BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

69 officers / 62 resignations

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

FERRY, Helena Marie

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 February 2014
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

FERRY, Helena Marie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 11 February 2011
• Resigned on: 15 May 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

GARSVAITE, Joana

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 22 July 2019
• Resigned on: 6 June 2022
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Director

GEEROMS, Hans Arsene Herman Maria

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 October 2006
• Resigned on: 31 October 2008
• Nationality: Belgian
• Country of residence: England
• Occupation: Marketing Director

GERNERT, Susan Rae Hargan

• Correspondence address: Allens Barn Farm, Rectory Hill, Amersham, Buckinghamshire, HP7 0BT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2003
• Resigned on: 17 December 2004
• Nationality: American
• Occupation: Head Of Law And Cora Rothmans

GRANWAL, Tobias Robert Charles

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 February 2011
• Resigned on: 1 October 2012
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Uk Marketing Director

HARDY, Nigel Graeme

• Correspondence address: One, Eton Street, Richmond Upon Thames, London, TW9 1EF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 December 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HEALY, Michelle Miriam

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2009
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: General Manager Uk And Ireland

HILL, William Richard Darvell

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 October 2016
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal & External Affairs, Uk&I

JONES, Nathan Michael

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 30 August 2019
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KEIJZER, Pieter, Drs

• Correspondence address: Vredelaan 38, Laren, Noord Holland 1251 G4, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 July 1992
• Resigned on: 31 December 1999
• Nationality: Dutch
• Occupation: Managing Director

KELLY, David

• Correspondence address: Rosemary House, 35a Main Road, Hursley, Winchester, Hampshire, SO21 2JJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 February 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Sales & Distribution Director

LUTTMANN, Ilona

• Correspondence address: 231 Blomkamp, 22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 November 2007
• Resigned on: 31 October 2008
• Nationality: German
• Occupation: Head Of Cora And Legal Uk&I

MAITLAND, Ian George

• Correspondence address: The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 13 February 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Managing Director

MALLINDER, Edward James Leslie

• Correspondence address: 33 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 8 September 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Chartered Accountant

MORSE, Philip John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 January 2012
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MUIR, Ian Andrew

• Correspondence address: 1 The Red House, The Green, Little Gaddesden, Hertfordshire, HP4 1PL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

PICK, Juergen

• Correspondence address: 67 Great Meadow Way, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7GF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 March 2004
• Resigned on: 11 January 2006
• Nationality: German
• Occupation: Managing Director

RIDDERBEEKX, Ronald Johannes Odilia Wilhelmus

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 September 2015
• Resigned on: 6 October 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Head Of Legal & External Affairs Uk&I

ROSS, Alastair Frederick

• Correspondence address: Holly Cottage High Street, Little Milton, Oxford, OX44 7PU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 February 1995
• Resigned on: 1 September 1997
• Nationality: Australian
• Occupation: Finance Director

SILVA, Martin Frank

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 October 2013
• Resigned on: 22 October 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Marketing Director Uk&I

SMITH, Trevor Alan

• Correspondence address: Rijksstraatweg,72, 3631 Ad Nieuwersluis, Holland
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 November 1994
• Resigned on: 31 October 2001
• Nationality: New Zealander
• Occupation: Director

STEFANITA BADESCU, Radu

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 October 2015
• Resigned on: 30 November 2017
• Nationality: Romanian
• Country of residence: England
• Occupation: Marketing Director Uk&I

SVENSSON, Carl Fredrik Saman

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 August 2019
• Resigned on: 24 April 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

TEZEL, Mustafa Tunc

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2013
• Resigned on: 30 September 2015
• Nationality: Turkish
• Country of residence: England
• Occupation: Head Of Finance - Uk&I

TOUNIS, Dimitri Alexandros

• Correspondence address: One, Eton Street, Richmond Upon Thames, London, TW9 1EF
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 December 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

WATERFIELD, David Stephen

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 February 2020
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: United States
• Occupation: Director

WEBB, Gemma Bridget

• Correspondence address: One, Eton Street, Richmond Upon Thames, London, TW9 1EF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 December 2017
• Resigned on: 17 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Manager

WEBB, Gemma Bridget

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 January 2006
• Resigned on: 1 May 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Manager

WEBB, Simon Charles

• Correspondence address: 55 Hertford Avenue, East Sheen, London, SW14 8EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WINTSCH, Robert John

• Correspondence address: 10 Plantation Place, Shenley Brook End, Milton Keynes, MK5 7FP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2004
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Marketing Director

WITTENBERG, Ralf

• Correspondence address: 24 Melbury Road, London, W14 8AE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 October 2000
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Brand Marketing Director

YOUNG, Alastair James

• Correspondence address: 70 High Street, Old Amersham, Buckinghamshire, HP7 0DS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Chartered Accountant