BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

68 officers / 62 resignations

CRELLIN, Maria Teresa

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALE, Steven Glyn

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DUDLEY, Simon Drummond

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNRO, Alexander Graeme

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial It

POTTER, David Cameron

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant Financial Controller

WROBEL, Michael Aleksander

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADAMS, Mark Wiliam

• Correspondence address: 30 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 4 May 1999
• Nationality: British

ALLEN, John William

• Correspondence address: 188 Oakfield Road, Benfleet, Essex, SS7 1DU
• Role (Resigned): Secretary
• Appointed on: 30 August 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Group Pensions & Benefits Manager/General Manager

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1991
• Resigned on: 30 August 1991
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

CREEGAN, Bridget Mary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 May 2013
• Resigned on: 1 November 2017

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 19 Connaught Road, Harpenden, Hertfordshire, AL5 4TW
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 3 April 2008
• Nationality: British

GARWOOD, Kim Elizabeth

• Correspondence address: 15 West Cloister, Billericay, Essex, CM11 2AG
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 14 May 2002
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 3 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ
• Role (Resigned): Secretary
• Appointed on: 24 September 1997
• Resigned on: 14 May 2002
• Nationality: British

HITCHMOUGH, James Graham

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 11 July 2018
• Resigned on: 31 December 2019

PATEL, Janaki Biharilal

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 18 April 2018

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 24 September 1997
• Nationality: British

ANTONAKAKIS, Panagiotis

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 April 2011
• Resigned on: 20 June 2014
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Company Director

ARCHER, Neil Gordon

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 September 2004
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

BARROW, Brian Christopher

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 June 2009
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BISCHOFF, Hans Christian

• Correspondence address: 9 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 January 1996
• Resigned on: 14 May 2002
• Nationality: German
• Occupation: Managing Director

BLACK, Adrian Jeremy Simon

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 May 2002
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Head Of Remuneration

BLACK, Ian

• Correspondence address: 27 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 2001
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Human Resources Manager

BONE, John Francis

• Correspondence address: Hollyridge, Hook Heath Road, Woking, Surrey, GU22 0LE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 14 May 2002
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Accountant

BRAY, Peter John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 June 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Trustee Director

BRAY, Peter John

• Correspondence address: 27 Kestrel Close, Lordswood, Southampton, SO16 8FN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 September 2003
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Electrical Electronic Technici

BROOKS, Edwin Linton

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 3 July 2006
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Retired

BROOKS, Edwin Linton

• Correspondence address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 30 August 1991
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Retired

COHN, Anthony Michael Hardy

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 April 2016
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORNWALL JONES, Mark Ralph

• Correspondence address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 30 August 1991
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

CRAVEN, John Anthony, Sir

• Correspondence address: 20 Cheyne Walk, London, SW3 5RA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 8 February 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Self-Employed

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 April 2011
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DUNLOP, Jonathan William

• Correspondence address: The Coach House, Colleton House, Twyford, Hampshire, SO21 1RH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 May 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Engineer

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: 30 April 1996
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Financial Controller

ENGLISH, Alfred Michael Thomas

• Correspondence address: 15 Watermill Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 January 1994
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Retired