Cross Check

BATMARK LIMITED

Company Number

02967280

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 England

ABELMAN, Jerome Bruce

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

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

BOOTH, David Patrick Ian

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

  1. Appointed as Director

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG
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

FERLAND, Caroline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

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

WHEATON, Kingsley

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

ANDERSON, Murray Gilliland Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Brockley Combe Weybridge Surrey KT13 9QB

COOPER, Richard Vaughan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beaufort House Collyweston Stamford Lincolnshire PE9 3PW

CORDESCHI, Richard

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom

GRIFFITHS, Ann Elizabeth

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
Globe House 4 Temple Place London WC2R 2PG

MCCORMACK, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

WILSON, David, Dr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Cleaver Square Kennington London SE11 4DW

WORLOCK, Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 4 Temple Place London WC2R 2PG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BINGHAM, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Longdown Lane North Ewell Surrey KT17 3JQ

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

CHALFEN, Stuart Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Kidderpore Gardens Hampstead London NW3 7SS

CHALFEN, Stuart Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Kidderpore Gardens Hampstead London NW3 7SS

CLARKE, Peter Lampard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Mead Wonston Winchester Hampshire SO21 3LW
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

DUNT, Keith Silvester

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ

ETCHELLS, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Malt House Wherwell Andover Hampshire SP11 7JS

GODBY, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Arbrook Lane Esher Surrey KT10 9EG

GRAY, Andrew Maclachlan

Date of Birth
Role
Resigned
Director
Occupation
Group Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA England
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

HERTER, Ulrich Georg Volker

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Abingdon Road London W8 6QU

KING, Alan Jude

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

LEVY, Jean-Marc

Date of Birth
Role
Resigned
Director
Occupation
Group Marketing Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

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

MCCRORY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
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

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

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

OLIVER, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Copthall Road East Ickenham Middlesex UB10 8SB

PORTER, Alan Fraser

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

British American Tobacco P.L.C

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