Advanced company searchLink opens in new window

B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Company number 02913147

Filter officers

Filter officers

36 officers / 34 resignations

BALE, Dzung Thi Ngoc

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
January 1979
Appointed on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POTTER, David Cameron

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
July 1948
Appointed on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
27 June 1994
Resigned on
26 March 1997

BERMAN, James Oliver

Correspondence address
38 Windermere Avenue, London, NW6 6LN
Role Resigned
Secretary
Appointed on
26 March 1997
Resigned on
10 November 1998

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Secretary
Appointed on
10 November 1998
Resigned on
31 December 2000

CORDESCHI, Richard

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
2 October 2009
Resigned on
31 December 2012

CUNNINGTON, Geoffrey Charles William

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
27 August 2002
Resigned on
2 October 2009
Nationality
British

ELLIS, Sallie

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
16 February 2014

HITCHMOUGH, James

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
30 May 2018
Resigned on
31 December 2019

KERR, Sophie Louise Edmonds

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
17 February 2014
Resigned on
16 May 2017

MARTIN, Oliver James

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
16 May 2017
Resigned on
30 May 2018

MCDONALD, Aileen Elizabeth

Correspondence address
75 Hazlebury Road, London, SW6 2NA
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
27 August 2002

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
25 March 1994
Resigned on
27 June 1994

ALLVEY, David Philip

Correspondence address
23 Hambleden Place, Dulwich Common, London, SE21 7EY
Role Resigned
Director
Date of birth
March 1945
Appointed on
27 June 1994
Resigned on
10 November 1998
Nationality
British
Occupation
Chartered Accountant

BINGHAM, Paul Michael

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

BLACK, Adrian Jeremy Simon

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 January 2004
Resigned on
10 September 2008
Nationality
British
Occupation
Head Of Remuneration And Benef

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Director
Date of birth
July 1945
Appointed on
27 June 1994
Resigned on
31 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CORDESCHI, Richard

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 October 2009
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CRELLIN, Maria Teresa

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 July 2015
Resigned on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Pensions

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
17 November 1999
Resigned on
17 January 2004
Nationality
British
Country of residence
England
Occupation
Accountant

GIRLING, Anne Christine

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 October 2009
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

GORDON, Colin Robert

Correspondence address
20 Jeffries Close, Rownhams, Southampton, SO16 8DS
Role Resigned
Director
Date of birth
September 1941
Appointed on
26 March 1997
Resigned on
26 March 1997
Nationality
British
Occupation
Fitter

HOOPER, Anthony Francis

Correspondence address
7 Beverley Road, London, SW13 0LX
Role Resigned
Director
Date of birth
August 1943
Appointed on
27 June 1994
Resigned on
17 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel And Facilities Manag

HOWARD, Jane

Correspondence address
Regency Cottage, 27 Epsom Road, Guildford, Surrey, GU1 3LA
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 February 1998
Resigned on
17 January 2004
Nationality
British
Occupation
Human Resources Manager

JOHN, David Vincent

Correspondence address
1 Poplar Road, London, SW19 3JR
Role Resigned
Director
Date of birth
October 1945
Appointed on
27 June 1994
Resigned on
1 May 1996
Nationality
British
Occupation
Employee Relations Manager

JOHNSTON, Anthony Cameron

Correspondence address
40 Bowerdean Street, London, SW6 3TW
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 November 1998
Resigned on
14 November 2000
Nationality
British
Occupation
Tobacco Manufacturer

JOLLIFFE, John Anthony

Correspondence address
Hurst House, Clay Lane, Redhill, Surrey, RH1 4EG
Role Resigned
Director
Date of birth
August 1937
Appointed on
27 June 1994
Resigned on
17 January 2004
Nationality
British
Country of residence
England
Occupation
Actuary

MITCHELL, Paul Anthony Stephen

Correspondence address
44 Cheapside, Horsell, Surrey, GU21 4JL
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 January 2004
Resigned on
31 August 2009
Nationality
British
Occupation
Human Resources Manager

OLDALE, John Keith

Correspondence address
Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
Role Resigned
Director
Date of birth
November 1937
Appointed on
25 March 1994
Resigned on
27 June 1994
Nationality
British
Occupation
Solicitor

PREVIATI, Lois

Correspondence address
3 Oakwood Gardens, Knaphill, Woking, Surrey, GU21 2RX
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 May 1996
Resigned on
26 February 1998
Nationality
British
Occupation
Admin Planner

PRICE, David William

Correspondence address
Far End, White Rose Lane, Woking, Surrey, GU22 7LP
Role Resigned
Director
Date of birth
July 1931
Appointed on
27 June 1994
Resigned on
17 January 2004
Nationality
British
Occupation
Accountant

STEPHENS, James Ashley Dyson

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
May 1960
Appointed on
2 October 2009
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Pensions

STEVENS, David George

Correspondence address
Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
Role Resigned
Director
Date of birth
February 1942
Appointed on
14 November 2000
Resigned on
17 January 2004
Nationality
British
Occupation
Retired

SWANN, David Andrew

Correspondence address
Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 January 2004
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Treasurer

WEBSTER, Michael John Boyd

Correspondence address
Moor Cottage, The Common, Berkhamsted, Hertfordshire, HP4 2QF
Role Resigned
Director
Date of birth
February 1942
Appointed on
25 March 1994
Resigned on
27 June 1994
Nationality
British
Country of residence
England
Occupation
Solicitor