BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED

Company number 06201979

25 officers / 21 resignations

WORLOCK, Christopher

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 28 July 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: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

FERNANDO, Halahawaduge Kasun Saminda

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• 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

STRONG, Ekaterina

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Assistant Company Secretary

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 20 January 2009
• Resigned on: 19 September 2012
• Nationality: British
• Occupation: Chartered Secretary

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 22 August 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 22 August 2013
• Resigned on: 28 February 2017

HAYNES, Jessica

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 19 September 2018
• Resigned on: 3 April 2020

MCCORMACK, Peter

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 22 September 2020
• Resigned on: 26 November 2021

PATEL, Janaki Biharilal

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 21 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: 3 April 2007
• Resigned on: 22 May 2007

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 9 January 2008

ARIS, Gregory

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 September 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLFER, Noelle

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 September 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CORDESCHI, Richard

• Correspondence address: 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 August 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 August 2013
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FLINT, Neil Martin

• Correspondence address: 14 Stratton Gardens, Luton, LU2 7DS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 January 2008
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Accountant

GUARDO, Ricardo Martin

• Correspondence address: 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 26 August 2010
• Resigned on: 19 December 2012
• Nationality: Argentino
• Country of residence: Argentina
• Occupation: Business Administration

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 September 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

ISHAK, Shazia Binti Mohamed

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 January 2009
• Resigned on: 26 August 2010
• Nationality: Malaysian
• Country of residence: Taiwan, Province Of China
• Occupation: Chartered Accountant

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 January 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

WIEGAND, Carola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 April 2015
• Resigned on: 30 May 2022
• Nationality: German
• Country of residence: England
• Occupation: Global Commercial Tax Manager

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 3 April 2007
• Resigned on: 22 May 2007

REDIRECTORS LIMITED

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 22 May 2007
• Resigned on: 27 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6201979