GALLAHER GROUP LIMITED

Company number 03299793

65 officers / 60 resignations

CRAIG, Nicholas Charles David

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Secretary
• Appointed on: 12 May 2015

BAKER, Malcolm Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: March 1974
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BYRNE, Fiona Clare

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: June 1973
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEMOND, Jana

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: October 1981
• Appointed on: 29 March 2022
• Nationality: Slovak,Swiss
• Country of residence: England
• Occupation: Finance Director

JACKSON, Donna

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: November 1987
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BINGHAM, Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 14 January 2011
• Nationality: British

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 30 June 2002
• Nationality: British

KEEVIL, Thomas Stephen

• Correspondence address: Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 18 April 2007
• Nationality: British

MACPHERSON, Grant Guy

• Correspondence address: 10a Hansard Mews, London, W14 8BJ
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 8 January 1997
• Nationality: British

MILLER, Robin Paul

• Correspondence address: 29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Senior Legal Counsel Solicitor

OGDEN, Peter James

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 12 May 2015

BELL, Ronald James Scott

• Correspondence address: Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 March 2004
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINGHAM, Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 October 2007
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOXFORD, James Alan

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 March 2008
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BROADBENT, Lucie

• Correspondence address: 15 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 April 2007
• Resigned on: 25 October 2007
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKE, Richard James

• Correspondence address: 12 Wavendon Avenue, Chiswick, London, W4 4NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 May 1997
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURCHELL, Philip Raymond

• Correspondence address: Bulls Farm, Bell Lane Nuthampstead, Royston, Hertfordshire, SG8 8NA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 8 May 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

CARNWATH, Alison Jane, Dame

• Correspondence address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2003
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

CARR, Laura Elizabeth

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 September 2010
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR, Laura Elizabeth

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 February 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR, Laura Elizabeth

• Correspondence address: 6 Elborough Street, Southfields, London, SW18 5DW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 October 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLTON, John Gerard

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 March 2013
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CUNNINGHAM-REID, Charles Ashley

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2015
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRY, William Bonynge

• Correspondence address: Woodthorpe, Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 May 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

DA MOTTA EUSEBIO, Carlos Jorge

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 March 2013
• Resigned on: 31 January 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

DE LABOUCHERE, Pierre Jacques Oliver

• Correspondence address: 32 Chemin Naville, Conches, 1231, Switzerland
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 April 2007
• Resigned on: 3 October 2007
• Nationality: French
• Occupation: Company Director

DELBRIDGE, Richard

• Correspondence address: 48 Downshire Hill, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 January 2002
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Company Director

DEPREE, Julia Kathryn

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 January 2011
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

DONOVAN, Gregory John

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 March 2013
• Resigned on: 31 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DUNLOP, Nigel Wallace Boyd

• Correspondence address: Rathwyre 15 Kathleen Avenue, Helens Bay, County Down, Northern Ireland, BT19 1LF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2003
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

ENGLAND, Neil Martin

• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2002
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDEN, Christopher Thomas

• Correspondence address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 May 1997
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Solicitor

FIELDEN, Christopher Thomas

• Correspondence address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 January 1997
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Solicitor

GILDERSLEEVE, John

• Correspondence address: Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 May 1997
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAINSWORTH, Stewart Andrew

• Correspondence address: Plaw Hatch Hall, Plaw Hatch Lane, Sharpthorne, West Sussex, RH19 2JL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2004
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director