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BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

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Officers: 66 officers / 59 resignations

MEHTA, Shital

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Secretary
Appointed on
28 September 2020

BARTLE, Timothy James

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
August 1971
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Group Head Of Operations Finance

HAWTHORNE, Edward

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
July 1979
Appointed on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRISON, Mairi Una Alice

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
February 1975
Appointed on
11 February 2019
Nationality
American,British
Country of residence
England
Occupation
Hr Manager

OZMEN ERYAVUZ, Zeliha Ceren

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
January 1986
Appointed on
3 August 2022
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Director

SVENSSON, Carl Fredrik Saman

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
June 1981
Appointed on
30 August 2019
Nationality
Swedish
Country of residence
England
Occupation
Director

WATERFIELD, David Stephen

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
July 1972
Appointed on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
20 September 2012
Resigned on
28 February 2017

HAYNES, Jessica

Correspondence address
One, Eton Street, Richmond Upon Thames, London, TW9 1EF
Role Resigned
Secretary
Appointed on
26 July 2018
Resigned on
3 April 2020

MALLINDER, Edward James Leslie

Correspondence address
33 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
1 November 1994

MARTIN, Oliver James

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Resigned
Secretary
Appointed on
29 July 2020
Resigned on
28 September 2020

PATEL, Janaki Biharilal

Correspondence address
4 Temple Place, London, England, WC2R 2PG
Role Resigned
Secretary
Appointed on
27 November 2017
Resigned on
18 April 2018

ROSS, Alastair Frederick

Correspondence address
Holly Cottage High Street, Little Milton, Oxford, OX44 7PU
Role Resigned
Secretary
Appointed on
13 February 1995
Resigned on
1 September 1997

SMITH, Trevor Alan

Correspondence address
Herengrach 196c, Amsterdam 1016 Bs, Holland
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
29 April 1999

SMITH, Trevor

Correspondence address
5 Ailesbury Way, Ballsbridge, Dublin 4, Ireland
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
13 February 1995

WINGFIELD, Ernest Niall

Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role Resigned
Secretary
Resigned on
31 March 1993

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
29 April 1999
Resigned on
20 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02761029

ASHTON, Simon Dudley Keith Shaw

Correspondence address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 February 2020
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Director

BACHMANN, Peter Kurt

Correspondence address
Trumpers Cottage, Breakspear Road North, Harefield, Middlesex, UB9 6NE
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 February 1998
Resigned on
29 February 2000
Nationality
Swiss
Occupation
Finance Director

BARRACLOUGH, Christopher Mathew John

Correspondence address
One, Eton Street, Richmond Upon Thames, London, TW9 1EF
Role Resigned
Director
Date of birth
August 1982
Appointed on
1 December 2017
Resigned on
11 February 2019
Nationality
British
Country of residence
England
Occupation
Head Of Hr

BARRY, Ronan

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1975
Appointed on
31 October 2008
Resigned on
11 February 2011
Nationality
Irish
Country of residence
England
Occupation
Head Of Cora And Legal

BATES, Rebecca Louise

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
January 1981
Appointed on
30 September 2011
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance Uk&I

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
February 1974
Appointed on
20 October 2006
Resigned on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BOUZENOUNE, Faiza

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 October 2012
Resigned on
6 September 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Head Of Marketing

CAMPBELL, John Mcfarlane

Correspondence address
14 Peel Rise, The Peak, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Resigned on
27 July 1992
Nationality
British
Occupation
Finance Director

CHAMBERS, Roy Duncan

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 May 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHARALAMBOUS IKONOMOU, Marianna

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 January 2006
Resigned on
5 November 2007
Nationality
Cypriot
Occupation
Lawyer

CHESTERS, Christopher George

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
May 1977
Appointed on
22 October 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Head Of Finance Uk&I

CHIGNELL, Emma Lucy

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
December 1982
Appointed on
22 May 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

CROMPTON, Paul David

Correspondence address
1 Spencer Close, Evenley, Brackley, Northamptonshire, NN13 5WA
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 April 2004
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
General Manager London Busines

CUSSAC, Jean-Pierre Andre

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 January 2017
Resigned on
31 January 2017
Nationality
French
Country of residence
England
Occupation
Group Head Of It Enterprise Services

DAVISON, Peter Charles

Correspondence address
Windmill Cottage, 13-15 The Green, Quainton, Buckinghamshire, HP22 4AR
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 October 2000
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

DUDSON, Paul Hamilton

Correspondence address
Spaansepad 4, 1861 Lm Bergen N H, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1953
Appointed on
27 July 1992
Resigned on
29 February 2000
Nationality
British
Occupation
Chartered Accountant

DUNDAS, Robert Anthony

Correspondence address
4 Cumberland Road, Barnes, London, SW13 9LY
Role Resigned
Director
Date of birth
May 1939
Resigned on
21 December 1994
Nationality
British
Occupation
Regional Director

ELLISON, Norman Harper

Correspondence address
Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD
Role Resigned
Director
Date of birth
March 1948
Appointed on
24 February 2000
Resigned on
5 April 2002
Nationality
British
Occupation
Accountant