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B.A.T RUSSIA LIMITED

Company number 02906395

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Officers: 37 officers / 33 resignations

KERR, Sophie Louise Edmonds

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

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
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
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Date of birth
November 1969
Appointed on
22 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SNOOK, Nicola

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

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
5 May 1995
Resigned on
16 December 2008

CREEGAN, Bridget Mary

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
14 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
26 September 2013

WOODWARD, Derek Richard

Correspondence address
76 Newton Wood Road, Ashtead, Surrey, KT21 1NW
Role Resigned
Secretary
Appointed on
17 March 1994
Resigned on
5 May 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 March 1994
Resigned on
17 March 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
28 July 1999
Resigned on
16 April 2002
Nationality
British
Occupation
Tobacco Manufacturer

ALLFORD, Rodger Francis

Correspondence address
6 Fetcham Park Drive, Fetcham, Leatherhead, Surrey, KT22 9ED
Role Resigned
Director
Date of birth
March 1946
Appointed on
31 March 1994
Resigned on
5 May 1995
Nationality
British
Occupation
Project Manager

BROOKES, Nicholas George

Correspondence address
53 Wildcroft Manor, Putney, London, SW15 3TT
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 March 1994
Resigned on
5 May 1995
Nationality
British
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 September 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

CHALFEN, Stuart Philip

Correspondence address
19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Role Resigned
Director
Date of birth
July 1940
Appointed on
31 March 1994
Resigned on
5 May 1995
Nationality
British
Occupation
Solicitor

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Director
Date of birth
July 1945
Appointed on
5 May 1995
Resigned on
30 December 1997
Nationality
British
Country of residence
United Kingdom
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
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
5 May 1995
Resigned on
8 December 1997
Nationality
British
Occupation
Barrister

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 April 2002
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
8 December 1997
Resigned on
20 December 2000
Nationality
British
Occupation
Accountant

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
29 September 2010
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
28 July 1999
Resigned on
29 March 2002
Nationality
American
Occupation
Head Gp Trademarks

HOWE, Richard

Correspondence address
15 Nikolo Yamskaya Street, Moscow, Russia
Role Resigned
Director
Date of birth
July 1944
Appointed on
5 May 1995
Resigned on
8 December 1997
Nationality
British
Occupation
Tobacco Manufacturer

JOHNSON, Anne

Correspondence address
1 Mill Cottages Dockenfield Road, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LP
Role Resigned
Director
Date of birth
March 1951
Appointed on
17 March 1994
Resigned on
5 May 1995
Nationality
British
Occupation
Solicitor

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
5 May 1995
Resigned on
8 December 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
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

POTTER, David Cameron

Correspondence address
Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Role Resigned
Director
Date of birth
July 1948
Appointed on
31 March 1994
Resigned on
5 May 1995
Nationality
British
Country of residence
England
Occupation
Accountant

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
Appointed on
5 May 1995
Resigned on
8 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SALTER, Andrew John

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 September 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Regional General Counsel

SALTER, Donald Neil Fred

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

SCHWEITZER, Bernd

Correspondence address
Paganiniweg 13, 22145 Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed on
8 December 1997
Resigned on
28 July 1999
Nationality
German
Occupation
Tobacco Manufacturer

SMITH, Simon John Roderick

Correspondence address
Parkway, Christchurch Road, Virginia Water, Surrey, GU25 4PT
Role Resigned
Director
Date of birth
February 1957
Appointed on
8 December 1997
Resigned on
20 December 2000
Nationality
British
Occupation
Tobacco Manufacturer

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