BRITISH AMERICAN TOBACCO (1998) LIMITED

Company number 03422701

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31 officers / 25 resignations

MEHTA, Shital

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Secretary
Appointed on
19 October 2020

ABELMAN, Jerome Bruce

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
December 1963
Appointed on
1 September 2015
Nationality
American
Country of residence
England
Occupation
Lawyer

DAVY, Alan

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
October 1963
Appointed on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Group Operations Director

KIM, Hae In

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
February 1974
Appointed on
19 September 2019
Nationality
South Korean
Country of residence
England
Occupation
Director

MARROCO, Tadeu Luiz

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
April 1966
Appointed on
19 September 2019
Nationality
Brazilian
Country of residence
England
Occupation
Director

WHEATON, Kingsley

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
February 1973
Appointed on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Company Executive

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
31 May 1999

COOK, Philip Michael

Correspondence address
25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
Role Resigned
Secretary
Appointed on
31 May 1999
Resigned on
31 December 2000

HAYNES, Jessica

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
25 July 2018
Resigned on
3 April 2020

MCDONALD, Aileen Elizabeth

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

PATEL, Janaki Biharilal

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
2 August 2017
Resigned on
18 April 2018

PORTER, Alan Fraser

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
27 August 2002
Resigned on
1 November 2006

SNOOK, Nicola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
31 May 2017
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
17 September 1997
Resigned on
20 February 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 August 1997
Resigned on
17 September 1997

ADAMS, Paul Nicholas

Correspondence address
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 December 2001
Resigned on
30 November 2005
Nationality
British
Occupation
Tobacco Manufacturer

BROUGHTON, Martin Faulkner

Correspondence address
Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 February 1998
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DALY, John Patrick

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 March 2011
Resigned on
6 April 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

DUNT, Keith Silvester

Correspondence address
22 Slaidburn Street, London, SW10 0JP
Role Resigned
Director
Date of birth
December 1947
Appointed on
20 February 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Tobacco Manufacturer

DURANTE, Nicandro

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 February 2008
Resigned on
1 March 2011
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Economist

GIORDANO, Giovanni

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 October 2011
Resigned on
31 March 2019
Nationality
Italian
Country of residence
England
Occupation
Hr Director

HERTER, Ulrich Georg Volker

Correspondence address
97 Abingdon Road, London, W8 6QU
Role Resigned
Director
Date of birth
January 1942
Appointed on
20 February 1998
Resigned on
31 December 2001
Nationality
German
Occupation
Economist

KINDTS, Rudi Albert Jozef Ghislain

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 January 2006
Resigned on
9 February 2011
Nationality
Belgian
Country of residence
England
Occupation
Director, Human Resources

MONTEIRO DE CASTRO, Antonio

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
May 1945
Appointed on
29 June 2004
Resigned on
31 December 2007
Nationality
Brazilian
Occupation
Tobacco Manufacturer

PRIDEAUX, Michael Charles Terrell

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
October 1950
Appointed on
10 January 2005
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

RAYNER, Paul Ashley

Correspondence address
Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 December 2001
Resigned on
30 April 2008
Nationality
Australian
Occupation
Company Director

RYAN, William Patrick

Correspondence address
Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
Role Resigned
Director
Date of birth
March 1935
Appointed on
7 October 1999
Resigned on
7 June 2001
Nationality
Australian
Occupation
Deputy Managing Director

STEVENS, John Benedict

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 June 2008
Resigned on
5 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Tobacco Manufacturer

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 August 1997
Resigned on
20 February 1998
Nationality
British
Occupation
Solicitor

WITHINGTON, Neil Robert

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 October 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ZERDIN, Mark

Correspondence address
Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 August 1997
Resigned on
20 February 1998
Nationality
British
Occupation
Solicitor