BRITISH AMERICAN TOBACCO EXPORTS LIMITED

Company summary

Company number: 05203113
Status: ACTIVE
Incorporated / age: 11 August 200422 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:25 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 AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED
BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED
PRECIS (2459) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORLOCK, Christopher ACTIVE	Secretary	01 Apr 2026				Globe House, 1 Water Street, London, WC2R 3LA
COMIN, Luciano ACTIVE	Director	27 Nov 2019		England	March 1969	Globe House, 1 Water Street, London, WC2R 3LA
MEULEMEESTER, Pascale ACTIVE	Director	01 Jan 2026		Singapore	July 1979	Globe House, 1 Water Street, London, WC2R 3LA
MONTEIRO, Frederico Pinto ACTIVE	Director	01 Apr 2023		England	July 1966	Globe House, 1 Water Street, London, WC2R 3LA
OZBAS, Huseyin Ozsan ACTIVE	Director	20 Feb 2026		England	October 1971	Globe House, 1 Water Street, London, WC2R 3LA
ROMANYUK, Elena ACTIVE	Director	01 Apr 2023		England	March 1980	Globe House, 1 Water Street, London, WC2R 3LA
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	01 Jun 2007	26 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CORDESCHI, Richard RESIGNED	Secretary	16 Dec 2008	19 Jul 2012			1, Water Street, London, WC2R 3LA, United Kingdom
ELLIS, Sallie RESIGNED	Secretary	20 Jul 2012	11 Sep 2015			1, Water Street, London, WC2R 3LA, United Kingdom
GADSDEN-CHAIBOUB, Leila Primrose RESIGNED	Secretary	16 Oct 2024	01 Apr 2026			Globe House, 1 Water Street, London, WC2R 3LA
HAYNES, Jessica RESIGNED	Secretary	19 Jul 2019	31 Mar 2020			Globe House, 1 Water Street, London, WC2R 3LA
KERR, Sophie Louise Edmonds RESIGNED	Secretary	25 Sep 2015	17 Jul 2018			1, Water Street, London, WC2R 3LA, United Kingdom
MARTIN, Oliver James RESIGNED	Secretary	31 Mar 2020	18 Dec 2020			Globe House, 1 Water Street, London, WC2R 3LA
MARTIN, Oliver James RESIGNED	Secretary	17 Jul 2018	19 Jul 2019			Globe House, 1 Water Street, London, WC2R 3LA
MCCORMACK, Peter RESIGNED	Secretary	18 Dec 2020	26 Nov 2021			Globe House, 1 Water Street, London, WC2R 3LA
WORLOCK, Christopher RESIGNED	Secretary	20 Apr 2022	16 Oct 2024			Globe House, 1 Water Street, London, WC2R 3LA
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	11 Aug 2004	03 Sep 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
RISECRETARIES LIMITED RESIGNED	Secretary	03 Sep 2004	01 Jun 2007			Globe House, 1 Water Street, London, WC2R 3LA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Aug 2004	11 Aug 2004			26, Church Street, London, NW8 8EP
AHR, Danika RESIGNED	Director	27 Nov 2019	18 May 2021	England	June 1975	Globe House, 1 Water Street, London, WC2R 3LA
ANDERSON, David Ian Mclaren RESIGNED	Director	09 Nov 2009	03 Jul 2014	United Kingdom	August 1965	1, Water Street, London, WC2R 3LA, United Kingdom
BARRETT, Andrew James RESIGNED	Director	27 Nov 2019	31 Jul 2021	England	April 1974	Globe House, 1 Water Street, London, WC2R 3LA
BARROS, Luis Andre E Silva De RESIGNED	Director	02 Jul 2014	31 May 2016	United Kingdom	February 1963	1, Water Street, London, WC2R 3LA, England
BARROW, Brian Christopher RESIGNED	Director	01 Jun 2007	25 Nov 2008	England	April 1955	Chesterlee, Cleardown, Woking, Surrey, GU22 7HH
BARRY, Ronan RESIGNED	Director	21 May 2015	31 Dec 2017	United Kingdom	April 1975	1, Water Street, London, WC2R 3LA, United Kingdom
BRAZIER, Stuart Damon RESIGNED	Director	21 May 2015	15 Jan 2019	United Kingdom	April 1971	1, Water Street, London, WC2R 3LA, United Kingdom
BURTON, Steven James RESIGNED	Director	01 Apr 2008	31 Oct 2012	United Kingdom	December 1968	1, Water Street, London, WC2R 3LA, United Kingdom
CASEY, Robert James RESIGNED	Director	01 Jun 2007	01 May 2009	United Kingdom	December 1948	37, Cadogan Street, London, SW3 2PR
CHRISTIAN, David Malcolm RESIGNED	Director	01 Jun 2007	01 Jul 2008		August 1967	10 Tithe Meadows, Virginia Water, Surrey, GU25 4EU
COMIN, Luciano RESIGNED	Director	21 May 2015	31 Dec 2017	England	March 1969	1, Water Street, London, WC2R 3LA, United Kingdom
CSEJTEI, Tamas RESIGNED	Director	21 Aug 2018	28 Nov 2019	England	January 1976	Globe House, 1 Water Street, London, WC2R 3LA
DALE, Steven Glyn RESIGNED	Director	29 Sep 2010	03 Jul 2014	United Kingdom	May 1967	1, Water Street, London, WC2R 3LA, United Kingdom
DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath RESIGNED	Director	28 Sep 2016	01 Apr 2019	United Kingdom	November 1967	1, Water Street, London, WC2R 3LA, United Kingdom
DEANE, Andrew Ross RESIGNED	Director	16 Aug 2011	20 Jan 2015	United Kingdom	October 1978	Globe House, 1 Water Street, London, WC2R 3LA
DEES, Jeroen Abraham Johannes RESIGNED	Director	20 Jan 2015	28 Nov 2019	Netherlands	June 1977	1, Water Street, London, WC2R 3LA, United Kingdom
DIJANOSIC, Mihovil James RESIGNED	Director	01 Sep 2020	31 Dec 2025	Hong Kong	November 1971	Globe House, 1 Water Street, London, WC2R 3LA
ELLIOTT, Simon Michael RESIGNED	Director	02 Jul 2014	21 May 2015	England	March 1977	1, Water Street, London, WC2R 3LA, England
FRETTON, James Robert RESIGNED	Director	02 Jul 2014	21 May 2015	England	July 1975	1, Water Street, London, WC2R 3LA, England
GIUCCA, Luigi RESIGNED	Director	27 Nov 2019	18 Sep 2023	England	October 1962	Globe House, 1 Water Street, London, WC2R 3LA
GOMEZ GAMBOA, Ivan Vicente RESIGNED	Director	01 Jan 2018	28 Nov 2019	United Kingdom	July 1967	Globe House, 1 Water Street, London, WC2R 3LA
HERZOG, Felix Burkhard Walther Ludwig RESIGNED	Director	01 May 2009	04 Jul 2011	United Kingdom	October 1969	1, Water Street, London, WC2R 3LA, United Kingdom
JANSE VAN RENSBURG, Jaco RESIGNED	Director	08 Jul 2010	01 Oct 2011	United Kingdom	July 1970	1, Water Street, London, WC2R 3LA
JOHNSTON, Paul Thomas RESIGNED	Director	01 Jun 2007	31 Mar 2008		December 1963	1b Vine Row, Lancaster Park, Richmond, Surrey, TW10 6AF
JONES, Jonathan David RESIGNED	Director	24 Sep 2012	03 Jul 2014	Germany	December 1964	Globe House, 1 Water Street, London, WC2R 3LA
JONES, Jonathan David RESIGNED	Director	01 Jul 2008	26 Feb 2010		December 1964	Tenchleys Cottage, Hinton Martell, Wimborne, Dorset, BH21 7HP
