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BRITISH AMERICAN TOBACCO (AIT) LIMITED

Company number 00934507

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Officers: 53 officers / 49 resignations

WORLOCK, Christopher

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
4 April 2022

BOOTH, David Patrick Ian

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

STRONG, Ekaterina

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
May 1989
Appointed on
15 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ACKERMAN, Arend Bernardus

Correspondence address
Noolseweg 21, Blaricum, Noord-Holland 1261 Ea, The Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
22 September 1992
Resigned on
21 September 1993
Nationality
British

BISS, Mark Simon

Correspondence address
51 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
Role Resigned
Secretary
Appointed on
11 September 1997
Resigned on
15 July 1998
Nationality
British

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
29 June 2012
Resigned on
28 February 2017

KEULEN, Willem Joost

Correspondence address
Gravelingen 22, Uithoorn 1423 Dn, Netherlands, FOREIGN
Role Resigned
Secretary
Appointed before
25 July 1992
Resigned on
22 September 1992
Nationality
British

MCCORMACK, Peter

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

PATEL, Janaki Biharilal

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

WINGFIELD, Ernest Niall

Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role Resigned
Secretary
Appointed on
21 September 1993
Resigned on
11 September 1997
Nationality
British
Occupation
Company Secretary

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 July 1998
Resigned on
29 June 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2761029

ARIS, Gregory

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

BEVAN, Richard John

Correspondence address
4 Girton House, Manor Fields Putney, London, SW15 3LN
Role Resigned
Director
Date of birth
August 1939
Appointed on
21 September 1993
Resigned on
31 March 1997
Nationality
British
Occupation
Regional Public Affairs Direct

BROOKS, Edwin Linton

Correspondence address
El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
Role Resigned
Director
Date of birth
April 1940
Appointed on
21 September 1993
Resigned on
8 July 1994
Nationality
British
Occupation
Director Of Financial Services

BUCK, Nigel James Irving

Correspondence address
Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, Bedfordshire, LU7 7EA
Role Resigned
Director
Date of birth
December 1944
Appointed on
21 September 1993
Resigned on
17 October 1997
Nationality
British
Occupation
Regional Managing Director

CAIN, Anthony John

Correspondence address
Field House, Hurworth Moor, Darlington, County Durham, DL2 1QG
Role Resigned
Director
Date of birth
October 1944
Appointed on
21 September 1993
Resigned on
30 June 1998
Nationality
British
Occupation
Production Director

CAMPBELL, John Mcfarlane

Correspondence address
8 Dorchester House, Marsham Lane, Gerrards Cross, Bucks, SL9 8HA
Role Resigned
Director
Date of birth
December 1940
Appointed on
21 September 1993
Resigned on
28 October 1993
Nationality
British
Occupation
Financial Director

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
27 March 2002
Resigned on
28 October 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

COLFER, Noelle

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

COOK, Philip Michael

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

CRIPPS, Andrew Graham

Correspondence address
Hoflaan 24, Bergen, Nh 1861 Cr, Netherlands
Role Resigned
Director
Date of birth
August 1957
Appointed before
25 July 1992
Resigned on
21 September 1993
Nationality
British
Occupation
Company Director

DE BRUIJN, Willem Lourens

Correspondence address
Frederik Van Eeden-Plein 27, 2106 Ec Heemstede, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed before
25 July 1992
Resigned on
21 September 1993
Nationality
Dutch
Occupation
Corporate Lawyer

DU PLESSIS, Jan Petrus

Correspondence address
12 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Role Resigned
Director
Date of birth
January 1954
Appointed before
25 July 1992
Resigned on
21 September 1993
Nationality
South African
Occupation
Company Director

ELLISON, Norman Harper

Correspondence address
Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 July 1998
Resigned on
5 April 2002
Nationality
British
Occupation
Accountant

ENOCH, Leonard George

Correspondence address
28 Northumberland Avenue, Wanstead, London, E12 5HD
Role Resigned
Director
Date of birth
March 1943
Appointed on
21 September 1993
Resigned on
8 July 1994
Nationality
British
Occupation
Financial Manager

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
25 October 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Taxation

HASLENFELD, Jan Willem Maria

Correspondence address
Keizersgracht 81, Amsterdam 1015 Ce, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
January 1938
Appointed before
25 July 1992
Resigned on
21 September 1993
Nationality
Dutch
Occupation
Financial Director

HENDERSHOT, Michael Lee

Correspondence address
23a Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
November 1944
Appointed on
14 February 2000
Resigned on
28 March 2002
Nationality
American
Occupation
Head Group Trademarks

HENEGHAN, Patrick Michael

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 July 2010
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Global Head Of Anti-Illicit Trade

HOLMES, Peter John

Correspondence address
Vere Cottage, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
Role Resigned
Director
Date of birth
March 1950
Appointed on
21 September 1993
Resigned on
31 March 1994
Nationality
British
Occupation
Marketing Director

JAMES, Steven Malcolm

Correspondence address
Clements Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HX
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 September 1993
Resigned on
14 July 1995
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

KEIJZER, Pieter, Drs

Correspondence address
Vredelaan 38, Laren, Noord Holland 1251 G4, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed before
25 July 1992
Resigned on
21 September 1993
Nationality
Dutch
Occupation
Director

KINGSLEY, John

Correspondence address
Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 October 1993
Resigned on
11 September 1998
Nationality
British
Occupation
Finance Director

KOLOSZAR, Robert Charles

Correspondence address
Moosbachweg 17, Zuig Ch 6300, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
21 September 1993
Resigned on
31 July 1994
Nationality
Swiss
Occupation
Regional Managing Director