JTI (UK) MANAGEMENT LTD

Company number 05988283

47 officers / 42 resignations

COTELLESSA BRUELHART, Marcella Maria Cristina

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Secretary
• Appointed on: 4 September 2023

CUNNINGHAM-REID, Charles Ashley

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEMOND, Jana

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 July 2024
• Nationality: Slovak,Swiss
• Country of residence: England
• Occupation: Finance Director

DONOVAN, Gregory

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

OSBORNE, Thomas Edward

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AIZAWA, Toshiyuki

• Correspondence address: 1-34-23-221 Momoi Suginami-Ku, 162-0034, Tokyo, Japan
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 23 April 2007
• Nationality: Japanese

BINGHAM, Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 14 January 2011
• Nationality: British

CRAIG, Nicholas Charles David

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 4 September 2023

MILLER, Robin Paul

• Correspondence address: 29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Senior Legal Counsel/ Solicito

OGDEN, Peter James

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 12 May 2015

WALKER, Edward Grosvenor

• Correspondence address: Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 9 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 3 November 2006

BAKER, Malcolm Andrew

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 August 2020
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOXFORD, James Alan

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 March 2008
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BROADBENT, Lucie

• Correspondence address: 15 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 April 2007
• Resigned on: 3 October 2007
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Business Manager

CARR, Laura Elizabeth

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 September 2010
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR, Laura Elizabeth

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 January 2009
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR, Laura Elizabeth

• Correspondence address: 6 Elborough Street, Southfields, London, SW18 5DW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 October 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLTON, John Gerard

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 March 2013
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DA MOTTA EUSEBIO, Carlos Jorge

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 March 2013
• Resigned on: 31 January 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

DE LABOUCHERE, Pierre Jacques Oliver

• Correspondence address: 32 Chemin Naville, Conches, 1231, Switzerland
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 April 2007
• Resigned on: 3 October 2007
• Nationality: French
• Occupation: Company Director

DEPREE, Julia Kathryn

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 January 2011
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

DONOVAN, Gregory John

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 March 2013
• Resigned on: 31 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DUGAST, Francois

• Correspondence address: 1 Rue De La Gabelle, 1211 Geneva 26, Switzerland
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 October 2007
• Resigned on: 10 February 2010
• Nationality: Swiss
• Occupation: Company Director

GILFILLAN, Dean Anthony

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2019
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRADDON, Simon Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 10 February 2010
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HENNESSY, Paul Bernard

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 February 2018
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

JACKSON, Donna

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 1 January 2021
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KUMAKURA, Ichiro

• Correspondence address: 1-4-1-902 Oyaba Minami-Ku, Saitama-Si, Saitama 336-0016, Japan
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 December 2006
• Resigned on: 23 April 2007
• Nationality: Japanese
• Occupation: Company Representive Director

MEDVEDEVA, Ekaterina

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 September 2016
• Resigned on: 31 January 2018
• Nationality: Russian
• Country of residence: England
• Occupation: Accountant

MILLER, Robin Paul

• Correspondence address: 29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 April 2007
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel/ Solicito

MURPHY, Brian Victor

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 March 2008
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OBATA, Kazuei

• Correspondence address: 2-18-10 Kamimeguro Meguro-Ku, Tokyo 153-0051, Japan
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 December 2006
• Resigned on: 23 April 2007
• Nationality: Japanese
• Occupation: Company Representive Director

PELICHET, Samuel Roger

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 October 2011
• Resigned on: 25 March 2013
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

PILLININI, Lorenzo

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 October 2007
• Resigned on: 14 January 2011
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director