BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

69 officers / 62 resignations

MEHTA, Shital

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Active): Secretary
• Appointed on: 28 September 2020

DE IESU, Susanna

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 24 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ERTONGUC, Asli

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 12 February 2024
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Area Director Western Europe, General Manager Uk&I

HAWTHORNE, Edward

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HERNANDEZ GONZALEZ, Diana

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 24 April 2023
• Nationality: Mexican
• Country of residence: Italy
• Occupation: Director

MORRISON, Mairi Una Alice

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 11 February 2019
• Nationality: American,British
• Country of residence: England
• Occupation: Hr Manager

OZMEN ERYAVUZ, Zeliha Ceren

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 3 August 2022
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 28 February 2017

HAYNES, Jessica

• Correspondence address: One, Eton Street, Richmond Upon Thames, London, TW9 1EF
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 3 April 2020

MALLINDER, Edward James Leslie

• Correspondence address: 33 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Secretary

MARTIN, Oliver James

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Secretary
• Appointed on: 29 July 2020
• Resigned on: 28 September 2020

PATEL, Janaki Biharilal

• Correspondence address: 4 Temple Place, London, England, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 27 November 2017
• Resigned on: 18 April 2018

ROSS, Alastair Frederick

• Correspondence address: Holly Cottage High Street, Little Milton, Oxford, OX44 7PU
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 1 September 1997
• Nationality: Australian
• Occupation: Finance Director

SMITH, Trevor Alan

• Correspondence address: Herengrach 196c, Amsterdam 1016 Bs, Holland
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 29 April 1999
• Nationality: New Zealander

SMITH, Trevor

• Correspondence address: 5 Ailesbury Way, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 13 February 1995
• Nationality: New Zealand
• Occupation: Director Of Finance

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Secretary
• Appointed before: 13 February 1992
• Resigned on: 31 March 1993
• Nationality: British

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 20 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02761029

ASHTON, Simon Dudley Keith Shaw

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BACHMANN, Peter Kurt

• Correspondence address: Trumpers Cottage, Breakspear Road North, Harefield, Middlesex, UB9 6NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 February 1998
• Resigned on: 29 February 2000
• Nationality: Swiss
• Occupation: Finance Director

BARRACLOUGH, Christopher Mathew John

• Correspondence address: One, Eton Street, Richmond Upon Thames, London, TW9 1EF
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 December 2017
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

BARRY, Ronan

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 October 2008
• Resigned on: 11 February 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Cora And Legal

BARTLE, Timothy James

• Correspondence address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 May 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Operations Finance

BATES, Rebecca Louise

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 30 September 2011
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Uk&I

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 October 2006
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOUZENOUNE, Faiza

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 October 2012
• Resigned on: 6 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Marketing

CAMPBELL, John Mcfarlane

• Correspondence address: 14 Peel Rise, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 13 February 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Finance Director

CHAMBERS, Roy Duncan

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 May 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHARALAMBOUS IKONOMOU, Marianna

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 January 2006
• Resigned on: 5 November 2007
• Nationality: Cypriot
• Occupation: Lawyer

CHESTERS, Christopher George

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 22 October 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance Uk&I

CHIGNELL, Emma Lucy

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 22 May 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CROMPTON, Paul David

• Correspondence address: 1 Spencer Close, Evenley, Brackley, Northamptonshire, NN13 5WA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager London Busines

CUSSAC, Jean-Pierre Andre

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2017
• Resigned on: 31 January 2017
• Nationality: French
• Country of residence: England
• Occupation: Group Head Of It Enterprise Services

DAVISON, Peter Charles

• Correspondence address: Windmill Cottage, 13-15 The Green, Quainton, Buckinghamshire, HP22 4AR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 October 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

DUDSON, Paul Hamilton

• Correspondence address: Spaansepad 4, 1861 Lm Bergen N H, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 July 1992
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

DUNDAS, Robert Anthony

• Correspondence address: 4 Cumberland Road, Barnes, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 13 February 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Regional Director