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ABELMAN, Jerome Bruce
Nationality: American
Address: WC2R 3LA, England

BRITISH AMERICAN TOBACCO (2009) LIMITED
07069075
LIVE
Date Incorporated:

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2020-05-29

CASEY, Robert James
Director - Resigned
Appointed: 2009-11-06
Resigned: 2019-03-10

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

DURANTE, Nicandro
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-03-01

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-12-19

HEATON, Robert Fergus
Director - Resigned
Appointed: 2014-12-17
Resigned: 2020-04-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2009-11-06
Resigned: 2019-08-05

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2009-11-06
Resigned: 2015-04-30

WILSON, Ruth
Director - Active
Appointed: 2020-07-09

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-07-09

BOOTH, David Patrick Ian
Director - Active
Appointed: 2020-07-09

WOLFENSBERGER, Oliver David
Director - Resigned
Appointed: 2020-07-09
Resigned: 2021-09-03

WONG, Daniel Wang Kit
Director - Active
Appointed: 2021-09-20

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2020-10-02

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2013-12-12

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-12-13
Resigned: 2017-02-28

HAYNES, Jessica
Secretary - Resigned
Appointed: 2019-07-31
Resigned: 2020-04-03

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-22
Resigned: 2018-04-18

MEHTA, Shital
Secretary - Active
Appointed: 2020-10-02

BRITISH AMERICAN TOBACCO (2012) LIMITED
08277101
LIVE
Date Incorporated:

WILSON, Ruth
Director - Active
Appointed: 2020-07-09

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-07-09

CASEY, Robert James
Director - Resigned
Appointed: 2012-11-01
Resigned: 2019-03-11

DURANTE, Nicandro
Director - Resigned
Appointed: 2012-11-01
Resigned: 2019-04-01

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-12-19

HEATON, Robert Fergus
Director - Resigned
Appointed: 2014-12-17
Resigned: 2020-04-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2012-11-01
Resigned: 2019-08-05

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-04-30

BOOTH, David Patrick Ian
Director - Active
Appointed: 2020-07-09

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2020-07-14

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2013-05-03

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2017-02-28

HAYNES, Jessica
Secretary - Resigned
Appointed: 2019-05-14
Resigned: 2020-04-03

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-07
Resigned: 2018-04-18

MEHTA, Shital
Secretary - Active
Appointed: 2020-09-28

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2020-07-14
Resigned: 2020-09-28

BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
04224611
LIVE
Date Incorporated:

WIEGAND, Carola
Director - Active
Appointed: 2020-08-27

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-08-27

BROOKES, Nicholas George
Director - Resigned
Appointed: 2001-08-09
Resigned: 2003-12-30

COLMAN, Philip John
Director - Resigned
Appointed: 2011-10-03
Resigned: 2018-02-12

DALE, Steven Glyn
Director - Resigned
Appointed: 2015-05-29
Resigned: 2020-08-27

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2006-03-16
Resigned: 2014-12-19

MCCONNELL, Terrence Donald
Director - Resigned
Appointed: 2011-10-03
Resigned: 2016-09-05

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-29
Resigned: 2001-08-09

POTTER, David Cameron
Director - Resigned
Appointed: 2006-03-16
Resigned: 2008-08-05

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2001-08-09
Resigned: 2008-04-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2001-08-09
Resigned: 2019-08-05

SWANN, David Andrew
Director - Resigned
Appointed: 2006-03-16
Resigned: 2008-05-23

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2006-03-16
Resigned: 2015-04-30

MCCORMACK, Peter
Secretary - Active
Appointed: 2020-08-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-10-09
Resigned: 2013-05-03

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2006-03-16

ELLIS, Sallie
Secretary - Resigned
Appointed: 2013-07-16
Resigned: 2014-06-09

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2008-05-31

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2017-02-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-09-19
Resigned: 2020-01-24

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2018-04-18

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2001-08-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2001-05-29

WESTON INVESTMENT COMPANY LIMITED
00179244
LIVE
Date Incorporated:

AHR, Danika
Director - Resigned
Appointed: 2020-07-22
Resigned: 2021-05-18

BOOTH, David Patrick Ian
Director - Active
Appointed: 2020-07-22

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-12-17
Resigned: 2023-08-31

MCCRORY, Paul
Director - Active
Appointed: 2020-07-22

WADEY, Neil Arthur
Director - Active
Appointed: 2014-06-09

WILSON, Ruth
Director - Active
Appointed: 2020-05-06

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1997-11-05
Resigned: 2004-07-28

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

BAKKER, Richard Remon
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-12-31

BARRETT, Andrew James
Director - Resigned
Appointed: 2018-01-19
Resigned: 2020-07-22

CASEY, Robert James
Director - Resigned
Appointed: 2002-01-10
Resigned: 2019-03-11

CHALFEN, Stuart Philip
Director - Resigned
Appointed: 1999-12-09
Resigned: 1996-01-01

COLFER, Noelle
Director - Resigned
Appointed: 2019-04-29
Resigned: 2020-03-31

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

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

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-04-28
Resigned: 2011-03-01

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

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-01-10

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-01-10
Resigned: 2014-12-19

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1992-07-29
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-01-10

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-08-17

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-06-01

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-07-28
Resigned: 2007-12-31

POTTER, David Cameron
Director - Resigned
Appointed: 2002-01-10
Resigned: 1996-01-01

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-01-10

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-10

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

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-10

SCHWEITZER, Bernd
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-06-01

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

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

SWANN, David Andrew
Director - Resigned
Appointed: 2002-01-10
Resigned: 2008-05-23

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

FRY, John
Director - Active
Appointed: 2023-10-17

WHITE, Kirsty
Director - Active
Appointed: 2023-10-16

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-09-11
Resigned: 2021-11-26

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2008-12-16

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

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 1999-12-09

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-10-19

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-10-19
Resigned: 2015-09-11

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-07-23
Resigned: 2020-01-24

HOLLIMAN, Anthony Robert
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2015-09-16
Resigned: 2018-01-19

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2018-01-19
Resigned: 2018-07-23

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-03-18

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

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

KIM, Hae In
Director - Resigned
Appointed: 2019-07-02
Resigned: 2023-06-30

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

BATUS LIMITED
01650591
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Active
Appointed: 2018-11-19

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-12-01

BAKKER, Richard Remon
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-12-31

CASEY, Robert James
Director - Resigned
Appointed: 2002-10-21
Resigned: 2011-02-07

COOK, Philip Michael
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-11-30

CORDESCHI, Richard
Director - Resigned
Appointed: 2011-02-07
Resigned: 2013-05-03

DALE, Steven Glyn
Director - Resigned
Appointed: 2011-02-07
Resigned: 2014-10-17

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-03-28

HOLLIMAN, Michael John
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-03-31

JAMES, Steven Malcolm
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-03-28

KUZMINSKI, Witold Mieczyslaw
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-07-30

MIRANDA, Liel Marcio Cintra
Director - Resigned
Appointed: 2014-10-16
Resigned: 2018-11-19

PHIPKIN, Anthony Peter
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-03-28

POWELL, Christopher David
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-12-20

ROGERS, Graham John
Director - Resigned
Appointed:
Resigned: 1992-09-30

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-10-25

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-10-21
Resigned: 2015-04-30

WINGFIELD, Ernest Niall
Director - Resigned
Appointed: 1992-09-01
Resigned: 1994-03-28

RIDIRECTORS LIMITED
Director - Resigned
Appointed: 1994-03-28
Resigned: 2014-10-17

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-09-23
Resigned: 2021-11-26

COOKSLEY, Kathryn Ann
Secretary - Resigned
Appointed: 1992-02-17
Resigned: 1992-09-30

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2014-10-16
Resigned: 2015-09-11

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-11-19
Resigned: 2020-01-24

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2018-11-19

RADBURN, John Alfred
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1994-03-28

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-02-17

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 2012-11-22

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-09-20

WESTON (2009) LIMITED
07068163
LIVE
Date Incorporated:

MARROCO, Tadeu Luiz
Director - Active
Appointed: 2019-09-16

BOWLES, Jack
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-09-16

CASEY, Robert James
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-09-30

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

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

DURANTE, Nicandro
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-03-01

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

GRAY, Andrew Maclachlan
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-12-31

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-09-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2009-11-06
Resigned: 2019-08-05

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2009-11-06
Resigned: 2015-04-30

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-09-29
Resigned: 2021-11-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2012-08-09

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2014-06-09

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2017-02-28

HAYNES, Jessica
Secretary - Resigned
Appointed: 2019-07-31
Resigned: 2020-04-03

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2018-07-20
Resigned: 2019-07-31

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2018-04-18

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-09-14

B.A.T (U.K. AND EXPORT) LIMITED
00239762
LIVE
Date Incorporated:

AHR, Danika
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-18

BARRETT, Andrew James
Director - Resigned
Appointed: 2008-06-30
Resigned: 2010-10-15

BOOTH, David Patrick Ian
Director - Active
Appointed: 2013-10-04

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2012-05-11

SENRA, Leonardo Forner
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-05-19

ZHENGXUN, Hong
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-05-19

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1993-04-08
Resigned: 1999-09-13

ALLEN, Robert Lee
Director - Resigned
Appointed: 2013-02-07
Resigned: 2016-04-22

ARMSTRONG, Gary Richard
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-07-15

BAKKER, Richard Remon
Director - Resigned
Appointed: 2014-07-10
Resigned: 2017-12-31

BALLESTER, Ignacio Pablo
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-02-13

BANKI, Pablo Andres
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-03-04

BARROW, Brian Christopher
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-04-20

BELHOMME, Benoit Michel Remy Marie
Director - Resigned
Appointed: 2010-06-26
Resigned: 2010-06-26

BONE, John Francis
Director - Resigned
Appointed:
Resigned: 1993-06-01

BRAMLEY, Barry David
Director - Resigned
Appointed: 1993-04-08
Resigned: 1996-04-30

BROOKES, Nicholas George
Director - Resigned
Appointed:
Resigned: 1993-04-08

BURRELL, Christopher Michael
Director - Resigned
Appointed: 2005-01-11
Resigned: 2005-09-30

COPTY, Anthony Emile
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-11-02

DALY, John Patrick
Director - Resigned
Appointed: 2004-03-19
Resigned: 2004-09-30

DAVIES, Kenneth William
Director - Resigned
Appointed: 2002-04-12
Resigned: 2006-07-07

DAVIS, Norman
Director - Resigned
Appointed: 1993-04-08
Resigned: 1996-03-31

DIJANOSIC, Mihovil James
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-10-23

DUARTE, Rodrigo Fernando Busto
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-10-15

DUNT, Keith Silvester
Director - Resigned
Appointed: 1993-04-08
Resigned: 1999-09-13

FARRAR, Antony Thornton
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-02-13

HALES, Nicholas
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-02-15

HARTLEY, Richard Stuart
Director - Resigned
Appointed: 1993-04-08
Resigned: 1994-05-16

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1997-02-24
Resigned: 2001-12-31

JANKOVIC, Goran
Director - Resigned
Appointed: 2012-03-22
Resigned: 2013-02-07

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-09-13
Resigned: 2002-01-31

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1994-05-16
Resigned: 1999-09-13

JOUBERT, Andre Willem
Director - Resigned
Appointed: 2016-04-22
Resigned: 2019-12-31

KAUSCH, Erwin
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-12-20

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-02-24
Resigned: 1999-09-13

LAGEWEG, Paul Rutger
Director - Resigned
Appointed: 2014-07-10
Resigned: 2017-05-31

LORD, John Gavin
Director - Resigned
Appointed:
Resigned: 1997-02-24

LORENZO, Andres Santiago
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-02-01

LOWTHER, Richard Mark
Director - Resigned
Appointed: 2002-01-31
Resigned: 2006-07-31

LUCAS, John David
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-11-13

MARROCO, Tadeu Luiz
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-02-07

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

MATTHIESEN, Stephan
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-02-01

MCALLISTER, Christopher John
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-07-04

MCCONNELL, Terrence Donald
Director - Resigned
Appointed: 2007-03-06
Resigned: 2012-03-22

MCCRORY, Paul
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-03-16

MOFFAT, John Youngson
Director - Resigned
Appointed: 2002-04-12
Resigned: 2002-04-26

MUNRO, Alexander Graeme
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-05-11

NAPIER, Andrew Alexander
Director - Resigned
Appointed: 1997-02-24
Resigned: 1997-03-24

OWEN, Keith Thomas
Director - Resigned
Appointed: 1999-09-13
Resigned: 2002-01-31

PATERSON, Norman John
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-10-05

PEREIRA, Antonio Domingos Goncalves
Director - Resigned
Appointed:
Resigned: 1992-12-17

PILBEAM, Richard Henry
Director - Resigned
Appointed: 1993-04-08
Resigned: 1996-03-31

RASHWAN, Walid Ahmed Foud Ahmed
Director - Resigned
Appointed: 2005-10-05
Resigned: 2007-12-31

RAWSON, Nigel Gilmour
Director - Resigned
Appointed: 2006-12-07
Resigned: 2009-12-31

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-01-31
Resigned: 2006-12-07

READ, Graham Albert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-31

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 1993-04-08
Resigned: 1999-09-13

RICKHEIT, Markus Christian
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-09-30

SALT, David Ernest
Director - Resigned
Appointed: 1993-04-08
Resigned: 1997-02-24

SALTER, Andrew John
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-07-10

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-07-31

SHILOV, Vladimir
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-01-01

SIMI, Cesar Augustus
Director - Resigned
Appointed: 2012-05-11
Resigned: 2014-07-10

SMITH, Justin James
Director - Resigned
Appointed: 2012-05-11
Resigned: 2017-05-31

SMITH, Simon John Roderick
Director - Resigned
Appointed: 2002-01-31
Resigned: 2002-04-26

SNOWDEN, Ian Roderick
Director - Resigned
Appointed: 1999-09-13
Resigned: 2002-01-31

STEVENS, David George
Director - Resigned
Appointed: 1997-02-24
Resigned: 1999-09-13

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-06-20
Resigned: 2008-05-01

SUTHERLAND, Stuart Melville
Director - Resigned
Appointed: 2000-10-16
Resigned: 2002-01-31

TAYLOR, Peter Henry
Director - Resigned
Appointed: 2002-01-31
Resigned: 2002-07-17

TEZEL, Mustafa Tunc
Director - Resigned
Appointed: 2013-02-07
Resigned: 2013-10-04

THOMPSON, Andreas Michael
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-06-01

TRBONJA, Adin
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-05-22

WATTERTON, Donald Stuart
Director - Resigned
Appointed: 1993-04-08
Resigned: 1995-12-29

DOONA, Peter Charles Michael
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-05-27

SALISBURY, Robert
Director - Active
Appointed: 2022-06-20

MEHTA, Shital
Secretary - Resigned
Appointed: 2020-09-17
Resigned: 2022-10-13

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-09-13
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 1997-12-30

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-30
Resigned: 1999-09-13

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-08-31

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2012-08-31
Resigned: 2013-05-17

ELLIS, Sallie
Secretary - Resigned
Appointed: 2013-05-17
Resigned: 2015-09-11

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-07-05
Resigned: 2020-01-24

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2018-01-10

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2018-01-10
Resigned: 2019-07-05

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-06-12
Resigned: 2020-09-17

WALKER, Amanda Louise
Secretary - Resigned
Appointed:
Resigned: 1993-04-08

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-10-13

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

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

KIM, Hae In
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-06-30

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:

KIM, Hae In
Director - Resigned
Appointed: 2019-09-19
Resigned: 2023-06-30

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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