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B.A.T SERVICES LIMITED

Company number 00221104

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Officers: 46 officers / 42 resignations

BATS LIMITED

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Secretary
Appointed on
3 September 2024

UK Limited Company What's this?

Registration number
15047996

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

WHITE, Kirsty

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
May 1978
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIDIRECTORS LIMITED

Correspondence address
Globe House, Water Street, London, England, WC2R 3LA
Role Active
Director
Appointed on
22 July 2020

UK Limited Company What's this?

Registration number
221104

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
16 December 2008
Nationality
British

CREEGAN, Bridget Mary

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
21 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, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
28 September 2018
Resigned on
3 April 2020

MCCORMACK, Peter

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

PATEL, Janaki Biharilal

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 September 2017
Resigned on
18 April 2018

WORLOCK, Christopher

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
16 June 2022
Resigned on
3 September 2024

ADAMS, Paul Nicholas

Correspondence address
31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
26 July 1994
Resigned on
2 December 1999
Nationality
British
Occupation
Tobacco Manufacturer

ALKEMADE, Bartholomeus Franciscus Theodorus

Correspondence address
Room E, 10/F No 156 Min Sheng E Road, Section 3, Taipei 105, Taiwan
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 May 2005
Resigned on
1 July 2006
Nationality
Dutch
Occupation
Area Director

ARIS, Gregory

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1978
Appointed on
22 July 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

BARROW, Brian Christopher

Correspondence address
6 Wych Elm Rise, Guildford, Surrey, GU1 3TH
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 May 1995
Resigned on
9 December 1999
Nationality
British
Occupation
Tobacco Manufacturer

BRAZIER, Stuart Damon

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 June 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
Hong Kong Sar
Occupation
General Manager

CAMERON, Russell Scott

Correspondence address
House A, No 16 Tai Tam Road, Hong Kong, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
August 1955
Appointed on
9 December 1999
Resigned on
1 August 2002
Nationality
British
Occupation
Area Director - Apn

CASEY, Robert James

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
16 April 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Director
Date of birth
July 1945
Appointed on
13 March 1992
Resigned on
30 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COHN, Anthony Michael Hardy

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 July 2020
Resigned on
16 October 2023
Nationality
British
Country of residence
England
Occupation
Accountant

COLFER, Noelle

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 September 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 December 1997
Resigned on
20 December 2000
Nationality
British
Occupation
Solicitor

COOPER, Richard Vaughan

Correspondence address
Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
Role Resigned
Director
Date of birth
May 1945
Appointed on
13 March 1992
Resigned on
26 July 1994
Nationality
British
Occupation
Barrister

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 September 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
28 September 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

DALE, Steven Glyn

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 September 2010
Resigned on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

ETCHELLS, David John

Correspondence address
The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 September 1997
Resigned on
9 December 1999
Nationality
British
Occupation
Accountant

GUILER, Jeffrey Irvin

Correspondence address
No 18, Alley 25, Lane 91, Yang Te Avenue, Section 1, 111 Shih Lin District, Taipei, Taiwan
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 July 2006
Resigned on
16 January 2008
Nationality
Canadian
Occupation
General Manager

HEATON, Robert Fergus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 May 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

HENDERSHOT, Michael Lee

Correspondence address
23a Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
November 1944
Appointed on
2 December 1999
Resigned on
29 March 2002
Nationality
American
Occupation
Head Gp Trademarks

JOHNSTON, Anthony Cameron

Correspondence address
40 Bowerdean Street, London, SW6 3TW
Role Resigned
Director
Date of birth
June 1947
Appointed on
2 December 1999
Resigned on
7 March 2000
Nationality
British
Occupation
Tobacco Manufacturer

JONES, David Stuart

Correspondence address
Little Hill Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH
Role Resigned
Director
Date of birth
July 1934
Appointed on
26 July 1994
Resigned on
30 May 1995
Nationality
British
Occupation
Accountant

KAUL, Arun

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
January 1957
Appointed on
16 January 2008
Resigned on
8 June 2010
Nationality
Indian
Country of residence
Taiwan
Occupation
General Manager

MAH, Yong Tian

Correspondence address
No 2 Alley 72, Lane 114, Chung Shan, N Road Sec 7 Taipei, Taiwan
Role Resigned
Director
Date of birth
September 1955
Appointed on
9 December 1999
Resigned on
31 July 2002
Nationality
Malaysian
Occupation
Tobacco Manufacturer