Officers

  • uk

  • oliver wolfensberger

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  • WOLFENSBERGER, Oliver David

  • Nationality: Swiss
  • Address: Greater London, WC2R 2PG
  • UK

    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

  • 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

  • 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
  • UK

    BAT FINANCE COP LIMITED

  • 09458537
  • LIVE
  • Date Incorporated: 

  • ARIS, Gregory

  • Director - Active
  • Appointed: 2020-08-07

  • BOOTH, David Patrick Ian

  • Director - Active
  • Appointed: 2015-02-25

  • DALE, Steven Glyn

  • Director - Active
  • Appointed: 2015-02-25

  • RIDIRECTORS LIMITED

  • Director - Active
  • Appointed: 2020-08-07

  • CASEY, Robert James

  • Director - Resigned
  • Appointed: 2015-02-25
  • Resigned: 2019-03-11

  • WADEY, Neil Arthur

  • Director - Resigned
  • Appointed: 2015-02-25
  • Resigned: 2020-08-07

  • MCCORMACK, Peter

  • Secretary - Active
  • Appointed: 2020-08-07

  • ELLIS, Sallie

  • Secretary - Resigned
  • Appointed: 2015-02-25
  • Resigned: 2015-09-11

  • GUTTRIDGE, Jonathan Michael

  • Secretary - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2020-01-24

  • KERR, Sophie Louise Edmonds

  • Secretary - Resigned
  • Appointed: 2015-12-04
  • Resigned: 2019-07-19
  • UK

    LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED

  • 06795359
  • LIVE
  • Date Incorporated: 

  • CONDRON, Lisa Margaret

  • Director - Resigned
  • Appointed: 2009-01-20
  • Resigned: 2009-03-30

  • JERUSALMI, Raffaele Carlo

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2020-12-08

  • THOMAS, Catherine Anne

  • Director - Resigned
  • Appointed: 2009-01-20
  • Resigned: 2009-03-30

  • WARREN, David Porter

  • Director - Resigned
  • Appointed: 2012-07-17
  • Resigned: 2020-12-08

  • CAPUANO, Caio Massimo, Ing.

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2010-03-31

  • COHEN, Janet, Baroness

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2013-09-11

  • ROLET, Xavier Robert

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2017-11-28

  • TANTAZZI, Angelo, Prof

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2011-09-20

  • TONONI, Massimo

  • Director - Resigned
  • Appointed: 2011-09-20
  • Resigned: 2015-08-07

  • WEBB, Douglas Russell

  • Director - Resigned
  • Appointed: 2009-01-20
  • Resigned: 2012-07-02

  • MARLOW, Christopher

  • Director - Active
  • Appointed: 2024-02-26

  • HOGAN, Teresa Joanne Elizabeth

  • Secretary - Active
  • Appointed: 2020-10-08

  • CONDRON, Lisa Margaret

  • Secretary - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2020-10-08
  • UK

    LSEGH (LUXEMBOURG) LIMITED

  • 09297419
  • LIVE
  • Date Incorporated: 

  • CONDRON, Lisa Margaret

  • Director - Active
  • Appointed: 2014-11-05

  • FREEDMAN, Mark

  • Director - Resigned
  • Appointed: 2018-04-29
  • Resigned: 2021-12-08

  • THOMAS, Catherine Anne

  • Director - Active
  • Appointed: 2014-11-05

  • WARREN, David Porter

  • Director - Resigned
  • Appointed: 2014-11-05
  • Resigned: 2018-02-20

  • HOGAN, Teresa Joanne Elizabeth

  • Secretary - Active
  • Appointed: 2019-10-18

  • CONDRON, Lisa

  • Secretary - Resigned
  • Appointed: 2014-11-13
  • Resigned: 2019-10-18
  • UK

    LSEGA FINANCING PLC

  • 13091751
  • LIVE
  • Date Incorporated: 

  • KIRKPATRICK, Robert Ian

  • Director - Resigned
  • Appointed: 2021-07-29
  • Resigned: 2022-04-13

  • ATKINSON, Simon

  • Director - Resigned
  • Appointed: 2020-12-21
  • Resigned: 2021-07-19

  • CONDRON, Lisa Margaret

  • Director - Active
  • Appointed: 2020-12-21

  • THOMAS, Catherine Anne

  • Director - Active
  • Appointed: 2020-12-21

  • MALTARP, Damien

  • Director - Active
  • Appointed: 2024-02-27

  • HOGAN, Teresa

  • Secretary - Resigned
  • Appointed: 2020-12-21
  • Resigned: 2023-03-07

  • BOSOIU, Andrei Constantin

  • Secretary - Active
  • Appointed: 2023-03-07
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