Advanced company searchLink opens in new window

B.A.T. CHINA LIMITED

Company number 00134409

Filter officers

Filter officers

Officers: 64 officers / 59 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

KAI, Takaya

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
January 1973
Appointed on
1 January 2022
Nationality
Japanese
Country of residence
Hong Kong
Occupation
Director

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

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Secretary
Resigned on
11 September 1997

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