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AMALGAMATED TOBACCO COMPANY LIMITED

Company Number

00654683

Private limited company
Active
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BATS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

COHN, Anthony Michael Hardy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG
Country of Residence
England

RIDIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Globe House 1 Water Street London WC2R 3LA United Kingdom

BUCHAN, Charles James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

GRIFFITHS, Ann Elizabeth

Role
Resigned
Secretary
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom

MCCORMACK, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

MEHTA, Shital

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

WINDRIDGE, Sabrina Jane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Ferndene Broaden Lane Hempnall Norwich NR15 2LU

ARIS, Gregory

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG
Country of Residence
England

BELLEW, Janine Cali

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG
Country of Residence
England

BOOKER, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Rodney Court Maida Vale London W9 1TQ

BUCHAN, Charles James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY
Country of Residence
England

BUCKLEY, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
England

CASEY, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
United Kingdom

COLFER, Noelle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA England
Country of Residence
England

COOK, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

CORDESCHI, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
United Kingdom

DALE, Steven Glyn

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
England

GRIFFITHS, Ann Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
England

HEATON, Robert Fergus

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
United Kingdom

HENDERSHOT, Michael Lee

Date of Birth
Role
Resigned
Director
Occupation
Head Group Trademarks
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23a Earls Court Square London SW5 9BY

HOPWOOD, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bartlett Cottage 19 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AU

MATHER, Denys Raymond Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
South Barn Manor Farm Laddingford Kent ME18 6BX
Country of Residence
England

MCDONALD, Aileen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Hazlebury Road London SW6 2NA

PATEY, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Arnold Way Thame Oxon OX9 2QA
Country of Residence
England

POWELL, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

RADBURN, John Alfred

Date of Birth
Role
Resigned
Director
Occupation
Administration Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

SALTER, Donald Neil Fred

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Quince Drive Bisley Woking Surrey GU24 9RT

STEYN, Charl Erasmus

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
South African,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
England

WINGFIELD, Ernest Niall

Date of Birth
Role
Resigned
Director
Occupation
Corporate Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

British American Tobacco (Brands) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG England