B.A.T. CHINA LIMITED

Company summary

Company number: 00134409
Status: ACTIVE
Incorporated / age: 6 March 1914112 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:24 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
Manufacture of tobacco products
Previous company names
BRITISH CIGARETTE COMPANY LIMITED
EXCHANGE TOBACCO COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	03 Sep 2024				Globe House, 4 Temple Place, London, WC2R 2PG
BOOTH, David Patrick Ian ACTIVE	Director	22 Apr 2015		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
CHEUNG, Lap Kei ACTIVE	Director	01 Jun 2021		Hong Kong	September 1971	Globe House, 1 Water Street, London, WC2R 3LA
HRSTIC, Andrija Jure ACTIVE	Director	08 Aug 2024		United Kingdom	August 1972	Globe House, 1 Water Street, London, WC2R 3LA
WILSON, Ruth ACTIVE	Director	28 Jun 2021		England	September 1981	Globe House, 1 Water Street, London, WC2R 3LA
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	11 Sep 1997	16 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CLARKE, Peter Lampard RESIGNED	Secretary		11 Sep 1997			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
CORDESCHI, Richard RESIGNED	Secretary	16 Dec 2008	09 Aug 2012			1, Water Street, London, WC2R 3LA, United Kingdom
ELLIS, Sallie RESIGNED	Secretary	13 Aug 2012	07 Aug 2013			1, Water Street, London, WC2R 3LA, United Kingdom
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	07 Aug 2013	28 Feb 2017			1, Water Street, London, WC2R 3LA, England
HAYNES, Jessica RESIGNED	Secretary	19 Sep 2018	03 Apr 2020			Globe House, 1 Water Street, London, WC2R 3LA
MCCORMACK, Peter RESIGNED	Secretary	24 Sep 2020	26 Nov 2021			Globe House, 1 Water Street, London, WC2R 3LA
PATEL, Janaki Biharilal RESIGNED	Secretary	07 Jul 2017	18 Apr 2018			Globe House, 1 Water Street, London, WC2R 3LA
WORLOCK, Christopher RESIGNED	Secretary	18 Mar 2022	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA
ABELMAN, Jerome Bruce RESIGNED	Director	03 Aug 2011	11 Jun 2014	Hong Kong	December 1963	1, Water Street, London, WC2R 3LA, United Kingdom
ADAMS, Paul Nicholas RESIGNED	Director	14 Jan 1992	27 Jul 1999		March 1953	31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
ARIS, Gregory RESIGNED	Director	28 Jun 2021	07 Sep 2022	England	November 1978	Globe House, 1 Water Street, London, WC2R 3LA
BARROW, Brian Christopher RESIGNED	Director	05 Jun 1995	02 Dec 1999		April 1955	6 Wych Elm Rise, Guildford, Surrey, GU1 3TH
BEKDACHE, Bassem RESIGNED	Director	24 Sep 2020	01 Jan 2022	Hong Kong	July 1966	Globe House, 1 Water Street, London, WC2R 3LA
BERRY, David Nicholson RESIGNED	Director	14 Jan 1992	29 Jun 1992		January 1954	Flat B 10/F, Hatton Place 1a Po Shan Road, FOREIGN, Hong Kong
BRADY, Brendan James RESIGNED	Director	29 Mar 2004	17 Mar 2017	Hong Kong	April 1959	1 Water Street, London, WC2R 3LA
BRAMLEY, Barry David RESIGNED	Director	14 Jan 1992	30 Apr 1996	United Kingdom	September 1937	Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
CAMERON, Russell Scott RESIGNED	Director	02 Dec 1999	01 Aug 2002		August 1955	House A, No 16 Tai Tam Road, Hong Kong, Hong Kong, Hong Kong
CASEY, Robert James RESIGNED	Director	25 Mar 2002	11 Mar 2019	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
CLARKE, Peter Lampard RESIGNED	Director	11 Sep 1997	30 Dec 1997	United Kingdom	July 1945	Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COLCHIN, Andrew John RESIGNED	Director	25 Mar 2002	30 Dec 2005		April 1948	House 1032 Le Leman Lake Villas, Shun Yi, Beijing, 101300, China
COLFER, Noelle RESIGNED	Director	19 Sep 2018	31 Mar 2020	England	December 1968	Globe House, 1 Water Street, London, WC2R 3LA
COOK, Philip Michael RESIGNED	Director	30 Dec 1997	30 Dec 2000		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CUNNINGTON, Geoffrey Charles William RESIGNED	Director	13 Sep 2017	19 Sep 2018	England	November 1954	Globe House, 1 Water Street, London, WC2R 3LA
DURANTE, Nicandro RESIGNED	Director	05 Aug 2008	25 Aug 2010	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA
DURANTE, Nicandro RESIGNED	Director	02 Dec 1999	01 Mar 2000		September 1956	Apartment 2291 Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong, FOREIGN
EDRALIN, Lolita RESIGNED	Director	25 Aug 2010	30 Nov 2013	Hong Kong	November 1963	1, Water Street, London, WC2R 3LA, United Kingdom
ETCHELLS, David John RESIGNED	Director	11 Sep 1997	02 Dec 1999		April 1947	The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
FUNG, Jia Ren RESIGNED	Director	02 Dec 1999	05 Jun 2000		July 1956	Flat 29a The Harbourview, 11 Magazine Gap Road, Hong Kong, FOREIGN
HENDERSHOT, Michael Lee RESIGNED	Director	27 Jul 1999	25 Mar 2002		November 1944	23a Earls Court Square, London, SW5 9BY
HENRIQUES, Peter Garneau RESIGNED	Director	23 Jun 2017	31 Dec 2019	Hong Kong	June 1957	Globe House, 1 Water Street, London, WC2R 3LA
HIMMER, Alan Keith RESIGNED	Director	08 Sep 2003	29 Mar 2004		February 1968	5b Royal Cliff, 58 Repulse Bay Road, Hong Kong
IRVINE, James Campbell RESIGNED	Director	01 Apr 1992	17 Mar 1994		April 1959	Flat 1605 Queens Garden, 9 Old Peak Road, Midlevels, FOREIGN, Hong Kong
JOHNSTON, Anthony Cameron RESIGNED	Director	27 Jul 1999	01 Aug 2002		June 1947	40 Bowerdean Street, London, SW6 3TW
JONES, Anthony RESIGNED	Director	01 Aug 2002	16 Jan 2004		July 1947	Flat 12 Interocean Court, 26 Peak Road, Hong Kong, FOREIGN, Hong Kong
JONES, David Stuart RESIGNED	Director	14 Jan 1992	05 Jun 1995		July 1934	Little Hill Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH
KAI, Takaya RESIGNED	Director	01 Jan 2022	31 Dec 2023	Hong Kong	January 1973	Globe House, 1 Water Street, London, WC2R 3LA
KHANGURA, Hardeep RESIGNED	Director	22 Nov 2013	31 Dec 2021	Australia	December 1972	1, Water Street, London, WC2R 3LA, England
KOO, Liang Foo RESIGNED	Director	01 Nov 2007	25 Aug 2010	Hong Kong	September 1964	1, Water Street, London, WC2R 3LA, United Kingdom
LEUNG, Kwok Choi RESIGNED	Director	02 Dec 1999	25 Mar 2002		April 1962	Flat C 21/F Block 13 Braemar Hill, Mansions, 39 Braemar Hill Road, Hong Kong, FOREIGN
LI, George Wing Chung RESIGNED	Director	01 Mar 2000	24 Oct 2003		January 1952	54-56 Kennedy Road, Flat C 3/F Ewan Court, Hong Kong
MCDONALD, Aileen Elizabeth RESIGNED	Director	01 Jan 2001	27 Aug 2002		January 1961	75 Hazlebury Road, London, SW6 2NA
MILLER, Robert James RESIGNED	Director	04 Nov 2005	01 Dec 2005		November 1947	No.7 Braga Circuit, Kowloon, Hong Kong
MIRANDA, Liel Marcio Cintra RESIGNED	Director	04 Dec 2006	11 Jun 2007		September 1968	Yosemite 1006 No 4 Yuyang Road, Houshayu Town, Shunyi District, Beijing, China
MONTEIRO DE CASTRO, Antonio RESIGNED	Director	04 Nov 2005	31 Dec 2007		May 1945	1 Water Street, London, WC2R 3LA
OLIVER, Mark Anthony RESIGNED	Director	01 Jan 2001	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
OOI, Wei Ming RESIGNED	Director	01 Apr 1992	31 Mar 2001		August 1950	Flat 9a 21/F Borrett Mansions, 8-9 Bowen Road, Hong Kong
PORTER, Alan Fraser RESIGNED	Director	29 Aug 2002	01 Nov 2006		September 1963	1 Water Street, London, WC2R 3LA
POWELL, Christopher David RESIGNED	Director	25 Mar 2002	20 Dec 2004		January 1958	17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
PRITCHARD, Raymond John RESIGNED	Director		04 May 1993		August 1931	304 Mockingbird Valley Road, Louisville, Kentucky 40207, FOREIGN, Usa
RAWSON, Nigel Gilmour RESIGNED	Director	01 Feb 2004	30 Nov 2006		March 1956	Embassy House, Apt 2910, 18 Dongzhimenwai Xiaojie, Dongcheng District, Beijing, 100027, China
ROSS, Belinda Joy RESIGNED	Director	11 Jun 2014	01 Jun 2021	Hong Kong	October 1966	Globe House, 1 Water Street, London, WC2R 3LA
SALTER, Donald Neil Fred RESIGNED	Director	27 Jul 1999	25 Mar 2002		May 1955	3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
SANDEFUR, Thomas Edwin RESIGNED	Director	09 Feb 1994	26 Jul 1995		April 1939	1400 Willow Avenue, Louisville, Kentucky, 40204, Usa
SANDERSON, Victoria Louise RESIGNED	Director	05 Jun 2000	03 Nov 2003		February 1968	Unit 02 30/F Tower A, Queens Garden 9 Old Peak Road, Hong Kong
SNOOK, Nicola RESIGNED	Director	01 Nov 2006	31 May 2017	United Kingdom	March 1958	1, Water Street, London, WC2R 3LA, United Kingdom
STEYN, Charl Erasmus RESIGNED	Director	25 Mar 2002	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
THOMA, Gottfried RESIGNED	Director	01 Aug 2002	08 Sep 2003		June 1963	Gateway Apartments Penthouse No 7, Hampton Court Harbour City, Canton Road Kowloon, Hong Kong
WHITEHAIR, Thomas Edward Jr RESIGNED	Director	29 Jun 1992	04 May 1993		October 1943	2607 Evergreen Wynde, Louisville, Jefferson Ky 40223, FOREIGN, Usa
WITHINGTON, Neil Robert RESIGNED	Director	04 Nov 2005	25 Aug 2010	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA
YAM, Kenneth RESIGNED	Director	25 Jan 2006	01 Nov 2007		November 1964	No 5 First Street, Section F, Fairview Park, Yuen Long, Hong Kong, China

