BRITISH AMERICAN TOBACCO ISRAEL LIMITED

Company number 01847742

22 officers / 16 resignations

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role: Secretary
• Appointed on: 28 March 1994

CASEY, Robert James

• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Date of birth: December 1948
• Appointed on: 1 May 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

HARDMAN, Kenneth John

• Correspondence address: 27 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF
• Role: Director
• Date of birth: November 1952
• Appointed on: 5 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HENEGHAN, Patrick Michael

• Correspondence address: 2 Turk Boston Sokak, No 7 Hattat Villalari, Yenikoy, Turkey
• Role: Director
• Date of birth: August 1960
• Appointed on: 6 June 2003
• Nationality: British
• Occupation: Area Director Cinct

STEVENS, John Benedict

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role: Director
• Date of birth: July 1959
• Appointed on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manufacturer

WITHINGTON, Neil Robert

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role: Director
• Date of birth: September 1956
• Appointed on: 5 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Secretary
• Appointed before: 29 August 1991
• Resigned on: 28 March 1994
• Nationality: British

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 June 2003
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Tobacco Manufacturer

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 July 1999
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

KUZMINSKI, Witold Mieczyslaw

• Correspondence address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 April 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2002
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 June 2003
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Acc Financial Controller

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2002
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Chartered Accountant

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 29 August 1991
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Administration Manager

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 June 2003
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Company Director

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 July 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Accountant

STEYN, Charl Erasmus

• Correspondence address: 4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 May 2002
• Resigned on: 16 June 2003
• Nationality: South African,British
• Country of residence: England
• Occupation: Group Chief Accountant

SWANN, David Andrew

• Correspondence address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 June 2003
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 29 August 1991
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Company Secretary

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 28 March 1994
• Resigned on: 16 June 2003