Cross Check

AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED

Company Number

01636764

Private limited company
Active
OverviewPeopleRelated
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BATS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

BOOTH, David Patrick Ian

Date of Birth
Role
Active
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

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

EVANS, Roger Anthony Carr

Date of Birth
Role
Active
Director
Occupation
Company Director
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
1 Water Street London WC2R 3LA United Kingdom

CORDESCHI, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

DAVIS, Clara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

ELLIS, Sallie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom

GUTTRIDGE, Jonathan Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

MARTIN, Oliver James

Role
Resigned
Secretary

  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

MCCRORY, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

RADBURN, John Alfred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

RISECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA

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
Country of Residence
United Kingdom

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

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

KUZMINSKI, Witold Mieczyslaw

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

MCCRORY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MOHR, Nikolaus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

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
Administrations 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

SNOOK, Nicola

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
United Kingdom

STEYN, Charl Erasmus

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
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

TARRANT, Gary

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
United Kingdom

WINGFIELD, Ernest Niall

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. 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