BRITISH AMERICAN TOBACCO (AIT) LIMITED

Company number 00934507

54 officers / 50 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: 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: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ACKERMAN, Arend Bernardus

• Correspondence address: Noolseweg 21, Blaricum, Noord-Holland 1261 Ea, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 September 1992
• Resigned on: 21 September 1993
• Nationality: British

BISS, Mark Simon

• Correspondence address: 51 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 15 July 1998
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 28 February 2017

KEULEN, Willem Joost

• Correspondence address: Gravelingen 22, Uithoorn 1423 Dn, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 22 September 1992
• Nationality: British

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 25 August 2020
• Resigned on: 26 November 2021

PATEL, Janaki Biharilal

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

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Company Secretary

WORLOCK, Christopher

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 3 September 2024

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 29 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2761029

ARIS, Gregory

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 25 August 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEVAN, Richard John

• Correspondence address: 4 Girton House, Manor Fields Putney, London, SW15 3LN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 September 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Regional Public Affairs Direct

BROOKS, Edwin Linton

• Correspondence address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 September 1993
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Director Of Financial Services

BUCK, Nigel James Irving

• Correspondence address: Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, Bedfordshire, LU7 7EA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 September 1993
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Regional Managing Director

CAIN, Anthony John

• Correspondence address: Field House, Hurworth Moor, Darlington, County Durham, DL2 1QG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 September 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Production Director

CAMPBELL, John Mcfarlane

• Correspondence address: 8 Dorchester House, Marsham Lane, Gerrards Cross, Bucks, SL9 8HA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 September 1993
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Financial Director

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 March 2002
• Resigned on: 28 October 2011
• 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: 18 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: 14 February 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

CRIPPS, Andrew Graham

• Correspondence address: Hoflaan 24, Bergen, Nh 1861 Cr, Netherlands
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 25 July 1992
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Company Director

DE BRUIJN, Willem Lourens

• Correspondence address: Frederik Van Eeden-Plein 27, 2106 Ec Heemstede, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 25 July 1992
• Resigned on: 21 September 1993
• Nationality: Dutch
• Occupation: Corporate Lawyer

DU PLESSIS, Jan Petrus

• Correspondence address: 12 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 25 July 1992
• Resigned on: 21 September 1993
• Nationality: South African
• Occupation: Company Director

ELLISON, Norman Harper

• Correspondence address: Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 1998
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Accountant

ENOCH, Leonard George

• Correspondence address: 28 Northumberland Avenue, Wanstead, London, E12 5HD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 September 1993
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Financial Manager

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 October 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HASLENFELD, Jan Willem Maria

• Correspondence address: Keizersgracht 81, Amsterdam 1015 Ce, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 25 July 1992
• Resigned on: 21 September 1993
• Nationality: Dutch
• Occupation: Financial Director

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 February 2000
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

HENEGHAN, Patrick Michael

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 July 2010
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Anti-Illicit Trade

HOLMES, Peter John

• Correspondence address: Vere Cottage, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 September 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Marketing Director

JAMES, Steven Malcolm

• Correspondence address: Clements Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 September 1993
• Resigned on: 14 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

KEIJZER, Pieter, Drs

• Correspondence address: Vredelaan 38, Laren, Noord Holland 1251 G4, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 25 July 1992
• Resigned on: 21 September 1993
• Nationality: Dutch
• Occupation: Director

KINGSLEY, John

• Correspondence address: Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 October 1993
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Finance Director

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