B.A.T. INTERNATIONAL FINANCE P.L.C.

Company number 01060930

47 officers / 40 resignations

WILSON, Ruth

• Correspondence address: Globe House, 4 Temple House, London, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 17 March 2020

FERLAND, Caroline

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 16 October 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

FRY, John

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Craig Edward James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARROCO, Tadeu Luiz

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 25 July 2019
• Nationality: Brazilian
• Country of residence: England
• Occupation: Company Director

SCONFIANZA, Pablo Daniel

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 26 November 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Director

WADEY, Neil Arthur

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BURKE, Francis Anthony

• Correspondence address: Dormer Cottage 30 Oxshott Way, Cobham, Surrey, KT11 2RT
• Role (Resigned): Secretary
• Appointed before: 8 August 1992
• Resigned on: 7 September 1992
• Nationality: British

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Solicitor

COLFER, Noelle

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 30 May 2019
• Resigned on: 17 March 2020

COOK, Philip Michael

• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 December 2000
• Nationality: British

GODBY, Peter Charles

• Correspondence address: Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD
• Role (Resigned): Secretary
• Appointed on: 7 September 1992
• Resigned on: 1 August 1993
• Nationality: British

MCCRORY, Paul

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 19 May 2017
• Resigned on: 30 May 2019

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

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
• Occupation: Solicitor

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 19 May 2017
• Nationality: British

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 31 December 1997
• Nationality: British

WOODWARD, Derek Richard

• Correspondence address: 76 Newton Wood Road, Ashtead, Surrey, KT21 1NW
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 11 September 1998
• Nationality: British

ALLEN, Robert Lee

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 August 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ALLVEY, David Philip

• Correspondence address: 23 Hambleden Place, Dulwich Common, London, SE21 7EY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 8 August 1992
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Chartered Accountant

ARMSTRONG, Gary Richard

• Correspondence address: 1 Water Street, Upham, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 February 2008
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Mergers And Acquisitio

BAKKER, Richard Remon

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 July 2014
• Resigned on: 1 January 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Financial Controller

BARRETT, Andrew James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 January 2018
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Controller

BARROW, Brian Christopher

• Correspondence address: Chesterlee, Cleardown, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 August 2004
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Tobacco Manufacturer

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 8 August 1992
• Resigned on: 7 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASEY, Robert James

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 August 2010
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 December 2014
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DESMOND, Richard Lewis

• Correspondence address: 20 Hertford Avenue, East Sheen, London, SW14 8EE
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 8 August 1992
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Group Treasurer

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

ENGLISH, Alfred Michael Thomas

• Correspondence address: 15 Watermill Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 September 1999
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of International Pensions

ETHERINGTON, Kenneth

• Correspondence address: Old Orchard Charingworth, Broadway Road, Winchcombe, Glos, GL545JH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 8 August 1992
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Taxation Manager

ETTEDGUI, Edouard Elias

• Correspondence address: 69 Roehampton Lane, London, SW15
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 8 April 1993
• Resigned on: 25 June 1996
• Nationality: French
• Occupation: Head Of Finance Department

GOURLAY, Nigel Timothy

• Correspondence address: Down House, Lower Station Road, Newick, East Sussex, BN8 4HU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 March 1999
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 June 1998
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HAYES, Michael Scott

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 February 2010
• Resigned on: 21 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Controller