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BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Company number 03729686

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Officers: 39 officers / 36 resignations

WORLOCK, Christopher

Correspondence address
Globe House 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
22 April 2022

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
17 December 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

FERNANDO, Halahawaduge Kasun Saminda

Correspondence address
Globe House 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
April 1976
Appointed on
31 May 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Corporate Tax - Transfer Pricing

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
16 December 2008

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
17 May 1999
Resigned on
18 May 1999

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Secretary
Appointed on
18 May 1999
Resigned on
18 December 2000

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
9 August 2012
Nationality
British
Occupation
Chartered Secretary

ELLIS, Sallie

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
10 August 2012
Resigned on
11 June 2014

GRIFFITHS, Ann Elizabeth

Correspondence address
Globe House 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
11 June 2014
Resigned on
28 February 2017

MCCORMACK, Peter

Correspondence address
Globe House 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 September 2020
Resigned on
26 November 2021

PATEL, Janaki Biharilal

Correspondence address
Globe House 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 September 2017
Resigned on
18 April 2018

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
17 May 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 March 1999
Resigned on
12 April 1999

ADAMS, Paul Nicholas

Correspondence address
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 December 2001
Resigned on
5 April 2004
Nationality
British
Occupation
Tobacco Manufacturer

ARIS, Gregory

Correspondence address
Globe House 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1978
Appointed on
6 July 2021
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

BROUGHTON, Martin Faulkner

Correspondence address
Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
Role Resigned
Director
Date of birth
April 1947
Appointed on
19 June 2002
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROUGHTON, Martin Faulkner

Correspondence address
Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 May 1999
Resigned on
18 February 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
14 December 2001
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

CHALFEN, Stuart Philip

Correspondence address
19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Role Resigned
Director
Date of birth
July 1940
Appointed on
17 May 1999
Resigned on
18 May 1999
Nationality
British
Occupation
Solicitor

CUNNINGTON, Geoffrey Charles William

Correspondence address
Globe House 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 June 2017
Resigned on
13 July 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

DUNT, Keith Silvester

Correspondence address
22 Slaidburn Street, London, SW10 0JP
Role Resigned
Director
Date of birth
December 1947
Appointed on
18 May 1999
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
29 September 2008
Resigned on
1 November 2010
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Economist

GOURLAY, Nigel Timothy

Correspondence address
Down House, Lower Station Road, Newick, East Sussex, BN8 4HU
Role Resigned
Director
Date of birth
February 1955
Appointed on
18 May 1999
Resigned on
18 February 2002
Nationality
British
Country of residence
England
Occupation
Accountant

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
14 December 2001
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Taxation

HERTER, Ulrich Georg Volker

Correspondence address
97 Abingdon Road, London, W8 6QU
Role Resigned
Director
Date of birth
January 1942
Appointed on
18 May 1999
Resigned on
31 December 2001
Nationality
German
Occupation
Economist

JONES, Anthony

Correspondence address
Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
19 June 2002
Resigned on
16 January 2004
Nationality
British
Occupation
Company Director

MASSEY, Paul Jeremy

Correspondence address
8 Sotheby Road, London, N5 2UR
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 May 1999
Resigned on
18 February 2002
Nationality
British
Occupation
Solicitor

MONTEIRO DE CASTRO, Antonio

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

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 March 1999
Resigned on
17 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

POTTER, David Cameron

Correspondence address
Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Role Resigned
Director
Date of birth
July 1948
Appointed on
14 December 2001
Resigned on
5 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant Financial Controlle

RAYNER, Paul Ashley

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

REMBISZEWSKI, Jimmi

Correspondence address
NW3
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 May 1999
Resigned on
18 May 1999
Nationality
British
Country of residence
England
Occupation
Tobacco Manufacturer

SNOOK, Nicola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 October 2010
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEVENS, John Benedict

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
July 1959
Appointed on
29 September 2008
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tobacco Manufacturer

STEYN, Charl Erasmus

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