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B.A.T FAR EAST HOLDING LIMITED

Company number 03216047

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Officers: 54 officers / 49 resignations

WORLOCK, Christopher

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
21 June 2022

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

CHEUNG, Lap Kei

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
September 1971
Appointed on
1 June 2021
Nationality
Chinese
Country of residence
Hong Kong
Occupation
China Head Of Finance

KAI, Takaya

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
January 1973
Appointed on
1 January 2022
Nationality
Japanese
Country of residence
Hong Kong
Occupation
Director

WILSON, Ruth

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
September 1981
Appointed on
2 June 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
19 June 1996
Resigned on
16 December 2008

CORDESCHI, Richard

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

ELLIS, Sallie

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
31 July 2013

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
28 February 2017

HAYNES, Jessica

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

MCCORMACK, Peter

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

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 June 1996
Resigned on
19 June 1996

ABELMAN, Jerome Bruce

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 August 2011
Resigned on
3 June 2014
Nationality
American
Country of residence
Hong Kong
Occupation
Regional General Counsel Asia Pacific

ADAMS, Paul Nicholas

Correspondence address
31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 June 1996
Resigned on
15 July 1999
Nationality
British
Occupation
Tobacco Manufacturer

ALLFORD, Rodger Francis

Correspondence address
Flat 03 28/F De Ricou (Tower 1), The Repulse Bay, 109 Repulse Bay Road, Hongkong
Role Resigned
Director
Date of birth
March 1946
Appointed on
9 September 1997
Resigned on
9 December 1999
Nationality
British
Occupation
Company Director

ARIS, Gregory

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1978
Appointed on
2 June 2021
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

BARROW, Brian Christopher

Correspondence address
6 Wych Elm Rise, Guildford, Surrey, GU1 3TH
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 June 1996
Resigned on
9 December 1999
Nationality
British
Occupation
Tobacco Manufacturer

BEKDACHE, Bassem

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
July 1965
Appointed on
24 September 2020
Resigned on
1 January 2022
Nationality
British
Country of residence
Hong Kong
Occupation
General Manager

BRADY, Brendan James

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 December 2006
Resigned on
17 March 2017
Nationality
British
Country of residence
Hong Kong
Occupation
Regional Manager

CAMERON, Russell Scott

Correspondence address
House A, No 16 Tai Tam Road, Hong Kong, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
August 1955
Appointed on
9 December 1999
Resigned on
1 August 2002
Nationality
British
Occupation
Area Director-Apn

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
26 August 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

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
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
19 June 1996
Resigned on
7 January 1998
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
19 June 1996
Resigned on
19 June 1996

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 January 1998
Resigned on
30 December 2000
Nationality
British
Occupation
Solicitor

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
February 1967
Appointed on
25 August 2010
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CUNNINGTON, Geoffrey Charles William

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
November 1954
Appointed on
5 August 2013
Resigned on
19 September 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

DUNCAN, Richard Malcolm Hugo

Correspondence address
Suite 2001 Parkside Pacific Place, 88 Queensway, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed on
25 June 1996
Resigned on
9 December 1999
Nationality
British
Occupation
Chief Executive Officer

DURANTE, Nicandro

Correspondence address
Apartment 2291 Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1956
Appointed on
17 March 1998
Resigned on
1 March 2000
Nationality
Brazilian
Occupation
Accountant

EDRALIN, Lolita

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 August 2010
Resigned on
30 November 2013
Nationality
British
Country of residence
Hong Kong
Occupation
Accountant

GOURLAY, Nigel Timothy

Correspondence address
Down House, Lower Station Road, Newick, East Sussex, BN8 4HU
Role Resigned
Director
Date of birth
February 1955
Appointed on
25 June 1996
Resigned on
19 July 2001
Nationality
British
Country of residence
England
Occupation
Accountant

HENDERSHOT, Michael Lee

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

HENRIQUES, Peter Garneau

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 June 2017
Resigned on
31 December 2019
Nationality
Australian
Country of residence
Hong Kong
Occupation
Business Executive

JOHNSTON, Anthony Cameron

Correspondence address
40 Bowerdean Street, London, SW6 3TW
Role Resigned
Director
Date of birth
June 1947
Appointed on
15 July 1999
Resigned on
1 August 2002
Nationality
British
Occupation
Tobacco Manufacturer

JONES, Anthony

Correspondence address
Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 August 2002
Resigned on
16 January 2004
Nationality
British
Occupation
Company Director