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BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

Company number 02725113

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Officers: 29 officers / 25 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
17 December 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

COHN, Anthony Michael Hardy

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
November 1969
Appointed on
17 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

RIDIRECTORS LIMITED

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Appointed on
28 March 1994

UK Limited Company What's this?

Registration number
1548826

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
29 June 2012
Resigned on
29 July 2013

GUTTRIDGE, Jonathan Michael

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

KERR, Sophie Louise Edmonds

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

MARTIN, Oliver James

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

MCCORMACK, Peter

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

RADBURN, John Alfred

Correspondence address
17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Role Resigned
Secretary
Appointed on
23 July 1992
Resigned on
28 March 1994

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
23 June 1992
Resigned on
23 July 1992

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
29 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2761029

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 May 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
23 June 1992
Resigned on
23 July 1992

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 July 1999
Resigned on
30 November 2000
Nationality
British
Occupation
Solicitor

DOMIZLAFF, Georg Caesar

Correspondence address
7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 July 2003
Resigned on
30 December 2003
Nationality
German
Occupation
Regional Director Europe

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
16 July 2003
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Taxation

HENDERSHOT, Michael Lee

Correspondence address
23a Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
November 1944
Appointed on
26 July 1999
Resigned on
28 March 2002
Nationality
American
Occupation
Head Group Trademarks

KUZMINSKI, Witold Mieczyslaw

Correspondence address
The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 April 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Chartered Accountant

MCDONALD, Aileen Elizabeth

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

MOFFAT, John Youngson

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 July 2003
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Finance Controller

POWELL, Christopher David

Correspondence address
17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
17 May 2002
Resigned on
18 July 2003
Nationality
British
Occupation
Chartered Accountant

RADBURN, John Alfred

Correspondence address
17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Role Resigned
Director
Date of birth
March 1942
Appointed on
23 July 1992
Resigned on
28 March 1994
Nationality
British
Occupation
Administrations Manager

RICHARDSON, John Victor

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 July 2003
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SALTER, Donald Neil Fred

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

STEYN, Charl Erasmus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 July 2011
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant

STEYN, Charl Erasmus

Correspondence address
4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP
Role Resigned
Director
Date of birth
April 1956
Appointed on
17 May 2002
Resigned on
18 July 2003
Nationality
South African,British
Country of residence
England
Occupation
Group Chief Accountant

WINGFIELD, Ernest Niall

Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role Resigned
Director
Date of birth
September 1937
Appointed on
23 July 1992
Resigned on
28 March 1994
Nationality
British
Occupation
Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
23 June 1992
Resigned on
23 July 1992