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CHEUNG, Lap Kei ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: Hong Kong
Date of birth: September 1971
Address: Globe House, 1 Water Street, London, WC2R 3LA

HRSTIC, Andrija Jure ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Globe House, 1 Water Street, London, WC2R 3LA

WILSON, Ruth ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: England
Date of birth: September 1981
Address: Globe House, 1 Water Street, London, WC2R 3LA

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 11 Sep 1997
Resigned on: 16 Dec 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

CLARKE, Peter Lampard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Sep 1997
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 09 Aug 2012
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

ELLIS, Sallie RESIGNED
Role: Secretary
Appointed on: 13 Aug 2012
Resigned on: 07 Aug 2013
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Aug 2013
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, England

HAYNES, Jessica RESIGNED
Role: Secretary
Appointed on: 19 Sep 2018
Resigned on: 03 Apr 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 24 Sep 2020
Resigned on: 26 Nov 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

PATEL, Janaki Biharilal RESIGNED
Role: Secretary
Appointed on: 07 Jul 2017
Resigned on: 18 Apr 2018
Address: Globe House, 1 Water Street, London, WC2R 3LA

WORLOCK, Christopher RESIGNED
Role: Secretary
Appointed on: 18 Mar 2022
Resigned on: 03 Sep 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

ABELMAN, Jerome Bruce RESIGNED
Role: Director
Appointed on: 03 Aug 2011
Resigned on: 11 Jun 2014
Country of Residence: Hong Kong
Date of birth: December 1963
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 27 Jul 1999
Date of birth: March 1953
Address: 31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ

ARIS, Gregory RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA

BARROW, Brian Christopher RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 02 Dec 1999
Date of birth: April 1955
Address: 6 Wych Elm Rise, Guildford, Surrey, GU1 3TH

BEKDACHE, Bassem RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 01 Jan 2022
Country of Residence: Hong Kong
Date of birth: July 1966
Address: Globe House, 1 Water Street, London, WC2R 3LA

BERRY, David Nicholson RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 29 Jun 1992
Date of birth: January 1954
Address: Flat B 10/F, Hatton Place 1a Po Shan Road, FOREIGN, Hong Kong

BRADY, Brendan James RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 17 Mar 2017
Country of Residence: Hong Kong
Date of birth: April 1959
Address: 1 Water Street, London, WC2R 3LA

BRAMLEY, Barry David RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ

CAMERON, Russell Scott RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 01 Aug 2002
Date of birth: August 1955
Address: House A, No 16 Tai Tam Road, Hong Kong, Hong Kong, Hong Kong

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CLARKE, Peter Lampard RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 30 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COLCHIN, Andrew John RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 30 Dec 2005
Date of birth: April 1948
Address: House 1032 Le Leman Lake Villas, Shun Yi, Beijing, 101300, China

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 19 Sep 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1968
Address: Globe House, 1 Water Street, London, WC2R 3LA

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 30 Dec 2000
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CUNNINGTON, Geoffrey Charles William RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 19 Sep 2018
Country of Residence: England
Date of birth: November 1954
Address: Globe House, 1 Water Street, London, WC2R 3LA

DURANTE, Nicandro RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 25 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 1 Water Street, London, WC2R 3LA

DURANTE, Nicandro RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 01 Mar 2000
Date of birth: September 1956
Address: Apartment 2291 Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong, FOREIGN

EDRALIN, Lolita RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 30 Nov 2013
Country of Residence: Hong Kong
Date of birth: November 1963
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

ETCHELLS, David John RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 02 Dec 1999
Date of birth: April 1947
Address: The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS

FUNG, Jia Ren RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 05 Jun 2000
Date of birth: July 1956
Address: Flat 29a The Harbourview, 11 Magazine Gap Road, Hong Kong, FOREIGN

HENDERSHOT, Michael Lee RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 25 Mar 2002
Date of birth: November 1944
Address: 23a Earls Court Square, London, SW5 9BY

HENRIQUES, Peter Garneau RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 31 Dec 2019
Country of Residence: Hong Kong
Date of birth: June 1957
Address: Globe House, 1 Water Street, London, WC2R 3LA

HIMMER, Alan Keith RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 29 Mar 2004
Date of birth: February 1968
Address: 5b Royal Cliff, 58 Repulse Bay Road, Hong Kong

IRVINE, James Campbell RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 17 Mar 1994
Date of birth: April 1959
Address: Flat 1605 Queens Garden, 9 Old Peak Road, Midlevels, FOREIGN, Hong Kong

JOHNSTON, Anthony Cameron RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 01 Aug 2002
Date of birth: June 1947
Address: 40 Bowerdean Street, London, SW6 3TW

JONES, Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 16 Jan 2004
Date of birth: July 1947
Address: Flat 12 Interocean Court, 26 Peak Road, Hong Kong, FOREIGN, Hong Kong

JONES, David Stuart RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 05 Jun 1995
Date of birth: July 1934
Address: Little Hill Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH

KAI, Takaya RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2023
Country of Residence: Hong Kong
Date of birth: January 1973
Address: Globe House, 1 Water Street, London, WC2R 3LA

KHANGURA, Hardeep RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 31 Dec 2021
Country of Residence: Australia
Date of birth: December 1972
Address: 1, Water Street, London, WC2R 3LA, England

KOO, Liang Foo RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 25 Aug 2010
Country of Residence: Hong Kong
Date of birth: September 1964
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

LEUNG, Kwok Choi RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 25 Mar 2002
Date of birth: April 1962
Address: Flat C 21/F Block 13 Braemar Hill, Mansions, 39 Braemar Hill Road, Hong Kong, FOREIGN

LI, George Wing Chung RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 24 Oct 2003
Date of birth: January 1952
Address: 54-56 Kennedy Road, Flat C 3/F Ewan Court, Hong Kong

MCDONALD, Aileen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 27 Aug 2002
Date of birth: January 1961
Address: 75 Hazlebury Road, London, SW6 2NA

MILLER, Robert James RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 01 Dec 2005
Date of birth: November 1947
Address: No.7 Braga Circuit, Kowloon, Hong Kong

MIRANDA, Liel Marcio Cintra RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 11 Jun 2007
Date of birth: September 1968
Address: Yosemite 1006 No 4 Yuyang Road, Houshayu Town, Shunyi District, Beijing, China

MONTEIRO DE CASTRO, Antonio RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 31 Dec 2007
Date of birth: May 1945
Address: 1 Water Street, London, WC2R 3LA

OLIVER, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jul 2002
Date of birth: March 1957
Address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB

OOI, Wei Ming RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 2001
Date of birth: August 1950
Address: Flat 9a 21/F Borrett Mansions, 8-9 Bowen Road, Hong Kong

PORTER, Alan Fraser RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 01 Nov 2006
Date of birth: September 1963
Address: 1 Water Street, London, WC2R 3LA

POWELL, Christopher David RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 20 Dec 2004
Date of birth: January 1958
Address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ

PRITCHARD, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: August 1931
Address: 304 Mockingbird Valley Road, Louisville, Kentucky 40207, FOREIGN, Usa

RAWSON, Nigel Gilmour RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 30 Nov 2006
Date of birth: March 1956
Address: Embassy House, Apt 2910, 18 Dongzhimenwai Xiaojie, Dongcheng District, Beijing, 100027, China

ROSS, Belinda Joy RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 01 Jun 2021
Country of Residence: Hong Kong
Date of birth: October 1966
Address: Globe House, 1 Water Street, London, WC2R 3LA

SALTER, Donald Neil Fred RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 25 Mar 2002
Date of birth: May 1955
Address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT

SANDEFUR, Thomas Edwin RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 26 Jul 1995
Date of birth: April 1939
Address: 1400 Willow Avenue, Louisville, Kentucky, 40204, Usa

SANDERSON, Victoria Louise RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 03 Nov 2003
Date of birth: February 1968
Address: Unit 02 30/F Tower A, Queens Garden 9 Old Peak Road, Hong Kong

SNOOK, Nicola RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

THOMA, Gottfried RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 08 Sep 2003
Date of birth: June 1963
Address: Gateway Apartments Penthouse No 7, Hampton Court Harbour City, Canton Road Kowloon, Hong Kong

WHITEHAIR, Thomas Edward Jr RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 04 May 1993
Date of birth: October 1943
Address: 2607 Evergreen Wynde, Louisville, Jefferson Ky 40223, FOREIGN, Usa

WITHINGTON, Neil Robert RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 25 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 1 Water Street, London, WC2R 3LA

YAM, Kenneth RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 01 Nov 2007
Date of birth: November 1964
Address: No 5 First Street, Section F, Fairview Park, Yuen Long, Hong Kong, China

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.