BRITISH AMERICAN VENTURES LIMITED

Company number 03969142

28 officers / 24 resignations

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: February 1974
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

COLFER, Noelle

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEVENS, John Benedict

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role: Director
• Date of birth: July 1959
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manufacturer

WIEGAND, Carola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: December 1966
• Appointed on: 22 April 2015
• Nationality: German
• Country of residence: England
• Occupation: Global Commercial Tax Manager

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 31 December 2000
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

GIRLING, Anne Christine

• Correspondence address: 4 Holmoak Close, Purley, Surrey, United Kingdom, CR8 2EW
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 15 September 2008
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 August 2013
• Resigned on: 28 February 2017

MATHEWS, Benedict John Spurway

• Correspondence address: 26 Bushy Park Road, Teddington, London, TW11 9DG
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Company Secretary

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
• Occupation: Solicitor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 29 June 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2000
• Resigned on: 11 April 2000

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 December 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Tobacco Manufacturer

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 July 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUCKLEY, Fiona

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 August 2013
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 June 2000
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Solicitor

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 September 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 June 2000
• 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: 30 September 2008
• Resigned on: 21 September 2010
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 September 2010
• 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: 25 July 2000
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist

KINDTS, Rudi Albert Jozef Ghislain

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 January 2006
• Resigned on: 21 September 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Director, Human Resources

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 October 2004
• Resigned on: 31 December 2007
• Nationality: Brazilian
• Occupation: Tobacco Manufacturer

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 December 2001
• Resigned on: 30 April 2008
• Nationality: Australian
• 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: 25 July 2000
• Resigned on: 7 June 2001
• Nationality: Australian
• Occupation: Deputy Managing Director

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 September 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 10 April 2000
• Resigned on: 29 June 2000