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WILSON, Ruth
Nationality: British
Address: Greater London, WC2R 2PG

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

ABELMAN, Jerome Bruce
Director - Resigned
Appointed: 2015-09-21
Resigned: 2020-07-10

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

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:

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

ABELMAN, Jerome Bruce
Director - Resigned
Appointed: 2015-06-22
Resigned: 2020-07-10

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

LOUISVILLE SECURITIES LIMITED
03015916
LIVE
Date Incorporated:

DALE, Steven Glyn
Director - Active
Appointed: 2016-07-22

WADEY, Neil Arthur
Director - Active
Appointed: 2019-09-18

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-07-13

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1997-11-05
Resigned: 2004-04-05

BAKKER, Richard Remon
Director - Resigned
Appointed: 2016-12-02
Resigned: 2017-12-31

BARKER, John Anthony
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-12-06

BROOKES, Nicholas George
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-12-06

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1998-02-27
Resigned: 2004-06-30

CASEY, Robert James
Director - Resigned
Appointed: 2002-02-14
Resigned: 2019-03-11

CHALFEN, Stuart Philip
Director - Resigned
Appointed: 1999-12-02
Resigned: 2000-07-31

COHN, Anthony Michael Hardy
Director - Resigned
Appointed: 2020-07-13
Resigned: 2020-07-13

COLFER, Noelle
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-03-31

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

GOURLAY, Nigel Timothy
Director - Resigned
Appointed: 1995-01-25
Resigned: 1996-01-01

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-02-14

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-08-06
Resigned: 2012-07-31

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-02-14

JOHNSON, Anne
Director - Resigned
Appointed: 1995-02-06
Resigned: 1996-01-01

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-12-02

KING, James Russell
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-12-06

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-12-02

MARROCO, Tadeu Luiz
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-12-01

POTTER, David Cameron
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-08-05

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-02-14

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-14

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 1997-11-05
Resigned: 2002-02-14

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

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-09-15
Resigned: 2019-08-05

SWANN, David Andrew
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-05-23

WILSON, David, Dr
Director - Resigned
Appointed: 1995-01-25
Resigned: 1996-01-01

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

BARRETT, Andrew James
Director - Active
Appointed: 2018-07-23

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2021-07-14

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 2006-11-01
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: 2000-12-21

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-26

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2014-04-28

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

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2014-04-29
Resigned: 2018-07-23

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2000-12-21
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: 2006-11-01

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1995-01-25
Resigned: 1996-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-25
Resigned: 1995-01-25

MEHTA, Shital
Secretary - Active
Appointed: 2021-07-14

RIDIRECTORS LIMITED
01548826
LIVE
Date Incorporated:

ARIS, Gregory
Director - Resigned
Appointed: 2020-06-05
Resigned: 2022-09-07

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-05-08

KERR, Sophie Louise Edmonds
Director - Resigned
Appointed: 2015-05-08
Resigned: 2020-09-04

MARTIN, Oliver James
Director - Resigned
Appointed: 2020-06-05
Resigned: 2022-05-15

ANDERSON, Murray Gilliland Charles
Director - Resigned
Appointed: 2001-02-21
Resigned: 2008-12-16

BISS, Mark Simon
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-09-10

BOOKER, David James
Director - Resigned
Appointed: 1998-07-23
Resigned: 1995-09-11

BROOKS, Edwin Linton
Director - Resigned
Appointed:
Resigned: 1997-12-01

CASEY, Robert James
Director - Resigned
Appointed: 2002-05-01
Resigned: 2019-03-11

COLFER, Noelle
Director - Resigned
Appointed: 2015-05-08
Resigned: 2020-03-31

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

CORDESCHI, Richard
Director - Resigned
Appointed: 2008-10-13
Resigned: 2013-05-03

CREEGAN, Bridget Mary
Director - Resigned
Appointed: 2008-10-13
Resigned: 2020-05-29

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 1997-10-27
Resigned: 1998-07-24

CUNNINGTON, Geoffrey Charles William
Director - Resigned
Appointed: 2005-05-04
Resigned: 2018-10-25

ELLIS, Sallie
Director - Resigned
Appointed: 2013-06-07
Resigned: 2015-09-11

GIRLING, Anne Christine
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-11-30

GRIFFITHS, Ann Elizabeth
Director - Resigned
Appointed: 1997-03-17
Resigned: 2017-02-28

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

KUZMINSKI, Witold Mieczyslaw
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-07-30

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-08-27

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-07-31

ORR, Mary-Ann
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-03-11

PASS, Danielle Marie
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-04-15

PATEY, John Charles
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-07-24

PHIPKIN, Anthony Peter
Director - Resigned
Appointed: 1997-03-17
Resigned: 2000-04-28

POWELL, Christopher David
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-12-20

RADBURN, John Alfred
Director - Resigned
Appointed: 1995-09-11
Resigned: 1997-03-27

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-05-01

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-05-01
Resigned: 2015-04-30

THOMAS, Graham Rodney
Director - Resigned
Appointed: 1998-07-23
Resigned: 2000-06-30

WILSON, Daniel Peter James
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-06-10

WINGFIELD, Ernest Niall
Director - Resigned
Appointed: 1994-03-15
Resigned: 1997-09-01

MCCRORY, Paul
Director - Active
Appointed: 2021-04-29

STRONG, Ekaterina
Director - Active
Appointed: 2023-04-24

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

BOOKER, David James
Secretary - Resigned
Appointed:
Resigned: 1994-03-25

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-10-05
Resigned: 2013-05-03

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2017-02-28

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 2012-10-05

WORLOCK, Christopher
Secretary - Active
Appointed: 2023-04-24

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

ABELMAN, Jerome Bruce
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-07-22

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 INTERNATIONAL HOLDINGS (UK) LIMITED
00086661
LIVE
Date Incorporated:

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2020-05-22

WIEGAND, Carola
Director - Resigned
Appointed: 2020-12-14
Resigned: 2022-05-30

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-12-14

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2002-03-04
Resigned: 2004-06-30

BINGHAM, Paul Michael
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-12-30

CASEY, Robert James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2019-03-11

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1992-03-13
Resigned: 1997-12-30

COOK, Philip Michael
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-12-30

COOPER, Richard Vaughan
Director - Resigned
Appointed: 1992-03-13
Resigned: 1997-09-18

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

DAVY, Alan
Director - Resigned
Appointed: 2014-06-09
Resigned: 2020-12-14

DUNT, Keith Silvester
Director - Resigned
Appointed: 2001-11-28
Resigned: 2001-12-31

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-05-15
Resigned: 2011-03-01

ETCHELLS, David John
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-12-30

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2014-12-19

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

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1997-09-18
Resigned: 2002-03-04

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-03-04

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-12-31

MOSSMAN, John Stanley
Director - Resigned
Appointed:
Resigned: 1997-09-18

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-11-28

POTTER, David Cameron
Director - Resigned
Appointed: 2001-11-28
Resigned: 2008-08-05

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-03-04
Resigned: 2008-04-30

SALT, David Ernest
Director - Resigned
Appointed:
Resigned: 1997-09-18

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1997-09-18
Resigned: 2001-11-28

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-15
Resigned: 2019-08-05

SWANN, David Andrew
Director - Resigned
Appointed: 2002-03-04
Resigned: 2008-05-23

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2001-11-28
Resigned: 2015-04-30

BOOTH, David Patrick Ian
Director - Active
Appointed: 2020-12-14

FERNANDO, Halahawaduge Kasun Saminda
Director - Active
Appointed: 2022-05-31

MEHTA, Shital
Secretary - Resigned
Appointed: 2020-09-28
Resigned: 2023-09-05

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

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-08-10

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2013-09-19

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-07-30
Resigned: 2020-01-24

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2018-07-20
Resigned: 2019-07-30

NEECH, Sophie
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2013-12-03

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

DAVIS, Clara
Secretary - Active
Appointed: 2023-09-05

SOUTH WESTERN NOMINEES LIMITED
00341500
LIVE
Date Incorporated:

DALE, Steven Glyn
Director - Active
Appointed: 2014-12-17

RIDIRECTORS LIMITED
Director - Active
Appointed: 2010-09-30

ALLVEY, David Philip
Director - Resigned
Appointed: 1992-07-29
Resigned: 1998-09-07

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 1998-09-11

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-05-31

COOK, Philip Michael
Director - Resigned
Appointed: 1999-05-31
Resigned: 2000-11-30

DENLEA, Leo Edward
Director - Resigned
Appointed:
Resigned: 1997-03-04

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-07-29

HARDMAN, Kenneth John
Director - Resigned
Appointed: 1998-09-11
Resigned: 2014-12-19

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1992-07-29
Resigned: 1998-09-11

KING, Alan Jude
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-08-27

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

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-11-01

POTTER, David Cameron
Director - Resigned
Appointed: 1998-09-11
Resigned: 2008-08-05

PRITCHARD, Raymond John
Director - Resigned
Appointed:
Resigned: 1993-03-31

SANDEFUR, Thomas Edwin
Director - Resigned
Appointed:
Resigned: 1995-05-01

SHEEHY, Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-08

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-09-30

BOOTH, David Patrick Ian
Director - Active
Appointed: 2021-04-01

MCCORMACK, Peter
Secretary - Active
Appointed: 2021-04-01

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

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed: 2000-12-16
Resigned: 2018-12-12

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

HOLLIMAN, Anthony Robert
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1998-12-23

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 2000-12-15

WILSON, David, Dr
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1997-12-31

B.A.T FAR EAST HOLDING LIMITED
03216047
LIVE
Date Incorporated:

ARIS, Gregory
Director - Resigned
Appointed: 2021-06-02
Resigned: 2022-09-07

BEKDACHE, Bassem
Director - Resigned
Appointed: 2020-09-24
Resigned: 2022-01-01

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-05-13

CHEUNG, Lap Kei
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-05-11

ABELMAN, Jerome Bruce
Director - Resigned
Appointed: 2011-08-03
Resigned: 2014-06-03

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1996-06-19
Resigned: 1999-07-15

ALLFORD, Rodger Francis
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-12-09

BARROW, Brian Christopher
Director - Resigned
Appointed: 1996-06-19
Resigned: 1999-12-09

BRADY, Brendan James
Director - Resigned
Appointed: 2006-12-04
Resigned: 2017-03-17

CAMERON, Russell Scott
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-08-01

CASEY, Robert James
Director - Resigned
Appointed: 2002-04-16
Resigned: 2019-03-11

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-01-07

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-06-19
Resigned: 1996-06-19

COOK, Philip Michael
Director - Resigned
Appointed: 1998-01-07
Resigned: 2000-12-30

CORDESCHI, Richard
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-05-03

CUNNINGTON, Geoffrey Charles William
Director - Resigned
Appointed: 2013-08-05
Resigned: 2018-09-19

DUNCAN, Richard Malcolm Hugo
Director - Resigned
Appointed: 1996-06-25
Resigned: 1999-12-09

DURANTE, Nicandro
Director - Resigned
Appointed: 1998-03-17
Resigned: 2000-03-01

EDRALIN, Lolita
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-11-30

GOURLAY, Nigel Timothy
Director - Resigned
Appointed: 1996-06-25
Resigned: 2001-07-19

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-03-29

HENRIQUES, Peter Garneau
Director - Resigned
Appointed: 2017-06-23
Resigned: 2019-12-31

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-08-01

JONES, Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-01-16

KOO, Liang Foo
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-08-25

LI, Fiona Kit Chi
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-30

LI, George Wing Chung
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-10-24

LI, Wing Chung George
Director - Resigned
Appointed: 1996-06-25
Resigned: 1997-09-09

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

MILLER, Robert James
Director - Resigned
Appointed: 1999-12-09
Resigned: 2005-12-01

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

OOI, Wei Ming
Director - Resigned
Appointed: 1996-06-25
Resigned: 2001-03-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-12-20

RAWSON, Nigel Gilmour
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-11-30

ROSS, Belinda Joy
Director - Resigned
Appointed: 2014-06-03
Resigned: 2021-06-01

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-04-16

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-08-25

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-04-16
Resigned: 2015-04-30

THOMA, Gottfried
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-08

TOH, William Ah Wah
Director - Resigned
Appointed: 1999-12-09
Resigned: 2003-09-01

YAM, Kenneth
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-11-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-06-19
Resigned: 1996-06-19

COLFER, Noelle
Director - Resigned
Appointed: 2018-09-19
Resigned: 2020-03-31

KAI, Takaya
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-05-11

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-09-24
Resigned: 2021-11-26

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 2008-12-16

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-01-21
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-07-31

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2017-02-28

HAYNES, Jessica
Secretary - Resigned
Appointed: 2018-09-19
Resigned: 2020-04-03

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1996-06-19

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-06-21

ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
00098062
LIVE
Date Incorporated:

ARIS, Gregory
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-09-07

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-04-22

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2020-07-22

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

BROWN, Ian Campbell
Director - Resigned
Appointed: 2004-03-08
Resigned: 2011-06-30

BROWN, Joanne Louise
Director - Resigned
Appointed: 2008-05-08
Resigned: 2013-09-13

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1992-05-08
Resigned: 1999-05-28

COLFER, Noelle
Director - Resigned
Appointed: 2015-04-22
Resigned: 2020-04-30

COOK, Christopher John, Dr
Director - Resigned
Appointed: 2004-03-08
Resigned: 2004-09-24

COOK, Philip Michael
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-12-30

DALE, Steven Glyn
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-06-08

HEARD, Alan Lewis
Director - Resigned
Appointed:
Resigned: 1992-04-10

HEATON, Robert Fergus
Director - Resigned
Appointed: 2015-04-22
Resigned: 2020-04-30

HEMSLEY, Stephen Ross
Director - Resigned
Appointed: 2010-08-23
Resigned: 2013-09-13

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-03-19
Resigned: 2003-03-31

KAUSCH, Erwin
Director - Resigned
Appointed: 1999-03-19
Resigned: 2000-06-20

KINGSLEY, Michael John
Director - Resigned
Appointed: 2005-10-03
Resigned: 2008-04-25

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1996-07-15
Resigned: 1999-03-19

MATTHEWS, Kim Wiggam
Director - Resigned
Appointed: 2000-06-20
Resigned: 2000-11-01

MUNRO, Alexander Graeme
Director - Resigned
Appointed: 1998-08-07
Resigned: 2000-06-20

NICHOLSON, Gary
Director - Resigned
Appointed: 2004-12-16
Resigned: 2013-09-13

O'REILLY, David, Dr
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-09-13

ORR, Mary-Ann
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-03-11

PILBEAM, Richard Henry
Director - Resigned
Appointed: 1992-05-08
Resigned: 1996-03-31

READ, Graham Albert
Director - Resigned
Appointed: 1992-05-08
Resigned: 1999-03-19

RICHARDSON, John Victor
Director - Resigned
Appointed: 1997-10-13
Resigned: 1998-08-07

ROPER, Simon Charles William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-07-27

SAAYMAN, Dudley Christo
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-03-13

SALT, David Ernest
Director - Resigned
Appointed:
Resigned: 1997-10-13

SELBY, John David
Director - Resigned
Appointed: 2007-03-13
Resigned: 2010-07-30

SMITH, Adam George
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-09-13

SNOWDEN, Ian Roderick
Director - Resigned
Appointed: 1996-07-15
Resigned: 2003-05-01

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-04-30

SUTHERLAND, Stuart Melville
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-01-30

WILSON, Daniel Peter James
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-06-10

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-07-22
Resigned: 2021-11-26

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed:
Resigned: 2008-05-08

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2008-05-08
Resigned: 2012-08-31

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-08-31
Resigned: 2017-02-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-09-28
Resigned: 2020-01-24

DAVIS, Clara
Secretary - Active
Appointed: 2023-04-15

B.A.T FAR EAST LEAF LIMITED
03490486
LIVE
Date Incorporated:

ARIS, Gregory
Director - Active
Appointed: 2021-06-28

BEKDACHE, Bassem
Director - Active
Appointed: 2020-09-24

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-05-13

KHANGURA, Hardeep
Director - Active
Appointed: 2013-11-22

ABELMAN, Jerome Bruce
Director - Resigned
Appointed: 2011-08-03
Resigned: 2014-06-03

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-07-15

ALLFORD, Rodger Francis
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-12-09

BARROW, Brian Christopher
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-12-09

BRADY, Brendan James
Director - Resigned
Appointed: 2006-12-04
Resigned: 2017-03-17

BRUCE MILLER, Frederick Neil
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-07-15

CAMERON, Russell Scott
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-08-01

CASEY, Robert James
Director - Resigned
Appointed: 2002-04-16
Resigned: 2019-03-11

COLFER, Noelle
Director - Resigned
Appointed: 2018-08-08
Resigned: 2020-03-31

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-01-05

COOK, Philip Michael
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-12-30

CORDESCHI, Richard
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-05-03

CUNNINGTON, Geoffrey Charles William
Director - Resigned
Appointed: 2013-08-12
Resigned: 2018-12-12

DUNCAN, Richard Malcolm Hugo
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-03-01

DURANTE, Nicandro
Director - Resigned
Appointed: 1998-03-17
Resigned: 2000-03-01

EDRALIN, Lolita
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-11-30

GOURLAY, Nigel Timothy
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-07-19

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-03-29

HENRIQUES, Peter Garneau
Director - Resigned
Appointed: 2017-06-23
Resigned: 2019-12-31

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-08-01

JONES, Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-01-16

KOO, Liang Foo
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-08-25

LI, Fiona Kit Chi
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-30

LI, George Wing Chung
Director - Resigned
Appointed: 1999-12-09
Resigned: 2003-10-24

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

MILLER, Robert James
Director - Resigned
Appointed: 1999-12-09
Resigned: 2005-12-01

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

OOI, Wei Ming
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-03-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-12-20

RAWSON, Nigel Gilmour
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-11-30

ROSS, Belinda Joy
Director - Resigned
Appointed: 2014-06-03
Resigned: 2021-06-01

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-04-16

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-08-25

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-04-16
Resigned: 2015-04-30

THOMA, Gottfried
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-08

TOH, William Ah Wah
Director - Resigned
Appointed: 1999-12-09
Resigned: 2003-09-01

YAM, Kenneth
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-11-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-01-05

MCCORMACK, Peter
Secretary - Active
Appointed: 2020-09-24

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 2008-12-16

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-08-09

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2013-08-07

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2017-02-28

HAYNES, Jessica
Secretary - Resigned
Appointed: 2018-08-08
Resigned: 2020-04-03

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-12
Resigned: 2018-04-18

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1998-01-05

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