B.A.T FAR EAST HOLDING LIMITED

Company number 03216047

55 officers / 52 resignations

WORLOCK, Christopher

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role: Secretary
• Appointed on: 21 June 2022

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role: Director
• Date of birth: February 1974
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

WILSON, Ruth

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role: Director
• Date of birth: September 1981
• Appointed on: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 16 December 2008
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 31 July 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 31 July 2013
• Resigned on: 28 February 2017

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 19 September 2018
• Resigned on: 3 April 2020

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 24 September 2020
• Resigned on: 26 November 2021

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1996
• Resigned on: 19 June 1996

ABELMAN, Jerome Bruce

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 August 2011
• Resigned on: 3 June 2014
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Regional General Counsel Asia Pacific

ADAMS, Paul Nicholas

• Correspondence address: 31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 June 1996
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Tobacco Manufacturer

ALLFORD, Rodger Francis

• Correspondence address: Flat 03 28/F De Ricou (Tower 1), The Repulse Bay, 109 Repulse Bay Road, Hongkong
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 September 1997
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Company Director

ARIS, Gregory

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 2 June 2021
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BARROW, Brian Christopher

• Correspondence address: 6 Wych Elm Rise, Guildford, Surrey, GU1 3TH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 June 1996
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Tobacco Manufacturer

BEKDACHE, Bassem

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 September 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: General Manager

BRADY, Brendan James

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 December 2006
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Regional Manager

CAMERON, Russell Scott

• Correspondence address: House A, No 16 Tai Tam Road, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 December 1999
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Area Director-Apn

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 April 2002
• Resigned on: 26 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 April 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHEUNG, Lap Kei

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 June 2021
• Resigned on: 11 May 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: China Head Of Finance

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 June 1996
• Resigned on: 7 January 1998
• 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: 19 September 2018
• Resigned on: 31 March 2020
• 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: 7 January 1998
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Solicitor

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 August 2010
• 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: 5 August 2013
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DUNCAN, Richard Malcolm Hugo

• Correspondence address: Suite 2001 Parkside Pacific Place, 88 Queensway, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 June 1996
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Chief Executive Officer

DURANTE, Nicandro

• Correspondence address: Apartment 2291 Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 March 1998
• Resigned on: 1 March 2000
• Nationality: Brazilian
• Occupation: Accountant

EDRALIN, Lolita

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 August 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Accountant

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: 25 June 1996
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 December 1999
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Head Gp Trademarks

HENRIQUES, Peter Garneau

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 June 2017
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Business Executive

JOHNSTON, Anthony Cameron

• Correspondence address: 40 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 July 1999
• 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: 16 January 2004
• Nationality: British
• Occupation: Company Director

KAI, Takaya

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 January 2022
• Resigned on: 11 May 2023
• Nationality: Japanese
• Country of residence: Hong Kong
• Occupation: Director