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BRITISH AMERICAN TOBACCO P.L.C.

Company number 03407696

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Officers: 61 officers / 50 resignations

KWAN, Savio

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 January 2014
Resigned on
19 April 2023
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

LERWILL, Robert Earl

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 January 2005
Resigned on
25 April 2013
Nationality
British
Occupation
Company Director,Chartered Acc

LLOPIS, Ana Maria, Dr

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 February 2003
Resigned on
28 April 2011
Nationality
Spanish
Occupation
Executive

MAIR, Susan Jane

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 February 2015
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALAN, Pedro Sampaio, Dr

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
February 1943
Appointed on
2 February 2015
Resigned on
25 April 2018
Nationality
Brazilian
Country of residence
Brazil
Occupation
Company Director

MONTEIRO DE CASTRO, Antonio

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 March 2002
Resigned on
31 December 2007
Nationality
Brazilian
Occupation
Tobacco Manufacturer

MORIN-POSTEL, Christine Jacqueline Michelle

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 October 2007
Resigned on
6 December 2016
Nationality
French
Occupation
Non-Executive Director

MURPHY, Gerard Martin

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 March 2009
Resigned on
26 April 2017
Nationality
British/Irish
Occupation
Company Director

NOWELL, III, Lionel Lewis

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 July 2017
Resigned on
12 December 2018
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

OWENS, William Arthur

Correspondence address
510 Lake Street South, Unit B302, Kirkland, 98033 Washington, United States Of America
Role Resigned
Director
Date of birth
May 1940
Appointed on
14 May 1998
Resigned on
31 August 2004
Nationality
American
Occupation
Executive

PANAYOTOPOULOS, Evriviades Dimitri George

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
October 1951
Appointed on
2 February 2015
Resigned on
24 April 2024
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

PENNANT-REA, Rupert Lascelles

Correspondence address
59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
Role Resigned
Director
Date of birth
January 1948
Appointed on
28 April 1998
Resigned on
26 April 2007
Nationality
British
Country of residence
Uk
Occupation
Economist

POYNTER, Kieran Charles

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 July 2010
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAYNER, Paul Ashley

Correspondence address
Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 January 2002
Resigned on
30 April 2008
Nationality
Australian
Occupation
Company Director

RUPERT, Johann Peter

Correspondence address
Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, South Africa, 7130
Role Resigned
Director
Date of birth
June 1950
Appointed on
7 June 1999
Resigned on
15 April 2003
Nationality
South African
Country of residence
South Africa
Occupation
Banker/Industrialist

RUYS, Anthony

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 March 2006
Resigned on
30 April 2014
Nationality
Dutch
Occupation
Company Director

RYAN, William Patrick

Correspondence address
Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
Role Resigned
Director
Date of birth
March 1935
Appointed on
7 June 1999
Resigned on
7 June 2001
Nationality
Australian
Occupation
Deputy Managing Director

SCHEELE, Nicholas, Sir

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
January 1944
Appointed on
28 February 2005
Resigned on
25 April 2013
Nationality
British/American
Occupation
Non-Executive Director

STEVENS, John Benedict

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 March 2008
Resigned on
5 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Tobacco Manufacturer

TUBB, Richard, Dr

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 January 2013
Resigned on
27 April 2016
Nationality
American
Country of residence
United States
Occupation
Physician

VISSER, Matthys Hendrik

Correspondence address
1 Jannasch Str Mostertsdrift, Stellenbosch, 7600, South Africa
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 April 2001
Resigned on
30 April 2009
Nationality
South African
Occupation
Non Executive Director

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 October 1997
Resigned on
20 February 1998
Nationality
British
Occupation
Solicitor

WONG, Kok Siew

Correspondence address
54 Springleaf Avenue, Singapore, 788466
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 May 1998
Resigned on
16 February 2005
Nationality
Singaporean
Occupation
Engineer

ZERDIN, Mark

Correspondence address
Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
Role Resigned
Director
Date of birth
July 1972
Appointed on
29 October 1997
Resigned on
20 February 1998
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 July 1997
Resigned on
29 October 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
23 July 1997
Resigned on
29 October 1997