1, Water Street, London, WC2R 3LA, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	29 Oct 1997	20 Feb 1998			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jul 1997	29 Oct 1997			26, Church Street, London, NW8 8EP
ADAMS, Paul Nicholas RESIGNED	Director	01 Mar 2001	28 Feb 2011		March 1953	1 Water Street, London, WC2R 3LA
BENCHIKH, Soraya RESIGNED	Director	01 May 2024	26 Aug 2025	Switzerland	June 1969	Globe House, 4 Temple Place, London, WC2R 2PG
BEYERS, Pieter Eduard RESIGNED	Director	22 Jun 2004	30 Jun 2007		January 1950	13 Fiskaal Street, Camps Bay 8005,, Cape Town, Cape Province, FOREIGN, South Africa
BOWLES, Jack Marie Henry David RESIGNED	Director	01 Jan 2019	15 May 2023	United Kingdom	July 1963	1, Water Street, London, WC2R 3LA, England
BROUGHTON, Martin Faulkner RESIGNED	Director	20 Feb 1998	30 Jun 2004	England	April 1947	Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
BURROWS, Richard George William, Mr. RESIGNED	Director	01 Sep 2009	28 Apr 2021		January 1946	1, Water Street, London, WC2R 3LA, United Kingdom
CLARKE, Kenneth Harry RESIGNED	Director	28 Apr 1998	30 Apr 2008		July 1940	House Of Commons, London, SW1A 0AA
DALY, John Patrick RESIGNED	Director	01 Sep 2010	06 Apr 2014	United Kingdom	May 1956	1, Water Street, London, WC2R 3LA, United Kingdom
DE SEGUNDO, Karen Maria Alida RESIGNED	Director	01 Oct 2007	27 Apr 2016	United Kingdom	December 1946	1 Water Street, London, WC2R 3LA
DU PLESSIS, Jan Petrus RESIGNED	Director	07 Jun 1999	31 Oct 2009	United Kingdom	January 1954	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
DUNT, Keith Silvester RESIGNED	Director	20 Feb 1998	31 Dec 2001		December 1947	22 Slaidburn Street, London, SW10 0JP
DURANTE, Nicandro RESIGNED	Director	01 Jan 2008	01 Apr 2019	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA
EINSMANN, Harald, Dr RESIGNED	Director	01 Apr 1999	21 Apr 2004		March 1934	43 Chester Square, London, SW1W 9EA
FOWDEN, Jeremy Stephen Gary RESIGNED	Director	01 Sep 2019	01 Apr 2021	United States	June 1956	Globe House, 4 Temple Place, London, WC2R 2PG
GODBEHERE, Ann Frances, M RESIGNED	Director	03 Oct 2011	25 Apr 2018	United Kingdom	April 1955	6, St. James's Square, London, SW1Y 4AD, England
HELMES, Marion, Dr RESIGNED	Director	01 Aug 2016	28 Apr 2022	Germany	December 1965	1, Water Street, London, WC2R 3LA, England
HERTER, Ulrich Georg Volker RESIGNED	Director	20 Feb 1998	31 Dec 2001		January 1942	97 Abingdon Road, London, W8 6QU
KESSLER, Murray S. RESIGNED	Director	06 Nov 2023	17 Feb 2025	United States	April 1959	Globe House, 4 Temple Place, London, WC2R 2PG
KOEPPEL, Holly Keller RESIGNED	Director	25 Jul 2017	15 Apr 2026	United States	May 1958	1, Water Street, London, WC2R 3LA, England
KWAN, Savio RESIGNED	Director	06 Jan 2014	19 Apr 2023	Hong Kong	March 1948	1, Water Street, London, WC2R 3LA, England
LERWILL, Robert Earl RESIGNED	Director	01 Jan 2005	25 Apr 2013		January 1952	1, Water Street, London, WC2R 3LA
LLOPIS, Ana Maria, Dr RESIGNED	Director	24 Feb 2003	28 Apr 2011		August 1950	1, Water Street, London, WC2R 3LA, United Kingdom
MAIR, Susan Jane RESIGNED	Director	02 Feb 2015	24 Apr 2024	United Kingdom	February 1956	1, Water Street, London, WC2R 3LA, England
MALAN, Pedro Sampaio, Dr RESIGNED	Director	02 Feb 2015	25 Apr 2018	Brazil	February 1943	1, Water Street, London, WC2R 3LA, England
MONTEIRO DE CASTRO, Antonio RESIGNED	Director	01 Mar 2002	31 Dec 2007		May 1945	1 Water Street, London, WC2R 3LA
MORIN-POSTEL, Christine Jacqueline Michelle RESIGNED	Director	01 Oct 2007	06 Dec 2016		October 1946	1, Water Street, London, WC2R 3LA
MURPHY, Gerard Martin RESIGNED	Director	13 Mar 2009	26 Apr 2017		November 1955	1, Water Street, London, WC2R 3LA, United Kingdom
NOWELL, III, Lionel Lewis RESIGNED	Director	25 Jul 2017	12 Dec 2018	United States	December 1954	1, Water Street, London, WC2R 3LA, England
OWENS, William Arthur RESIGNED	Director	14 May 1998	31 Aug 2004		May 1940	510 Lake Street South, Unit B302, Kirkland, 98033 Washington, United States Of America
PANAYOTOPOULOS, Evriviades Dimitri George RESIGNED	Director	02 Feb 2015	24 Apr 2024	Switzerland	October 1951	1, Water Street, London, WC2R 3LA, England
PENNANT-REA, Rupert Lascelles RESIGNED	Director	28 Apr 1998	26 Apr 2007	Uk	January 1948	59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
POYNTER, Kieran Charles RESIGNED	Director	01 Jul 2010	30 Apr 2020	United Kingdom	August 1950	1, Water Street, London, WC2R 3LA, United Kingdom
RAYNER, Paul Ashley RESIGNED	Director	01 Jan 2002	30 Apr 2008		March 1954	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
RUPERT, Johann Peter RESIGNED	Director	07 Jun 1999	15 Apr 2003	South Africa	June 1950	Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, 7130, South Africa
RUYS, Anthony RESIGNED	Director	01 Mar 2006	30 Apr 2014		July 1947	1 Water Street, London, WC2R 3LA
RYAN, William Patrick RESIGNED	Director	07 Jun 1999	07 Jun 2001		March 1935	Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
SCHEELE, Nicholas, Sir RESIGNED	Director	28 Feb 2005	25 Apr 2013		January 1944	1 Water Street, London, WC2R 3LA
STEVENS, John Benedict RESIGNED	Director	03 Mar 2008	05 Aug 2019	United Kingdom	July 1959	1, Water Street, London, WC2R 3LA
TUBB, Richard, Dr RESIGNED	Director	28 Jan 2013	27 Apr 2016	United States	July 1959	1, Water Street, London, WC2R 3LA, United Kingdom
VISSER, Matthys Hendrik RESIGNED	Director	01 Apr 2001	30 Apr 2009		March 1954	1 Jannasch Str Mostertsdrift, Stellenbosch, 7600, South Africa
WILSON, Clare Alice RESIGNED	Director	29 Oct 1997	20 Feb 1998		May 1965	75 Ifield Road, London, SW10 9AU
WONG, Kok Siew RESIGNED	Director	14 May 1998	16 Feb 2005		December 1946	54 Springleaf Avenue, Singapore, 788466
ZERDIN, Mark RESIGNED	Director	29 Oct 1997	20 Feb 1998		July 1972	Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Jul 1997	29 Oct 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	23 Jul 1997	29 Oct 1997			26, Church Street, London, NW8 8EP

FERLAND, Caroline ACTIVE
Role: Secretary
Appointed on: 01 Sep 2023
Address: Globe House, 4 Temple Place, London, WC2R 2PG

ANAND, Krishnan ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United States
Date of birth: October 1957
Address: Globe House, 4 Temple Place, London, WC2R 2PG

CONSTANTINESCU, Dragos Ionut ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Globe House, 4 Temple Place, London, WC2R 2PG

GUERRA, Karen Jane ACTIVE
Role: Director
Appointed on: 14 Sep 2020
Country of Residence: Portugal
Date of birth: March 1956
Address: Globe House, 4 Temple Place, London, WC2R 2PG

JOBIN, Luc ACTIVE
Role: Director
Appointed on: 25 Jul 2017
Country of Residence: Canada
Date of birth: March 1959
Address: 1, Water Street, London, WC2R 3LA, England

KEMMERICH-KEIL, Uta ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: Germany
Date of birth: December 1966
Address: Globe House, 4 Temple Place, London, WC2R 2PG

LAURY, Veronique ACTIVE
Role: Director
Appointed on: 19 Sep 2022
Country of Residence: France
Date of birth: June 1965
Address: Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom

MARROCO, Tadeu Luiz ACTIVE
Role: Director
Appointed on: 05 Aug 2019
Country of Residence: England
Date of birth: April 1966
Address: Globe House, 4 Temple Place, London, WC2R 2PG

THOMAS, James Darrell ACTIVE
Role: Director
Appointed on: 07 Dec 2020
Country of Residence: United States
Date of birth: June 1960
Address: Globe House, 4 Temple Place, London, WC2R 2PG

TIMURAY, Serpil ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: July 1969
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WRIGHT, Matthew James ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: February 1963
Address: Globe House, 4 Temple Place, London, WC2R 2PG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
23 July 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 July 2016
To
2 February 2023

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