BTI (UK) PLC

Company number 02045214

23 officers / 20 resignations

BUNYAN, David Keith

• Correspondence address: 33 Seamons Close, Dunstable, Bedfordshire, LU6 3EQ
• Role: Secretary
• Appointed on: 1 May 2001
• Nationality: British

COHEN, James Maurice

• Correspondence address: 4 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role: Director
• Date of birth: January 1956
• Appointed on: 3 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Vice President-Finance

FRAZEE, Jack

• Correspondence address: 41 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1XJ
• Role: Director
• Date of birth: May 1943
• Appointed on: 1 March 2001
• Nationality: Usa
• Occupation: Company Director

BANKS, William Robert

• Correspondence address: Tutchens, Sheepcote Lane, Maidenhead, Berkshire, SL6 3JU
• Role (Resigned): Secretary
• Appointed on: 3 November 1992
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Chartered Accountant

DUDA, Michael

• Correspondence address: Tolley Farm, Halwill, Devon, EX21 5UQ
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Treasurer

LINCOLN, Oliver William John

• Correspondence address: 52 Dawes Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6BG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Accountant

MINICZ, Patricia Susan

• Correspondence address: 4 Raven's Wharf, Berkhamsted, Hertfordshire, HP4 2UA
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 1 May 2001
• Nationality: British

PENHEY, Terry

• Correspondence address: 33 Purley Vale, Purley, Surrey, CR8 2DU
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 30 June 2000
• Nationality: British

STEPHENS, Nigel Charles

• Correspondence address: Forest House 61 Chertsey Road, Windlesham, Surrey, GU20 6HE
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 3 November 1992
• Nationality: British

ASHFIELD, Thomas David Colin

• Correspondence address: Bramblebank, The Avenue, Farnham Common, Buckinghamshire, SL2 3JS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 January 1999
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANKS, William Robert

• Correspondence address: Tutchens, Sheepcote Lane, Maidenhead, Berkshire, SL6 3JU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 November 1992
• Resigned on: 13 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAKEWAY PHILLIPS, Heidi Christine

• Correspondence address: 10 New End, London, NW3 1JA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 January 1999
• Resigned on: 19 July 1999
• Nationality: American/Swiss
• Occupation: Company Director

CLAUER, Michael B

• Correspondence address: 1222 Winners Cup Circle, St Charles, Illinois 60174, Usa, 60174
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 February 1998
• Resigned on: 28 February 2000
• Nationality: American
• Occupation: Chief Financial Officer

DUDA, Michael

• Correspondence address: Tolley Farm, Halwill, Devon, EX21 5UQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 13 February 1998
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Treasurer

GIAMALVA, Frank Peter

• Correspondence address: 10 Beverston Mews, Upper Monatgue Street, London, W1H 1RR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 1994
• Resigned on: 13 February 1998
• Nationality: American
• Occupation: Vehicle Rental

GRAHAM, Roderick Neil

• Correspondence address: 5 Loneacre, Chertsey Road, Windlesham, Surrey, GU20 6JH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 October 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Company Director

HOWARD, John Ian

• Correspondence address: 3 Ditches Green, Trap Lane Ockley, Dorking, Surrey, RH5 5QX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 1 June 1992
• Resigned on: 7 October 1992
• Nationality: British
• Occupation: Director

KENNEDY, John P

• Correspondence address: 10 High Acre Road, Weston, Ct 06883, Usa, CT06883
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 February 1998
• Resigned on: 1 January 1999
• Nationality: American
• Occupation: Director

MCRAE, Michael John Standing

• Correspondence address: The Berries, Westmill, Buntingford, Hertfordshire, SG9 9LL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 June 1992
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

NARBNT, Ronald J

• Correspondence address: 5 Warrington Crescent, Maida Vale, London, W9 1ED
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 February 1998
• Resigned on: 26 May 1998
• Nationality: American
• Occupation: Managing Director

SAWERS, Douglas Hugh

• Correspondence address: 118 Cavendish Meads, Ascot, Berkshire, SL5 9TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 1999
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Company Director

STEPHENS, Nigel Charles

• Correspondence address: Forest House 61 Chertsey Road, Windlesham, Surrey, GU20 6HE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 June 1992
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Director

SUMMERVILLE, Neil

• Correspondence address: 8 Quenby Way, Bromham, Bedfordshire, MK43 8QU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 June 1992
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Director