B.A.T. CHINA LIMITED

Company number 00134409

64 officers / 60 resignations

WORLOCK, Christopher

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Secretary
• Appointed on: 18 March 2022

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

CHEUNG, Lap Kei

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 June 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: China Head Of Finance

WILSON, Ruth

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 16 December 2008
• Nationality: British

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 11 September 1997
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Chartered Secretary

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 7 August 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 August 2013
• Resigned on: 28 February 2017

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 19 September 2018
• Resigned on: 3 April 2020

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 24 September 2020
• Resigned on: 26 November 2021

PATEL, Janaki Biharilal

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 18 April 2018

ABELMAN, Jerome Bruce

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 August 2011
• Resigned on: 11 June 2014
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Regional General Counsel Asia Pacific

ADAMS, Paul Nicholas

• Correspondence address: 31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 January 1992
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Tobacco Manufacturer

ARIS, Gregory

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 28 June 2021
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BARROW, Brian Christopher

• Correspondence address: 6 Wych Elm Rise, Guildford, Surrey, GU1 3TH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 June 1995
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Tobacco Manufacturer

BEKDACHE, Bassem

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 September 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: General Manager

BERRY, David Nicholson

• Correspondence address: Flat B 10/F, Hatton Place 1a Po Shan Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 January 1992
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Accountant

BRADY, Brendan James

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 March 2004
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Regional Manager

BRAMLEY, Barry David

• Correspondence address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 14 January 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manufacturer

CAMERON, Russell Scott

• Correspondence address: House A, No 16 Tai Tam Road, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 December 1999
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Area Director - Apn

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 March 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 September 1997
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLCHIN, Andrew John

• Correspondence address: House 1032 Le Leman Lake Villas, Shun Yi, Beijing, China, 101300
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 March 2002
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Marketing Director

COLFER, Noelle

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 September 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 December 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

CUNNINGTON, Geoffrey Charles William

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 September 2017
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DURANTE, Nicandro

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 August 2008
• Resigned on: 25 August 2010
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

DURANTE, Nicandro

• Correspondence address: Apartment 2291 Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 December 1999
• Resigned on: 1 March 2000
• Nationality: Brazilian
• Occupation: Accountant

EDRALIN, Lolita

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 August 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Accountant

ETCHELLS, David John

• Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 September 1997
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Accountant

FUNG, Jia Ren

• Correspondence address: Flat 29a The Harbourview, 11 Magazine Gap Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 December 1999
• Resigned on: 5 June 2000
• Nationality: Republic Of China
• Occupation: Tobacco Manufacturer

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 July 1999
• Resigned on: 25 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

HENRIQUES, Peter Garneau

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 June 2017
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Business Executive

HIMMER, Alan Keith

• Correspondence address: 5b Royal Cliff, 58 Repulse Bay Road, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 September 2003
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Director