BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

37 officers / 33 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

STRONG, Ekaterina

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

WHITE, Kirsty

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 16 December 2008
• Nationality: British

CREEGAN, Bridget Mary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 26 September 2012
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 24 September 2013

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 18 September 2018
• Resigned on: 3 April 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 1 September 2017

MARTIN, Oliver James

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

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 24 August 2020
• Resigned on: 26 November 2021

ARIS, Gregory

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 24 August 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 April 2002
• Resigned on: 29 October 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 March 1992
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COHN, Anthony Michael Hardy

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 August 2020
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLFER, Noelle

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 November 2017
• 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: 30 December 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

COOPER, Richard Vaughan

• Correspondence address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 March 1992
• Resigned on: 10 January 1995
• Nationality: British
• Occupation: Barrister

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 October 2010
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DUNT, Keith Silvester

• Correspondence address: Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 January 1995
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Tobacco Manufacturer

DURANTE, Nicandro

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 September 2008
• Resigned on: 29 October 2010
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

ETCHELLS, David John

• Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 January 1995
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Finance Controller

FIGUEIREDO DE FRANCA CORREIA, Claudio

• Correspondence address: Calle Del Penol, Residencial Atalaya Phc Caracas, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 January 1995
• Resigned on: 20 December 1995
• Nationality: Brazilian
• Occupation: General Manager

FORTH, David Alexander

• Correspondence address: 13 Markham Street, London, SW3 3NP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 September 1997
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Tobacco Manufacturer

HEATON, Robert Fergus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 April 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 August 1999
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Head Gp Trademarks

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 February 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

MOFFAT, John Youngson

• Correspondence address: Firhill The Ridge, Woking, Surrey, GU22 7EE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 September 1998
• Resigned on: 30 December 2000
• Nationality: British

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 September 1997
• Resigned on: 31 December 2007
• Nationality: Brazilian
• Occupation: Tobacco Manufacturer

MOSSMAN, John Stanley

• Correspondence address: 32 Winchester Road, Bromley, Kent, BR2 0PZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 February 1992
• Resigned on: 10 January 1995
• Nationality: British
• Occupation: Tobacco Manufacturer

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 February 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 April 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

SALT, David Ernest

• Correspondence address: 16 The Glen, Enfield, Middlesex, EN2 7BZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 February 1992
• Resigned on: 10 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 August 1999
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Accountant