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johann rupert

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RUPERT, Johann Peter
Nationality: South African
Address: 7130, South Africa

BRITISH AMERICAN TOBACCO P.L.C.
03407696
LIVE
Date Incorporated:

BURROWS, Richard George William
Director - Resigned
Appointed: 2009-09-01
Resigned: 2021-04-28

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-01-01
Resigned: 2019-04-01

HELMES, Marion, Dr
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-04-28

JOBIN, Luc
Director - Active
Appointed: 2017-07-25

KOEPPEL, Holly Keller
Director - Active
Appointed: 2017-07-25

KWAN, Savio
Director - Resigned
Appointed: 2014-01-06
Resigned: 2023-04-19

MAIR, Susan Jane
Director - Active
Appointed: 2015-02-02

NOWELL, III, Lionel Lewis
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-12-12

PANAYOTOPOULOS, Evriviades Dimitri George
Director - Active
Appointed: 2015-02-02

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-04-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-03-03
Resigned: 2019-08-05

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-03-01
Resigned: 2011-02-28

BEYERS, Pieter Eduard
Director - Resigned
Appointed: 2004-06-22
Resigned: 2007-06-30

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

CLARKE, Kenneth Harry
Director - Resigned
Appointed: 1998-04-28
Resigned: 2008-04-30

DALY, John Patrick
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-06

DE SEGUNDO, Karen Maria Alida
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-04-27

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 1999-06-07
Resigned: 2009-10-31

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

EINSMANN, Harald, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-04-21

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2011-10-03
Resigned: 2018-04-25

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

LERWILL, Robert Earl
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-04-25

LLOPIS, Ana Maria, Dr
Director - Resigned
Appointed: 2003-02-24
Resigned: 2011-04-28

MALAN, Pedro Sampaio, Dr
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-04-25

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-12-31

MORIN-POSTEL, Christine Jacqueline Michelle
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-12-06

MURPHY, Gerard Martin
Director - Resigned
Appointed: 2009-03-13
Resigned: 2017-04-26

OWENS, William Arthur
Director - Resigned
Appointed: 1998-05-14
Resigned: 2004-08-31

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed: 1998-04-28
Resigned: 2007-04-26

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-04-30

RUYS, Anthony
Director - Resigned
Appointed: 2006-03-01
Resigned: 2014-04-30

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

SCHEELE, Nicholas, Sir
Director - Resigned
Appointed: 2005-02-28
Resigned: 2013-04-25

TUBB, Richard, Dr
Director - Resigned
Appointed: 2013-01-28
Resigned: 2016-04-27

VISSER, Matthys Hendrik
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-04-30

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

WONG, Kok Siew
Director - Resigned
Appointed: 1998-05-14
Resigned: 2005-02-16

ZERDIN, Mark
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

BOWLES, Jack
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-05-15

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-04-01

MARROCO, Tadeu Luiz
Director - Active
Appointed: 2019-08-05

GUERRA, Karen Jane
Director - Active
Appointed: 2020-09-14

THOMAS, James Darrell
Director - Active
Appointed: 2020-12-07

ANAND, Krishnan
Director - Active
Appointed: 2022-02-14

LAURY, Veronique
Director - Active
Appointed: 2022-09-19

KESSLER, Murray S.
Director - Active
Appointed: 2023-11-06

TIMURAY, Serpil
Director - Active
Appointed: 2023-12-04

MCCRORY, Paul
Secretary - Resigned
Appointed: 2017-05-01
Resigned: 2023-08-31

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

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-31

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

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

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

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

FERLAND, Caroline
Secretary - Active
Appointed: 2023-09-01

JAMES PURDEY & SONS,LIMITED
00208758
LIVE
Date Incorporated:

BEAUMONT, Nigel Canning Vane
Director - Active
Appointed:

JAGO, Daniel Alexander
Director - Active
Appointed: 2019-12-23

MICHOTTE, Eloy Urbain Paul Ghislain
Director - Active
Appointed: 1994-10-05

O'NEILL, Lewis Edward Nigel
Director - Active
Appointed: 2020-06-23

PURDEY, Charles James Richard
Director - Resigned
Appointed: 1996-01-25
Resigned: 2021-04-20

BARTON, Kenneth Callum Orr
Director - Resigned
Appointed: 1996-01-25
Resigned: 2003-05-12

BAYLISS, Laurie Monteith
Director - Resigned
Appointed: 2014-10-22
Resigned: 2017-10-31

BEAUMONT, Richard Blackett, Honourable
Director - Resigned
Appointed:
Resigned: 1996-01-25

CARTLEDGE, Paul Denis
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-07-05

COE, Peter Richard
Director - Resigned
Appointed: 2007-05-24
Resigned: 2009-05-01

COLERIDGE, David George
Director - Resigned
Appointed: 2002-12-12
Resigned: 2004-10-01

COLFER, Christopher Michael
Director - Resigned
Appointed: 2004-12-07
Resigned: 2011-06-20

COLLINS, Arthur James Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

CONNELLY, Liam
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-06-10

CORNFIELD, Roger William
Director - Resigned
Appointed: 1996-01-25
Resigned: 2001-09-14

EAGLESTONE, Jason Mark
Director - Resigned
Appointed: 2005-12-14
Resigned: 2010-05-26

FELLOWES, Thomas William
Director - Resigned
Appointed:
Resigned: 2005-12-31

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 2000-06-30

HORNE, James Hayward Neale
Director - Resigned
Appointed: 2014-10-07
Resigned: 2019-12-04

PERRIN, Alain Dominique
Director - Resigned
Appointed: 1999-07-14
Resigned: 2003-10-01

PRESSNEY, Kristine Sylvanna
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-04-26

REININGER, Claude Edmond
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-12-11

SALTER, Lawrence Peter David
Director - Resigned
Appointed:
Resigned: 1994-01-16

SWANSON, Richard
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-10-23

VAN CUTSEM, Hugh Bernard Edward
Director - Resigned
Appointed: 2000-06-23
Resigned: 2005-12-31

VINCENT, Marc Rene
Director - Resigned
Appointed: 1999-07-14
Resigned: 2003-04-23

PURDEY, Annika Louise
Director - Active
Appointed: 2021-04-21

BROOKS, Rupert John
Secretary - Active
Appointed: 2012-12-31

CORNFIELD, Roger William
Secretary - Resigned
Appointed:
Resigned: 2001-09-14

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed: 2001-09-14
Resigned: 2012-12-31

ALFRED DUNHILL LINKS FOUNDATION
SC402048
LIVE
Date Incorporated:

BONALLACK, Michael Francis, Sir
Director - Active
Appointed: 2011-06-21

DAWSON, Peter
Director - Active
Appointed: 2016-09-23

GRIEVE, James Alan
Director - Active
Appointed: 2016-03-31

SANAN, Guy Restom, Dr
Director - Active
Appointed: 2011-06-21

WEBB, Ian William Larmor
Director - Active
Appointed: 2011-06-21

GLEACHER, Eric Jay
Director - Resigned
Appointed: 2011-06-21
Resigned: 2013-07-10

GRIEVE, James Alan
Secretary - Active
Appointed: 2011-07-07

RYESEKKS P.L.C.
00077603
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-07-07

RIDIRECTORS LIMITED
Director - Active
Appointed: 1996-09-30

BROOKS, Edwin Linton
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-03-31

COLFER, Noelle
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-11-24

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-23

CROWLEY, Laurence Gunning, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-23

DE STAERCKE, Jacques, Baron
Director - Resigned
Appointed:
Resigned: 1993-10-23

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed:
Resigned: 1996-10-01

GRIFITHS, Ann Elizabeth
Director - Resigned
Appointed: 2002-08-15
Resigned: 2017-02-28

KANOUI, Joseph
Director - Resigned
Appointed:
Resigned: 1993-10-23

KESWICK, Henry Neville, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-23

MAYO, John William
Director - Resigned
Appointed:
Resigned: 1993-10-23

MORGEN, Kurt
Director - Resigned
Appointed:
Resigned: 1993-10-23

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1996-09-30
Resigned: 2002-08-15

PHIPKIN, Anthony Peter
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-08-13

ROUX, Matthys Johannes
Director - Resigned
Appointed:
Resigned: 1993-10-23

RYAN, William Patrick
Director - Resigned
Appointed:
Resigned: 1996-10-01

STENHAM, Anthony William Paul
Director - Resigned
Appointed:
Resigned: 1993-10-23

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-08-13
Resigned: 2015-04-30

SWAYTHLING, Thr Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1996-09-30

UTZ, John Walter
Director - Resigned
Appointed:
Resigned: 1993-10-23

VERLOOP, Ernst Julius
Director - Resigned
Appointed:
Resigned: 1993-10-23

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed:
Resigned: 1993-10-23

BOOKER, David James
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

COLFER, Noelle
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2020-11-24

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2017-02-21

RICHEMONT HOLDINGS (UK) LIMITED
02841548
LIVE
Date Incorporated:

BROOKS, Rupert John
Director - Active
Appointed: 1999-03-31

HENDERSON, Sheila Mary
Director - Active
Appointed: 2018-01-01

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Active
Appointed: 1993-07-29

AESCHIMANN, Jean Paul
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

BALFOUR, Christopher Roxburgh
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-05-22

BENNETT, Michael Richard
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

DESCHUYTENEER, Leo Georgy
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-07-06

DUNNETT, Paul Alexander
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-10-31

FORSHAW, Neil Peter
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-05-09

KANOUI, Joseph
Director - Resigned
Appointed: 1993-07-20
Resigned: 1998-07-06

KAUFMANN, Albert Eric
Director - Resigned
Appointed: 1993-07-28
Resigned: 1998-07-06

LAST, Christopher Kevin Richard
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-07-16

LAWRENCE, William Sackville Gwynne
Director - Resigned
Appointed: 1999-03-31
Resigned: 2012-12-31

PADRINI, Susan
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-03-31

PARR, Thomas Donald
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-05-22

PYE, James Edward Kinsey
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-07-30

SOARES, Mario, Dr
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

WATSON, Rita
Director - Resigned
Appointed: 1998-07-06
Resigned: 1998-12-31

WELCH-BALLENTINE, Caroline Delia
Director - Resigned
Appointed: 2016-09-13
Resigned: 2018-01-01

WILSON, Michael Sumner
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-05-22

RAJAH-BARRETT, Shamini
Secretary - Active
Appointed: 2018-03-29

KAUFMANN, Albert Eric
Secretary - Resigned
Appointed: 1993-07-28
Resigned: 1998-07-06

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2012-12-31

PYE, James Edward Kinsey
Secretary - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

STILL, Luanne
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-03-29

TAYLOR, Jessica Mary
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2014-07-01

WATSON, Rita
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1998-12-31

RICHEMONT INTERNATIONAL LIMITED
02263767
LIVE
Date Incorporated:

BROOKS, Rupert John
Director - Active
Appointed: 2016-03-31

HENDERSON, Sheila Mary
Director - Active
Appointed: 2018-01-01

COLFER, Christopher Michael
Director - Resigned
Appointed: 2004-11-04
Resigned: 2013-07-31

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed:
Resigned: 2004-04-30

HERSOV, Robert Basil
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-08-18

LAST, Christopher Kevin Richard
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-07-16

MATHER, Denys Raymond Alexander
Director - Resigned
Appointed:
Resigned: 1994-04-28

MICHOTTE, Eloy Urbain Paul Ghislain
Director - Resigned
Appointed:
Resigned: 2016-03-31

MOSTERT, Frederick Willem, Dr
Director - Resigned
Appointed:
Resigned: 2014-12-31

WELCH-BALLENTINE, Caroline Delia
Director - Resigned
Appointed: 2015-01-28
Resigned: 2018-01-01

RAJAH-BARRETT, Shamini
Secretary - Active
Appointed: 2018-03-29

BROOKS, Rupert John
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2017-07-17

BUCHAN, Charles James
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1995-10-06

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 1997-09-09
Resigned: 1999-06-03

LAST, Christopher Kevin Richard
Secretary - Resigned
Appointed: 1999-06-03
Resigned: 2001-05-02

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed: 2001-05-02
Resigned: 2012-12-31

MATHER, Denys Raymond Alexander
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

STILL, Luanne
Secretary - Resigned
Appointed: 2017-07-17
Resigned: 2018-03-29

WINGFIELD, Ernest Niall
Secretary - Resigned
Appointed: 1995-10-06
Resigned: 1997-09-09

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