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BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED

Company number 04637516

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Officers: 25 officers / 23 resignations

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

COHN, Anthony Michael Hardy

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
November 1969
Appointed on
17 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
16 December 2008

CREEGAN, Bridget Mary

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
9 August 2012

ELLIS, Sallie

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
10 August 2012
Resigned on
19 September 2013

HAYNES, Jessica

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

KERR, Sophie Louise Edmonds

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
20 September 2013
Resigned on
19 July 2019

MCCORMACK, Peter

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

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
15 January 2003
Resigned on
3 March 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

ADAMS, Paul Nicholas

Correspondence address
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Role Resigned
Director
Date of birth
March 1953
Appointed on
3 March 2003
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
25 August 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

CASEY, Robert James

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
3 March 2003
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
15 June 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

DE ANDRADE, Flavio

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 August 2004
Resigned on
10 October 2007
Nationality
Brazilian
Occupation
Director

FERNANDES, Marcio Eduardo

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 August 2004
Resigned on
17 January 2011
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Solicitor

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 March 2003
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Taxation

MONTEIRO DE CASTRO, Antonio

Correspondence address
Av. Delfim Moreira 316, Apt. 901, 22441-000, Rio De Janeiro, Brazil, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
3 March 2003
Resigned on
30 July 2004
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
15 January 2003
Resigned on
3 March 2003

POTTER, David Cameron

Correspondence address
Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Role Resigned
Director
Date of birth
July 1948
Appointed on
3 March 2003
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
3 March 2003
Resigned on
30 April 2008
Nationality
Australian
Occupation
Director

STEVENS, John Benedict

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 October 2008
Resigned on
17 January 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
14 January 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
3 March 2003
Resigned on
23 May 2008
Nationality
British
Country of residence
England
Occupation
Treasurer

WITHINGTON, Neil Robert

Correspondence address
Park House, 71 Cottenham Park Road, Wimbledon, London, SW20 0DR
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 March 2003
Resigned on
30 July 2004
Nationality
British
Occupation
Barrister