PHILIP MORRIS LIMITED

Company number 03619145

33 officers / 30 resignations

HOCHSTAETTLER, Deborah Katia

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 14 February 2023
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Finance

MILOVANOVIC, Tamara

• Correspondence address: 10 Hammersmith Grove, London, United Kingdom, W6 7AP
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 5 February 2024
• Nationality: Serbian,Canadian
• Country of residence: Serbia
• Occupation: Vp Finance Europe Region

WOOLFENDEN, Christian Mark

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk & Ireland

BAUER, Stefan

• Correspondence address: Flat 2, 33-34 Nevern Square, London, SW5 9PE
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 18 April 2008
• Nationality: German
• Occupation: Finance Manager

COCKBURN, John Stewart

• Correspondence address: The High House, Main Street, Clanfield, Oxfordshire, OX18 2SH
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Finance Director

HAMES, Anthony John

• Correspondence address: 8 Lansdowne Road, Stanmore, Middlesex, HA7 2SA
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

LE LOUARN, Frederic

• Correspondence address: 20 Cristowe Road, Fulham, London, SW6 3QE
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 24 February 2010
• Nationality: French
• Occupation: Finance Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1998
• Resigned on: 16 August 1999

BAUER, Stefan

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2019
• Resigned on: 30 September 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp Finance Eu

BAUER, Stefan

• Correspondence address: Flat 2, 33-34 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 May 2005
• Resigned on: 18 April 2008
• Nationality: German
• Occupation: Finance Manager

BEHRENDT, Jens Helfried

• Correspondence address: No.1, Parkshot, Richmond, Surrey, England, TW9 2RD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 February 2009
• Resigned on: 31 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 August 1998
• Resigned on: 6 November 1998
• Nationality: British

COCKBURN, John Stewart

• Correspondence address: The High House, Main Street, Clanfield, Oxfordshire, OX18 2SH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 September 2003
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FAHRNY, Daniel Pierre Alain

• Correspondence address: 5 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, United Kingdom, TW80HF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 October 2009
• Resigned on: 30 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance

HAMES, Anthony John

• Correspondence address: 8 Lansdowne Road, Stanmore, Middlesex, HA7 2SA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 November 1998
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Michael

• Correspondence address: 13 Lockton Chase, Ascot, Berkshire, SL5 8TP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 November 1998
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Director

INKSTER, Martin William

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 August 2012
• Resigned on: 30 November 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

LE LOUARN, Frederic

• Correspondence address: 20 Cristowe Road, Fulham, London, SW6 3QE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 June 2007
• Resigned on: 24 February 2010
• Nationality: French
• Occupation: Finance Manager

MAHE, Claire Marie Louise Georgette

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 July 2015
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MILEY, Philip Joseph

• Correspondence address: Flat 102 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 November 1998
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: General Manager

MODABBER, Hamed, Mr.

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 21 August 2017
• Resigned on: 1 March 2021
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

MULLER, Javier

• Correspondence address: 103 Queens Road, Richmond, Surrey, TW10 6HF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 May 2003
• Resigned on: 2 October 2006
• Nationality: German
• Occupation: Commercial Director

NIXON, Peter Clive

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 December 2016
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PAGANUZZI, Stephane

• Correspondence address: 5 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 February 2010
• Resigned on: 4 May 2012
• Nationality: French/Italian (Duel)
• Country of residence: Uk
• Occupation: Finance

POLLES, Jeanne

• Correspondence address: 4 Rue De L'Etang, Felicherolles, 78810, France
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 April 2008
• Resigned on: 26 February 2009
• Nationality: French
• Occupation: Managing Director

PSOTTA, Joachim Walter Viktor

• Correspondence address: Route Des Monts De Lavaux 506, 1090 La Croix Sur Lutry, Switzerland
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 May 2003
• Resigned on: 12 January 2005
• Nationality: German
• Occupation: Vp Finance

RENNIE, John Tyler

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 March 2021
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 August 1998
• Resigned on: 6 November 1998
• Nationality: British

SAINE, Mark Greer

• Correspondence address: 28 Bd. De La Foret, Ch-1009 Pully, Switzerland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 January 2005
• Resigned on: 8 October 2009
• Nationality: American
• Occupation: Accountant

SOUSA, Karl

• Correspondence address: No.1, Parkshot, Richmond, Surrey, England, TW9 2RD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 May 2012
• Resigned on: 30 June 2015
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

VROEMEN, Frank

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2014
• Resigned on: 1 October 2019
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

WARD, Michelle

• Correspondence address: 5 Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 October 2006
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: General Manager

WOOLFENDEN, Christian Mark

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 November 2020
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk & Ireland