BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

Company number 02898824

42 officers / 38 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

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• 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: 17 December 2014
• 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: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KORNILOV, Andrey

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 February 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Head Of Commercial Finance

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 10 February 1994
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Company Secretary

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

DAVIS, Clara

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 4 September 2023
• Resigned on: 3 September 2024

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 August 2013
• Resigned on: 14 October 2013

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 6 August 2018
• Resigned on: 24 January 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 2 August 2017

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 2 August 2017
• Resigned on: 6 August 2018

MEHTA, Shital

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 28 September 2020
• Resigned on: 4 September 2023

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1994
• Resigned on: 10 February 1994

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 March 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Tobacco Manufacturer

BANKI, Pablo Andres

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 20 September 2019
• Resigned on: 1 February 2022
• Nationality: Hungarian
• Country of residence: England
• Occupation: Company Director

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: 20 December 2000
• Nationality: British
• Occupation: Marketing Manager

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 April 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 February 1994
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 December 2000
• 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: 10 February 1994
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Barrister

DALE, Steven Glyn

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 June 2014
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DOMIZLAFF, Georg Caesar

• Correspondence address: 7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 March 2003
• Resigned on: 30 December 2003
• Nationality: German
• Occupation: Regional Director Europe

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: 20 December 2000
• Nationality: British
• Occupation: Accountant

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 March 2003
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

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: 29 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

MOSSMAN, John Stanley

• Correspondence address: 32 Winchester Road, Bromley, Kent, BR2 0PZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 February 1994
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Tobacco Manufacturer

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

PORTER, Alan Fraser

• Correspondence address: 18 Walpole Road, Twickenham, TW2 5SN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2002
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Solicitor

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 March 2003
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant Financial Controlle

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 April 2002
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Chartered Accountant

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 March 2003
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Company Director

RICKHEIT, Markus Christian

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 September 2018
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: England
• Occupation: Company Director

SALT, David Ernest

• Correspondence address: 16 The Glen, Enfield, Middlesex, EN2 7BZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 February 1994
• Resigned on: 18 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 September 1997
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Accountant