B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

Company number 02906405

Filter officers

Filter officers

46 officers / 44 resignations

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
17 December 2014
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
17 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
16 December 2008

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Secretary
Appointed on
19 December 1994
Resigned on
9 December 1997

COOK, Philip Michael

Correspondence address
25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
Role Resigned
Secretary
Appointed on
9 December 1997
Resigned on
26 July 1999

CREEGAN, Bridget Mary

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
29 June 2012

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
29 June 2012
Resigned on
29 April 2014

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
5 February 2019
Resigned on
24 January 2020

KERR, Sophie Louise Edmonds

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
7 September 2017

MARTIN, Oliver James

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 September 2017
Resigned on
5 February 2019

WOODWARD, Derek Richard

Correspondence address
76 Newton Wood Road, Ashtead, Surrey, KT21 1NW
Role Resigned
Secretary
Appointed on
17 March 1994
Resigned on
19 December 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 March 1994
Resigned on
17 March 1994

ADAMS, Paul Nicholas

Correspondence address
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 December 1994
Resigned on
5 April 2004
Nationality
British
Occupation
Tobacco Manufacturer

BRAMLEY, Barry David

Correspondence address
Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
September 1937
Appointed on
19 December 1994
Resigned on
30 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Tobacco Manfacturer

BROOKES, Nicholas George

Correspondence address
53 Wildcroft Manor, Putney, London, SW15 3TT
Role Resigned
Director
Date of birth
September 1950
Appointed on
12 April 1994
Resigned on
19 December 1994
Nationality
British
Occupation
Solicitor

BRUCE-MILLER, Frederick Neil

Correspondence address
Stream Farm Shellthorn, Broomfield, Bridgwater, Somerset, TA5 2EN
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 April 1994
Resigned on
19 December 1994
Nationality
British
Occupation
General Manager

CASEY, Robert James

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
8 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

CHALFEN, Stuart Philip

Correspondence address
19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Role Resigned
Director
Date of birth
July 1940
Appointed on
26 July 1999
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
12 April 1994
Resigned on
19 December 1994
Nationality
British
Occupation
Solicitor

DALE, Steven Glyn

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 June 2014
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

DAVIS, Norman

Correspondence address
The Chase, Churt, Farnham, Surrey, GU10 2PU
Role Resigned
Director
Date of birth
May 1944
Appointed on
19 December 1994
Resigned on
31 March 1996
Nationality
British
Occupation
Tobacco Manufacturer

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
8 February 2002
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
19 December 1994
Resigned on
31 December 2001
Nationality
British
Occupation
Tobacco Manufacturer

GREEN, Charles Richard

Correspondence address
17 Montpelier Place, London, SW7 1HJ
Role Resigned
Director
Date of birth
December 1943
Appointed on
26 July 1999
Resigned on
8 February 2002
Nationality
American
Occupation
Tobacco Manufacturer

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
8 February 2002
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Taxation

HERTER, Ulrich Georg Volker

Correspondence address
97 Abingdon Road, London, W8 6QU
Role Resigned
Director
Date of birth
January 1942
Appointed on
12 September 1997
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
26 July 1999
Resigned on
8 February 2002
Nationality
American
Occupation
Tobacco Manufacturer

JOHNSON, Anne

Correspondence address
1 Mill Cottages Dockenfield Road, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LP
Role Resigned
Director
Date of birth
March 1951
Appointed on
17 March 1994
Resigned on
19 December 1994
Nationality
British
Occupation
Solicitor

JOHNSTON, Anthony Cameron

Correspondence address
40 Bowerdean Street, London, SW6 3TW
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 December 1994
Resigned on
26 July 1999
Nationality
British
Occupation
Tobacco Manufacturer

KOHNHORST, Earl Eugene

Correspondence address
82 Campden Hill Court, Holland Street, London, W8 7HN
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 September 1997
Resigned on
26 July 1999
Nationality
American
Occupation
Tobacco Manufacturer

MONTEIRO DE CASTRO, Antonio

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
May 1945
Appointed on
20 September 2004
Resigned on
31 December 2007
Nationality
Brazilian
Occupation
Tobacco Manufacturer

PILBEAM, Richard Henry

Correspondence address
Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA
Role Resigned
Director
Date of birth
June 1943
Appointed on
19 December 1994
Resigned on
31 March 1996
Nationality
British
Occupation
Accountant

POTTER, David Cameron

Correspondence address
Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Role Resigned
Director
Date of birth
July 1948
Appointed on
8 February 2002
Resigned on
5 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant Financial Controlle

POTTER, David Cameron

Correspondence address
Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 April 1994
Resigned on
19 December 1994
Nationality
British
Country of residence
England
Occupation
Accountant

PRIDEAUX, Michael Charles Terrell

Correspondence address
Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
Role Resigned
Director
Date of birth
October 1950
Appointed on
26 July 1999
Resigned on
8 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations