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Officers

hae kim

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KIM, Hae In
Nationality: South Korean
Address: London, WC2R 3LA

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
00074974
LIVE
Date Incorporated:

ABELMAN, Jerome Bruce
Director - Active
Appointed: 2015-09-01

DALE, Steven Glyn
Director - Resigned
Appointed: 2015-09-14
Resigned: 2021-05-07

DAVY, Alan
Director - Resigned
Appointed: 2013-03-20
Resigned: 2021-01-31

MARROCO, Tadeu Luiz
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-02-18

O'REILLY, David, Dr
Director - Resigned
Appointed: 2015-09-01
Resigned: 2023-02-28

WHEATON, Kingsley
Director - Active
Appointed: 2014-07-03

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1991-07-29
Resigned: 1999-02-25

BRAMLEY, Barry David
Director - Resigned
Appointed:
Resigned: 1996-04-30

BROOKES, Nicholas George
Director - Resigned
Appointed:
Resigned: 1993-03-17

CRICHTON, Ronald Alexander Charles
Director - Resigned
Appointed:
Resigned: 1991-12-31

DALY, John Patrick
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-04-06

DAVIS, Norman
Director - Resigned
Appointed:
Resigned: 1996-03-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 1992-01-01
Resigned: 1999-02-25

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-03-01

ETTEDGUI, Edouard Elias
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-06-30

GIORDANO, Giovanni
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-03-31

HARTLEY, Richard Stuart
Director - Resigned
Appointed:
Resigned: 1994-04-30

HAZEL, Peter John Curwen
Director - Resigned
Appointed:
Resigned: 1991-12-30

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1996-04-03
Resigned: 2001-12-31

HEYWOOD, David George
Director - Resigned
Appointed:
Resigned: 1991-12-30

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-03-31

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1994-04-18
Resigned: 1999-02-25

KAUSCH, Erwin
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-11-21

KINDTS, Rudi Albert Jozef Ghislain
Director - Resigned
Appointed: 2004-04-05
Resigned: 2011-02-09

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1996-04-03
Resigned: 1999-02-25

MATTHEWS, Kim Wiggam
Director - Resigned
Appointed: 2000-05-11
Resigned: 2000-10-16

MCCONNELL, Terrence Donald
Director - Resigned
Appointed: 2010-02-19
Resigned: 2015-08-31

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-04-05
Resigned: 2007-12-31

MUNRO, Alexander Graeme
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-05-11

NAPIER, Andrew Alexander
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-03-24

NAUGHTON, Desmond John
Director - Resigned
Appointed: 2011-02-14
Resigned: 2013-03-20

OWEN, Keith Thomas
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-03-31

PILBEAM, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-03-31

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2004-10-12
Resigned: 2008-04-30

READ, Graham Albert
Director - Resigned
Appointed: 2000-11-21
Resigned: 2010-12-31

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 1991-06-01
Resigned: 1999-02-25

SAAYMAN, Dudley Christo
Director - Resigned
Appointed: 2004-04-05
Resigned: 2007-11-23

SETHI, Naresh Kumar
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-03-31

SNOWDEN, Ian Roderick
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-05-01

STEVENS, David George
Director - Resigned
Appointed: 1996-04-03
Resigned: 1999-02-25

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-07-11
Resigned: 2019-08-05

SUTHERLAND, Stuart Melville
Director - Resigned
Appointed: 2000-10-16
Resigned: 2004-01-30

TAYLOR, Peter Henry
Director - Resigned
Appointed: 2003-04-11
Resigned: 2011-04-07

WATTERTON, Donald Stuart
Director - Resigned
Appointed:
Resigned: 1995-12-29

FRY, John
Director - Active
Appointed: 2021-05-07

KHAN, Zafar Aslam
Director - Active
Appointed: 2021-02-01

MURPHY, James
Director - Active
Appointed: 2023-03-01

WILSON, Ruth
Secretary - Active
Appointed: 2020-04-21

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 2008-11-20

CANNAR, Nicholas Basil
Secretary - Resigned
Appointed:
Resigned: 1991-10-31

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1991-11-01
Resigned: 1997-12-30

COLFER, Noelle
Secretary - Resigned
Appointed: 2015-03-12
Resigned: 2020-03-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-30
Resigned: 1999-02-08

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2013-05-03

ORR, Mary-Ann
Secretary - Resigned
Appointed: 2014-05-22
Resigned: 2015-03-11

WILSON, Daniel Peter James
Secretary - Resigned
Appointed: 2013-05-03
Resigned: 2014-05-21

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
00262254
LIVE
Date Incorporated:

ABELMAN, Jerome Bruce
Director - Active
Appointed: 2015-01-01

BELLINI, Marina Fagundes
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-03-31

BOWLES, Jack
Director - Resigned
Appointed: 2011-10-01
Resigned: 2023-05-13

COMIN, Luciano
Director - Active
Appointed: 2019-01-01

DIJANOSIC, Mihovil James
Director - Active
Appointed: 2020-09-01

KHAN, Zafar Aslam
Director - Active
Appointed: 2021-02-01

LAGEWEG, Paul Rutger
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-06-30

MARROCO, Tadeu Luiz
Director - Active
Appointed: 2014-09-01

MELDRUM, Guy
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-06-30

O'REILLY, David, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2023-02-28

VANDERMEULEN, Johan Maurice
Director - Active
Appointed: 2014-09-01

WHEATON, Kingsley
Director - Active
Appointed: 2012-01-01

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1996-01-01
Resigned: 2004-05-14

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1996-01-01

BISCHOFF, Hans Christian
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-02-18

BRICKLEY, Peter John
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-03-31

BROOKES, Nicholas George
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-12-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1998-09-08
Resigned: 1992-07-30

CHALFEN, Stuart Philip
Director - Resigned
Appointed: 1992-07-30
Resigned: 1996-01-01

COBBEN, Mark Martijn
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-10-30

CREW, Debra Ann
Director - Resigned
Appointed: 2017-07-27
Resigned: 2017-12-31

DALY, John Patrick
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-04-06

DAVY, Alan
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-01-31

DOMIZLAFF, Georg Caesar
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-12-30

DUNT, Keith Silvester
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-31

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-04-09
Resigned: 2011-03-01

ETHERINGTON, Kenneth
Director - Resigned
Appointed:
Resigned: 1996-01-01

ETTEDGUI, Edouard Elias
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-06-30

FELL, David Stuart
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-12-31

GIORDANO, Giovanni
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-03-31

GRAY, Andrew Maclachlan
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-01-01

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-02-14

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1992-07-30
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-03-31

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-08-01

JONES, Anthony
Director - Resigned
Appointed: 1999-09-30
Resigned: 2004-05-14

KINDTS, Rudi Albert Jozef Ghislain
Director - Resigned
Appointed: 2004-05-19
Resigned: 2011-02-09

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-02-28

KRUGER, Jacques Malan
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-05-14

LEVY, Jean-Marc
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-12-31

MCGRAW, Michael Julian
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-09-08

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 1996-01-01
Resigned: 2007-12-31

NAPIER, Andrew Alexander
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-03-24

NAUGHTON, Desmond John
Director - Resigned
Appointed: 2011-03-28
Resigned: 2014-01-01

OBERLANDER, Ricardo Cesar De Almeida
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-08-31

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1998-09-08
Resigned: 2004-05-14

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-05-14

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2001-06-18
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 1996-01-01
Resigned: 2004-05-14

RYAN, William Patrick
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-06-07

SCHWEITZER, Bernd
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-31

SETHI, Naresh Kumar
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-03-31

SNOOK, Nicola
Director - Resigned
Appointed: 2006-12-14
Resigned: 2006-12-22

STEVENS, David George
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-05-14

TAYLOR, Peter Henry
Director - Resigned
Appointed: 2003-03-31
Resigned: 2011-04-07

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2015-04-30

IQBAL, Syed Javed
Director - Active
Appointed: 2022-04-01

MONTEIRO, Frederico Pinto
Director - Active
Appointed: 2023-04-01

MURPHY, James
Director - Active
Appointed: 2023-02-01

BARRETT, Andrew James
Director - Active
Appointed: 2023-09-01

MCCRORY, Paul
Director - Active
Appointed: 2023-09-01

WATERFIELD, David Stephen
Director - Active
Appointed: 2023-07-01

KOPPE-STAHRENBERG, Cora Tanja, Dr
Director - Active
Appointed: 2023-11-01

WILSON, Ruth
Secretary - Active
Appointed: 2020-03-31

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-12-16

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-09

COLFER, Noelle
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2020-03-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 2001-01-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2013-05-03

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1993-08-01

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

ORR, Mary-Ann
Secretary - Resigned
Appointed: 2014-06-16
Resigned: 2015-03-11

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

WILSON, Daniel Peter James
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2014-06-16

WILSON, David, Dr
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

BRITISH AMERICAN TOBACCO (1998) LIMITED
03422701
LIVE
Date Incorporated:

ABELMAN, Jerome Bruce
Director - Active
Appointed: 2015-09-01

MARROCO, Tadeu Luiz
Director - Active
Appointed: 2019-09-19

WHEATON, Kingsley
Director - Active
Appointed: 2014-06-09

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-12-30
Resigned: 2005-11-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1998-02-20
Resigned: 2004-06-30

DALY, John Patrick
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-04-06

DAVY, Alan
Director - Resigned
Appointed: 2014-06-09
Resigned: 2021-01-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-12-31

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-03-01

GIORDANO, Giovanni
Director - Resigned
Appointed: 2011-10-13
Resigned: 2019-03-31

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-12-31

KINDTS, Rudi Albert Jozef Ghislain
Director - Resigned
Appointed: 2006-01-05
Resigned: 2011-02-09

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-06-29
Resigned: 2007-12-31

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 2005-01-10
Resigned: 2012-06-29

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-04-30

RYAN, William Patrick
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-06-07

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-06-26
Resigned: 2019-08-05

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-02-20

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2010-10-08
Resigned: 2015-04-30

ZERDIN, Mark
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-02-20

MEHTA, Shital
Secretary - Active
Appointed: 2020-10-19

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 1999-05-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2000-12-31

HAYNES, Jessica
Secretary - Resigned
Appointed: 2018-07-25
Resigned: 2020-04-03

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-08-02
Resigned: 2018-04-18

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

SNOOK, Nicola
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 1998-02-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1997-09-17

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