B.A.T INDUSTRIES P.L.C.

Company number 00233112

51 officers / 46 resignations

WILSON, Ruth

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 16 February 2021

FERLAND, Caroline

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 November 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

FRY, John

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

SCONFIANZA, Pablo Daniel

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 November 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

WADEY, Neil Arthur

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BURKE, Francis Anthony

• Correspondence address: Dormer Cottage 30 Oxshott Way, Cobham, Surrey, KT11 2RT
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 1 August 1992
• Nationality: British

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• 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

GODBY, Peter Charles

• Correspondence address: Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 1 August 1993
• Nationality: British

MCCRORY, Paul

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 16 February 2021

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

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

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

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: 16 November 2005
• Nationality: British
• Occupation: Tobacco Manufacturer

ALLVEY, David Philip

• Correspondence address: 23 Hambleden Place, Dulwich Common, London, SE21 7EY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 29 May 1992
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Chartered Accountant

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

• Correspondence address: House Of Lords, London, SW1A 0PW
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 29 May 1992
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Servant

BAKKER, Richard Remon

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 December 2016
• Resigned on: 1 January 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Financial Controller

BARRETT, Andrew James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 October 2018
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BRAMLEY, Barry David

• Correspondence address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 29 May 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 29 May 1992
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAIRNS, Rt Hon The Earl

• Correspondence address: Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 29 May 1992
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Banker

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 November 2005
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

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 2014
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DENLEA, Leo Edward

• Correspondence address: 2798 Mcconnell Drive, Los Angeles California 90064, Usa
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 29 May 1992
• Resigned on: 4 March 1997
• Nationality: American
• Occupation: Executive

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 September 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

FEINSTEIN, Martin Douglas

• Correspondence address: 39049 Shadow Hill Circle, Thousand Oaks, California, Usa, 91360
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 January 1997
• Resigned on: 7 September 1998
• Nationality: American
• Occupation: Company Director

FRASER, Campbell, Sir

• Correspondence address: Silver Birches 4 Silver Lane, Purley, Surrey, CR8 3HG
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 29 May 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Company Director

GARRAWAY, Brian Pattison

• Correspondence address: Flat 12 53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 29 May 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Chartered Accountant

GILMORE, Rosalind Edith Jean

• Correspondence address: 3 Clarendon Mews, London, W2 2NR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 January 1996
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Director

GREENER, George Pallister, Dr

• Correspondence address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 29 May 1992
• Resigned on: 8 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 December 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HAYES, Michael Scott

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 December 2010
• Resigned on: 10 August 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Mergers & Acquisitions

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 29 May 1992
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 January 1997
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Ceo Financial Services