BRITISH AMERICAN TOBACCO P.L.C.

Company number 03407696

61 officers / 50 resignations

FERLAND, Caroline

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 1 September 2023

ANAND, Krishnan

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

BENCHIKH, Soraya

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

GUERRA, Karen Jane

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

JOBIN, Luc

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 25 July 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

KESSLER, Murray S.

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 6 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

KOEPPEL, Holly Keller

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 25 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

LAURY, Veronique

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 19 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

MARROCO, Tadeu Luiz

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 5 August 2019
• Nationality: Brazilian
• Country of residence: England
• Occupation: Company Director

THOMAS, James Darrell

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 7 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

TIMURAY, Serpil

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 4 December 2023
• Nationality: Turkish
• Country of residence: England
• Occupation: Non-Executive Director

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 31 May 1999
• Nationality: British

COOK, Philip Michael

• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 December 2000
• Nationality: British

MCCRORY, Paul

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 31 August 2023

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 1 November 2006
• Nationality: British

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 May 2017
• Nationality: British
• Occupation: Solicitor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 29 October 1997
• Resigned on: 20 February 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1997
• Resigned on: 29 October 1997

ADAMS, Paul Nicholas

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2001
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Tobacco Manufacturer

BEYERS, Pieter Eduard

• Correspondence address: 13 Fiskaal Street, Camps Bay 8005,, Cape Town, Cape Province, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 June 2004
• Resigned on: 30 June 2007
• Nationality: South African
• Occupation: Company Director

BOWLES, Jack Marie Henry David

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2019
• Resigned on: 15 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 February 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROWS, Richard George William, Mr.

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 September 2009
• Resigned on: 28 April 2021
• Nationality: Irish
• Occupation: Chartered Accountant

CLARKE, Kenneth Harry

• Correspondence address: House Of Commons, London, SW1A 0AA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 28 April 1998
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Member Of Parliament

DALY, John Patrick

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2010
• Resigned on: 6 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DE SEGUNDO, Karen Maria Alida

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2007
• Resigned on: 27 April 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DU PLESSIS, Jan Petrus

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 June 1999
• Resigned on: 31 October 2009
• Nationality: British And South African
• Country of residence: United Kingdom
• Occupation: Financial Director

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 February 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

DURANTE, Nicandro

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2008
• Resigned on: 1 April 2019
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

EINSMANN, Harald, Dr

• Correspondence address: 43 Chester Square, London, SW1W 9EA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 April 1999
• Resigned on: 21 April 2004
• Nationality: German
• Occupation: Company Director

FOWDEN, Jeremy Stephen Gary

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

GODBEHERE, Ann Frances, M

• Correspondence address: 6 St. James's Square, London, England, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 October 2011
• Resigned on: 25 April 2018
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Professional Director

HELMES, Marion, Dr

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 August 2016
• Resigned on: 28 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 20 February 1998
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist