BRITISH AMERICAN TOBACCO UK LIMITED
Company number 02346565
- Company Overview for BRITISH AMERICAN TOBACCO UK LIMITED (02346565)
- Filing history for BRITISH AMERICAN TOBACCO UK LIMITED (02346565)
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Officers: 69 officers / 62 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
DE IESU, Susanna
- Correspondence address
- Globe House, 1 Water Street, London, WC2R 3LA
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 24 April 2023
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
ERTONGUC, Asli
- Correspondence address
- Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 12 February 2024
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Occupation
- Area Director Western Europe, General Manager Uk&I
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
HERNANDEZ GONZALEZ, Diana
- Correspondence address
- Globe House, 1 Water Street, London, WC2R 3LA
- Role Active
- Director
- Date of birth
- September 1980
- Appointed on
- 24 April 2023
- Nationality
- Mexican
- Country of residence
- Italy
- Occupation
- Director
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
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
- Nationality
- British
- Occupation
- Secretary
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
- Nationality
- Australian
- Occupation
- Finance Director
SMITH, Trevor Alan
- Correspondence address
- Herengrach 196c, Amsterdam 1016 Bs, Holland
- Role Resigned
- Secretary
- Appointed on
- 1 September 1997
- Resigned on
- 29 April 1999
- Nationality
- New Zealander
SMITH, Trevor
- Correspondence address
- 5 Ailesbury Way, Ballsbridge, Dublin 4, Ireland
- Role Resigned
- Secretary
- Appointed on
- 1 November 1994
- Resigned on
- 13 February 1995
- Nationality
- New Zealand
- Occupation
- Director Of Finance
WINGFIELD, Ernest Niall
- Correspondence address
- Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
- Role Resigned
- Secretary
- Appointed before
- 13 February 1992
- Resigned on
- 31 March 1993
- Nationality
- British
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
BARTLE, Timothy James
- Correspondence address
- Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 11 May 2022
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Head Of Operations Finance
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
- Appointed before
- 13 February 1992
- 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
- Appointed before
- 13 February 1992
- Resigned on
- 21 December 1994
- Nationality
- British
- Occupation
- Regional Director