B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Company number 02913147

42 officers / 39 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

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• Registration number: 15047996

LACEY, Damon

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Geoffrey Alexander

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nationality: British
• Occupation: Secretary

BERMAN, James Oliver

• Correspondence address: 38 Windermere Avenue, London, NW6 6LN
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 10 November 1998
• Nationality: British

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
• Nationality: British

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
• Nationality: British

MEHTA, Shital

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 9 December 2022

WORLOCK, Christopher

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 9 December 2022
• Resigned on: 3 September 2024

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

BALE, Dzung Thi Ngoc

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 May 2018
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 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

FURNISS, Louisa

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 24 July 2023
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

POTTER, David Cameron

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 October 2009
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director