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GALLAHER GROUP LIMITED

Company number 03299793

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65 officers / 60 resignations

CRAIG, Nicholas Charles David

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

BAKER, Malcolm Andrew

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Active
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 Active
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 Active
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 Active
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

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

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

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

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