BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Company summary

Company number: 00074974
Status: ACTIVE
Incorporated / age: 29 September 1902124 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 04:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, 1 Water Street, London, WC2R 3LA
Nature of business
Activities of head offices
Previous company names
BRITISH-AMERICAN TOBACCO COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Ruth ACTIVE	Secretary	21 Apr 2020				Globe House, 1 Water Street, London, WC2R 3LA
FRY, John ACTIVE	Director	07 May 2021		England	July 1979	Globe House, 1 Water Street, London, WC2R 3LA
KHAN, Zafar Aslam ACTIVE	Director	01 Feb 2021		United Kingdom	January 1973	Globe House, 1 Water Street, London, WC2R 3LA
KOPPE-STAHRENBERG, Cora Tanja, Dr ACTIVE	Director	01 Jan 2026		England	April 1965	Globe House, 1 Water Street, London, WC2R 3LA
MCCRORY, Paul ACTIVE	Director	01 Jan 2026		England	October 1972	Globe House, 1 Water Street, London, WC2R 3LA
MURPHY, James ACTIVE	Director	01 Mar 2023		United Kingdom	January 1976	Globe House, 1 Water Street, London, WC2R 3LA
WHEATON, Kingsley ACTIVE	Director	03 Jul 2014		England	February 1973	Globe House, 1 Water Street, London, WC2R 3LA
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	08 Feb 1999	20 Nov 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CANNAR, Nicholas Basil RESIGNED	Secretary		31 Oct 1991			30 Ainger Road, London, NW3 3AT
CLARKE, Peter Lampard RESIGNED	Secretary	01 Nov 1991	30 Dec 1997			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COLFER, Noelle RESIGNED	Secretary	12 Mar 2015	31 Mar 2020			1, Water Street, London, WC2R 3LA, United Kingdom
COOK, Philip Michael RESIGNED	Secretary	30 Dec 1997	08 Feb 1999			25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
CORDESCHI, Richard RESIGNED	Secretary	20 Nov 2008	03 May 2013			1, Water Street, London, WC2R 3LA, United Kingdom
ORR, Mary-Ann RESIGNED	Secretary	22 May 2014	11 Mar 2015			Globe House, 1 Water Street, London, WC2R 3LA
WILSON, Daniel Peter James RESIGNED	Secretary	03 May 2013	21 May 2014			1, Water Street, London, WC2R 3LA, United Kingdom
ABELMAN, Jerome Bruce RESIGNED	Director	01 Sep 2015	31 Dec 2025	England	December 1963	1, Water Street, London, WC2R 3LA, England
ADAMS, Paul Nicholas RESIGNED	Director	30 Dec 2001	05 Apr 2004		March 1953	Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
ADAMS, Paul Nicholas RESIGNED	Director	29 Jul 1991	25 Feb 1999		March 1953	31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
BENCHIKH, Soraya RESIGNED	Director	20 Jun 2024	26 Aug 2025	Switzerland	June 1969	Globe House, 1 Water Street, London, WC2R 3LA
BRAMLEY, Barry David RESIGNED	Director		30 Apr 1996	United Kingdom	September 1937	Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
BROOKES, Nicholas George RESIGNED	Director		17 Mar 1993		September 1950	53 Wildcroft Manor, Putney, London, SW15 3TT
CRICHTON, Ronald Alexander Charles RESIGNED	Director		31 Dec 1991		March 1935	Merrow Down The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
DALE, Steven Glyn RESIGNED	Director	14 Sep 2015	07 May 2021	England	May 1967	1, Water Street, London, WC2R 3LA, England
DALY, John Patrick RESIGNED	Director	01 Mar 2011	06 Apr 2014	United Kingdom	May 1956	1, Water Street, London, WC2R 3LA, United Kingdom
DAVIS, Norman RESIGNED	Director		31 Mar 1996		May 1944	The Chase, Churt, Farnham, Surrey, GU10 2PU
DAVY, Alan RESIGNED	Director	20 Mar 2013	31 Jan 2021	England	October 1963	1, Water Street, London, WC2R 3LA, England
DUNT, Keith Silvester RESIGNED	Director	01 Jan 1992	25 Feb 1999		December 1947	Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
DURANTE, Nicandro RESIGNED	Director	22 Apr 2008	01 Mar 2011	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA
ETTEDGUI, Edouard Elias RESIGNED	Director	03 Apr 1996	30 Jun 1996		December 1951	69 Roehampton Lane, London, SW15
GIORDANO, Giovanni RESIGNED	Director	01 Oct 2011	31 Mar 2019	United Kingdom	June 1965	1, Water Street, London, WC2R 3LA, England
HARTLEY, Richard Stuart RESIGNED	Director		30 Apr 1994		April 1939	Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA
HAZEL, Peter John Curwen RESIGNED	Director		30 Dec 1991		September 1943	37 Ponsonby Place, London, SW1P 4PS
HERTER, Ulrich Georg Volker RESIGNED	Director	03 Apr 1996	31 Dec 2001		January 1942	97 Abingdon Road, London, W8 6QU
HEYWOOD, David George RESIGNED	Director		30 Dec 1991		August 1935	Logie Cedar Road, Woking, Surrey, GU22 0JH
JEWELL, John Nolan RESIGNED	Director	01 Mar 1999	31 Mar 2003		November 1949	Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
JOHNSTON, Anthony Cameron RESIGNED	Director	18 Apr 1994	25 Feb 1999		June 1947	8 Holt Wood Road, Oxshott, Leatherhead, Surrey, KT22 0SJ
KAUSCH, Erwin RESIGNED	Director	01 Feb 1999	21 Nov 2000		December 1944	13 Moorhead Court, Channel Way Ocean Village, Southampton, SO14 3GQ
KIM, Hae In RESIGNED	Director	02 Jul 2019	30 Jun 2023	United Kingdom	February 1974	Globe House, 1 Water Street, London, WC2R 3LA
KINDTS, Rudi Albert Jozef Ghislain RESIGNED	Director	05 Apr 2004	09 Feb 2011	England	March 1957	1, Water Street, London, WC2R 3LA, United Kingdom
KOHNHORST, Earl Eugene RESIGNED	Director	03 Apr 1996	25 Feb 1999		April 1947	82 Campden Hill Court, Holland Street, London, W8 7HN
MARROCO, Tadeu Luiz RESIGNED	Director	02 Jul 2019	20 Jun 2024	England	April 1966	Globe House, 1 Water Street, London, WC2R 3LA
MARROCO, Tadeu Luiz RESIGNED	Director	01 Sep 2015	01 Dec 2016	England	April 1966	1, Water Street, London, WC2R 3LA, England
MARROCO, Tadeu Luiz RESIGNED	Director	25 Jan 2008	18 Feb 2010	England	April 1966	118, Stafford Court, London, W8 7DR
MATTHEWS, Kim Wiggam RESIGNED	Director	11 May 2000	16 Oct 2000		January 1956	6 Wellington Road, London, NW8 9SP
MCCONNELL, Terrence Donald RESIGNED	Director	19 Feb 2010	31 Aug 2015	Romania	May 1961	1, Water Street, London, WC2R 3LA, England
MONTEIRO DE CASTRO, Antonio RESIGNED	Director	05 Apr 2004	31 Dec 2007		May 1945	1 Water Street, London, WC2R 3LA
MUNRO, Alexander Graeme RESIGNED	Director	01 Feb 1999	11 May 2000		December 1963	40 Beechwood Avenue, Oatlands, Weybridge, Surrey, KT13 9TB
NAPIER, Andrew Alexander RESIGNED	Director	01 May 1996	24 Mar 1997		April 1947	42 Church Street, Old Isleworth, Middlesex, TW7 6BG
NAUGHTON, Desmond John RESIGNED	Director	14 Feb 2011	20 Mar 2013	England	August 1966	1, Water Street, London, WC2R 3LA, United Kingdom
O'REILLY, David, Dr RESIGNED	Director	01 Sep 2015	28 Feb 2023	England	June 1966	1, Water Street, London, WC2R 3LA, England
OWEN, Keith Thomas RESIGNED	Director	01 Feb 1999	31 Mar 2004		January 1954	Moel Famau, 14 Dinorben Avenue, Fleet, Hampshire, GU52 7SG
PILBEAM, Richard Henry RESIGNED	Director		31 Mar 1996		June 1943	Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA
RAYNER, Paul Ashley RESIGNED	Director	12 Oct 2004	30 Apr 2008		March 1954	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
READ, Graham Albert RESIGNED	Director	21 Nov 2000	31 Dec 2010	England	June 1949	1 Water Street, London, WC2R 3LA
REMBISZEWSKI, Jimmi RESIGNED	Director	01 Jun 1991	25 Feb 1999	England	January 1951	NW3
SAAYMAN, Dudley Christo RESIGNED	Director	05 Apr 2004	23 Nov 2007		April 1966	57 St Davids Drive, Wentworth Gate, Egham, Surrey, TW20 0BA
SETHI, Naresh Kumar RESIGNED	Director	01 Dec 2016	31 Mar 2019	United Kingdom	May 1966	1, Water Street, London, WC2R 3LA, United Kingdom
SNOWDEN, Ian Roderick RESIGNED	Director	01 Feb 1999	01 May 2003		March 1948	Rookes House, Horsington, Templecombe, Somerset, BA8 0EG
STEVENS, David George RESIGNED	Director	03 Apr 1996	25 Feb 1999		February 1942	Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
STEVENS, John Benedict RESIGNED	Director	11 Jul 2008	05 Aug 2019	United Kingdom	July 1959	1, Water Street, London, WC2R 3LA
SUTHERLAND, Stuart Melville RESIGNED	Director	16 Oct 2000	30 Jan 2004		April 1947	18 The Fairway, Camberley, Surrey, GU15 1EF
TAYLOR, Peter Henry RESIGNED	Director	11 Apr 2003	07 Apr 2011	England	March 1952	1, Water Street, London, WC2R 3LA, United Kingdom
WATTERTON, Donald Stuart RESIGNED	Director		29 Dec 1995		February 1948	37 Bolingbroke Grove, London, SW11 6EJ

WILSON, Ruth ACTIVE
Role: Secretary
Appointed on: 21 Apr 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA

FRY, John ACTIVE
Role: Director
Appointed on: 07 May 2021
Country of Residence: England
Date of birth: July 1979
Address: Globe House, 1 Water Street, London, WC2R 3LA

KHAN, Zafar Aslam ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Globe House, 1 Water Street, London, WC2R 3LA

KOPPE-STAHRENBERG, Cora Tanja, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1965
Address: Globe House, 1 Water Street, London, WC2R 3LA

MCCRORY, Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1972
Address: Globe House, 1 Water Street, London, WC2R 3LA

MURPHY, James ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Globe House, 1 Water Street, London, WC2R 3LA

WHEATON, Kingsley ACTIVE
Role: Director
Appointed on: 03 Jul 2014
Country of Residence: England
Date of birth: February 1973
Address: Globe House, 1 Water Street, London, WC2R 3LA

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 08 Feb 1999
Resigned on: 20 Nov 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

CANNAR, Nicholas Basil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1991
Address: 30 Ainger Road, London, NW3 3AT

CLARKE, Peter Lampard RESIGNED
Role: Secretary
Appointed on: 01 Nov 1991
Resigned on: 30 Dec 1997
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COLFER, Noelle RESIGNED
Role: Secretary
Appointed on: 12 Mar 2015
Resigned on: 31 Mar 2020
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 30 Dec 1997
Resigned on: 08 Feb 1999
Address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 20 Nov 2008
Resigned on: 03 May 2013
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

ORR, Mary-Ann RESIGNED
Role: Secretary
Appointed on: 22 May 2014
Resigned on: 11 Mar 2015
Address: Globe House, 1 Water Street, London, WC2R 3LA

WILSON, Daniel Peter James RESIGNED
Role: Secretary
Appointed on: 03 May 2013
Resigned on: 21 May 2014
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

ABELMAN, Jerome Bruce RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1963
Address: 1, Water Street, London, WC2R 3LA, England

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 30 Dec 2001
Resigned on: 05 Apr 2004
Date of birth: March 1953
Address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 25 Feb 1999
Date of birth: March 1953
Address: 31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ

BENCHIKH, Soraya RESIGNED
Role: Director
Appointed on: 20 Jun 2024
Resigned on: 26 Aug 2025
Country of Residence: Switzerland
Date of birth: June 1969
Address: Globe House, 1 Water Street, London, WC2R 3LA

BRAMLEY, Barry David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ

BROOKES, Nicholas George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: September 1950
Address: 53 Wildcroft Manor, Putney, London, SW15 3TT

CRICHTON, Ronald Alexander Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1935
Address: Merrow Down The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: May 1967
Address: 1, Water Street, London, WC2R 3LA, England

DALY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 06 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DAVIS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: May 1944
Address: The Chase, Churt, Farnham, Surrey, GU10 2PU

DAVY, Alan RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: October 1963
Address: 1, Water Street, London, WC2R 3LA, England

DUNT, Keith Silvester RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 25 Feb 1999
Date of birth: December 1947
Address: Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ

DURANTE, Nicandro RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 1 Water Street, London, WC2R 3LA

