B.A.T INDUSTRIES P.L.C.

00233112
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG

People & Contacts

Contact Details
Registered Address GLOBE HOUSE
4 TEMPLE PLACE LONDON

WC2R 2PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS RUTH WILSON

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 16 Feb 2021

Appointment Type: C

Other Appointments: None

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CAROLINE FERLAND

Birthdate: Apr 1968

Nationality: CANADIAN

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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JOHN FRY

Birthdate: Jun 1979

Nationality: BRITISH

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 23 Oct 2023

Appointment Type: D

Other Appointments: None

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MR NEIL ARTHUR WADEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 16 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR FRANCIS ANTHONY BURKE

Birthdate: Jul 1947

Nationality: BRITISH

Address: DORMER COTTAGE 30 OXSHOTT WAY SURREY KT112RT

Date Appointed: 29 May 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MR PETER LAMPARD CLARKE

Birthdate: Jun 1945

Nationality: BRITISH

Address: WILLOW MEAD WONSTON HAMPSHIRE SO213LW

Date Appointed: 31 Dec 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 25 TOWNSEND ROAD HERTFORDSHIRE AL54BG

Date Appointed: 31 May 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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PETER CHARLES GODBY

Birthdate: Apr 1954

Nationality: BRITISH

Address: KAINGA 12 PORTSMOUTH AVENUE SURREY KT70RD

Date Appointed: 01 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR PAUL MCCRORY

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 31 May 2017

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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AILEEN ELIZABETH MCDONALD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 75 HAZLEBURY ROAD SW62NA

Date Appointed: 01 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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ALAN FRASER PORTER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 27 Aug 2002

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MS NICOLA SNOOK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 01 Nov 2006

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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DR DAVID WILSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 7 CLEAVER SQUARE KENNINGTON SE114DW

Date Appointed: 01 Aug 1993

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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PAUL NICHOLAS ADAMS

Birthdate: Feb 1953

Nationality: BRITISH

Address: BOWOOD LODGE SEBASTOPOL LANE SANDHILLS SURREY GU85UG

Date Appointed: 30 Dec 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP ALLVEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: 23 HAMBLEDEN PLACE DULWICH COMMON SE217EY

Date Appointed: 29 May 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER

Birthdate: Feb 1927

Nationality: BRITISH

Address: HOUSE OF LORDS SW1A0PW

Date Appointed: 29 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD REMON BAKKER

Birthdate: Sep 1967

Nationality: DUTCH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 09 Dec 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES BARRETT

Birthdate: Mar 1974

Nationality: BRITISH

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 18 Oct 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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BARRY DAVID BRAMLEY

Birthdate: Aug 1937

Nationality: BRITISH

Address: LITTLE COURT BEECH AVENUE SURREY KT245PJ

Date Appointed: 29 May 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR MARTIN FAULKNER BROUGHTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: ROSEMARY HOUSE WOODHURST PARK SURREY RH89HA

Date Appointed: 29 May 1992

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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RT HON THE EARL CAIRNS

Birthdate: Apr 1939

Nationality: BRITISH

Address: BOLEHYDE MANOR ALLINGTON WILTSHIRE SN146LW

Date Appointed: 29 May 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES CASEY

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Nov 2005

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR STEVEN GLYN DALE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 17 Dec 2014

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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LEO EDWARD DENLEA

Birthdate: Feb 1932

Nationality: AMERICAN

Address: 2798 MCCONNELL DRIVE LOS ANGELES CALIFORNIA 90064

Date Appointed: 29 May 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR KEITH SILVESTER DUNT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 22 SLAIDBURN STREET SW100JP

Date Appointed: 11 Sep 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MARTIN DOUGLAS FEINSTEIN

Birthdate: Jun 1948

Nationality: AMERICAN

Address: 39049 SHADOW HILL CIRCLE CALIFORNIA 91360

Date Appointed: 06 Jan 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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SIR CAMPBELL FRASER

