BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

Company number 00211459

46 officers / 42 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

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: 6 March 1998
• Resigned on: 16 December 2008
• Nationality: British

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 6 March 1998
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 24 June 2014
• Resigned on: 11 September 2015

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 30 August 2018
• Resigned on: 29 November 2019

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 29 November 2019
• Resigned on: 1 April 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 22 September 2015
• Resigned on: 3 July 2017

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 5 March 2021

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 30 August 2018

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 5 March 2021
• Resigned on: 26 November 2021

MEHTA, Shital

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 26 November 2021
• Resigned on: 6 May 2022

ADAMS, Paul Nicholas

• Correspondence address: 31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 23 April 1992
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Tobacco Manufacturer

ARIS, Gregory

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 5 March 2021
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ARMSTRONG, Gary Richard

• Correspondence address: 46 Mincing Lane, Chobham, Woking, Surrey, GU24 8RS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 July 1999
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Accountant

BELHOMME, Benoit Michel Remy Marie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 December 2010
• Resigned on: 31 October 2011
• Nationality: French
• Country of residence: England
• Occupation: Lawyer

BRAMLEY, Barry David

• Correspondence address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 23 April 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manufacturer

BROOKES, Nicholas George

• Correspondence address: 53 Wildcroft Manor, Putney, London, SW15 3TT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 23 April 1992
• Resigned on: 5 April 1993
• Nationality: British
• 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: 20 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

COLFER, Noelle

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 June 2018
• 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: 6 March 1998
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

D'HERCKERS, Freddy Joseph Julien

• Correspondence address: 21 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 March 1998
• Resigned on: 27 July 1999
• Nationality: Belgian
• Occupation: Financial Controller

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 December 2010
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DAVIS, Norman

• Correspondence address: The Chase, Churt, Farnham, Surrey, GU10 2PU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 23 April 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Tobacco Manufacturer

DUNT, Keith Silvester

• Correspondence address: Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 23 April 1992
• Resigned on: 6 March 1998
• 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: 31 March 2006
• Resigned on: 20 December 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: 6 March 1998
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Accountant

HARTLEY, Richard Stuart

• Correspondence address: Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 23 April 1992
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Tobacco Manufacturer

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 July 1999
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Head Gp Trademarks

JOHNSTON, Anthony Cameron

• Correspondence address: 40 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 May 1994
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Tobacco Manufacturer

JONES, Anthony

• Correspondence address: 21 Honey Lane, Burley, Ringwood, Hampshire, BH24 4EN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 July 1999
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Regional Director Africa

KRUGER, Jacques Malan

• Correspondence address: Hunters Moon, Oatlands Mere, Weybridge, Surrey, KT13 9PD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 August 2002
• Resigned on: 31 March 2006
• Nationality: South African
• Occupation: Tobacco Manufacturer

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