Advanced company searchLink opens in new window

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

Filter officers

Filter officers

Officers: 35 officers / 32 resignations

WORLOCK, Christopher

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
4 April 2022

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
22 April 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

COHN, Anthony Michael Hardy

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
November 1969
Appointed on
24 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Resigned on
16 December 2008

CREEGAN, Bridget Mary

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
26 September 2012

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
26 September 2012
Resigned on
24 September 2013

HAYNES, Jessica

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
18 September 2018
Resigned on
3 April 2020

KERR, Sophie Louise Edmonds

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
25 September 2013
Resigned on
1 September 2017

MARTIN, Oliver James

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
1 September 2017
Resigned on
18 September 2018

MCCORMACK, Peter

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
24 August 2020
Resigned on
26 November 2021

ARIS, Gregory

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1978
Appointed on
24 August 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
16 April 2002
Resigned on
29 October 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Director
Date of birth
July 1945
Appointed on
13 March 1992
Resigned on
30 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COLFER, Noelle

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 November 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 December 1997
Resigned on
30 December 2000
Nationality
British
Occupation
Solicitor

COOPER, Richard Vaughan

Correspondence address
Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
Role Resigned
Director
Date of birth
May 1945
Appointed on
13 March 1992
Resigned on
10 January 1995
Nationality
British
Occupation
Barrister

DALE, Steven Glyn

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 October 2010
Resigned on
22 April 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

DUNT, Keith Silvester

Correspondence address
Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
10 January 1995
Resigned on
3 September 1997
Nationality
British
Occupation
Tobacco Manufacturer

DURANTE, Nicandro

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1956
Appointed on
9 September 2008
Resigned on
29 October 2010
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Economist

ETCHELLS, David John

Correspondence address
The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 January 1995
Resigned on
30 December 2000
Nationality
British
Occupation
Finance Controller

FIGUEIREDO DE FRANCA CORREIA, Claudio

Correspondence address
Calle Del Penol, Residencial Atalaya Phc Caracas, Venezuela, FOREIGN
Role Resigned
Director
Date of birth
July 1955
Appointed on
10 January 1995
Resigned on
20 December 1995
Nationality
Brazilian
Occupation
General Manager

FORTH, David Alexander

Correspondence address
13 Markham Street, London, SW3 3NP
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 September 1997
Resigned on
3 September 1998
Nationality
British
Occupation
Tobacco Manufacturer

HEATON, Robert Fergus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 April 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

HENDERSHOT, Michael Lee

Correspondence address
23a Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
November 1944
Appointed on
6 August 1999
Resigned on
29 March 2002
Nationality
American
Occupation
Head Gp Trademarks

MCDONALD, Aileen Elizabeth

Correspondence address
75 Hazlebury Road, London, SW6 2NA
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 February 2001
Resigned on
27 August 2002
Nationality
British
Occupation
Solicitor

MOFFAT, John Youngson

Correspondence address
Firhill The Ridge, Woking, Surrey, GU22 7EE
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 September 1998
Resigned on
30 December 2000
Nationality
British

MONTEIRO DE CASTRO, Antonio

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
May 1945
Appointed on
3 September 1997
Resigned on
31 December 2007
Nationality
Brazilian
Occupation
Tobacco Manufacturer

MOSSMAN, John Stanley

Correspondence address
32 Winchester Road, Bromley, Kent, BR2 0PZ
Role Resigned
Director
Date of birth
October 1947
Resigned on
10 January 1995
Nationality
British
Occupation
Tobacco Manufacturer

OLIVER, Mark Anthony

Correspondence address
4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 February 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Chartered Accountant

PORTER, Alan Fraser

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 August 2002
Resigned on
1 November 2006
Nationality
British
Occupation
Solicitor

POWELL, Christopher David

Correspondence address
17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 April 2002
Resigned on
20 December 2004
Nationality
British
Occupation
Chartered Accountant

SALT, David Ernest

Correspondence address
16 The Glen, Enfield, Middlesex, EN2 7BZ
Role Resigned
Director
Date of birth
June 1947
Resigned on
10 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SALTER, Donald Neil Fred

Correspondence address
3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 August 1999
Resigned on
16 April 2002
Nationality
British
Occupation
Accountant

SNOOK, Nicola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 November 2006
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEYN, Charl Erasmus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 April 2002
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant