Robert James CASEY

Total number of appointments 108

• Date of birth: December 1948

AMERICAN CIGARETTE COMPANY OVERSEAS B.V. (FC025500)

• Company status: Converted / Closed
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Appointed on: 4 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

ROTHMANS OF PALL MALL B.V. (FC026172)

• Company status: Converted / Closed
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Appointed on: 4 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO (HUNGARIA) B.V. (FC025345)

• Company status: Converted / Closed
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Appointed on: 4 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

PRECIS (2700) LIMITED (06201940)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Appointed on: 31 October 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

PRECIS (2699) LIMITED (06201944)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Appointed on: 31 October 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED (01942099)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Appointed on: 17 February 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED (04246970)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Appointed on: 12 September 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BAT KYRGYZSTAN (INVESTMENTS) LIMITED (02985102)

• Company status: Dissolved
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Appointed on: 6 September 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

LONDON TOBACCO SALES LIMITED (00839663)

• Company status: Dissolved
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Appointed on: 29 August 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

GOLDEN AMERICAN LIMITED (02808187)

• Company status: Dissolved
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Appointed on: 26 July 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO ISRAEL LIMITED (01847742)

• Company status: Dissolved
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Appointed on: 1 May 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

RISECRETARIES LIMITED (02761029)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Appointed on: 1 May 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

B.A.T FAR EAST DEVELOPMENT LIMITED (03258181)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Appointed on: 16 April 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED (00223593)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Appointed on: 4 April 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

MILLBANK NOMINEES LIMITED (00179485)

• Company status: Dissolved
• Correspondence address: Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF
• Role: Director
• Appointed on: 4 April 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

TOBACCO INVESTMENTS LIMITED (FC002781)

• Company status: Converted / Closed
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Appointed on: 11 March 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED (03471355)

• Company status: Dissolved
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role: Director
• Appointed on: 22 February 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

PRECIS (1790) LIMITED (03812548)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Appointed on: 30 December 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO (SERBIA) LIMITED (02725113)

• Company status: Liquidation
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 17 May 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

B.A.T. INTERNATIONAL FINANCE P.L.C. (01060930)

• Company status: Active
• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 12 August 2010
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BATMARK LIMITED (02967280)

• Company status: Active
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 4 April 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

ABBEY INVESTMENT COMPANY LIMITED (FC002780)

• Company status: Active
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role (Resigned): Director
• Appointed on: 4 February 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED (04664012)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 12 June 2003
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO ITALY LIMITED (04746902)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 6 June 2003
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO (2012) LIMITED (08277101)

• Company status: Active
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 1 November 2012
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED (00113873)

• Company status: Active
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 22 February 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

B.A.T INDUSTRIES P.L.C. (00233112)

• Company status: Active
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

NEW ZEALAND (UK FINANCE) LIMITED (FC023620)

• Company status: Active
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role (Resigned): Director
• Appointed on: 27 June 2008
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM (FC028222)

• Company status: Converted / Closed
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role (Resigned): Director
• Appointed on: 29 July 2008
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED (03599281)

• Company status: Active
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 16 April 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED (00086661)

• Company status: Active
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 4 March 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED (00227745)

• Company status: Dissolved
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 4 March 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

THE RALEIGH INVESTMENT COMPANY LIMITED (FC002675)

• Company status: Active
• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role (Resigned): Director
• Appointed on: 26 February 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

BAT FINANCE COP LIMITED (09458537)

• Company status: Active
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 25 February 2015
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

WESTANLEY TRADING & INVESTMENT COMPANY LIMITED (00090337)

• Company status: Active
• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 26 February 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney