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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

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Officers: 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

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

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

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

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

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

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

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