BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED

Company number 04236209

34 officers / 30 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: 15 June 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: 21 August 2001
• Resigned on: 16 December 2008
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• 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: 31 October 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 28 February 2017

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 20 March 2019
• Resigned on: 3 April 2020

MCCORMACK, Peter

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

PATEL, Janaki Biharilal

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 31 July 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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2001
• Resigned on: 21 August 2001

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 August 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: 26 August 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROOKES, Nicholas George

• Correspondence address: 61 Murray Road, Wimbledon Village, London, SW19 4PF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 August 2001
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 February 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

DALE, Steven Glyn

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 June 2014
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 August 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 February 2002
• 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: 21 August 2001
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist

JEWELL, John Nolan

• Correspondence address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 August 2001
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 April 2004
• Resigned on: 31 December 2007
• Nationality: Brazilian
• Occupation: Tobacco Manufacturer

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 February 2002
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant Financial Controlle

PRIDEAUX, Michael Charles Terrell

• Correspondence address: Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 August 2001
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

RAEBURN, Tessa Rae

• Correspondence address: Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 August 2001
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Human Resources Director

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 February 2002
• 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: 21 August 2001
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Tobacco Manufacturer

STEVENS, John Benedict

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 September 2008
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manufacturer

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 March 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

SWANN, David Andrew

• Correspondence address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 February 2002
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WIEGAND, Carola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 December 2014
• Resigned on: 30 May 2022
• Nationality: German
• Country of residence: England
• Occupation: Global Commercial Tax Manager

WITHINGTON, Neil Robert

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 August 2001
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2001
• Resigned on: 21 August 2001