BRITISH AMERICAN TOBACCO UK LIMITED

02346565
BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YG

People & Contacts

Contact Details
Registered Address BUILDING 7, CHISWICK BUSINESS PARK
566 CHISWICK HIGH ROAD LONDON ENGLAND

W4 5YG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROTHMANS (UK) LIMITED 01 May 1989 - 22 Dec 2003
TINTMEADOW LIMITED 13 Feb 1989 - 01 May 1989
People

Current directors

ASLI ERTONGUC

Birthdate: Dec 1973

Nationality: TURKISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 12 Feb 2024

Appointment Type: D

Other Appointments: None

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EDWARD HAWTHORNE

Birthdate: Jun 1979

Nationality: BRITISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 11 May 2022

Appointment Type: D

Other Appointments: None

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DIANA HERNANDEZ GONZALEZ

Birthdate: Aug 1980

Nationality: MEXICAN

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 24 Apr 2023

Appointment Type: D

Other Appointments: None

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MAIRI UNA ALICE MORRISON

Birthdate: Jan 1975

Nationality: AMERICAN,BRITISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 11 Feb 2019

Appointment Type: D

Other Appointments: None

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DENISA GHERGU

Birthdate: Jun 1990

Nationality: ROMANIAN

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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SUSANNA DE IESU

Birthdate: Feb 1977

Nationality: ITALIAN

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 24 Apr 2023

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

MS ANN ELIZABETH GRIFFITHS

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 20 Sep 2012

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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JESSICA HAYNES

Birthdate: N/A

Nationality:

Address: ONE ETON STREET RICHMOND UPON THAMES TW91EF

Date Appointed: 26 Jul 2018

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR EDWARD JAMES LESLIE MALLINDER

Birthdate: Feb 1938

Nationality: BRITISH

Address: 33 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DB

Date Appointed: 01 Apr 1993

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR OLIVER JAMES MARTIN

Birthdate: N/A

Nationality:

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 29 Jul 2020

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MS JANAKI BIHARILAL PATEL

Birthdate: N/A

Nationality:

Address: 4 TEMPLE PLACE WC2R2PG

Date Appointed: 27 Nov 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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RISECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 29 Apr 1999

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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ALASTAIR FREDERICK ROSS

Birthdate: Aug 1953

Nationality: AUSTRALIAN

Address: HOLLY COTTAGE HIGH STREET LITTLE MILTON OX447PU

Date Appointed: 13 Feb 1995

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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TREVOR ALAN SMITH

Birthdate: Nov 1947

Nationality: NEW ZEALANDER

Address: HERENGRACH 196C AMSTERDAM 1016 BS

Date Appointed: 01 Sep 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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TREVOR SMITH

Birthdate: Nov 1947

Nationality: NEW ZEALAND

Address: 5 AILESBURY WAY DUBLIN 4

Date Appointed: 01 Nov 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR ERNEST NIALL WINGFIELD

Birthdate: Aug 1937

Nationality: BRITISH

Address: ORCHARD GARDEN 8 SAXON CLOSE BUCKINGHAMSHIRE HP65QA

Date Appointed: 13 Feb 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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SIMON DUDLEY KEITH SHAW ASHTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 01 Feb 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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PETER KURT BACHMANN

Birthdate: Feb 1956

Nationality: SWISS

Address: TRUMPERS COTTAGE BREAKSPEAR ROAD NORTH MIDDLESEX UB96NE

Date Appointed: 16 Feb 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MATHEW JOHN BARRACLOUGH

Birthdate: Jul 1982

Nationality: BRITISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 01 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR RONAN BARRY

Birthdate: Mar 1975

Nationality: IRISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 31 Oct 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES BARTLE

Birthdate: Jul 1971

Nationality: BRITISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 11 May 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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REBECCA LOUISE BATES

Birthdate: Dec 1980

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 30 Sep 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK IAN BOOTH

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 20 Oct 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MS FAIZA BOUZENOUNE

Birthdate: Apr 1973

Nationality: FRENCH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 11 Oct 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JOHN MCFARLANE CAMPBELL

Birthdate: Nov 1940

Nationality: BRITISH

Address: 14 PEEL RISE THE PEAK

Date Appointed: 13 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR ROY DUNCAN CHAMBERS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 19 May 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARIANNA CHARALAMBOUS IKONOMOU

Birthdate: Jan 1962

Nationality: CYPRIOT

Address: 1 WATER STREET WC2R3LA

Date Appointed: 10 Jan 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE CHESTERS

Birthdate: Apr 1977

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Oct 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS EMMA LUCY CHIGNELL

Birthdate: Nov 1982

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 May 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID CROMPTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 SPENCER CLOSE EVENLEY NORTHAMPTONSHIRE NN135WA

Date Appointed: 01 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JEAN-PIERRE ANDRE CUSSAC

Birthdate: Mar 1969

Nationality: FRENCH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 31 Jan 2017

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES DAVISON

Birthdate: Feb 1965

Nationality: BRITISH

Address: WINDMILL COTTAGE 13-15 THE GREEN BUCKINGHAMSHIRE HP224AR

Date Appointed: 12 Oct 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL HAMILTON DUDSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: SPAANSEPAD 4

Date Appointed: 27 Jul 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY DUNDAS

Birthdate: Apr 1939

Nationality: BRITISH

Address: 4 CUMBERLAND ROAD BARNES SW139LY

Date Appointed: 13 Feb 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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NORMAN HARPER ELLISON

Birthdate: Feb 1948

Nationality: BRITISH

Address: MEADOW VIEW WINSLOW ROAD, LITTLE HORWOOD BUCKINGHAMSHIRE MK170PD

Date Appointed: 24 Feb 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MRS HELENA MARIE FERRY

Birthdate: Jan 1978

Nationality: IRISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 19 Feb 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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HELENA MARIE FERRY

Birthdate: Jan 1978

Nationality: IRISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 11 Feb 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JOANA GARSVAITE

Birthdate: Nov 1983

Nationality: LITHUANIAN

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 22 Jul 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR HANS ARSENE HERMAN MARIA GEEROMS

Birthdate: Sep 1966

Nationality: BELGIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 20 Oct 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SUSAN RAE HARGAN GERNERT

Birthdate: Jun 1961

Nationality: AMERICAN

Address: ALLENS BARN FARM RECTORY HILL BUCKINGHAMSHIRE HP70BT

Date Appointed: 31 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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TOBIAS ROBERT CHARLES GRANWAL

Birthdate: Feb 1971

Nationality: NEW ZEALAND

Address: 1 WATER STREET WC2R3LA

Date Appointed: 11 Feb 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRAEME HARDY

Birthdate: Jan 1968

Nationality: BRITISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 01 Dec 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MICHELLE MIRIAM HEALY

Birthdate: Apr 1968

Nationality: IRISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 01 May 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD DARVELL HILL

Birthdate: Apr 1977

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 25 Oct 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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NATHAN MICHAEL JONES

Birthdate: Mar 1984

Nationality: BRITISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 30 Aug 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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DRS PIETER KEIJZER

Birthdate: Mar 1949

Nationality: DUTCH

Address: VREDELAAN 38 NOORD HOLLAND 1251 G4

Date Appointed: 27 Jul 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID KELLY

Birthdate: Oct 1956

Nationality: BRITISH

Address: ROSEMARY HOUSE 35A MAIN ROAD, HURSLEY HAMPSHIRE SO212JJ

Date Appointed: 24 Feb 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ILONA LUTTMANN

Birthdate: Oct 1964

Nationality: GERMAN

Address: 231 BLOMKAMP

Date Appointed: 05 Nov 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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IAN GEORGE MAITLAND

Birthdate: Jun 1939

Nationality: BRITISH

Address: THE MILL HOUSE AMBROSDEN OXFORDSHIRE OX252LS

Date Appointed: 13 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES LESLIE MALLINDER

Birthdate: Feb 1938

Nationality: BRITISH

Address: 33 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DB

Date Appointed: 08 Sep 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN MORSE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 12 Jan 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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IAN ANDREW MUIR

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 THE RED HOUSE THE GREEN HERTFORDSHIRE HP41PL

Date Appointed: 01 Nov 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JUERGEN PICK

Birthdate: Dec 1959

Nationality: GERMAN

Address: 67 GREAT MEADOW WAY FAIRFORD LEYS BUCKINGHAMSHIRE HP197GF

Date Appointed: 05 Mar 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR RONALD JOHANNES ODILIA WILHELMUS RIDDERBEEKX

Birthdate: Jul 1971

Nationality: DUTCH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 29 Sep 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ALASTAIR FREDERICK ROSS

Birthdate: Aug 1953

Nationality: AUSTRALIAN

Address: HOLLY COTTAGE HIGH STREET LITTLE MILTON OX447PU

Date Appointed: 13 Feb 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN FRANK SILVA

Birthdate: Oct 1970

Nationality: CANADIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 10 Oct 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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TREVOR ALAN SMITH

Birthdate: Nov 1947

Nationality: NEW ZEALANDER

Address: RIJKSSTRAATWEG,72 3631 AD NIEUWERSLUIS

Date Appointed: 01 Nov 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR RADU STEFANITA BADESCU

Birthdate: Jun 1976

Nationality: ROMANIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Oct 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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CARL FREDRIK SAMAN SVENSSON

Birthdate: May 1981

Nationality: SWEDISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 30 Aug 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MUSTAFA TUNC TEZEL

Birthdate: Apr 1970

Nationality: TURKISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 01 Oct 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DIMITRI ALEXANDROS TOUNIS

Birthdate: Sep 1980

Nationality: BRITISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 01 Dec 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MS GEMMA BRIDGET WEBB

Birthdate: Mar 1963

Nationality: IRISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 01 Dec 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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GEMMA BRIDGET WEBB

Birthdate: Mar 1963

Nationality: IRISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 10 Jan 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES WEBB

Birthdate: Jan 1964

Nationality: BRITISH

Address: 55 HERTFORD AVENUE EAST SHEEN SW148EH

Date Appointed: 01 May 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WINTSCH

Birthdate: Aug 1967

Nationality: BRITISH

Address: 10 PLANTATION PLACE SHENLEY BROOK END MK57FP

Date Appointed: 01 Apr 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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RALF WITTENBERG

Birthdate: May 1965

Nationality: GERMAN

Address: 24 MELBURY ROAD W148AE

Date Appointed: 12 Oct 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ALASTAIR JAMES YOUNG

Birthdate: Apr 1962

Nationality: BRITISH

Address: 70 HIGH STREET BUCKINGHAMSHIRE HP70DS

Date Appointed: 01 Apr 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN WATERFIELD

Birthdate: Jun 1972

Nationality: BRITISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 01 Feb 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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ZELIHA CEREN OZMEN ERYAVUZ

Birthdate: Dec 1985

Nationality: TURKISH

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 03 Aug 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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SHITAL MEHTA

Birthdate: N/A

Nationality:

Address: BUILDING 7, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 28 Sep 2020

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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