Cross Check

BRITISH AMERICAN TOBACCO UK LIMITED

Company Number

02346565

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

DE IESU, Susanna

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Globe House 1 Water Street London WC2R 3LA
Country of Residence
Italy

ERTONGUC, Asli

Date of Birth
Role
Active
Director
Occupation
Area Director Western Europe, General Manager Uk&I
Nationality
Turkish

  1. Appointed as Director

Correspondence Address
Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG England
Country of Residence
United Kingdom

GHERGU, Denisa

Date of Birth
Role
Active
Director
Occupation
Head Of Finance Uk&I
Nationality
Romanian

  1. Appointed as Director

Correspondence Address
Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG England
Country of Residence
United Kingdom

HAWTHORNE, Edward

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG England
Country of Residence
United Kingdom

HERNANDEZ GONZALEZ, Diana

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Mexican

  1. Appointed as Director

Correspondence Address
Globe House 1 Water Street London WC2R 3LA
Country of Residence
Italy

MORRISON, Mairi Una Alice

Date of Birth
Role
Active
Director
Occupation
Hr Manager
Nationality
American,British

  1. Appointed as Director

Correspondence Address
Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG England
Country of Residence
England

GRIFFITHS, Ann Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom

HAYNES, Jessica

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eton Street Richmond Upon Thames London TW9 1EF

MALLINDER, Edward James Leslie

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

MARTIN, Oliver James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG England

MEHTA, Shital

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG England

PATEL, Janaki Biharilal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Temple Place London WC2R 2PG England

ROSS, Alastair Frederick

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holly Cottage High Street Little Milton Oxford OX44 7PU

SMITH, Trevor Alan

Role
Resigned
Secretary
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Herengrach 196c Amsterdam 1016 Bs Holland

SMITH, Trevor

Role
Resigned
Secretary
Occupation
Director Of Finance
Nationality
New Zealand

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ailesbury Way Ballsbridge Dublin 4 Ireland

WINGFIELD, Ernest Niall

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

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

RISECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 1 Water Street London WC2R 3LA England

ASHTON, Simon Dudley Keith Shaw

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG England
Country of Residence
England

BACHMANN, Peter Kurt

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trumpers Cottage Breakspear Road North Harefield Middlesex UB9 6NE

BARRACLOUGH, Christopher Mathew John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eton Street Richmond Upon Thames London TW9 1EF
Country of Residence
England

BARRY, Ronan

Date of Birth
Role
Resigned
Director
Occupation
Head Of Cora And Legal
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

BARTLE, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Operations Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG England
Country of Residence
England

BATES, Rebecca Louise

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance Uk&I
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

BOOTH, David Patrick Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOUZENOUNE, Faiza

Date of Birth
Role
Resigned
Director
Occupation
Head Of Marketing
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

CAMPBELL, John Mcfarlane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Peel Rise The Peak Hong Kong FOREIGN

CHAMBERS, Roy Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CHARALAMBOUS IKONOMOU, Marianna

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA

CHESTERS, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance Uk&I
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CHIGNELL, Emma Lucy

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

CROMPTON, Paul David

Date of Birth
Role
Resigned
Director
Occupation
General Manager London Busines
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Spencer Close Evenley Brackley Northamptonshire NN13 5WA
Country of Residence
England

CUSSAC, Jean-Pierre Andre

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of It Enterprise Services
Nationality
French

  1. Appointed as Director

    Resigned as Director

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

DAVISON, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Cottage 13-15 The Green Quainton Buckinghamshire HP22 4AR
Country of Residence
United Kingdom

DUDSON, Paul Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spaansepad 4 1861 Lm Bergen N H FOREIGN The Netherlands

Weston Investment Company 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
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Globe House Temple Place London WC2R 2PG England