BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED

04637516
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
PRECIS (2326) LIMITED 15 Jan 2003 - 06 Mar 2003
People

Current directors

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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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

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EKATERINA STRONG

Birthdate: Apr 1989

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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KIRSTY WHITE

Birthdate: Apr 1978

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 16 Oct 2023

Appointment Type: D

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: 03 Mar 2003

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: 16 Jan 2009

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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SALLIE ELLIS

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 10 Aug 2012

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MS JESSICA HAYNES

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 19 Jul 2019

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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SOPHIE LOUISE EDMONDS KERR

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 20 Sep 2013

Date Resigned: Jul 2019

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: 25 Aug 2020

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STRET EC2A2HS

Date Appointed: 15 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER WORLOCK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 31 May 2023

Date Resigned: Sep 2024

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: 03 Mar 2003

Date Resigned: Apr 2004

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: 25 Aug 2020

Date Resigned: Sep 2022

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: 03 Mar 2003

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL HARDY COHN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 17 Dec 2014

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR STEVEN GLYN DALE

Birthdate: Apr 1967

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 03 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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FLAVIO DE ANDRADE

Birthdate: Sep 1948

Nationality: BRAZILIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 04 Aug 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MARCIO EDUARDO FERNANDES

Birthdate: May 1961

Nationality: BRAZILIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 04 Aug 2004

Date Resigned: Jan 2011

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: 03 Mar 2003

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ANTONIO MONTEIRO DE CASTRO

Birthdate: Apr 1945

Nationality: BRAZILIAN

Address: AV. DELFIM MOREIRA 316, APT. 901 RIO DE JANEIRO

Date Appointed: 03 Mar 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 15 Jan 2003

Date Resigned: Mar 2003

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: 03 Mar 2003

Date Resigned: Aug 2008

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: 03 Mar 2003

Date Resigned: Apr 2008

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: 30 Oct 2008

Date Resigned: Jan 2011

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: 14 Jan 2011

Date Resigned: Apr 2015

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: 03 Mar 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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NEIL ROBERT WITHINGTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: PARK HOUSE 71 COTTENHAM PARK ROAD LONDON SW200DR

Date Appointed: 03 Mar 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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