GALLAHER GROUP LIMITED

Company number 03299793

65 officers / 60 resignations

HAYS, Thomas Chandler

• Correspondence address: 144 Adelaide Drive, Santa Monica, Ca90402, Usa
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 13 May 1997
• Resigned on: 31 May 2002
• Nationality: American
• Occupation: Executive

HEARNE, Graham James, Sir

• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 13 May 1997
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HENNESSY, Paul Bernard

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 February 2018
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HOGAN, James Reginald

• Correspondence address: Waterside Place, 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 May 2005
• Resigned on: 18 April 2007
• Nationality: Australian
• Occupation: Director

LARCOMBE, Brian Paul

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 December 2006
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACPHERSON, Grant Guy

• Correspondence address: 10a Hansard Mews, London, W14 8BJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 January 1997
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Solicitor

MARLAND, Caroline Anne

• Correspondence address: Ford Hill Farm, Temple Guiting, Cheltenham, Gloucestershire, GL54 5XU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 June 2002
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Company Director

MEDVEDEVA, Ekaterina

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 September 2016
• Resigned on: 31 January 2018
• Nationality: Russian
• Country of residence: England
• Occupation: Accountant

MILLER, Robin Paul

• Correspondence address: 29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 April 2007
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel Solicitor

MURPHY, Brian Victor

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 March 2008
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHRIDGE, Nigel Hargreaves

• Correspondence address: Broadoak House, Heathside Park Road, Woking, Surrey, GU22 7JE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 April 1997
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Company Director

PELICHET, Samuel Roger

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 November 2011
• Resigned on: 25 March 2013
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

PILLININI, Lorenzo

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 October 2007
• Resigned on: 14 January 2011
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

PIRARD, Eddy Jacques Louis

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 October 2007
• Resigned on: 14 January 2011
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Company Director

PORTNO, Antony David, Dr

• Correspondence address: 91 Burley Lane, Quarndon, Derby, DE22 5JR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 13 May 1997
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Company Director

PROSSER, Michael Harold

• Correspondence address: 8 Netheravon Road, London, W4 2NA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 January 1997
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Solicitor

ROCK, Mark Paul

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 January 2011
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLFE, Mark Edward

• Correspondence address: 8 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2000
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSBACH, Jeroen

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 18 March 2016
• Resigned on: 31 December 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Accountant

SAEKI, Akira

• Correspondence address: 34-8, Minahioizumi 2 - Chome, Nerima-Ku, Tokyo, 1780064, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 April 2007
• Resigned on: 3 October 2007
• Nationality: Japanese
• Occupation: Company Manager

SCHIENDL, Heinz

• Correspondence address: Gussriegeistrasse 30120, A 1100 Vienna, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 2002
• Resigned on: 31 December 2002
• Nationality: Austrian
• Occupation: Company Director

SCIAMMA, Daniel

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2016
• Resigned on: 30 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

SHINGAI, Yasushi

• Correspondence address: 23 Chemin Jean-Achard, Geneva, 1231, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 April 2007
• Resigned on: 3 October 2007
• Nationality: Japanese
• Occupation: Company Director

SIMON, Nigel Timothy

• Correspondence address: 22 Abbotstone Road, Putney, London, SW15 1QR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 May 1997
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

SOUTHGATE, Martin Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 January 2011
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TORRAS ALOMAR, Daniel

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 2014
• Resigned on: 31 January 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

TORRAS ALOMAR, Daniel

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 June 2010
• Resigned on: 14 January 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Paul Michael Francis

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 January 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Peter Michael

• Correspondence address: The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 13 May 1997
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOKOYAMA, Hideki

• Correspondence address: Flat 108, 20 Abbey Road, London, NW8 PBW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 April 2007
• Resigned on: 3 October 2007
• Nationality: Japanese
• Occupation: Company Director