THE LONDON TOBACCO COMPANY LIMITED

Company number 02761030

38 officers / 34 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

EVANS, Roger Anthony Carr

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Appointed on: 27 July 2021

UK Limited Company What's this?

• Registration number: 01548826

BOOKER, David James

• Correspondence address: 21 Clifton Court, St Johns Wood, London, NW8 8HT
• Role (Resigned): Secretary
• Appointed on: 16 February 1993
• Resigned on: 28 August 1993
• Nationality: British
• Occupation: Company Secretary

BOOKER, David James

• Correspondence address: 21 Rodney Court, Maida Vale, London, W9 1TQ
• Role (Resigned): Secretary
• Appointed before: 2 November 1993
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Company Secretary

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1992
• Resigned on: 2 November 1993
• Nationality: British

CORDESCHI, Richard

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 3 May 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 28 February 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 8 August 2018
• Resigned on: 24 January 2020

MARTIN, Oliver James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 8 August 2018

MCCORMACK, Peter

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 29 September 2020
• Resigned on: 26 November 2021

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1, Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 13 August 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 02761029

BISCHOFF, Hans Christian

• Correspondence address: 9 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 February 1993
• Resigned on: 16 March 1994
• Nationality: German
• Occupation: Managing Director

BOOKER, David James

• Correspondence address: 21 Clifton Court, St Johns Wood, London, NW8 8HT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 February 1993
• Resigned on: 28 August 1993
• Nationality: British
• Occupation: Company Secretary

BOOKER, David James

• Correspondence address: 21 Rodney Court, Maida Vale, London, W9 1TQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 2 November 1993
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Company Secretary

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: 15 March 1994
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Director Of Group Financial Se

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: 7 February 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

CRIPPS, Andrew Graham

• Correspondence address: The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 March 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 July 1999
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Head-Group Trademarks

HOLMES, Peter John

• Correspondence address: 55 Temple Mill Island, Bisham, Buckinghamshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 March 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Marketing Director

KINGSLEY, John

• Correspondence address: Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 February 1993
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Finance Director

KUZMINSKI, Witold Mieczyslaw

• Correspondence address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 July 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MCCRORY, Paul

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 August 2012
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 March 2002
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

MOHR, Nikolaus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 February 2011
• Resigned on: 30 June 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 March 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 March 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

PRINS, Daniel

• Correspondence address: Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 March 1998
• Resigned on: 31 July 1998
• Nationality: South African
• Occupation: Finance Director

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 July 1999
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Accountant

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 March 2002
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

TARRANT, Gary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 June 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor