BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

84 officers / 68 resignations

WILSON, Ruth

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 31 March 2020

ABELMAN, Jerome Bruce

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 January 2015
• Nationality: American
• Country of residence: England
• Occupation: Assistant General Counsel

BARRETT, Andrew James

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

BENCHIKH, Soraya

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Managing Director

COMIN, Luciano

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 January 2019
• Nationality: Italian,Argentine
• Country of residence: England
• Occupation: Company Director

DIJANOSIC, Mihovil James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 September 2020
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: General Manager

IQBAL, Syed Javed

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 April 2022
• Nationality: Pakistani
• Country of residence: England
• Occupation: Director

KHAN, Zafar Aslam

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 February 2021
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Company Director

KOPPE-STAHRENBERG, Cora Tanja, Dr

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 November 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief People Officer

MARROCO, Tadeu Luiz

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 September 2014
• Nationality: Brazilian
• Country of residence: England
• Occupation: Company Director

MCCRORY, Paul

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTEIRO, Frederico Pinto

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 April 2023
• Nationality: Brazilian
• Country of residence: England
• Occupation: Marketing Director

MURPHY, James

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Scientist

VANDERMEULEN, Johan Maurice

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 September 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: Regional Director, Eemea

WATERFIELD, David Stephen

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

WHEATON, Kingsley

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 16 December 2008
• Nationality: British

BURKE, Francis Anthony

• Correspondence address: Outlands Hotel, Outlands Drive, Weybridge, Surrey, KT13 9HB
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 1 August 1992
• Nationality: American

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 9 December 1997
• Nationality: British

COLFER, Noelle

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 23 April 2015
• Resigned on: 31 March 2020

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 1 January 2001
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

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

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

ORR, Mary-Ann

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 June 2014
• Resigned on: 11 March 2015

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

WILSON, Daniel Peter James

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 16 June 2014

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 1 January 1996
• Nationality: British

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 1996
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Tobacco Manufacturer

ALLVEY, David Philip

• Correspondence address: The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 8 April 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Chartered Accountant

BELLINI, Marina Fagundes

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2019
• Resigned on: 31 March 2022
• Nationality: Italian,Brazilian
• Country of residence: England
• Occupation: Company Director

BISCHOFF, Hans Christian

• Correspondence address: 9 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 September 1999
• Resigned on: 18 February 2003
• Nationality: German
• Occupation: Director

BOWLES, Jack

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2011
• Resigned on: 13 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director, Western Europe

BRICKLEY, Peter John

• Correspondence address: 1 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chief Information Officer

BROOKES, Nicholas George

• Correspondence address: 61 Murray Road, Wimbledon Village, London, SW19 4PF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 1996
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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