BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

83 officers / 68 resignations

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 8 April 1992
• 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

COBBEN, Mark Martijn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2011
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CREW, Debra Ann

• Correspondence address: Globe House, 1, Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 July 2017
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo Of Reynolds American Inc.

DALY, John Patrick

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2011
• Resigned on: 6 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

DAVY, Alan

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 March 2013
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

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: 1 June 2001
• Resigned on: 30 December 2003
• Nationality: German
• Occupation: Regional Director Europe

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

DURANTE, Nicandro

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 2011
• Resigned on: 1 April 2019
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

DURANTE, Nicandro

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 April 2008
• Resigned on: 1 March 2011
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

ETHERINGTON, Kenneth

• Correspondence address: The Woodlands 77 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 8 April 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Group Taxation Manager

ETTEDGUI, Edouard Elias

• Correspondence address: 69 Roehampton Lane, London, SW15
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 1996
• Resigned on: 30 June 1996
• Nationality: French
• Occupation: Business Development Director

FELL, David Stuart

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Australia
• Occupation: Director Eastern Europe

GIORDANO, Giovanni

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 2011
• Resigned on: 31 March 2019
• Nationality: Italian,American
• Country of residence: United Kingdom
• Occupation: Hr Director

GRAY, Andrew Maclachlan

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2011
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director, Africa & Middle East

GREEN, Charles Richard

• Correspondence address: 17 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1999
• Resigned on: 14 February 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 July 1992
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist

JEWELL, John Nolan

• Correspondence address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 March 1999
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Tobacco Manufactuer

JOHNSTON, Anthony Cameron

• Correspondence address: 40 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1996
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Regional Director

JONES, Anthony

• Correspondence address: Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 September 1999
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Company Director

KIM, Hae In

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2019
• Resigned on: 30 June 2023
• Nationality: South Korean
• Country of residence: United Kingdom
• Occupation: Company Director

KINDTS, Rudi Albert Jozef Ghislain

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 May 2004
• Resigned on: 9 February 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Director, Human Resources

KOHNHORST, Earl Eugene

• Correspondence address: 82 Campden Hill Court, Holland Street, London, W8 7HN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 1996
• Resigned on: 28 February 1999
• Nationality: American
• Occupation: Executive

KRUGER, Jacques Malan

• Correspondence address: Hunters Moon, Oatlands Mere, Weybridge, Surrey, KT13 9PD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 August 2002
• Resigned on: 14 May 2004
• Nationality: South African
• Occupation: Tobacco Manufacturer

LAGEWEG, Paul Rutger

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2019
• Resigned on: 30 June 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

LEVY, Jean-Marc

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2011
• Resigned on: 31 December 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director, Western Europe

MCGRAW, Michael Julian

• Correspondence address: 7700 Cedar Ridge Court, Prospect, Kentucky, Usa, 40059
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 1996
• Resigned on: 8 September 1998
• Nationality: American
• Occupation: Senior Vice President

MELDRUM, Guy

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2019
• Resigned on: 30 June 2023
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Company Director

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1996
• Resigned on: 31 December 2007
• Nationality: Brazilian
• Occupation: Tobacco Manufacturer

NAPIER, Andrew Alexander

• Correspondence address: 42 Church Street, Old Isleworth, Middlesex, TW7 6BG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 1996
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Tobacco Manufacturer

NAUGHTON, Desmond John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 March 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'REILLY, David, Dr

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2012
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Scientist

OBERLANDER, Ricardo Cesar De Almeida

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2013
• Resigned on: 31 August 2020
• Nationality: Brazilian
• Country of residence: England
• Occupation: Statistician

PRIDEAUX, Michael Charles Terrell

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations