BRITISH AMERICAN TOBACCO (1998) LIMITED

Company number 03422701

31 officers / 27 resignations

MEHTA, Shital

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 19 October 2020

ABELMAN, Jerome Bruce

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 September 2015
• Nationality: American
• Country of residence: England
• Occupation: Lawyer

MARROCO, Tadeu Luiz

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 September 2019
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

WHEATON, Kingsley

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 31 May 1999
• Nationality: British

COOK, Philip Michael

• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 December 2000
• Nationality: British

HAYNES, Jessica

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 25 July 2018
• Resigned on: 3 April 2020

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British

PATEL, Janaki Biharilal

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 2 August 2017
• Resigned on: 18 April 2018

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 May 2017
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 20 February 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1997
• Resigned on: 17 September 1997

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 December 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Tobacco Manufacturer

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 February 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 9 June 2014
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 February 1998
• Resigned on: 31 December 2001
• 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: 28 February 2008
• Resigned on: 1 March 2011
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

GIORDANO, Giovanni

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 October 2011
• Resigned on: 31 March 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Hr Director

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 20 February 1998
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist

KIM, Hae In

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 19 September 2019
• Resigned on: 30 June 2023
• Nationality: South Korean
• Country of residence: United Kingdom
• Occupation: 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: 5 January 2006
• Resigned on: 9 February 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Director, Human Resources

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 June 2004
• Resigned on: 31 December 2007
• Nationality: Brazilian
• Occupation: Tobacco Manufacturer

PRIDEAUX, Michael Charles Terrell

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 January 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 December 2001
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Company Director

RYAN, William Patrick

• Correspondence address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 7 October 1999
• Resigned on: 7 June 2001
• Nationality: Australian
• Occupation: Deputy Managing Director

STEVENS, John Benedict

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 June 2008
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manufacturer

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 August 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Solicitor

WITHINGTON, Neil Robert

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 October 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

ZERDIN, Mark

• Correspondence address: Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 August 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Solicitor