B.A.T VIETNAM LIMITED

00341981
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA

People & Contacts

Contact Details
Registered Address GLOBE HOUSE
1 WATER STREET LONDON

WC2R 3LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
B.A.T. VIETNAM LIMITED 27 Jul 1994 - 29 Jul 1994
ALLEN & GINTER LIMITED 01 Jul 1938 - 27 Oct 1993
B.A.T. VIETNAM (HOLDINGS) LIMITED 27 Oct 1993 - 27 Jul 1994
People

Current directors

MR DAVID PATRICK IAN BOOTH

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Apr 2015

Appointment Type: D

Other Appointments: None

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MR HALAHAWADUGE KASUN SAMINDA FERNANDO

Birthdate: Mar 1976

Nationality: AUSTRALIAN

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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RIDIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE WATER STREET WC2R3LA

Date Appointed: 22 Sep 2020

Appointment Type: D

Other Appointments: None

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BATS LIMITED

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 03 Sep 2024

Appointment Type: C

Other Appointments: None

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BATS LIMITED

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 03 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR MURRAY GILLILAND CHARLES ANDERSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 18 BROCKLEY COMBE SURREY KT139QB

Date Appointed: 08 Nov 1994

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MISS BRIDGET MARY CREEGAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 14 Jan 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MISS SALLIE ELLIS

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 20 Sep 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MS ANN ELIZABETH GRIFFITHS

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Aug 2013

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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ANTHONY ROBERT HOLLIMAN

Birthdate: Nov 1941

Nationality: BRITISH

Address: 32 THE AVENUE ESSEX CM129HG

Date Appointed: 10 Apr 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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PETER MCCORMACK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 22 Sep 2020

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MS JESSICA MUNDAY

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 08 Aug 2018

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MS JANAKI BIHARILAL PATEL

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 26 Sep 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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PAUL NICHOLAS ADAMS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 31 BIRTLEY RISE BRAMLEY SURREY GU50HZ

Date Appointed: 25 Oct 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP ALLVEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE OLD HOUSE MUSTER GREEN WEST SUSSEX RH164AA

Date Appointed: 10 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR GREGORY ARIS

Birthdate: Oct 1978

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 22 Sep 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY BARKER

Birthdate: Mar 1947

Nationality: BRITISH

Address: NEW FORGE HACKS LANE HAMPSHIRE SO212PY

Date Appointed: 21 Jul 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BRIAN CHRISTOPHER BARROW

Birthdate: Mar 1955

Nationality: BRITISH

Address: 6 WYCH ELM RISE SURREY GU13TH

Date Appointed: 30 May 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS GEORGE BROOKES

Birthdate: Aug 1950

Nationality: BRITISH

Address: 53 WILDCROFT MANOR PUTNEY SW153TT

Date Appointed: 25 Oct 1993

Date Resigned: Jul 1994

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: 10 Apr 1992

Date Resigned: Jul 1992

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 Apr 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR STUART PHILIP CHALFEN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 19 KIDDERPORE GARDENS HAMPSTEAD NW37SS

Date Appointed: 10 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR PETER LAMPARD CLARKE

Birthdate: Jun 1945

Nationality: BRITISH

Address: WILLOW MEAD WONSTON HAMPSHIRE SO213LW

Date Appointed: 29 Jul 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MS NOELLE COLFER

Birthdate: Nov 1968

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 08 Aug 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 30 Dec 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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FREDERICK WILLIAM CHARLES COOMBE

Birthdate: Aug 1962

Nationality: IRISH

Address: 6E1 NGO THOI NHIEM STREET DISTRICT 3

Date Appointed: 06 Jul 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD CORDESCHI

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 29 Sep 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHARLES WILLIAM CUNNINGTON

Birthdate: Oct 1954

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 27 Aug 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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GUILHERME CESAR PESTANA BOTELHO DACOSTA

Birthdate: May 1955

Nationality: PORTUGUESE

Address: NATHAN ROAD REGENCY PARK BLOCK 3 NUMBER 01-03

Date Appointed: 25 Oct 1993

Date Resigned: Nov 1994

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: 29 Sep 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK DALY

Birthdate: Apr 1956

Nationality: IRISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 04 Apr 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ETCHELLS

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE OLD MALT HOUSE WHERWELL HAMPSHIRE SP117JS

Date Appointed: 09 Sep 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR KENNETH ETHERINGTON

Birthdate: Mar 1938

Nationality: BRITISH

Address: THE WOODLANDS 77 KIDMORE ROAD CAVERSHAM BERKSHIRE RG47NQ

Date Appointed: 10 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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EMMA CATHERINE FRANKLIN

Birthdate: Feb 1974

Nationality: AUSTRALIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 29 Sep 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MALCOLM FRY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 22 09 LANGKAWI

Date Appointed: 20 Mar 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL LEE HENDERSHOT

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 23A EARLS COURT SQUARE SW59BY

Date Appointed: 25 Oct 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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KIM CHEONG HONG

Birthdate: Apr 1964

Nationality: MALAYSIAN

Address: APARTMENT I303 17-19-21 LY TU TRONG STREET HO CHI MINH CITY

Date Appointed: 17 Sep 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ANNE JOHNSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 1 MILL COTTAGES DOCKENFIELD ROAD BUCKINGHAMSHIRE HORN OAK SURREY GU104LP

Date Appointed: 25 Oct 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY CAMERON JOHNSTON

Birthdate: May 1947

Nationality: BRITISH

Address: 40 BOWERDEAN STREET SW63TW

Date Appointed: 25 Oct 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY JONES

Birthdate: Jun 1947

Nationality: BRITISH

Address: FLAT 12 INTEROCEAN COURT 26 PEAK ROAD

Date Appointed: 01 Aug 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART JONES

Birthdate: Jun 1934

Nationality: BRITISH

Address: LITTLE HILL MARTINSEND LANE BUCKINGHAMSHIRE HP169BH

Date Appointed: 29 Jul 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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PATRICK KOH

Birthdate: Jul 1957

Nationality: SINGAPORE CITIZEN

Address: 44 JALAN HAROM SETANGKAI

Date Appointed: 25 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PAUL RUTGER LAGEWEG

Birthdate: Feb 1969

Nationality: DUTCH

Address: NGUYEN DU PARK VILLAS, VILLA 4/30 111 NGUYEN DU STREET, DISTRICT 1

Date Appointed: 21 Nov 2005

Date Resigned: Jan 2009

Appointment Type: PD

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: PD

Other Appointments: None

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IAN THOMAS MORTON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 144 EASTERN WAY DARRAS HALL ESTATE TYNE & WEAR NE209RH

Date Appointed: 03 Oct 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ANDREW O'REGAN

Birthdate: Jan 1961

Nationality: IRISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 14 Jan 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY OLIVER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 4A COPTHALL ROAD EAST MIDDLESEX UB108SB

Date Appointed: 01 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ALAN FRASER PORTER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 29 Aug 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMERON POTTER

Birthdate: Jun 1948

Nationality: BRITISH

Address: CAMPIONS TANYARD HILL KENT DA123EN

Date Appointed: 10 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID POWELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 17 SAUNCEY AVENUE HERTFORDSHIRE AL54QQ

Date Appointed: 16 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ERNEST SALT

Birthdate: May 1947

Nationality: BRITISH

Address: 16 THE GLEN MIDDLESEX EN27BZ

Date Appointed: 29 Jul 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DONALD NEIL FRED SALTER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3 QUINCE DRIVE BISLEY SURREY GU249RT

Date Appointed: 25 Oct 1999

Date Resigned: Apr 2002

Appointment Type: PD

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: PD

Other Appointments: None

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MR CHARL ERASMUS STEYN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Apr 2002

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS CAROLA WIEGAND

Birthdate: Nov 1966

Nationality: GERMAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Apr 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WORLOCK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 20 Jul 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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