BRITISH AMERICAN TOBACCO GEORGIA LIMITED

Company number 04067494

36 officers / 32 resignations

WORLOCK, Christopher

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Active): Secretary
• Appointed on: 10 March 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: 1 May 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 on: 4 September 2000
• Resigned on: 16 December 2008
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 13 August 2012
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 24 September 2013

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 18 September 2018
• Resigned on: 24 January 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 2 August 2017

MARTIN, Oliver James

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

MCCORMACK, Peter

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 23 September 2020
• Resigned on: 26 November 2021

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2000
• Resigned on: 4 September 2000

ARIS, Gregory

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 23 September 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAIADZE, Irakli

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 1 January 2020
• Resigned on: 12 March 2021
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Company Director

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: 14 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

COLFER, Noelle

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 June 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: 4 September 2000
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2011
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

ETCHELLS, David John

• Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 September 2000
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Accountant

GREEN, Charles Richard

• Correspondence address: 17 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 September 2000
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

GUMNITS, Olga

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 2 August 2017
• Resigned on: 1 February 2019
• Nationality: Russian
• Country of residence: England
• Occupation: Company Director

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 September 2000
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

JEWELL, John Nolan

• Correspondence address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 September 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Tobacco Manufacturer

KOLESNYKOV, Igor

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 13 March 2014
• Resigned on: 30 June 2017
• Nationality: Ukrainian
• Country of residence: Georgia
• Occupation: Head Of Finance, Caucasus

KUCHALSKA, Kateryna

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 26 June 2019
• Resigned on: 31 December 2019
• Nationality: Ukrainian
• Country of residence: Georgia
• Occupation: Company Director

LE BLOND, David William

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 October 2011
• Resigned on: 22 July 2013
• Nationality: American
• Country of residence: Georgia
• Occupation: Head Of Finance, Caucasus

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 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

SALTER, Andrew John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional General Counsel

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 September 2000
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Accountant

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 April 2002
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 4 September 2000