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BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED

Company number 04236209

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30 officers / 26 resignations

MCCORMACK, Peter

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
26 August 2020

ARIS, Gregory

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
November 1978
Appointed on
26 August 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

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

WIEGAND, Carola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
December 1966
Appointed on
17 December 2014
Nationality
German
Country of residence
England
Occupation
Global Commercial Tax Manager

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
21 August 2001
Resigned on
16 December 2008

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 January 2009
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
31 October 2013

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
28 February 2017

HAYNES, Jessica

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
20 March 2019
Resigned on
3 April 2020

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
18 June 2001
Resigned on
21 August 2001

PATEL, Janaki Biharilal

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

ADAMS, Paul Nicholas

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

BROOKES, Nicholas George

Correspondence address
61 Murray Road, Wimbledon Village, London, SW19 4PF
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 August 2001
Resigned on
30 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

DALE, Steven Glyn

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 June 2014
Resigned on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

DUNT, Keith Silvester

Correspondence address
22 Slaidburn Street, London, SW10 0JP
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 August 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Tobacco Manufacturer

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 February 2002
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
21 August 2001
Resigned on
31 December 2001
Nationality
German
Occupation
Economist

JEWELL, John Nolan

Correspondence address
Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
Role Resigned
Director
Date of birth
November 1949
Appointed on
21 August 2001
Resigned on
15 February 2002
Nationality
American
Occupation
Tobacco Manufacturer

MONTEIRO DE CASTRO, Antonio

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
May 1945
Appointed on
5 April 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
Nominee Director
Appointed on
18 June 2001
Resigned on
21 August 2001

POTTER, David Cameron

Correspondence address
Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Role Resigned
Director
Date of birth
July 1948
Appointed on
15 February 2002
Resigned on
5 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant Financial Controlle

PRIDEAUX, Michael Charles Terrell

Correspondence address
Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
Role Resigned
Director
Date of birth
October 1950
Appointed on
21 August 2001
Resigned on
15 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

RAEBURN, Tessa Rae

Correspondence address
Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR
Role Resigned
Director
Date of birth
April 1950
Appointed on
21 August 2001
Resigned on
15 February 2002
Nationality
British
Occupation
Human Resources Director

RAYNER, Paul Ashley

Correspondence address
Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 February 2002
Resigned on
30 April 2008
Nationality
Australian
Occupation
Company Director

REMBISZEWSKI, Jimmi

Correspondence address
87 Belsize Park Gardens, London, NW3 4NJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 August 2001
Resigned on
15 February 2002
Nationality
British
Country of residence
England
Occupation
Tobacco Manufacturer

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
30 March 2011
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 March 2011
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant

SWANN, David Andrew

Correspondence address
Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 February 2002
Resigned on
23 May 2008
Nationality
British
Country of residence
England
Occupation
Treasurer

WITHINGTON, Neil Robert

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 August 2001
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister