BRITISH AMERICAN TOBACCO UK LIMITED

Company summary

Company number: 02346565
Status: ACTIVE
Incorporated / age: 13 February 198937 years
Registered office: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
Accounts due: 30 September 2026
Confirmation statement due: 11 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:06 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
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
Nature of business
Wholesale of tobacco products
Previous company names
ROTHMANS (UK) LIMITED
TINTMEADOW 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
ERTONGUC, Asli ACTIVE	Director	12 Feb 2024		England	January 1974	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
FERRIS, Robert Everett ACTIVE	Director	17 Oct 2025		England	June 1986	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
HERNANDEZ GONZALEZ, Diana ACTIVE	Director	24 Apr 2023		England	September 1980	Globe House, 1 Water Street, London, WC2R 3LA
KILIC, Arif Tolga ACTIVE	Director	01 May 2026		England	November 1972	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
MADDISON, Annabelle Charlotte ACTIVE	Director	02 Mar 2026		England	August 1984	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	20 Sep 2012	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
HAYNES, Jessica RESIGNED	Secretary	26 Jul 2018	03 Apr 2020			One, Eton Street, Richmond Upon Thames, London, TW9 1EF
MALLINDER, Edward James Leslie RESIGNED	Secretary	01 Apr 1993	01 Nov 1994			33 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
MARTIN, Oliver James RESIGNED	Secretary	29 Jul 2020	28 Sep 2020			Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
MEHTA, Shital RESIGNED	Secretary	28 Sep 2020	03 Sep 2024			Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
PATEL, Janaki Biharilal RESIGNED	Secretary	27 Nov 2017	18 Apr 2018			4, Temple Place, London, WC2R 2PG, England
ROSS, Alastair Frederick RESIGNED	Secretary	13 Feb 1995	01 Sep 1997			Holly Cottage High Street, Little Milton, Oxford, OX44 7PU
SMITH, Trevor Alan RESIGNED	Secretary	01 Sep 1997	29 Apr 1999			Herengrach 196c, Amsterdam 1016 Bs, Holland
SMITH, Trevor RESIGNED	Secretary	01 Nov 1994	13 Feb 1995			5 Ailesbury Way, Ballsbridge, Dublin 4, Ireland
WINGFIELD, Ernest Niall RESIGNED	Secretary		31 Mar 1993			Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
RISECRETARIES LIMITED RESIGNED	Secretary	29 Apr 1999	20 Sep 2012			Globe House, 1 Water Street, London, WC2R 3LA, England
ASHTON, Simon Dudley Keith Shaw RESIGNED	Director	01 Feb 2020	01 Sep 2021	England	August 1968	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
BACHMANN, Peter Kurt RESIGNED	Director	16 Feb 1998	29 Feb 2000		March 1956	Trumpers Cottage, Breakspear Road North, Harefield, Middlesex, UB9 6NE
BARRACLOUGH, Christopher Mathew John RESIGNED	Director	01 Dec 2017	11 Feb 2019	England	August 1982	One, Eton Street, Richmond Upon Thames, London, TW9 1EF
BARRY, Ronan RESIGNED	Director	31 Oct 2008	11 Feb 2011	England	April 1975	1, Water Street, London, WC2R 3LA, United Kingdom
BARTLE, Timothy James RESIGNED	Director	11 May 2022	31 Mar 2023	England	August 1971	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
BATES, Rebecca Louise RESIGNED	Director	30 Sep 2011	21 Oct 2013	United Kingdom	January 1981	1, Water Street, London, WC2R 3LA, United Kingdom
BOOTH, David Patrick Ian RESIGNED	Director	20 Oct 2006	11 Feb 2011	England	February 1974	1 Water Street, London, WC2R 3LA
BOUZENOUNE, Faiza RESIGNED	Director	11 Oct 2012	06 Sep 2013	United Kingdom	May 1973	1, Water Street, London, WC2R 3LA, United Kingdom
CAMPBELL, John Mcfarlane RESIGNED	Director		27 Jul 1992		December 1940	14 Peel Rise, The Peak, Hong Kong, FOREIGN
CHAMBERS, Roy Duncan RESIGNED	Director	19 May 2008	30 Sep 2011	England	August 1963	1, Water Street, London, WC2R 3LA, England
CHARALAMBOUS IKONOMOU, Marianna RESIGNED	Director	10 Jan 2006	05 Nov 2007		February 1962	1 Water Street, London, WC2R 3LA
CHESTERS, Christopher George RESIGNED	Director	22 Oct 2015	30 Nov 2017	England	May 1977	1, Water Street, London, WC2R 3LA, England
CHIGNELL, Emma Lucy RESIGNED	Director	22 May 2013	31 Dec 2014	England	December 1982	1, Water Street, London, WC2R 3LA, England
CORREA, Eliana Selva Lopez RESIGNED	Director	17 Jul 2025	01 May 2026	England	June 1989	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
CROMPTON, Paul David RESIGNED	Director	01 Apr 2004	30 Jun 2005	England	April 1961	1 Spencer Close, Evenley, Brackley, Northamptonshire, NN13 5WA
CUSSAC, Jean-Pierre Andre RESIGNED	Director	31 Jan 2017	31 Jan 2017	England	April 1969	1, Water Street, London, WC2R 3LA, England
DAVISON, Peter Charles RESIGNED	Director	12 Oct 2000	31 Mar 2003	United Kingdom	March 1965	Windmill Cottage, 13-15 The Green, Quainton, Buckinghamshire, HP22 4AR
DE IESU, Susanna RESIGNED	Director	24 Apr 2023	01 May 2026	Italy	March 1977	Globe House, 1 Water Street, London, WC2R 3LA
DUDSON, Paul Hamilton RESIGNED	Director	27 Jul 1992	29 Feb 2000		July 1953	Spaansepad 4, 1861 Lm Bergen N H, FOREIGN, The Netherlands
DUNDAS, Robert Anthony RESIGNED	Director		21 Dec 1994		May 1939	4 Cumberland Road, Barnes, London, SW13 9LY
ELLISON, Norman Harper RESIGNED	Director	24 Feb 2000	05 Apr 2002		March 1948	Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD
FERRY, Helena Marie RESIGNED	Director	19 Feb 2014	30 Jun 2014	England	February 1978	1, Water Street, London, WC2R 3LA, England
FERRY, Helena Marie RESIGNED	Director	11 Feb 2011	15 May 2013	United Kingdom	February 1978	1, Water Street, London, WC2R 3LA, United Kingdom
GARSVAITE, Joana RESIGNED	Director	22 Jul 2019	06 Jun 2022	England	December 1983	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
GEEROMS, Hans Arsene Herman Maria RESIGNED	Director	20 Oct 2006	31 Oct 2008	England	October 1966	1 Water Street, London, WC2R 3LA
GERNERT, Susan Rae Hargan RESIGNED	Director	31 Mar 2003	17 Dec 2004		July 1961	Allens Barn Farm, Rectory Hill, Amersham, Buckinghamshire, HP7 0BT
GHERGU, Denisa RESIGNED	Director	28 May 2024	17 Oct 2025	United Kingdom	July 1990	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
GRANWAL, Tobias Robert Charles RESIGNED	Director	11 Feb 2011	01 Oct 2012	United Kingdom	March 1971	1, Water Street, London, WC2R 3LA, United Kingdom
HARDY, Nigel Graeme RESIGNED	Director	01 Dec 2017	31 Dec 2019	United Kingdom	February 1968	One, Eton Street, Richmond Upon Thames, London, TW9 1EF
HAWTHORNE, Edward RESIGNED	Director	11 May 2022	01 May 2026	United Kingdom	July 1979	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
HEALY, Michelle Miriam RESIGNED	Director	01 May 2009	31 Dec 2011	England	May 1968	1, Water Street, London, WC2R 3LA, England
HILL, William Richard Darvell RESIGNED	Director	25 Oct 2016	30 Aug 2019	England	May 1977	1, Water Street, London, WC2R 3LA, England
JONES, Nathan Michael RESIGNED	Director	30 Aug 2019	24 Jan 2022	England	April 1984	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
KEIJZER, Pieter, Drs RESIGNED	Director	27 Jul 1992	31 Dec 1999		April 1949	Vredelaan 38, Laren, Noord Holland 1251 G4, FOREIGN, The Netherlands
KELLY, David RESIGNED	Director	24 Feb 2000	31 Jan 2003		November 1956	Rosemary House, 35a Main Road, Hursley, Winchester, Hampshire, SO21 2JJ
LUTTMANN, Ilona RESIGNED	Director	05 Nov 2007	31 Oct 2008		November 1964	231 Blomkamp, 22607 Hamburg, Germany
MAITLAND, Ian George RESIGNED	Director		27 Jul 1992		July 1939	The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS
MALLINDER, Edward James Leslie RESIGNED	Director	08 Sep 1992	01 Nov 1994		March 1938	33 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
MORRISON, Mairi Una Alice RESIGNED	Director	11 Feb 2019	17 Jul 2025	England	February 1975	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
MORSE, Philip John RESIGNED	Director	12 Jan 2012	30 Nov 2017	United Kingdom	July 1964	1, Water Street, London, WC2R 3LA, United Kingdom
MUIR, Ian Andrew RESIGNED	Director	01 Nov 1999	31 Dec 2003		April 1960	1 The Red House, The Green, Little Gaddesden, Hertfordshire, HP4 1PL
OZMEN ERYAVUZ, Zeliha Ceren RESIGNED	Director	03 Aug 2022	28 May 2024	United Kingdom	January 1986	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
PICK, Juergen RESIGNED	Director	05 Mar 2004	11 Jan 2006		January 1960	67 Great Meadow Way, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7GF
RIDDERBEEKX, Ronald Johannes Odilia Wilhelmus RESIGNED	Director	29 Sep 2015	06 Oct 2016	United Kingdom	August 1971	1, Water Street, London, WC2R 3LA, England
ROSS, Alastair Frederick RESIGNED	Director	13 Feb 1995	01 Sep 1997		September 1953	Holly Cottage High Street, Little Milton, Oxford, OX44 7PU
SILVA, Martin Frank RESIGNED	Director	10 Oct 2013	22 Oct 2015	England	November 1970	1, Water Street, London, WC2R 3LA, England
SMITH, Trevor Alan RESIGNED	Director	01 Nov 1994	31 Oct 2001		December 1947	Rijksstraatweg,72, 3631 Ad Nieuwersluis, Holland
STEFANITA BADESCU, Radu RESIGNED	Director	22 Oct 2015	30 Nov 2017	England	July 1976	1, Water Street, London, WC2R 3LA, England
SVENSSON, Carl Fredrik Saman RESIGNED	Director	30 Aug 2019	24 Apr 2023	United Kingdom	June 1981	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
TEZEL, Mustafa Tunc RESIGNED	Director	01 Oct 2013	30 Sep 2015	England	May 1970	1, Water Street, London, WC2R 3LA, England
TOUNIS, Dimitri Alexandros RESIGNED	Director	01 Dec 2017	31 Jul 2019	England	October 1980	One, Eton Street, Richmond Upon Thames, London, TW9 1EF
WATERFIELD, David Stephen RESIGNED	Director	01 Feb 2020	12 Feb 2024	United States	July 1972	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
WEBB, Gemma Bridget RESIGNED	Director	01 Dec 2017	17 Apr 2020	Ireland	April 1963	One, Eton Street, Richmond Upon Thames, London, TW9 1EF
WEBB, Gemma Bridget RESIGNED	Director	10 Jan 2006	01 May 2009	Ireland	April 1963	1 Water Street, London, WC2R 3LA
WEBB, Simon Charles RESIGNED	Director	01 May 2002	31 Mar 2004	England	February 1964	55 Hertford Avenue, East Sheen, London, SW14 8EH
WINTSCH, Robert John RESIGNED	Director	01 Apr 2004	20 Oct 2006	United Kingdom	September 1967	10 Plantation Place, Shenley Brook End, Milton Keynes, MK5 7FP
WITTENBERG, Ralf RESIGNED	Director	12 Oct 2000	31 Dec 2003		June 1965	24 Melbury Road, London, W14 8AE
YOUNG, Alastair James RESIGNED	Director	01 Apr 2004	01 Oct 2004		May 1962	70 High Street, Old Amersham, Buckinghamshire, HP7 0DS

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

ERTONGUC, Asli ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: January 1974
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

FERRIS, Robert Everett ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: England
Date of birth: June 1986
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

HERNANDEZ GONZALEZ, Diana ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: England
Date of birth: September 1980
Address: Globe House, 1 Water Street, London, WC2R 3LA

KILIC, Arif Tolga ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: November 1972
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

MADDISON, Annabelle Charlotte ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: August 1984
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Sep 2012
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HAYNES, Jessica RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 03 Apr 2020
Address: One, Eton Street, Richmond Upon Thames, London, TW9 1EF

MALLINDER, Edward James Leslie RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 01 Nov 1994
Address: 33 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 29 Jul 2020
Resigned on: 28 Sep 2020
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 28 Sep 2020
Resigned on: 03 Sep 2024
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

PATEL, Janaki Biharilal RESIGNED
Role: Secretary
Appointed on: 27 Nov 2017
Resigned on: 18 Apr 2018
Address: 4, Temple Place, London, WC2R 2PG, England

ROSS, Alastair Frederick RESIGNED
Role: Secretary
Appointed on: 13 Feb 1995
Resigned on: 01 Sep 1997
Address: Holly Cottage High Street, Little Milton, Oxford, OX44 7PU

SMITH, Trevor Alan RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 29 Apr 1999
Address: Herengrach 196c, Amsterdam 1016 Bs, Holland

SMITH, Trevor RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 13 Feb 1995
Address: 5 Ailesbury Way, Ballsbridge, Dublin 4, Ireland

WINGFIELD, Ernest Niall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 20 Sep 2012
Address: Globe House, 1 Water Street, London, WC2R 3LA, England

ASHTON, Simon Dudley Keith Shaw RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: August 1968
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

BACHMANN, Peter Kurt RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 29 Feb 2000
Date of birth: March 1956
Address: Trumpers Cottage, Breakspear Road North, Harefield, Middlesex, UB9 6NE

BARRACLOUGH, Christopher Mathew John RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: August 1982
Address: One, Eton Street, Richmond Upon Thames, London, TW9 1EF

BARRY, Ronan RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: April 1975
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BARTLE, Timothy James RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1971
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

BATES, Rebecca Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BOOTH, David Patrick Ian RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: February 1974
Address: 1 Water Street, London, WC2R 3LA

BOUZENOUNE, Faiza RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CAMPBELL, John Mcfarlane RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1992
Date of birth: December 1940
Address: 14 Peel Rise, The Peak, Hong Kong, FOREIGN

CHAMBERS, Roy Duncan RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: August 1963
Address: 1, Water Street, London, WC2R 3LA, England

CHARALAMBOUS IKONOMOU, Marianna RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 05 Nov 2007
Date of birth: February 1962
Address: 1 Water Street, London, WC2R 3LA

CHESTERS, Christopher George RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: May 1977
Address: 1, Water Street, London, WC2R 3LA, England

CHIGNELL, Emma Lucy RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1982
Address: 1, Water Street, London, WC2R 3LA, England

CORREA, Eliana Selva Lopez RESIGNED
Role: Director
Appointed on: 17 Jul 2025
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: June 1989
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

CROMPTON, Paul David RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: April 1961
Address: 1 Spencer Close, Evenley, Brackley, Northamptonshire, NN13 5WA

CUSSAC, Jean-Pierre Andre RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: April 1969
Address: 1, Water Street, London, WC2R 3LA, England

DAVISON, Peter Charles RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Windmill Cottage, 13-15 The Green, Quainton, Buckinghamshire, HP22 4AR

DE IESU, Susanna RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 01 May 2026
Country of Residence: Italy
Date of birth: March 1977
Address: Globe House, 1 Water Street, London, WC2R 3LA

