BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

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74 officers / 60 resignations

WILSON, Ruth

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Secretary
Appointed on
31 March 2020

ABELMAN, Jerome Bruce

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
December 1963
Appointed on
1 January 2015
Nationality
American
Country of residence
England
Occupation
Assistant General Counsel

BELLINI, Marina

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
June 1973
Appointed on
1 January 2019
Nationality
Italian,Brazilian
Country of residence
England
Occupation
Company Director

BOWLES, Jack

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
July 1963
Appointed on
1 October 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Director, Western Europe

COMIN, Luciano

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
March 1969
Appointed on
1 January 2019
Nationality
Italian,Argentine
Country of residence
England
Occupation
Company Director

DAVY, Alan

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
October 1963
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Operations Director

KIM, Hae In

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
February 1974
Appointed on
1 January 2019
Nationality
South Korean
Country of residence
England
Occupation
Company Director

LAGEWEG, Paul Rutger

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
March 1969
Appointed on
1 January 2019
Nationality
Dutch
Country of residence
England
Occupation
Company Director

MARROCO, Tadeu Luiz

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
April 1966
Appointed on
1 September 2014
Nationality
Brazilian
Country of residence
England
Occupation
Business Development Director

MELDRUM, Guy

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
November 1971
Appointed on
1 January 2019
Nationality
New Zealander
Country of residence
Australia
Occupation
Company Director

O'REILLY, David, Dr

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
June 1966
Appointed on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Scientist

OBERLANDER, Ricardo Cesar De Almeida

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
October 1963
Appointed on
1 January 2013
Nationality
Brazilian
Country of residence
England
Occupation
Statistician

VANDERMEULEN, Johan Maurice

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
January 1968
Appointed on
1 September 2014
Nationality
Belgian
Country of residence
England
Occupation
Regional Director, Eemea

WHEATON, Kingsley

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1973
Appointed on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Company Executive

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
16 December 2008

BURKE, Francis Anthony

Correspondence address
Outlands Hotel, Outlands Drive, Weybridge, Surrey, KT13 9HB
Role Resigned
Secretary
Resigned on
1 August 1992

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
9 December 1997

COLFER, Noelle

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
23 April 2015
Resigned on
31 March 2020

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Secretary
Appointed on
9 December 1997
Resigned on
1 January 2001

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
16 December 2008
Resigned on
3 May 2013
Nationality
British
Occupation
Chartered Secretary

GODBY, Peter Charles

Correspondence address
Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD
Role Resigned
Secretary
Appointed on
1 August 1992
Resigned on
1 August 1993

MCDONALD, Aileen Elizabeth

Correspondence address
75 Hazlebury Road, London, SW6 2NA
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
27 August 2002

ORR, Mary-Ann

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
16 June 2014
Resigned on
11 March 2015

PORTER, Alan Fraser

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
27 August 2002
Resigned on
1 November 2006

WILSON, Daniel Peter James

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 May 2013
Resigned on
16 June 2014

WILSON, David, Dr

Correspondence address
7 Cleaver Square, Kennington, London, SE11 4DW
Role Resigned
Secretary
Appointed on
1 August 1993
Resigned on
1 January 1996

ADAMS, Paul Nicholas

Correspondence address
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 January 1996
Resigned on
14 May 2004
Nationality
British
Occupation
Tobacco Manufacturer

ALLVEY, David Philip

Correspondence address
The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
Role Resigned
Director
Date of birth
March 1945
Resigned on
1 January 1996
Nationality
British
Occupation
Chartered Accountant

BISCHOFF, Hans Christian

Correspondence address
9 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
February 1943
Appointed on
30 September 1999
Resigned on
18 February 2003
Nationality
German
Occupation
Director

BRICKLEY, Peter John

Correspondence address
1 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Chief Information Officer

BROOKES, Nicholas George

Correspondence address
61 Murray Road, Wimbledon Village, London, SW19 4PF
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 January 1996
Resigned on
30 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BROUGHTON, Martin Faulkner

Correspondence address
Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
Role Resigned
Director
Date of birth
April 1947
Appointed on
8 September 1998
Resigned on
14 May 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROUGHTON, Martin Faulkner

Correspondence address
Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
Role Resigned
Director
Date of birth
April 1947
Resigned on
30 July 1992
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHALFEN, Stuart Philip

Correspondence address
19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Role Resigned
Director
Date of birth
July 1940
Appointed on
8 September 1998
Resigned on
31 July 2000
Nationality
British
Occupation
Solicitor

CHALFEN, Stuart Philip

Correspondence address
19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Role Resigned
Director
Date of birth
July 1940
Appointed on
30 July 1992
Resigned on
1 January 1996
Nationality
British
Occupation
Solicitor