Philip Michael COOK

Total number of appointments 147

FIRTH SOLUTIONS LIMITED (01971774)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 October 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

F.I. ACADEMY LIMITED (01773009)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 October 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

OSI EUROPE LIMITED (02244498)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 October 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

OSI GROUP INVESTMENTS LIMITED (02090668)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 October 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

KERMON LIMITED (01997758)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 October 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

DRUID QUEST LIMITED (03686910)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 1 July 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

OSI GROUP HOLDINGS LIMITED (03083661)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 1 July 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

GAMUT TECHNOLOGIES TRUST COMPANY LIMITED (03671525)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 1 July 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

DUHIG BERRY LIMITED (01948405)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 1 July 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

DRUID GROUP LIMITED (02866502)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 26 April 2001
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

ASL INFORMATION SERVICES LIMITED (02690562)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 8 March 2001
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

F I GROUP LIMITED (04077972)

• Company status: Liquidation
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 26 April 2001
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

ZANSA LIMITED (04078087)

• Company status: Liquidation
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 26 April 2001
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

SOPRA STERIA UK CORPORATE LIMITED (01000954)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: General Counsel And Company Se

PRECIS (1814) LIMITED (03835524)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 1 January 2001
• Nationality: British

PRECIS (1789) LIMITED (03812495)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 1 January 2001
• Nationality: British

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 1 January 2001
• Nationality: British

PRECIS (1790) LIMITED (03812548)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 1 January 2001
• Nationality: British

B.A.T. (WESTMINSTER HOUSE) LIMITED (02432316)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 1 January 2001
• Nationality: British

BRITISH AMERICAN TOBACCO P.L.C. (03407696)

• Company status: Active
• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 December 2000
• Nationality: British

B.A.T INDUSTRIES P.L.C. (00233112)

• Company status: Active
• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 December 2000
• Nationality: British

B.A.T. INTERNATIONAL FINANCE P.L.C. (01060930)

• Company status: Active
• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 December 2000
• Nationality: British

BRITISH AMERICAN TOBACCO (1998) LIMITED (03422701)

• Company status: Active
• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 December 2000
• Nationality: British

B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED (02913147)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 31 December 2000
• Nationality: British

BRITISH AMERICAN VENTURES LIMITED (03969142)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 31 December 2000
• Nationality: British

ROTHMANS FINANCE PLC (03562123)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 31 December 2000
• Nationality: British

B.A.T (PT) LIMITED (02777808)

• Company status: Dissolved
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 31 December 2000
• Nationality: British

BRITISH AMERICAN TOBACCO GEORGIA LIMITED (04067494)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 4 September 2000
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C (00211459)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 6 March 1998
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED (00086661)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 December 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

B.A.T VIETNAM LIMITED (00341981)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 December 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

BATMARK LIMITED (02967280)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 December 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED (02495427)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 December 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

BATIF DOLLAR LIMITED (00194278)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 December 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

B.A.T. CHINA LIMITED (00134409)

• Company status: Active
• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Appointed on: 30 December 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor