B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

Company number 02906405

52 officers / 47 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: 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

FRY, John

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Appointed on: 25 August 2020

UK Limited Company What's this?

• Registration number: 01548826

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 16 December 2008
• Nationality: British

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 19 December 1994
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Secretary

COOK, Philip Michael

• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 26 July 1999
• Nationality: British

CREEGAN, Bridget Mary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 29 April 2014

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 5 February 2019
• Resigned on: 24 January 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 7 September 2017

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 September 2017
• Resigned on: 5 February 2019

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

WOODWARD, Derek Richard

• Correspondence address: 76 Newton Wood Road, Ashtead, Surrey, KT21 1NW
• Role (Resigned): Secretary
• Appointed on: 17 March 1994
• Resigned on: 19 December 1994
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1994
• Resigned on: 17 March 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: 19 December 1994
• 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: 25 August 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRAMLEY, Barry David

• Correspondence address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 19 December 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manfacturer

BROOKES, Nicholas George

• Correspondence address: 53 Wildcroft Manor, Putney, London, SW15 3TT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 April 1994
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Solicitor

BRUCE-MILLER, Frederick Neil

• Correspondence address: Stream Farm Shellthorn, Broomfield, Bridgwater, Somerset, TA5 2EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 April 1994
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: General Manager

CASEY, Robert James

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 February 2002
• Resigned on: 11 March 2019
• 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: 26 July 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Solicitor

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 12 April 1994
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Solicitor

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: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DAVIS, Norman

• Correspondence address: The Chase, Churt, Farnham, Surrey, GU10 2PU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 December 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Tobacco Manufacturer

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: 8 February 2002
• Resigned on: 30 December 2003
• Nationality: German
• Occupation: Regional Director Europe

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 December 1994
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

GREEN, Charles Richard

• Correspondence address: 17 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 July 1999
• Resigned on: 8 February 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 February 2002
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 September 1997
• 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: 26 July 1999
• Resigned on: 8 February 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

JOHNSON, Anne

• Correspondence address: 1 Mill Cottages Dockenfield Road, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 March 1994
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Solicitor

JOHNSTON, Anthony Cameron

• Correspondence address: 40 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 December 1994
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Tobacco Manufacturer