BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED

Company number 04637516

29 officers / 25 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

STRONG, Ekaterina

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

WHITE, Kirsty

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 16 October 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: 3 March 2003
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Assistant Company Secretary

CREEGAN, Bridget Mary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Chartered Secretary

ELLIS, Sallie

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 19 September 2013

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 3 April 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 19 July 2019

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 25 August 2020
• Resigned on: 26 November 2021

WORLOCK, Christopher

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 31 May 2023
• 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: 15 January 2003
• Resigned on: 3 March 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 15 January 2003

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 March 2003
• 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: 25 August 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CASEY, Robert James

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 March 2003
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

COHN, Anthony Michael Hardy

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 December 2014
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DE ANDRADE, Flavio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 August 2004
• Resigned on: 10 October 2007
• Nationality: Brazilian
• Occupation: Director

FERNANDES, Marcio Eduardo

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 August 2004
• Resigned on: 17 January 2011
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Solicitor

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 March 2003
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

MONTEIRO DE CASTRO, Antonio

• Correspondence address: Av. Delfim Moreira 316, Apt. 901, 22441-000, Rio De Janeiro, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 March 2003
• Resigned on: 30 July 2004
• 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: 3 March 2003
• 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: 3 March 2003
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Director

STEVENS, John Benedict

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 October 2008
• Resigned on: 17 January 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: 14 January 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: 3 March 2003
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WITHINGTON, Neil Robert

• Correspondence address: Park House, 71 Cottenham Park Road, Wimbledon, London, SW20 0DR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 March 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Barrister

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 3 March 2003