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BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

Company number 02898824

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Officers: 40 officers / 36 resignations

MEHTA, Shital

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
28 September 2020

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

KORNILOV, Andrey

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
April 1983
Appointed on
1 February 2022
Nationality
Russian
Country of residence
Russia
Occupation
Head Of Commercial Finance

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
10 February 1994
Resigned on
16 December 2008

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
3 May 2013
Nationality
British
Occupation
Chartered Secretary

ELLIS, Sallie

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 August 2013
Resigned on
14 October 2013

GUTTRIDGE, Jonathan Michael

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

KERR, Sophie Louise Edmonds

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 October 2013
Resigned on
2 August 2017

MARTIN, Oliver James

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
2 August 2017
Resigned on
6 August 2018

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
10 February 1994
Resigned on
10 February 1994

ADAMS, Paul Nicholas

Correspondence address
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Role Resigned
Director
Date of birth
March 1953
Appointed on
13 March 2003
Resigned on
5 April 2004
Nationality
British
Occupation
Tobacco Manufacturer

BANKI, Pablo Andres

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
December 1982
Appointed on
20 September 2019
Resigned on
1 February 2022
Nationality
Hungarian
Country of residence
England
Occupation
Company Director

BINGHAM, Paul Michael

Correspondence address
40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
18 September 1997
Resigned on
20 December 2000
Nationality
British
Occupation
Marketing Manager

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
4 April 2002
Resigned on
11 March 2019
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
10 February 1994
Resigned on
30 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
10 February 1994
Resigned on
10 February 1994

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
20 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
10 February 1994
Resigned on
18 September 1997
Nationality
British
Occupation
Barrister

DALE, Steven Glyn

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 June 2014
Resigned on
22 June 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

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
13 March 2003
Resigned on
30 December 2003
Nationality
German
Occupation
Regional Director Europe

ETCHELLS, David John

Correspondence address
The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 September 1997
Resigned on
20 December 2000
Nationality
British
Occupation
Accountant

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
13 March 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
18 September 1997
Resigned on
29 March 2002
Nationality
American
Occupation
Head Group Trademarks

MCDONALD, Aileen Elizabeth

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

MOSSMAN, John Stanley

Correspondence address
32 Winchester Road, Bromley, Kent, BR2 0PZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
14 February 1994
Resigned on
18 September 1997
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
1 January 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Chartered Accountant

PORTER, Alan Fraser

Correspondence address
18 Walpole Road, Twickenham, TW2 5SN
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 August 2002
Resigned on
13 March 2003
Nationality
British
Occupation
Solicitor

POTTER, David Cameron

Correspondence address
Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Role Resigned
Director
Date of birth
July 1948
Appointed on
13 March 2003
Resigned on
5 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant Financial Controlle

POWELL, Christopher David

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

RAYNER, Paul Ashley

Correspondence address
Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
March 1954
Appointed on
13 March 2003
Resigned on
30 April 2008
Nationality
Australian
Occupation
Company Director

RICKHEIT, Markus Christian

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 September 2018
Resigned on
30 September 2019
Nationality
German
Country of residence
England
Occupation
Company Director

SALT, David Ernest

Correspondence address
16 The Glen, Enfield, Middlesex, EN2 7BZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
14 February 1994
Resigned on
18 September 1997
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
18 September 1997
Resigned on
29 March 2002
Nationality
British
Occupation
Accountant

STEVENS, John Benedict

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 June 2008
Resigned on
17 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tobacco Manufacturer