B.A.T RUSSIA LIMITED

Company number 02906395

37 officers / 33 resignations

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role: Secretary
• Appointed on: 27 September 2013

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: February 1974
• Appointed on: 22 April 2015
• 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: Director
• Date of birth: November 1969
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• 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: 14 January 2009
• Resigned on: 26 September 2012
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 26 September 2013

WOODWARD, Derek Richard

• Correspondence address: 76 Newton Wood Road, Ashtead, Surrey, KT21 1NW
• Role (Resigned): Secretary
• Appointed on: 17 March 1994
• Resigned on: 5 May 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1994
• Resigned on: 17 March 1994

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 July 1999
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Tobacco Manufacturer

ALLFORD, Rodger Francis

• Correspondence address: 6 Fetcham Park Drive, Fetcham, Leatherhead, Surrey, KT22 9ED
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 March 1994
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Project Manager

BROOKES, Nicholas George

• Correspondence address: 53 Wildcroft Manor, Putney, London, SW15 3TT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 March 1994
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Solicitor

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 April 2002
• Resigned on: 29 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 March 1994
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Solicitor

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 May 1995
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 5 May 1995
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Barrister

DOMIZLAFF, Georg Caesar

• Correspondence address: 7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 April 2002
• Resigned on: 30 December 2003
• Nationality: German
• Occupation: Regional Director Europe

ETCHELLS, David John

• Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 December 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Accountant

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 September 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 July 1999
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Head Gp Trademarks

HOWE, Richard

• Correspondence address: 15 Nikolo Yamskaya Street, Moscow, Russia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 May 1995
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Tobacco Manufacturer

JOHNSON, Anne

• Correspondence address: 1 Mill Cottages Dockenfield Road, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 March 1994
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Solicitor

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

MOSSMAN, John Stanley

• Correspondence address: 32 Winchester Road, Bromley, Kent, BR2 0PZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 May 1995
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Tobacco Manufacturer

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 March 1994
• Resigned on: 5 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 April 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

SALT, David Ernest

• Correspondence address: 16 The Glen, Enfield, Middlesex, EN2 7BZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 May 1995
• Resigned on: 8 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALTER, Andrew John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 September 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional General Counsel

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 July 1999
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Accountant

SCHWEITZER, Bernd

• Correspondence address: Paganiniweg 13, 22145 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 December 1997
• Resigned on: 28 July 1999
• Nationality: German
• Occupation: Tobacco Manufacturer

SMITH, Simon John Roderick

• Correspondence address: Parkway, Christchurch Road, Virginia Water, Surrey, GU25 4PT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 December 1997
• Resigned on: 20 December 2000
• Nationality: British
• 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: 16 April 2002
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant