* director search - Tadeu Marroco - kompany

Officers

tadeu marroco

Discover all known business and officer connections related to Tadeu Marroco. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

AGREGA LIMITED
06201935
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-06

MARTIN BRIAN GROVER
Director - Expired
Appointed: 2013-02-18

GUILHERME CESAR PESTANA BOTELHO DA COSTA
Director - Expired
Appointed: 2012-02-21

THIAGO BECHARA ESPINOZA
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-12-31

EDUARDO BRAGA CAVALCANTI DE LACERDA
Director - Resigned
Appointed: 2011-02-14
Resigned: 2012-10-17

ROBERT JAMES CASEY
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-04-06

LUIZ ANTONIO CONDE
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-18

MICHAEL GORDON FINDLAY
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-06-04

SCOTT GRAY
Director - Resigned
Appointed: 2013-06-04
Resigned: 2013-12-31

DAVID RONALD HAUXWELL
Director - Resigned
Appointed: 2011-02-14
Resigned: 2013-02-04

MARTIJIN KAMPINGA
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-10-20

TERRENCE DONALD MCCONNELL
Director - Resigned
Appointed: 2010-07-09
Resigned: 2011-12-12

JOHN YOUNGSON MOFFAT
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-28

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2007-04-03
Resigned: 2007-05-22

RIDIRECTORS LIMITED
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-04-06

FUED ELIAS SADALA
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-02-14

ALAN SCOTT-WATSON
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-02-21

GRAHAM DAVID STANLEY
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-02-14

RICHARD JAMES WHITE
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-12-31

ANDREW JAMES BARRETT
Director - Expired
Appointed: 2014-03-29

TIMOTHY JAMES BARTLE
Director - Expired
Appointed: 2014-03-29

ANN ELIZABETH GRIFFITHS
Secretary - Expired
Appointed: 2013-02-04

RICHARD CORDESCHI
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-04

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2007-05-22

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2009-04-06

BRITISH AMERICAN TOBACCO (AME) LIMITED
05209455
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-22

MR ROBERT LEE ALLEN
Director - Expired
Appointed: 2012-08-31

LUIS ANDRE E SILVA DE BARROS
Director - Expired
Appointed: 2007-08-13

MR HUGO JAMES NORMAN
Director - Expired
Appointed: 2013-02-07

MR ANDREW JOHN SALTER
Director - Expired
Appointed: 2011-11-17

MR FREDERIC JEAN LOUIS TIRELLI
Director - Expired
Appointed: 2013-02-18

MR GARY RICHARD ARMSTRONG
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-07-15

MR IGNACIO PABLO BALLESTER
Director - Resigned
Appointed: 2008-12-08
Resigned: 2010-08-12

MR BENOIT MICHEL REMY MARIE BELHOMME
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-10-31

MR ANTHONY EMILE COPTY
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-10-01

BRIAN PETER FINCH
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-04-20

MR ALAN JUDE KING
Director - Resigned
Appointed: 2007-08-13
Resigned: 2008-04-23

CHRISTOPHER CHARLES STODDART LONGCROFT
Director - Resigned
Appointed: 2007-08-13
Resigned: 2008-12-08

MR TERRENCE DONALD MCCONNELL
Director - Resigned
Appointed: 2007-08-13
Resigned: 2010-01-01

HEIDI NAUDE
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-02-15

PEREGRINE SECRETARIAL SERVICES LIMITED PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-18
Resigned: 2004-09-03

RIDIRECTORS LIMITED RIDIRECTORS LIMITED
Director - Resigned
Appointed: 2004-09-03
Resigned: 2007-08-14

PAUL ROCHE THOMPSON
Director - Resigned
Appointed: 2007-08-13
Resigned: 2012-04-13

MR JONATHAN CONWAY VOWELS
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-01-31

RALF WITTENBERG
Director - Resigned
Appointed: 2007-08-13
Resigned: 2009-01-01

MR LUIS ANDRE E SILVA DE BARROS
Director - Expired
Appointed: 2007-08-13

MISS SOPHIE LOUISE NEECH
Secretary - Expired
Appointed: 2013-08-30

MR MURRAY GILLILAND CHARLES ANDERSON
Secretary - Resigned
Appointed: 2007-08-13
Resigned: 2008-12-16

MISS BRIDGET MARY CREEGAN
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-08-10

MS ANN ELIZABETH GRIFFITHS
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2013-08-29

OFFICE ORGANIZATION & SERVICES LIMITED OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2004-09-03

RISECRETARIES LIMITED RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2007-08-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2004-08-18

MARROCO, Tadeu Luiz
Nationality: Brazilian
Address: London, W8 7DR

BRITISH AMERICAN TOBACCO EXPORTS LIMITED
05203113
LIVE
Date Incorporated:

BRAZIER, Stuart Damon
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-01-15

DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-04-01

DEES, Jeroen Abraham Johannes
Director - Resigned
Appointed: 2015-01-20
Resigned: 2019-11-28

GOMEZ GAMBOA, Ivan Vicente
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-11-28

LUEMKEMANN, Leif
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-08-21

MEYER, Bernd
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-11-28

SIJTSMA, Christiaan
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-02-01

ANDERSON, David Ian Mclaren
Director - Resigned
Appointed: 2009-11-09
Resigned: 2014-07-03

BARROS, Luis Andre E Silva De
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-05-31

BARROW, Brian Christopher
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-11-25

BARRY, Ronan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-12-31

BURTON, Steven James
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-31

CASEY, Robert James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-05-01

CHRISTIAN, David Malcolm
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-07-01

COMIN, Luciano
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-12-31

DALE, Steven Glyn
Director - Resigned
Appointed: 2010-09-29
Resigned: 2014-07-03

DEANE, Andrew Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2015-01-20

ELLIOTT, Simon Michael
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

FRETTON, James Robert
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

HERZOG, Felix Burkhard Walther Ludwig
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-07-04

JANSE VAN RENSBURG, Jaco
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-10-01

JOHNSTON, Paul Thomas
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-03-31

JONES, Jonathan David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-02-26

KLAMMER, Barbara Carol
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-11-09

MCCONNELL, Terrence Donald
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-08-16

NEMETH, Andrea Emberovic-Sarosacne
Director - Resigned
Appointed: 2016-04-07
Resigned: 2017-01-01

NORMAN, Hugo James
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

O'REILLY, John
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-11
Resigned: 2004-09-03

SCHREIBER, Raymond
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-12-31

SETHI, Naresh Kumar
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-12-01

TIRELLI, Frederic Jean Louis
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-09-30

VAN HERREWEGHE, Marc
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-07-18

VILLAQUIRAN, Francisco Xavier Espinosa
Director - Resigned
Appointed: 2012-02-09
Resigned: 2014-07-03

WOOD, John Stuart
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-10-09

RIDIRECTORS LIMITED
Director - Resigned
Appointed: 2004-09-03
Resigned: 2007-06-01

CSEJTEI, Tamas
Director - Resigned
Appointed: 2018-08-21
Resigned: 2019-11-28

MONTEIRO, Frederico Pinto
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-11-28

SCONFIANZA, Pablo Daniel
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-11-28

VANDERMEULEN, Johan Maurice
Director - Resigned
Appointed: 2019-02-08
Resigned: 2023-07-01

WRIGHT, Gary Kevin
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-11-28

AHR, Danika
Director - Resigned
Appointed: 2019-11-27
Resigned: 2021-05-18

BARRETT, Andrew James
Director - Resigned
Appointed: 2019-11-27
Resigned: 2021-07-31

GIUCCA, Luigi
Director - Resigned
Appointed: 2019-11-27
Resigned: 2023-09-18

MELDRUM, Guy Andrew
Director - Resigned
Appointed: 2019-11-27
Resigned: 2020-09-01

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

REED, Jonathan
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-04-01

ROMANYUK, Elena
Director - Active
Appointed: 2023-04-01

KIRST, Luciano Mario Sperb
Director - Active
Appointed: 2023-09-18

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2018-07-17
Resigned: 2019-07-19

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2008-12-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-19

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2015-09-11

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2018-07-17

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2004-09-03

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2007-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2004-08-11

HAYNES, Jessica
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-31

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-12-18
Resigned: 2021-11-26

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-04-20

B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-11-26

CASEY, Robert James
Director - Resigned
Appointed: 2010-08-12
Resigned: 2019-03-11

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-12-19
Resigned: 2023-08-31

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-01
Resigned: 2019-08-05

WADEY, Neil Arthur
Director - Active
Appointed: 2013-09-01

ALLEN, Robert Lee
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-02-29

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

ARMSTRONG, Gary Richard
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-01-28

BAKKER, Richard Remon
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-01-01

BARROW, Brian Christopher
Director - Resigned
Appointed: 2004-08-02
Resigned: 2008-11-21

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

DESMOND, Richard Lewis
Director - Resigned
Appointed:
Resigned: 2000-09-30

DUNT, Keith Silvester
Director - Resigned
Appointed: 1998-06-11
Resigned: 2001-12-31

ENGLISH, Alfred Michael Thomas
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-11-27

ETHERINGTON, Kenneth
Director - Resigned
Appointed:
Resigned: 1998-04-24

ETTEDGUI, Edouard Elias
Director - Resigned
Appointed:
Resigned: 1996-06-25

GOURLAY, Nigel Timothy
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-03-26

HARDMAN, Kenneth John
Director - Resigned
Appointed: 1998-06-11
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-03-21

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

LETTI, Dante Joao
Director - Resigned
Appointed: 2006-10-03
Resigned: 2008-02-12

LOMAX, Roger Harry
Director - Resigned
Appointed: 1996-07-24
Resigned: 2004-08-06

MCALLISTER, Christopher John
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-08-31

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

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

SHEEHY, Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-29

SWANN, David Andrew
Director - Resigned
Appointed: 2000-10-12
Resigned: 2008-08-01

THORNTON, James Fitzgerald
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-09-07

MCCRORY, Paul
Director - Resigned
Appointed: 2019-04-24
Resigned: 2024-03-28

SCONFIANZA, Pablo Daniel
Director - Active
Appointed: 2021-11-26

FERLAND, Caroline
Director - Active
Appointed: 2023-10-16

FRY, John
Director - Active
Appointed: 2023-10-16

HARRIS, Craig Edward James
Director - Active
Appointed: 2024-03-28

MCCRORY, Paul
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2019-05-30

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-09-07

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

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

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-09-07
Resigned: 1993-08-01

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: 2017-05-19

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

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1998-09-11

COLFER, Noelle
Secretary - Resigned
Appointed: 2019-05-30
Resigned: 2020-03-17

WILSON, Ruth
Secretary - Active
Appointed: 2020-03-17

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

BURROWS, Richard George William, Mr.
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 - Resigned
Appointed: 2015-02-02
Resigned: 2024-04-24

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

PANAYOTOPOULOS, Evriviades Dimitri George
Director - Resigned
Appointed: 2015-02-02
Resigned: 2024-04-24

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

RUPERT, Johann Peter
Director - Resigned
Appointed: 1999-06-07
Resigned: 2003-04-15

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

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

BENCHIKH, Soraya
Director - Active
Appointed: 2024-05-01

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

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

WILSON, Ruth
Director - Active
Appointed: 2020-07-13

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

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

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

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

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

PRECIS (1814) LIMITED
03835524
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Active
Appointed: 2018-06-25

WADEY, Neil Arthur
Director - Active
Appointed: 2017-06-01

WIEGAND, Carola
Director - Resigned
Appointed: 2014-12-17
Resigned: 2022-05-30

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-12-30
Resigned: 2004-07-12

BAKKER, Richard Remon
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-01-01

CASEY, Robert James
Director - Resigned
Appointed: 2001-12-30
Resigned: 2019-03-11

CHALFEN, Stuart Philip
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-07-31

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

DUNT, Keith Silvester
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-12-31

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-05-07
Resigned: 2010-09-04

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2001-12-30
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-09-04
Resigned: 2012-08-10

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-12-31

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

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-02
Resigned: 2000-02-14

POTTER, David Cameron
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-08-05

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

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

SNOOK, Nicola
Director - Resigned
Appointed: 2010-09-04
Resigned: 2017-05-31

STEVENS, David George
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-07
Resigned: 2010-09-04

SWANN, David Andrew
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-05-23

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2010-09-04

WILSON, Ruth
Director - Active
Appointed: 2020-09-16

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

MEHTA, Shital
Secretary - Active
Appointed: 2020-09-16

COOK, Philip Michael
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2001-01-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-05-07
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2013-08-28
Resigned: 2015-09-11

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-15

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-03-08
Resigned: 2020-01-24

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2016-07-06
Resigned: 2019-03-08

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

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2000-02-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 1999-10-28

PRECIS (1789) LIMITED
03812495
LIVE
Date Incorporated:

ARIS, Gregory
Director - Active
Appointed: 2020-08-20

BELLEW, Janine Cali
Director - Active
Appointed: 2020-08-20

WIEGAND, Carola
Director - Active
Appointed: 2014-12-17

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-12-30
Resigned: 2004-07-12

CASEY, Robert James
Director - Resigned
Appointed: 2001-12-30
Resigned: 2019-03-11

CHALFEN, Stuart Philip
Director - Resigned
Appointed: 1999-08-25
Resigned: 2000-07-31

COLFER, Noelle
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-03-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 1999-08-25
Resigned: 2001-12-31

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-05-07
Resigned: 2010-09-04

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2001-12-30
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-09-04
Resigned: 2012-04-19

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1999-08-25
Resigned: 2001-12-31

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

PENFOLD, Diane June
Director - Resigned
Appointed: 1999-07-23
Resigned: 1999-08-25

POTTER, David Cameron
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-08-05

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

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

SNOOK, Nicola
Director - Resigned
Appointed: 2010-09-04
Resigned: 2017-05-31

STEVENS, David George
Director - Resigned
Appointed: 1999-08-25
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-07
Resigned: 2010-09-04

SWANN, David Andrew
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-05-23

WILSON, Clare Alice
Director - Resigned
Appointed: 1999-07-23
Resigned: 1999-08-25

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2010-09-04

MCCORMACK, Peter
Secretary - Active
Appointed: 2020-08-20

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 2001-01-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-05-07
Resigned: 2013-05-03

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-15

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

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-07-26
Resigned: 2020-01-24

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

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-21
Resigned: 2018-04-18

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

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 1999-08-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 1999-08-02

WESTON (2009) LIMITED
07068163
LIVE
Date Incorporated:

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

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

BATIF DOLLAR LIMITED
00194278
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Active
Appointed: 2018-01-19

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

MCCRORY, Paul
Director - Active
Appointed: 2019-04-24

WADEY, Neil Arthur
Director - Active
Appointed: 2013-09-01

ALLEN, Robert Lee
Director - Resigned
Appointed: 2008-09-22
Resigned: 2012-02-29

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1997-11-28

ARMSTRONG, Gary Richard
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-01-28

BAKKER, Richard Remon
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-01-01

BARROW, Brian Christopher
Director - Resigned
Appointed: 2005-08-30
Resigned: 2008-11-21

BINGHAM, Paul Michael
Director - Resigned
Appointed: 1997-11-28
Resigned: 2000-12-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 1993-07-05

CASEY, Robert James
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-03-13

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-12-30

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

ETCHELLS, David John
Director - Resigned
Appointed: 1997-11-28
Resigned: 2000-12-30

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2003-03-13
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-03-21

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1997-11-28
Resigned: 2002-03-29

HOOPER, Anthony Francis
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-11-28

JOHN, David Vincent
Director - Resigned
Appointed: 1993-07-05
Resigned: 1996-05-01

JOLLIFFE, John Anthony
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-11-28

LETTI, Dante Joao
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-02-12

LOMAX, Roger Harry
Director - Resigned
Appointed: 2003-03-13
Resigned: 2004-08-06

MCALLISTER, Christopher John
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-08-31

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

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

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2003-03-13

POTTER, David Cameron
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-08-05

POWELL, Christopher David
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-03-13

PREVIATI, Lois
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-11-28

PRICE, David William
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-11-28

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2005-08-30
Resigned: 2008-04-30

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1997-11-28
Resigned: 2002-03-29

SHEEHY, Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-05

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-28
Resigned: 2019-08-05

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-03-13

SWANN, David Andrew
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-09-22

WILSON, Ruth
Secretary - Active
Appointed: 2020-03-17

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 2008-12-16

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

COLFER, Noelle
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2020-03-17

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-20

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1993-07-05

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2017-02-28

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

ABELMAN, Jerome Bruce
Director - Resigned
Appointed: 2014-07-10
Resigned: 2015-01-13

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

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

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.