B.A.T. (WESTMINSTER HOUSE) LIMITED

Company number 02432316

47 officers / 44 resignations

MEHTA, Shital

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role: Secretary
• Appointed on: 7 March 2022

COHN, Anthony Michael Hardy

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role: Director
• Date of birth: November 1969
• Appointed on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RIDIRECTORS LIMITED

• Correspondence address: Globe House, Water Street, London, England, WC2R 3LA
• Role: Director
• Appointed on: 27 July 2020

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• Registration number: 01548826

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 28 July 1999
• Nationality: British

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 1 January 2001
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 11 September 2015

GIRLING, Anne Christine

• Correspondence address: 5 Walden Road, Hornchurch, Essex, RM11 2JT
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 May 2008
• 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

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

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 July 1999
• Resigned on: 5 April 2004
• 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: 27 July 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BELLEW, Janine Cali

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 27 July 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BINGHAM, Paul Michael

• Correspondence address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 September 1997
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Marketing Director

BROOKES, Nicholas George

• Correspondence address: 61 Murray Road, Wimbledon Village, London, SW19 4PF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 February 2002
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAREY, Gary Andrew Alexander

• Correspondence address: Apt. 1001, Point West, 116 Cromwell Road, London, SW7 4XN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 August 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Head Of Sponsorship, Marketing

CASEY, Robert James

• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 February 2002
• Resigned on: 10 August 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 28 July 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Solicitor

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 March 1992
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLFER, Noelle

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2017
• 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: 30 December 1997
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Solicitor

COOPER, Richard Vaughan

• Correspondence address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 March 1992
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Barrister

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

ETCHELLS, David John

• Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 September 1997
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Accountant

GREEN, Charles Richard

• Correspondence address: 17 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 July 1999
• Resigned on: 8 February 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 September 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HARDMAN, Kenneth John

• Correspondence address: 27 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 February 2002
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HEATON, Robert Fergus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 May 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 September 1997
• Resigned on: 28 July 1999
• Nationality: American
• Occupation: Head Group Trademarks

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 July 1999
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist

JEWELL, John Nolan

• Correspondence address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 July 1999
• Resigned on: 8 February 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

KING, Alan Jude

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 October 2011
• Resigned on: 27 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 October 2004
• Resigned on: 31 December 2007
• Nationality: Brazilian
• Occupation: Tobacco Manufacturer

MOSSMAN, John Stanley

• Correspondence address: 32 Winchester Road, Bromley, Kent, BR2 0PZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 February 1992
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Tobacco Manufacturer

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 February 2002
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant Financial Controlle

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