BRITISH AMERICAN TOBACCO (1998) LIMITED
Company number 03422701
- Company Overview for BRITISH AMERICAN TOBACCO (1998) LIMITED (03422701)
- Filing history for BRITISH AMERICAN TOBACCO (1998) LIMITED (03422701)
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Officers: 31 officers / 27 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
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
- Nationality
- British
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
- Nationality
- British
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
- Nationality
- British
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
- Nationality
- British
- Occupation
- Solicitor
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
DAVY, Alan
- Correspondence address
- 1 Water Street, London, England, WC2R 3LA
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 9 June 2014
- Resigned on
- 31 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Operations 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
KIM, Hae In
- Correspondence address
- Globe House, 4 Temple Place, London, WC2R 2PG
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 19 September 2019
- Resigned on
- 30 June 2023
- Nationality
- South Korean
- Country of residence
- United Kingdom
- Occupation
- Director
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