BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

Company number 03599281

37 officers / 33 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: 10 February 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

TARRANT, Gary

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 16 December 2008
• Nationality: British

CREEGAN, Bridget Mary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 21 May 2013
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 21 May 2013
• Resigned on: 28 February 2017

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 28 September 2018
• Resigned on: 3 April 2020

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 30 July 2020
• Resigned on: 26 November 2021

PATEL, Janaki Biharilal

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 18 April 2018

WORLOCK, Christopher

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 6 May 2022
• Resigned on: 3 September 2024

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1998
• Resigned on: 16 July 1998

ABELMAN, Jerome Bruce

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 August 2011
• Resigned on: 14 July 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: 16 July 1998
• Resigned on: 26 August 1999
• 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: 30 July 2020
• 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: 16 July 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Tobacco Manufacturer

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

COLFER, Noelle

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 September 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 July 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Solicitor

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 September 2010
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

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: 29 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Area Director

ETCHELLS, David John

• Correspondence address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 July 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Accountant

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 August 1999
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

JOHNSTON, Anthony Cameron

• Correspondence address: 40 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 August 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: 31 March 2005
• Nationality: British
• Occupation: Company Director

LAFFERTY, James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 April 2012
• Resigned on: 28 September 2018
• Nationality: American
• Country of residence: Philippines
• Occupation: Branch Manager

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 April 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Belinda Joy

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 July 2014
• Resigned on: 1 April 2023
• Nationality: New Zealander
• Country of residence: Hong Kong
• Occupation: Regional General Counsel

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 August 1999
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Accountant

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 April 2002
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

WIEGAND, Carola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 February 2015
• Resigned on: 30 May 2022
• Nationality: German
• Country of residence: England
• Occupation: Global Commercial Tax Manager