ETTEDGUI, Edouard Elias RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 30 Jun 1996
Date of birth: December 1951
Address: 69 Roehampton Lane, London, SW15

GIORDANO, Giovanni RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1, Water Street, London, WC2R 3LA, England

HARTLEY, Richard Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: April 1939
Address: Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA

HAZEL, Peter John Curwen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1991
Date of birth: September 1943
Address: 37 Ponsonby Place, London, SW1P 4PS

HERTER, Ulrich Georg Volker RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 31 Dec 2001
Date of birth: January 1942
Address: 97 Abingdon Road, London, W8 6QU

HEYWOOD, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1991
Date of birth: August 1935
Address: Logie Cedar Road, Woking, Surrey, GU22 0JH

JEWELL, John Nolan RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Mar 2003
Date of birth: November 1949
Address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG

JOHNSTON, Anthony Cameron RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 25 Feb 1999
Date of birth: June 1947
Address: 8 Holt Wood Road, Oxshott, Leatherhead, Surrey, KT22 0SJ

KAUSCH, Erwin RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 21 Nov 2000
Date of birth: December 1944
Address: 13 Moorhead Court, Channel Way Ocean Village, Southampton, SO14 3GQ

KIM, Hae In RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Globe House, 1 Water Street, London, WC2R 3LA

KINDTS, Rudi Albert Jozef Ghislain RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 09 Feb 2011
Country of Residence: England
Date of birth: March 1957
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

KOHNHORST, Earl Eugene RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 25 Feb 1999
Date of birth: April 1947
Address: 82 Campden Hill Court, Holland Street, London, W8 7HN

MARROCO, Tadeu Luiz RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: April 1966
Address: Globe House, 1 Water Street, London, WC2R 3LA

MARROCO, Tadeu Luiz RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: April 1966
Address: 1, Water Street, London, WC2R 3LA, England

MARROCO, Tadeu Luiz RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 18 Feb 2010
Country of Residence: England
Date of birth: April 1966
Address: 118, Stafford Court, London, W8 7DR

MATTHEWS, Kim Wiggam RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 16 Oct 2000
Date of birth: January 1956
Address: 6 Wellington Road, London, NW8 9SP

MCCONNELL, Terrence Donald RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 31 Aug 2015
Country of Residence: Romania
Date of birth: May 1961
Address: 1, Water Street, London, WC2R 3LA, England

MONTEIRO DE CASTRO, Antonio RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 31 Dec 2007
Date of birth: May 1945
Address: 1 Water Street, London, WC2R 3LA

MUNRO, Alexander Graeme RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 11 May 2000
Date of birth: December 1963
Address: 40 Beechwood Avenue, Oatlands, Weybridge, Surrey, KT13 9TB

NAPIER, Andrew Alexander RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 24 Mar 1997
Date of birth: April 1947
Address: 42 Church Street, Old Isleworth, Middlesex, TW7 6BG

NAUGHTON, Desmond John RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: August 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

O'REILLY, David, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: June 1966
Address: 1, Water Street, London, WC2R 3LA, England

OWEN, Keith Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Mar 2004
Date of birth: January 1954
Address: Moel Famau, 14 Dinorben Avenue, Fleet, Hampshire, GU52 7SG

PILBEAM, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1943
Address: Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA

RAYNER, Paul Ashley RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 30 Apr 2008
Date of birth: March 1954
Address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY

READ, Graham Albert RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: June 1949
Address: 1 Water Street, London, WC2R 3LA

REMBISZEWSKI, Jimmi RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 25 Feb 1999
Country of Residence: England
Date of birth: January 1951
Address: NW3

SAAYMAN, Dudley Christo RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 23 Nov 2007
Date of birth: April 1966
Address: 57 St Davids Drive, Wentworth Gate, Egham, Surrey, TW20 0BA

SETHI, Naresh Kumar RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SNOWDEN, Ian Roderick RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 May 2003
Date of birth: March 1948
Address: Rookes House, Horsington, Templecombe, Somerset, BA8 0EG

STEVENS, David George RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 25 Feb 1999
Date of birth: February 1942
Address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT

STEVENS, John Benedict RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1, Water Street, London, WC2R 3LA

SUTHERLAND, Stuart Melville RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 30 Jan 2004
Date of birth: April 1947
Address: 18 The Fairway, Camberley, Surrey, GU15 1EF

TAYLOR, Peter Henry RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: March 1952
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

WATTERTON, Donald Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: February 1948
Address: 37 Bolingbroke Grove, London, SW11 6EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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