BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 00086661

43 officers / 37 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

UK Limited Company What's this?

• Registration number: 15047996

BOOTH, David Patrick Ian

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

COHN, Anthony Michael Hardy

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERNANDO, Halahawaduge Kasun Saminda

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Tax - Transfer Pricing

WILSON, Ruth

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Appointed on: 14 December 2020

UK Limited Company What's this?

• Registration number: 01548826

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

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 10 August 2012
• Nationality: British
• Occupation: Chartered Secretary

DAVIS, Clara

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 5 September 2023
• Resigned on: 3 September 2024

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 28 February 2017

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 19 September 2013

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 30 July 2019
• Resigned on: 24 January 2020

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 9 April 2020
• Resigned on: 28 September 2020

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 20 July 2018
• Resigned on: 30 July 2019

MEHTA, Shital

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 28 September 2020
• Resigned on: 5 September 2023

NEECH, Sophie

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 3 December 2013

PATEL, Janaki Biharilal

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 4 August 2017
• Resigned on: 18 April 2018

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 March 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Tobacco Manufacturer

BINGHAM, Paul Michael

• Correspondence address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 September 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Marketing Manager

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 March 2002
• Resigned on: 11 March 2019
• 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

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: 18 September 1997
• Nationality: British
• Occupation: Barrister

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: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 June 2014
• Resigned on: 14 December 2020
• 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: 28 November 2001
• 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: 15 May 2008
• Resigned on: 1 March 2011
• 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: 18 September 1997
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Accountant

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 November 2001
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HEATON, Robert Fergus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 December 2014
• 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: 18 September 1997
• Resigned on: 4 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

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: 4 March 2002
• Nationality: British
• Occupation: Solicitor

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 June 2004
• 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: 18 September 1997
• 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: 1 January 2001
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Chartered Accountant

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