Martin Faulkner BROUGHTON

Total number of appointments 22

• Date of birth: April 1947

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (FC029884)

• Company status: Active
• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Appointed on: 3 November 2010
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRITISH AIRWAYS PLC (01777777)

• Company status: Active
• Correspondence address: Waterside P O Box 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Appointed on: 12 May 2000
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRITISH HORSERACING AUTHORITY LIMITED (02813358)

• Company status: Active
• Correspondence address: Waterside P O Box 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Appointed on: 1 December 1999
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed before: 29 May 1992
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRITISH AMERICAN VENTURES LIMITED (03969142)

• Company status: Dissolved
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 25 July 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRITISH AMERICAN TOBACCO (1998) LIMITED (03422701)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 20 February 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 20 February 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOUISVILLE SECURITIES LIMITED (03015916)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 27 February 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED (03729686)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 19 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 8 September 1998
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED (03729686)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 18 May 1999
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITBREAD GROUP PLC (00029423)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 1 August 1993
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOUTH WESTERN NOMINEES LIMITED (00341500)

• Company status: Dissolved
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed before: 8 April 1992
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZURICH FINANCIAL SERVICES (UKISA) LIMITED (01860680)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed before: 8 April 1992
• Resigned on: 7 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

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

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed before: 8 August 1992
• Resigned on: 7 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOBACCO INSURANCE COMPANY LIMITED (00239917)

• Company status: Dissolved
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 30 July 1992
• Resigned on: 7 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THIRD AGE CHALLENGE TRUST (02602523)

• Company status: Dissolved
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 19 December 1991
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Group Chief Executive

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED (02413321)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 16 July 1992
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATIF DOLLAR LIMITED (00194278)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed before: 8 April 1992
• Resigned on: 5 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EAGLE STAR HOLDINGS LIMITED (01416463)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed on: 1 June 1992
• Resigned on: 11 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed before: 8 April 1992
• Resigned on: 30 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

B.A.T VIETNAM LIMITED (00341981)

• Company status: Active
• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Appointed before: 10 April 1992
• Resigned on: 29 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant