BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company summary

Company number: 00262254
Status: ACTIVE
Incorporated / age: 28 January 193294 years
Registered office: Globe House, 4 Temple Place, London, WC2R 2PG
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:15 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, 4 Temple Place, London, WC2R 2PG
Nature of business
Activities of head offices
Previous company names
STAINES INVESTMENTS LTD.
TESCO HOLDINGS LIMITED
TESCO HOLDINGS LIMITED
TESCO STORES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company summary

Company number: 00262254
Status: ACTIVE
Incorporated / age: 28 January 193294 years
Registered office: Globe House, 4 Temple Place, London, WC2R 2PG
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:15 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, 4 Temple Place, London, WC2R 2PG
Nature of business
Activities of head offices
Previous company names
STAINES INVESTMENTS LTD.
TESCO HOLDINGS LIMITED
TESCO HOLDINGS LIMITED
TESCO STORES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Ruth ACTIVE	Secretary	31 Mar 2020				Globe House, 4 Temple Place, London, WC2R 2PG
BARRETT, Andrew James ACTIVE	Director	01 Sep 2023		England	April 1974	Globe House, 4 Temple Place, London, WC2R 2PG
COMIN, Luciano ACTIVE	Director	01 Jan 2019		England	March 1969	Globe House, 4 Temple Place, London, WC2R 2PG
IQBAL, Syed Javed ACTIVE	Director	01 Apr 2022		England	September 1972	Globe House, 4 Temple Place, London, WC2R 2PG
KHAN, Zafar Aslam ACTIVE	Director	01 Feb 2021		United Kingdom	January 1973	Globe House, 4 Temple Place, London, WC2R 2PG
KOPPE-STAHRENBERG, Cora Tanja, Dr ACTIVE	Director	01 Nov 2023		England	April 1965	Globe House, 4 Temple Place, London, WC2R 2PG
MARROCO, Tadeu Luiz ACTIVE	Director	01 Sep 2014		England	April 1966	1, Water Street, London, WC2R 3LA, United Kingdom
MCCRORY, Paul ACTIVE	Director	01 Sep 2023		England	October 1972	Globe House, 4 Temple Place, London, WC2R 2PG
MEULEMEESTER, Pascale ACTIVE	Director	01 Jan 2026		Singapore	July 1979	Globe House, 4 Temple Place, London, WC2R 2PG
MONTEIRO, Frederico Pinto ACTIVE	Director	01 Apr 2023		England	July 1966	Globe House, 4 Temple Place, London, WC2R 2PG
MURPHY, James ACTIVE	Director	01 Feb 2023		United Kingdom	January 1976	Globe House, 4 Temple Place, London, WC2R 2PG
VANDERMEULEN, Johan Maurice ACTIVE	Director	01 Sep 2014		England	January 1968	1, Water Street, London, WC2R 3LA, United Kingdom
WATERFIELD, David Stephen ACTIVE	Director	01 Jul 2023		United States	July 1972	Globe House, 4 Temple Place, London, WC2R 2PG
WHEATON, Kingsley ACTIVE	Director	01 Jan 2012		England	February 1973	1, Water Street, London, WC2R 3LA, United Kingdom
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	01 Nov 2006	16 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
BURKE, Francis Anthony RESIGNED	Secretary		01 Aug 1992			Outlands Hotel, Outlands Drive, Weybridge, Surrey, KT13 9HB
CLARKE, Peter Lampard RESIGNED	Secretary	01 Jan 1996	09 Dec 1997			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COLFER, Noelle RESIGNED	Secretary	23 Apr 2015	31 Mar 2020			1, Water Street, London, WC2R 3LA, England
COOK, Philip Michael RESIGNED	Secretary	09 Dec 1997	01 Jan 2001			7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CORDESCHI, Richard RESIGNED	Secretary	16 Dec 2008	03 May 2013			1, Water Street, London, WC2R 3LA, United Kingdom
GODBY, Peter Charles RESIGNED	Secretary	01 Aug 1992	01 Aug 1993			Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD
MCDONALD, Aileen Elizabeth RESIGNED	Secretary	01 Jan 2001	27 Aug 2002			75 Hazlebury Road, London, SW6 2NA
ORR, Mary-Ann RESIGNED	Secretary	16 Jun 2014	11 Mar 2015			1, Water Street, London, WC2R 3LA, England
PORTER, Alan Fraser RESIGNED	Secretary	27 Aug 2002	01 Nov 2006			1 Water Street, London, WC2R 3LA
WILSON, Daniel Peter James RESIGNED	Secretary	07 May 2013	16 Jun 2014			1, Water Street, London, WC2R 3LA, England
WILSON, David, Dr RESIGNED	Secretary	01 Aug 1993	01 Jan 1996			7 Cleaver Square, Kennington, London, SE11 4DW
ABELMAN, Jerome Bruce RESIGNED	Director	01 Jan 2015	31 Dec 2025	England	December 1963	1, Water Street, London, WC2R 3LA, United Kingdom
ADAMS, Paul Nicholas RESIGNED	Director	01 Jan 1996	14 May 2004		March 1953	Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
ALLVEY, David Philip RESIGNED	Director		01 Jan 1996		March 1945	The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
BELLINI, Marina Fagundes RESIGNED	Director	01 Jan 2019	31 Mar 2022	England	June 1973	Globe House, 4 Temple Place, London, WC2R 2PG
BENCHIKH, Soraya RESIGNED	Director	01 May 2024	26 Aug 2025	Switzerland	June 1969	Globe House, 4 Temple Place, London, WC2R 2PG
BISCHOFF, Hans Christian RESIGNED	Director	30 Sep 1999	18 Feb 2003		February 1943	9 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
BOWLES, Jack RESIGNED	Director	01 Oct 2011	13 May 2023	United Kingdom	July 1963	1, Water Street, London, WC2R 3LA, United Kingdom
BRICKLEY, Peter John RESIGNED	Director	01 Apr 2001	31 Mar 2003		August 1960	1 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR
BROOKES, Nicholas George RESIGNED	Director	01 Jan 1996	30 Dec 2003	United Kingdom	September 1950	61 Murray Road, Wimbledon Village, London, SW19 4PF
BROUGHTON, Martin Faulkner RESIGNED	Director	08 Sep 1998	14 May 2004	England	April 1947	Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
BROUGHTON, Martin Faulkner RESIGNED	Director		30 Jul 1992	England	April 1947	Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
CHALFEN, Stuart Philip RESIGNED	Director	08 Sep 1998	31 Jul 2000		July 1940	19 Kidderpore Gardens, Hampstead, London, NW3 7SS
CHALFEN, Stuart Philip RESIGNED	Director	30 Jul 1992	01 Jan 1996		July 1940	19 Kidderpore Gardens, Hampstead, London, NW3 7SS
COBBEN, Mark Martijn RESIGNED	Director	01 Oct 2011	30 Oct 2012	England	October 1956	1, Water Street, London, WC2R 3LA, United Kingdom
CREW, Debra Ann RESIGNED	Director	27 Jul 2017	31 Dec 2017	Usa	December 1970	Globe House, 1, Water Street, London, WC2R 3LA, United Kingdom
DALY, John Patrick RESIGNED	Director	01 Mar 2011	06 Apr 2014	United Kingdom	May 1956	1, Water Street, London, WC2R 3LA, United Kingdom
DAVY, Alan RESIGNED	Director	01 Mar 2013	31 Jan 2021	England	October 1963	1, Water Street, London, WC2R 3LA, England
DIJANOSIC, Mihovil James RESIGNED	Director	01 Sep 2020	31 Dec 2025	Hong Kong	November 1971	Globe House, 4 Temple Place, London, WC2R 2PG
DOMIZLAFF, Georg Caesar RESIGNED	Director	01 Jun 2001	30 Dec 2003		March 1953	7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG
DUNT, Keith Silvester RESIGNED	Director	01 Jan 1996	31 Dec 2001		December 1947	22 Slaidburn Street, London, SW10 0JP
DURANTE, Nicandro RESIGNED	Director	01 Oct 2011	01 Apr 2019	United Kingdom	September 1956	1, Water Street, London, WC2R 3LA, United Kingdom
DURANTE, Nicandro RESIGNED	Director	09 Apr 2008	01 Mar 2011	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA
ETHERINGTON, Kenneth RESIGNED	Director		01 Jan 1996		April 1938	The Woodlands 77 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NQ
ETTEDGUI, Edouard Elias RESIGNED	Director	01 Jan 1996	30 Jun 1996		December 1951	69 Roehampton Lane, London, SW15
FELL, David Stuart RESIGNED	Director	01 Oct 2011	31 Dec 2012	Australia	September 1960	1, Water Street, London, WC2R 3LA, United Kingdom
GIORDANO, Giovanni RESIGNED	Director	01 Oct 2011	31 Mar 2019	United Kingdom	June 1965	1, Water Street, London, WC2R 3LA, United Kingdom
GRAY, Andrew Maclachlan RESIGNED	Director	01 Oct 2011	01 Jan 2019	United Kingdom	December 1964	1, Water Street, London, WC2R 3LA, United Kingdom
GREEN, Charles Richard RESIGNED	Director	01 Jan 1999	14 Feb 2002		December 1943	17 Montpelier Place, London, SW7 1HJ
HERTER, Ulrich Georg Volker RESIGNED	Director	30 Jul 1992	31 Dec 2001		January 1942	97 Abingdon Road, London, W8 6QU
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	01 Jan 1996	01 Aug 2002		June 1947	40 Bowerdean Street, London, SW6 3TW
JONES, Anthony RESIGNED	Director	30 Sep 1999	14 May 2004		July 1947	Flat 12 Interocean Court, 26 Peak Road, Hong Kong, FOREIGN, Hong Kong
KIM, Hae In RESIGNED	Director	01 Jan 2019	30 Jun 2023	United Kingdom	February 1974	Globe House, 4 Temple Place, London, WC2R 2PG
KINDTS, Rudi Albert Jozef Ghislain RESIGNED	Director	19 May 2004	09 Feb 2011	England	March 1957	1, Water Street, London, WC2R 3LA, United Kingdom
KOHNHORST, Earl Eugene RESIGNED	Director	01 Jan 1996	28 Feb 1999		April 1947	82 Campden Hill Court, Holland Street, London, W8 7HN
KRUGER, Jacques Malan RESIGNED	Director	01 Aug 2002	14 May 2004		November 1950	Hunters Moon, Oatlands Mere, Weybridge, Surrey, KT13 9PD
LAGEWEG, Paul Rutger RESIGNED	Director	01 Jan 2019	30 Jun 2023	England	March 1969	Globe House, 4 Temple Place, London, WC2R 2PG
LEVY, Jean-Marc RESIGNED	Director	01 Oct 2011	31 Dec 2014	Switzerland	December 1962	1, Water Street, London, WC2R 3LA, United Kingdom
MCGRAW, Michael Julian RESIGNED	Director	01 Jan 1996	08 Sep 1998		October 1946	7700 Cedar Ridge Court, Prospect, Kentucky, 40059, Usa
MELDRUM, Guy RESIGNED	Director	01 Jan 2019	30 Jun 2023	Australia	November 1971	Globe House, 4 Temple Place, London, WC2R 2PG
MONTEIRO DE CASTRO, Antonio RESIGNED	Director	01 Jan 1996	31 Dec 2007		May 1945	1 Water Street, London, WC2R 3LA
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	28 Mar 2011	01 Jan 2014	England	August 1966	1, Water Street, London, WC2R 3LA, United Kingdom
O'REILLY, David, Dr RESIGNED	Director	01 Jan 2012	28 Feb 2023	England	June 1966	1, Water Street, London, WC2R 3LA, United Kingdom
OBERLANDER, Ricardo Cesar De Almeida RESIGNED	Director	01 Jan 2013	31 Aug 2020	England	October 1963	Globe House, 4 Temple Place, London, WC2R 2PG
PRIDEAUX, Michael Charles Terrell RESIGNED	Director	01 Oct 2011	29 Jun 2012	United Kingdom	October 1950	1, Water Street, London, WC2R 3LA, United Kingdom
PRIDEAUX, Michael Charles Terrell RESIGNED	Director	08 Sep 1998	14 May 2004	United Kingdom	October 1950	Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
RAEBURN, Tessa Rae RESIGNED	Director	01 Jan 2001	14 May 2004		April 1950	Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR
RAYNER, Paul Ashley RESIGNED	Director	18 Jun 2001	30 Apr 2008		March 1954	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
REMBISZEWSKI, Jimmi RESIGNED	Director	01 Jan 1996	14 May 2004	England	January 1951	NW3
RYAN, William Patrick RESIGNED	Director	30 Sep 1999	07 Jun 2001		March 1935	Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
SCHWEITZER, Bernd RESIGNED	Director	01 Jan 1996	31 Dec 1998		March 1943	Paganiniweg 13, 22145 Hamburg, FOREIGN, Germany
SETHI, Naresh Kumar RESIGNED	Director	01 Jan 2012	31 Mar 2019	United Kingdom	May 1966	1, Water Street, London, WC2R 3LA, United Kingdom
SNOOK, Nicola RESIGNED	Director	14 Dec 2006	22 Dec 2006	United Kingdom	March 1958	23 Humber Road, London, SE3 7LS
STEVENS, David George RESIGNED	Director	01 Jan 1996	30 Dec 2000		February 1942	Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
STEVENS, John Benedict RESIGNED	Director	06 Jun 2008	05 Aug 2019	United Kingdom	July 1959	1, Water Street, London, WC2R 3LA
STEVENS, John Benedict RESIGNED	Director	01 Apr 2001	14 May 2004		July 1959	Haverhill Warreners Lane, St Georges Hill, Weybridge, Surrey, KT13 0LH
TAYLOR, Peter Henry RESIGNED	Director	31 Mar 2003	07 Apr 2011	England	March 1952	1, Water Street, London, WC2R 3LA, United Kingdom
WITHINGTON, Neil Robert RESIGNED	Director	31 Jul 2000	30 Apr 2015	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA

WILSON, Ruth ACTIVE
Role: Secretary
Appointed on: 31 Mar 2020
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BARRETT, Andrew James ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: April 1974
Address: Globe House, 4 Temple Place, London, WC2R 2PG

COMIN, Luciano ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: March 1969
Address: Globe House, 4 Temple Place, London, WC2R 2PG

IQBAL, Syed Javed ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1972
Address: Globe House, 4 Temple Place, London, WC2R 2PG

KHAN, Zafar Aslam ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Globe House, 4 Temple Place, London, WC2R 2PG

KOPPE-STAHRENBERG, Cora Tanja, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: April 1965
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MARROCO, Tadeu Luiz ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: April 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MCCRORY, Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: October 1972
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MEULEMEESTER, Pascale ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Singapore
Date of birth: July 1979
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MONTEIRO, Frederico Pinto ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: July 1966
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MURPHY, James ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Globe House, 4 Temple Place, London, WC2R 2PG

VANDERMEULEN, Johan Maurice ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: January 1968
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

WATERFIELD, David Stephen ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United States
Date of birth: July 1972
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WHEATON, Kingsley ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: February 1973
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 16 Dec 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

BURKE, Francis Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1992
Address: Outlands Hotel, Outlands Drive, Weybridge, Surrey, KT13 9HB

CLARKE, Peter Lampard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 09 Dec 1997
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COLFER, Noelle RESIGNED
Role: Secretary
Appointed on: 23 Apr 2015
Resigned on: 31 Mar 2020
Address: 1, Water Street, London, WC2R 3LA, England

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 01 Jan 2001
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 03 May 2013
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GODBY, Peter Charles RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 01 Aug 1993
Address: Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD

MCDONALD, Aileen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 27 Aug 2002
Address: 75 Hazlebury Road, London, SW6 2NA

ORR, Mary-Ann RESIGNED
Role: Secretary
Appointed on: 16 Jun 2014
Resigned on: 11 Mar 2015
Address: 1, Water Street, London, WC2R 3LA, England

PORTER, Alan Fraser RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 01 Nov 2006
Address: 1 Water Street, London, WC2R 3LA

WILSON, Daniel Peter James RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 16 Jun 2014
Address: 1, Water Street, London, WC2R 3LA, England

WILSON, David, Dr RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 01 Jan 1996
Address: 7 Cleaver Square, Kennington, London, SE11 4DW

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

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 14 May 2004
Date of birth: March 1953
Address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: March 1945
Address: The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA

BELLINI, Marina Fagundes RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1973
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BENCHIKH, Soraya RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 26 Aug 2025
Country of Residence: Switzerland
Date of birth: June 1969
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BISCHOFF, Hans Christian RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 18 Feb 2003
Date of birth: February 1943
Address: 9 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

BOWLES, Jack RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 13 May 2023
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BRICKLEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2003
Date of birth: August 1960
Address: 1 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR

BROOKES, Nicholas George RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 61 Murray Road, Wimbledon Village, London, SW19 4PF

BROUGHTON, Martin Faulkner RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: April 1947
Address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

BROUGHTON, Martin Faulkner RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1992
Country of Residence: England
Date of birth: April 1947
Address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

CHALFEN, Stuart Philip RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 31 Jul 2000
Date of birth: July 1940
Address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS

CHALFEN, Stuart Philip RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 01 Jan 1996
Date of birth: July 1940
Address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS

COBBEN, Mark Martijn RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 30 Oct 2012
Country of Residence: England
Date of birth: October 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CREW, Debra Ann RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 31 Dec 2017
Country of Residence: Usa
Date of birth: December 1970
Address: Globe House, 1, Water Street, London, WC2R 3LA, United Kingdom

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

DAVY, Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: October 1963
Address: 1, Water Street, London, WC2R 3LA, England

DIJANOSIC, Mihovil James RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Dec 2025
Country of Residence: Hong Kong
Date of birth: November 1971
Address: Globe House, 4 Temple Place, London, WC2R 2PG

DOMIZLAFF, Georg Caesar RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Dec 2003
Date of birth: March 1953
Address: 7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG

DUNT, Keith Silvester RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2001
Date of birth: December 1947
Address: 22 Slaidburn Street, London, SW10 0JP

DURANTE, Nicandro RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DURANTE, Nicandro RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 1 Water Street, London, WC2R 3LA

ETHERINGTON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: April 1938
Address: The Woodlands 77 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NQ

ETTEDGUI, Edouard Elias RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 1996
Date of birth: December 1951
Address: 69 Roehampton Lane, London, SW15

FELL, David Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Dec 2012
Country of Residence: Australia
Date of birth: September 1960
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

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, United Kingdom

GRAY, Andrew Maclachlan RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GREEN, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 14 Feb 2002
Date of birth: December 1943
Address: 17 Montpelier Place, London, SW7 1HJ

HERTER, Ulrich Georg Volker RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 31 Dec 2001
Date of birth: January 1942
Address: 97 Abingdon Road, London, W8 6QU

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: 01 Jan 1996
Resigned on: 01 Aug 2002
Date of birth: June 1947
Address: 40 Bowerdean Street, London, SW6 3TW

JONES, Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 14 May 2004
Date of birth: July 1947
Address: Flat 12 Interocean Court, 26 Peak Road, Hong Kong, FOREIGN, Hong Kong

KIM, Hae In RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Globe House, 4 Temple Place, London, WC2R 2PG

KINDTS, Rudi Albert Jozef Ghislain RESIGNED
Role: Director
Appointed on: 19 May 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: 01 Jan 1996
Resigned on: 28 Feb 1999
Date of birth: April 1947
Address: 82 Campden Hill Court, Holland Street, London, W8 7HN

KRUGER, Jacques Malan RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 14 May 2004
Date of birth: November 1950
Address: Hunters Moon, Oatlands Mere, Weybridge, Surrey, KT13 9PD

LAGEWEG, Paul Rutger RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1969
Address: Globe House, 4 Temple Place, London, WC2R 2PG

LEVY, Jean-Marc RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Dec 2014
Country of Residence: Switzerland
Date of birth: December 1962
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MCGRAW, Michael Julian RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 08 Sep 1998
Date of birth: October 1946
Address: 7700 Cedar Ridge Court, Prospect, Kentucky, 40059, Usa

MELDRUM, Guy RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jun 2023
Country of Residence: Australia
Date of birth: November 1971
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MONTEIRO DE CASTRO, Antonio RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2007
Date of birth: May 1945
Address: 1 Water Street, London, WC2R 3LA

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: 28 Mar 2011
Resigned on: 01 Jan 2014
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 Jan 2012
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: June 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

OBERLANDER, Ricardo Cesar De Almeida RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: October 1963
Address: Globe House, 4 Temple Place, London, WC2R 2PG

PRIDEAUX, Michael Charles Terrell RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

PRIDEAUX, Michael Charles Terrell RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR

RAEBURN, Tessa Rae RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 14 May 2004
Date of birth: April 1950
Address: Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR

RAYNER, Paul Ashley RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 30 Apr 2008
Date of birth: March 1954
Address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY

REMBISZEWSKI, Jimmi RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: January 1951
Address: NW3

RYAN, William Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 07 Jun 2001
Date of birth: March 1935
Address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH

SCHWEITZER, Bernd RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1998
Date of birth: March 1943
Address: Paganiniweg 13, 22145 Hamburg, FOREIGN, Germany

SETHI, Naresh Kumar RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SNOOK, Nicola RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 23 Humber Road, London, SE3 7LS

STEVENS, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Dec 2000
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: 06 Jun 2008
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1, Water Street, London, WC2R 3LA

STEVENS, John Benedict RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 14 May 2004
Date of birth: July 1959
Address: Haverhill Warreners Lane, St Georges Hill, Weybridge, Surrey, KT13 0LH

TAYLOR, Peter Henry RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: March 1952
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

WITHINGTON, Neil Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 1 Water Street, London, WC2R 3LA