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BRITISH AMERICAN VENTURES LIMITED

Company number 03969142

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Officers: 28 officers / 24 resignations

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Date of birth
February 1974
Appointed on
22 April 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

COLFER, Noelle

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role
Director
Date of birth
December 1968
Appointed on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

STEVENS, John Benedict

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

WIEGAND, Carola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Date of birth
December 1966
Appointed on
22 April 2015
Nationality
German
Country of residence
England
Occupation
Global Commercial Tax Manager

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
31 December 2000

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
29 September 2008
Resigned on
3 May 2013
Nationality
British
Occupation
Chartered Secretary

GIRLING, Anne Christine

Correspondence address
4 Holmoak Close, Purley, Surrey, United Kingdom, CR8 2EW
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
15 September 2008

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 August 2013
Resigned on
28 February 2017

MATHEWS, Benedict John Spurway

Correspondence address
26 Bushy Park Road, Teddington, London, TW11 9DG
Role Resigned
Secretary
Appointed on
28 June 2000
Resigned on
25 July 2000

MCDONALD, Aileen Elizabeth

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

PORTER, Alan Fraser

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

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
29 June 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 April 2000
Resigned on
11 April 2000

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
25 July 2000
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUCKLEY, Fiona

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 August 2013
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 June 2000
Resigned on
26 July 2000
Nationality
British
Occupation
Solicitor

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
February 1967
Appointed on
21 September 2010
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

DUNT, Keith Silvester

Correspondence address
22 Slaidburn Street, London, SW10 0JP
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 June 2000
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
30 September 2008
Resigned on
21 September 2010
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Economist

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 September 2010
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
25 July 2000
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
21 September 2010
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
13 October 2004
Resigned on
31 December 2007
Nationality
Brazilian
Occupation
Tobacco Manufacturer

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
10 April 2000
Resigned on
29 June 2000

RAYNER, Paul Ashley

Correspondence address
Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 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
25 July 2000
Resigned on
7 June 2001
Nationality
Australian
Occupation
Deputy Managing Director

STEYN, Charl Erasmus

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