Birthdate: Apr 1923

Nationality: BRITISH

Address: SILVER BIRCHES 4 SILVER LANE SURREY CR83HG

Date Appointed: 29 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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BRIAN PATTISON GARRAWAY

Birthdate: Sep 1931

Nationality: BRITISH

Address: FLAT 12 53 DRAYTON GARDENS SW109RX

Date Appointed: 29 May 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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ROSALIND EDITH JEAN GILMORE

Birthdate: Feb 1937

Nationality: BRITISH

Address: 3 CLARENDON MEWS W22NR

Date Appointed: 01 Jan 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DR GEORGE PALLISTER GREENER

Birthdate: Jun 1945

Nationality: BRITISH

Address: 2 BEECHWOOD DRIVE BERKSHIRE SL64NE

Date Appointed: 29 May 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN HARDMAN

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 08 Dec 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SCOTT HAYES

Birthdate: Jul 1962

Nationality: IRISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 08 Dec 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ULRICH GEORG VOLKER HERTER

Birthdate: Dec 1941

Nationality: GERMAN

Address: 97 ABINGDON ROAD W86QU

Date Appointed: 29 May 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ALEXANDER PARK LEITCH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 20 ALBERT COURT PRINCE CONSORT ROAD SW72BE

Date Appointed: 06 Jan 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR TADEU LUIZ MARROCO

Birthdate: Mar 1966

Nationality: BRAZILIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 10 Aug 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL MCCRORY

Birthdate: Sep 1972

Nationality: BRITISH

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 16 Feb 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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ANTONIO MONTEIRO DE CASTRO

Birthdate: Apr 1945

Nationality: BRAZILIAN

Address: 61 WESTMINSTER GARDENS MARSHAM STREET SW1P4JG

Date Appointed: 12 Jul 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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RUPERT LASCELLES PENNANT

Birthdate: Dec 1947

Nationality: BRITISH

Address: 19 CHIDDINGSTONE STREET SW63TQ

Date Appointed: 01 Nov 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN PRITCHARD

Birthdate: Jul 1931

Nationality: BRITISH

Address: 304 MOCKINGBIRD VALLEY ROAD KENTUCKY 40207

Date Appointed: 29 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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SIR ALICK MICHAEL RANKIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: 3 SAXE COBURG PLACE EH35BR

Date Appointed: 06 Jul 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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PAUL ASHLEY RAYNER

Birthdate: Feb 1954

Nationality: AUSTRALIAN

Address: EARLEY HOUSE EARLEYDENE, SUNNINGHILL BERKSHIRE SL59JY

Date Appointed: 30 Dec 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM PATRICK RYAN

Birthdate: Feb 1935

Nationality: AUSTRALIAN

Address: BYWOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SH

Date Appointed: 07 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PABLO DANIEL SCONFIANZA

Birthdate: Mar 1977

Nationality: ITALIAN

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 01 Nov 2023

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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SIR PATRICK SHEEHY

Birthdate: Aug 1930

Nationality: BRITISH

Address: 11 ELDON ROAD W85PU

Date Appointed: 29 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MS NICOLA SNOOK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 23 HUMBER ROAD SE37LS

Date Appointed: 08 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN BENEDICT STEVENS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 27 Jun 2008

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR CHARL ERASMUS STEYN

Birthdate: Mar 1956

Nationality: SOUTH AFRICAN,BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Nov 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SWANN

Birthdate: Feb 1961

Nationality: BRITISH

Address: BIRCH HOUSE SILVER STREET, BOURTON OXFORDSHIRE SN68JF

Date Appointed: 16 Nov 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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SIR CLIVE MALCOLM THOMPSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: QUARRY DEAN WILDERNESSE AVENUE KENT TN150EA

Date Appointed: 01 Oct 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT WITHINGTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 08 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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CLAYTON YEUTTER

Birthdate: Nov 1930

Nationality: AMERICAN

Address: 1325 MERRIE RIDGE ROAD MCLEAN 22101

Date Appointed: 12 Jan 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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