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
• Country of residence: England
• Occupation: Group Chief Accountant

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Chief Marketing Officer

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
• Occupation: Chartered Secretary

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
• Occupation: Marketing Director

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
• Country of residence: United Kingdom
• Occupation: Attorney

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
• Occupation: Solicitor

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
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Director, Marketing

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
• Occupation: Head-Group Trademarks

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
• Country of residence: England
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

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
• Country of residence: United Kingdom
• Occupation: Lawyer

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
• Occupation: Solicitor

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
• Country of residence: United Kingdom
• Occupation: Lawyer

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
• Occupation: Chartered Accountant

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
• Occupation: Solicitor

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
• Occupation: Chartered Accountant

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
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Solicitor

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
• Country of residence: England
• Occupation: Group Chief Accountant

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
• Country of residence: United Kingdom
• Occupation: Solicitor

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