BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

86 officers / 71 resignations

WILSON, Ruth

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 31 March 2020

BARRETT, Andrew James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 September 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

COMIN, Luciano

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 January 2019
• Nationality: Italian,Argentine
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Luciano Comin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

CONSTANTINESCU, Dragos Ionut

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 September 2026
• Nationality: Romanian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Dragos Ionut Constantinescu to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 September 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

IQBAL, Syed Javed

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 April 2022
• Nationality: Pakistani
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Syed Javed Iqbal to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KHAN, Zafar Aslam

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 February 2021
• Nationality: Pakistani
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Zafar Aslam Khan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KOPPE-STAHRENBERG, Cora Tanja, Dr

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 November 2023
• Nationality: German
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Dr. Cora Tanja Koppe-Stahrenberg to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MARROCO, Tadeu Luiz

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 September 2014
• Nationality: Brazilian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Tadeu Luiz Marroco to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MCCRORY, Paul

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 September 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Paul McCrory to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MEULEMEESTER, Pascale

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 January 2026
• Nationality: Belgian
• Place of residence: Singapore
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Pascale Meulemeester to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MONTEIRO, Frederico Pinto

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 April 2023
• Nationality: Brazilian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Frederico Pinto Monteiro to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MURPHY, James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 February 2023
• Nationality: Irish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of James Murphy to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

VANDERMEULEN, Johan Maurice

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 September 2014
• Nationality: Belgian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Johan Maurice Vandermeulen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WATERFIELD, David Stephen

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 July 2023
• Nationality: British
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of David Stephen Waterfield to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WHEATON, Kingsley

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 January 2012
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Kingsley Wheaton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 16 December 2008
• Nationality: British

BURKE, Francis Anthony

• Correspondence address: Outlands Hotel, Outlands Drive, Weybridge, Surrey, KT13 9HB
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 1 August 1992
• Nationality: American

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 9 December 1997
• Nationality: British

COLFER, Noelle

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 23 April 2015
• Resigned on: 31 March 2020

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 1 January 2001
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 3 May 2013
• Nationality: British

GODBY, Peter Charles

• Correspondence address: Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 1 August 1993
• Nationality: British

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British

ORR, Mary-Ann

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 June 2014
• Resigned on: 11 March 2015

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 1 November 2006
• Nationality: British

WILSON, Daniel Peter James

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 16 June 2014

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 1 January 1996
• Nationality: British

ABELMAN, Jerome Bruce

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2015
• Resigned on: 31 December 2025
• Nationality: American
• Place of residence: England
• Identity verification due: 11 July 2026

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 1996
• Resigned on: 14 May 2004
• Nationality: British

ALLVEY, David Philip

• Correspondence address: The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 8 April 1992
• Resigned on: 1 January 1996
• Nationality: British

BELLINI, Marina Fagundes

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2019
• Resigned on: 31 March 2022
• Nationality: Italian,Brazilian
• Place of residence: England

BENCHIKH, Soraya

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 May 2024
• Resigned on: 26 August 2025
• Nationality: British
• Place of residence: Switzerland

BISCHOFF, Hans Christian

• Correspondence address: 9 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 September 1999
• Resigned on: 18 February 2003
• Nationality: German

BOWLES, Jack

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2011
• Resigned on: 13 May 2023
• Nationality: French
• Place of residence: United Kingdom

BRICKLEY, Peter John

• Correspondence address: 1 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2001
• Resigned on: 31 March 2003
• Nationality: British

• 1
• 2
• 3

Next