DUDSON, Paul Hamilton RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 29 Feb 2000
Date of birth: July 1953
Address: Spaansepad 4, 1861 Lm Bergen N H, FOREIGN, The Netherlands

DUNDAS, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: May 1939
Address: 4 Cumberland Road, Barnes, London, SW13 9LY

ELLISON, Norman Harper RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 05 Apr 2002
Date of birth: March 1948
Address: Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD

FERRY, Helena Marie RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1978
Address: 1, Water Street, London, WC2R 3LA, England

FERRY, Helena Marie RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GARSVAITE, Joana RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: December 1983
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

GEEROMS, Hans Arsene Herman Maria RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1966
Address: 1 Water Street, London, WC2R 3LA

GERNERT, Susan Rae Hargan RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 17 Dec 2004
Date of birth: July 1961
Address: Allens Barn Farm, Rectory Hill, Amersham, Buckinghamshire, HP7 0BT

GHERGU, Denisa RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1990
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

GRANWAL, Tobias Robert Charles RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HARDY, Nigel Graeme RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: One, Eton Street, Richmond Upon Thames, London, TW9 1EF

HAWTHORNE, Edward RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

HEALY, Michelle Miriam RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1968
Address: 1, Water Street, London, WC2R 3LA, England

HILL, William Richard Darvell RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: May 1977
Address: 1, Water Street, London, WC2R 3LA, England

JONES, Nathan Michael RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 24 Jan 2022
Country of Residence: England
Date of birth: April 1984
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

KEIJZER, Pieter, Drs RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 31 Dec 1999
Date of birth: April 1949
Address: Vredelaan 38, Laren, Noord Holland 1251 G4, FOREIGN, The Netherlands

KELLY, David RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 31 Jan 2003
Date of birth: November 1956
Address: Rosemary House, 35a Main Road, Hursley, Winchester, Hampshire, SO21 2JJ

LUTTMANN, Ilona RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 31 Oct 2008
Date of birth: November 1964
Address: 231 Blomkamp, 22607 Hamburg, Germany

MAITLAND, Ian George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1992
Date of birth: July 1939
Address: The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS

MALLINDER, Edward James Leslie RESIGNED
Role: Director
Appointed on: 08 Sep 1992
Resigned on: 01 Nov 1994
Date of birth: March 1938
Address: 33 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB

MORRISON, Mairi Una Alice RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: February 1975
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

MORSE, Philip John RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MUIR, Ian Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Dec 2003
Date of birth: April 1960
Address: 1 The Red House, The Green, Little Gaddesden, Hertfordshire, HP4 1PL

OZMEN ERYAVUZ, Zeliha Ceren RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

PICK, Juergen RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 11 Jan 2006
Date of birth: January 1960
Address: 67 Great Meadow Way, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7GF

RIDDERBEEKX, Ronald Johannes Odilia Wilhelmus RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 1, Water Street, London, WC2R 3LA, England

ROSS, Alastair Frederick RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 01 Sep 1997
Date of birth: September 1953
Address: Holly Cottage High Street, Little Milton, Oxford, OX44 7PU

SILVA, Martin Frank RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 22 Oct 2015
Country of Residence: England
Date of birth: November 1970
Address: 1, Water Street, London, WC2R 3LA, England

SMITH, Trevor Alan RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Oct 2001
Date of birth: December 1947
Address: Rijksstraatweg,72, 3631 Ad Nieuwersluis, Holland

STEFANITA BADESCU, Radu RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: July 1976
Address: 1, Water Street, London, WC2R 3LA, England

SVENSSON, Carl Fredrik Saman RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

TEZEL, Mustafa Tunc RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: May 1970
Address: 1, Water Street, London, WC2R 3LA, England

TOUNIS, Dimitri Alexandros RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: October 1980
Address: One, Eton Street, Richmond Upon Thames, London, TW9 1EF

WATERFIELD, David Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 12 Feb 2024
Country of Residence: United States
Date of birth: July 1972
Address: Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England

WEBB, Gemma Bridget RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 17 Apr 2020
Country of Residence: Ireland
Date of birth: April 1963
Address: One, Eton Street, Richmond Upon Thames, London, TW9 1EF