BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Company number 03729686

41 officers / 37 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: 17 December 2014
• 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

STRONG, Ekaterina

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 16 December 2008
• Nationality: British

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 18 May 1999
• Nationality: British

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Solicitor

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Chartered Secretary

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 11 June 2014

GRIFFITHS, Ann Elizabeth

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 11 June 2014
• Resigned on: 28 February 2017

MCCORMACK, Peter

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 September 2020
• Resigned on: 26 November 2021

PATEL, Janaki Biharilal

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 September 2017
• Resigned on: 18 April 2018

WORLOCK, Christopher

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 22 April 2022
• Resigned on: 3 September 2024

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 17 May 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 12 April 1999

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 December 2001
• Resigned on: 5 April 2004
• 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: 6 July 2021
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 May 1999
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 December 2001
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 17 May 1999
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Solicitor

CUNNINGTON, Geoffrey Charles William

• Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 2017
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 May 1999
• 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: 29 September 2008
• Resigned on: 1 November 2010
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

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: 18 May 1999
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 December 2001
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 18 May 1999
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist

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: 19 June 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Company Director

MASSEY, Paul Jeremy

• Correspondence address: 8 Sotheby Road, London, N5 2UR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 May 1999
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Solicitor

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 October 2004
• Resigned on: 31 December 2007
• Nationality: Brazilian
• Occupation: Tobacco Manufacturer

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 March 1999
• Resigned on: 17 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 December 2001
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant Financial Controlle

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 December 2001
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Company Director

REMBISZEWSKI, Jimmi

• Correspondence address: NW3
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 May 1999
• Resigned on: 18 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Tobacco Manufacturer

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 October 2010
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor