BRITISH AMERICAN TOBACCO (BRANDS) LIMITED

Company number 03550341

34 officers / 29 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

UK Limited Company What's this?

• Registration number: 15047996

BOOTH, David Patrick Ian

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 20 September 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

EVANS, Roger Anthony Carr

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 6 September 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Roger Anthony Carr Evans to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WHEATON, Kingsley

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 31 December 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Kingsley Wheaton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Appointed on: 27 September 2010

UK Limited Company What's this?

• Registration number: 01548826

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 16 April 1998
• Resigned on: 16 December 2008
• Nationality: British

CREEGAN, Bridget Mary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 9 August 2012
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 9 August 2012
• Resigned on: 18 November 2014

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2018
• Resigned on: 24 January 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 18 November 2014
• Resigned on: 29 June 2017

MARTIN, Oliver James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 6 September 2018

MCCORMACK, Peter

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 26 August 2020
• Resigned on: 26 November 2021

WORLOCK, Christopher

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 28 September 2022
• Resigned on: 3 September 2024

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Secretary
• Appointed on: 16 April 1998
• Resigned on: 16 April 1998

BINGHAM, Paul Michael

• Correspondence address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 April 1998
• Resigned on: 20 December 2000
• Nationality: British

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 April 2002
• Resigned on: 27 September 2010
• Nationality: American
• Place of residence: United Kingdom

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 April 1998
• Resigned on: 20 December 2000
• Nationality: British

ETCHELLS, David John

• Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 April 1998
• Resigned on: 20 December 2000
• Nationality: British

GRAY, Andrew Maclachlan

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 November 2014
• Resigned on: 31 December 2018
• Nationality: British
• Place of residence: United Kingdom

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 April 1998
• Resigned on: 29 March 2002
• Nationality: American

KING, Alan Jude

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 July 2011
• Resigned on: 27 August 2015
• Nationality: Irish
• Place of residence: England

LEVY, Jean-Marc

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 July 2011
• Resigned on: 31 December 2014
• Nationality: Swiss
• Place of residence: United Kingdom

MCCRORY, Paul

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 August 2012
• Resigned on: 4 June 2021
• Nationality: British
• Place of residence: United Kingdom

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British

MOHR, Nikolaus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 September 2010
• Resigned on: 30 June 2012
• Nationality: German
• Place of residence: United Kingdom

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2001
• Resigned on: 31 July 2002
• Nationality: British

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 August 2002
• Resigned on: 1 November 2006
• Nationality: British

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 April 2002
• Resigned on: 20 December 2004
• Nationality: British

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 April 1998
• Resigned on: 29 March 2002
• Nationality: British

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Resigned on: 31 May 2017
• Nationality: British
• Place of residence: United Kingdom

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 April 2002
• Resigned on: 22 July 2011
• Nationality: South African,British
• Place of residence: England

TARRANT, Gary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 June 2017
• Resigned on: 1 February 2018
• Nationality: British
• Place of residence: United Kingdom

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Director
• Appointed on: 16 April 1998
• Resigned on: 16 April 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Director
• Appointed on: 16 April 1998
• Resigned on: 16 April 1998