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BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED

Company number 04246970

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Officers: 20 officers / 16 resignations

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Date of birth
December 1948
Appointed on
12 September 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

KING, Alan Jude

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Date of birth
May 1965
Appointed on
17 August 2011
Nationality
Irish
Country of residence
England
Occupation
Accountant

MCCRORY, Paul

Correspondence address
88 Wood Street, London, EC2V 7QF
Role
Director
Date of birth
October 1972
Appointed on
13 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SNOOK, Nicola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Date of birth
March 1958
Appointed on
17 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
13 September 2002
Resigned on
16 December 2008
Nationality
British

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
3 May 2013
Nationality
British
Occupation
Chartered Secretary

GRAYSON, Richard Charles

Correspondence address
The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Secretary
Appointed on
5 July 2001
Resigned on
13 September 2002
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
5 July 2001
Resigned on
5 July 2001

CHALFEN, Stuart Philip

Correspondence address
19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Role Resigned
Director
Date of birth
July 1940
Appointed on
3 September 2001
Resigned on
14 December 2001
Nationality
British
Occupation
Solicitor

HAM, Christopher David

Correspondence address
The Down House, Lamberhurst, Kent, TN3 8EJ
Role Resigned
Director
Date of birth
August 1945
Appointed on
5 July 2001
Resigned on
17 December 2001
Nationality
British
Country of residence
England
Occupation
General Manager

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 September 2002
Resigned on
17 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Taxation

HENDERSHOT, Michael Lee

Correspondence address
23a Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
November 1944
Appointed on
5 July 2001
Resigned on
14 May 2002
Nationality
American
Occupation
Attorney

MOHR, Nikolaus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1956
Appointed on
17 August 2011
Resigned on
30 June 2012
Nationality
German
Country of residence
Germany
Occupation
Company Director

POTTER, David Cameron

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

RAYNER, Paul Ashley

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

SNOOK, Nicola

Correspondence address
23 Humber Road, London, SE3 7LS
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 May 2002
Resigned on
13 September 2002
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
17 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tobacco Manufacturer

SWANN, David Andrew

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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
5 July 2001
Resigned on
5 July 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
5 July 2001
Resigned on
5 July 2001