BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

02725113
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
BUKINE LIMITED 23 Jun 1992 - 31 Jul 1992
TOBACCO PROMOTIONS LIMITED 31 Jul 1992 - 13 Jan 1993
BARCLAYS TOBACCO COMPANY LIMITED 13 Jan 1993 - 10 Apr 2003
People

Current directors

CHRISTOPHER WORLOCK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 04 Apr 2022

Appointment Type: C

Other Appointments: None

View Director

MR DAVID PATRICK IAN BOOTH

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 17 Dec 2014

Appointment Type: D

Other Appointments: None

View Director

MR ANTHONY MICHAEL HARDY COHN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 17 Dec 2014

Appointment Type: D

Other Appointments: None

View Director

RIDIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 28 Mar 1994

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 23 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

View Director

MS ANN ELIZABETH GRIFFITHS

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 29 Jun 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

View Director

MR JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 18 Sep 2018

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

SOPHIE LOUISE EDMONDS KERR

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 30 Jul 2013

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

View Director

MR OLIVER JAMES MARTIN

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 07 Sep 2017

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

View Director

PETER MCCORMACK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 15 Sep 2020

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

View Director

JOHN ALFRED RADBURN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 17 COURTHOUSE CLOSE WINSLOW BUCKINGHAMSHIRE MK183QH

Date Appointed: 23 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

View Director

RISECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 28 Mar 1994

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT JAMES CASEY

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 17 May 2002

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 23 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 23 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 26 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

GEORG CAESAR DOMIZLAFF

Birthdate: Feb 1953

Nationality: GERMAN

Address: 7 REDCLIFFE GARDENS 66 GROVE PARK ROAD W43RG

Date Appointed: 16 Jul 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH JOHN HARDMAN

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Jul 2003

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL LEE HENDERSHOT

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 23A EARLS COURT SQUARE SW59BY

Date Appointed: 26 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

WITOLD MIECZYSLAW KUZMINSKI

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE PENTHOUSE 10 CEDAR COURT OVAL WAY BUCKINGHAMSHIRE SL98PD

Date Appointed: 06 Apr 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

AILEEN ELIZABETH MCDONALD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 75 HAZLEBURY ROAD SW62NA

Date Appointed: 17 May 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN YOUNGSON MOFFAT

Birthdate: Dec 1955

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Jul 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DAVID POWELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 17 SAUNCEY AVENUE HERTFORDSHIRE AL54QQ

Date Appointed: 17 May 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN ALFRED RADBURN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 17 COURTHOUSE CLOSE WINSLOW BUCKINGHAMSHIRE MK183QH

Date Appointed: 23 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

JOHN VICTOR RICHARDSON

Birthdate: May 1960

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Jul 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

DONALD NEIL FRED SALTER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3 QUINCE DRIVE BISLEY SURREY GU249RT

Date Appointed: 26 Jul 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR CHARL ERASMUS STEYN

Birthdate: Mar 1956

Nationality: SOUTH AFRICAN,BRITISH

Address: 4 BRAMBLE CLOSE CHALFONT ST PETER BUCKINGHAMSHIRE SL90JP

Date Appointed: 17 May 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR CHARL ERASMUS STEYN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 25 Jul 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ERNEST NIALL WINGFIELD

Birthdate: Aug 1937

Nationality: BRITISH

Address: ORCHARD GARDEN 8 SAXON CLOSE BUCKINGHAMSHIRE HP65QA

Date Appointed: 23 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director