B.A.T CAMBODIA (INVESTMENTS) LIMITED

Company number 03094833

47 officers / 44 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: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

FERNANDO, Halahawaduge Kasun Saminda

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Tax - Transfer Pricing

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 July 1996
• Resigned on: 9 December 1997
• Nationality: British

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

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Chartered Secretary

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 22 August 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 22 August 2013
• Resigned on: 28 February 2017

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 12 December 2018
• Resigned on: 3 April 2020

HOLLIMAN, Anthony Robert

• Correspondence address: 32 The Avenue, Billericay, Essex, CM12 9HG
• Role (Resigned): Secretary
• Appointed on: 24 August 1995
• Resigned on: 19 July 1996
• Nationality: British

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 August 2020
• Resigned on: 26 November 2021

WORLOCK, Christopher

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 14 March 2022
• Resigned on: 3 September 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1995
• Resigned on: 24 August 1995

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 July 1996
• 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: 7 August 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 February 2002
• Resigned on: 2 June 2011
• 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

COOK, Philip Michael

• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 August 1995
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Solicitor

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 June 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 August 2013
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DA COSTA, Guilherme Cesar

• Correspondence address: 8 Rectory Orchard, Church Road, London, SW19 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 August 1995
• Resigned on: 19 July 1996
• Nationality: Portuguese
• Occupation: Business Manager

DALY, John Patrick

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 April 2005
• Resigned on: 6 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Area Director

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 July 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

GOURLAY, Nigel Timothy

• Correspondence address: Down House, Lower Station Road, Newick, East Sussex, BN8 4HU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 August 1995
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

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, United Kingdom, 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: 19 July 1996
• 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

JOHNSTON, Anthony Cameron

• Correspondence address: 40 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 July 1996
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Tobacco Manufacturer

JONES, Anthony

• Correspondence address: Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

KOHNHORST, Earl Eugene

• Correspondence address: 82 Campden Hill Court, Holland Street, London, W8 7HN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 July 1996
• Resigned on: 26 July 1999
• Nationality: American
• Occupation: Tobacco Manufacturer

MONTEIRO DE CASTRO, Antonio

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

NAPIER, Andrew Alexander

• Correspondence address: 42 Church Street, Old Isleworth, Middlesex, TW7 6BG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 July 1996
• Resigned on: 24 March 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: 22 February 2002
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant Financial Controlle

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