KIRST, Luciano Mario Sperb RESIGNED	Director	18 Sep 2023	20 Feb 2026	United Kingdom	November 1973	Globe House, 1 Water Street, London, WC2R 3LA
KLAMMER, Barbara Carol RESIGNED	Director	01 Jun 2007	09 Nov 2009		October 1960	79 London Road, Old Basing, Basingstoke, RG24 7JQ
LUEMKEMANN, Leif RESIGNED	Director	01 Jan 2017	21 Aug 2018	United Kingdom	September 1972	1, Water Street, London, WC2R 3LA, United Kingdom
MARROCO, Tadeu Luiz RESIGNED	Director	01 Dec 2016	04 Feb 2019	England	April 1966	1, Water Street, London, WC2R 3LA, United Kingdom
MARROCO, Tadeu Luiz RESIGNED	Director	25 Nov 2008	18 Feb 2010	England	April 1966	118, Stafford Court, London, W8 7DR
MCCONNELL, Terrence Donald RESIGNED	Director	26 Feb 2010	16 Aug 2011	Romania	May 1961	1, Water Street, London, WC2R 3LA, United Kingdom
MELDRUM, Guy Andrew RESIGNED	Director	27 Nov 2019	01 Sep 2020	Hong Kong	November 1971	Globe House, 1 Water Street, London, WC2R 3LA
MEYER, Bernd RESIGNED	Director	07 Apr 2016	28 Nov 2019	United Kingdom	April 1966	Globe House, 1 Water Street, London, WC2R 3LA
MONTEIRO, Frederico Pinto RESIGNED	Director	08 Feb 2019	28 Nov 2019	England	July 1966	Globe House, 1 Water Street, London, WC2R 3LA
NEMETH, Andrea Emberovic-Sarosacne RESIGNED	Director	07 Apr 2016	01 Jan 2017	England	December 1969	Globe House, 1 Water Street, London, WC2R 3LA
NORMAN, Hugo James RESIGNED	Director	02 Jul 2014	21 May 2015	England	February 1966	1, Water Street, London, WC2R 3LA, England
O'REILLY, John RESIGNED	Director	02 Jul 2014	21 May 2015	England	January 1977	1, Water Street, London, WC2R 3LA, England
REED, Jonathan RESIGNED	Director	25 Oct 2021	01 Apr 2023	England	October 1970	Globe House, 1 Water Street, London, WC2R 3LA
SCHREIBER, Raymond RESIGNED	Director	14 Oct 2009	31 Dec 2011	Germany	November 1956	1, Water Street, London, WC2R 3LA
SCONFIANZA, Pablo Daniel RESIGNED	Director	01 Aug 2021	01 Apr 2023	United Kingdom	April 1977	Globe House, 1 Water Street, London, WC2R 3LA
SCONFIANZA, Pablo Daniel RESIGNED	Director	08 Feb 2019	28 Nov 2019	United Kingdom	April 1977	Globe House, 1 Water Street, London, WC2R 3LA
SETHI, Naresh Kumar RESIGNED	Director	21 May 2015	01 Dec 2016	United Kingdom	May 1966	1, Water Street, London, WC2R 3LA, United Kingdom
SIJTSMA, Christiaan RESIGNED	Director	27 Nov 2019	31 Jul 2021	Netherlands	May 1962	Globe House, 1 Water Street, London, WC2R 3LA
SIJTSMA, Christiaan RESIGNED	Director	01 Jan 2018	01 Feb 2019	Netherlands	May 1962	Globe House, 1 Water Street, London, WC2R 3LA
TIRELLI, Frederic Jean Louis RESIGNED	Director	02 Jul 2014	30 Sep 2016	United Kingdom	February 1970	1, Water Street, London, WC2R 3LA, England
VAN HERREWEGHE, Marc RESIGNED	Director	08 Jul 2010	18 Jul 2012	Germany	May 1961	1, Water Street, London, Uk, WC2R 3LA, United Kingdom
VANDERMEULEN, Johan Maurice RESIGNED	Director	08 Feb 2019	01 Jul 2023	England	January 1968	Globe House, 1 Water Street, London, WC2R 3LA
VILLAQUIRAN, Francisco Xavier Espinosa RESIGNED	Director	09 Feb 2012	03 Jul 2014	United Kingdom	March 1966	1, Water Street, London, WC2R 3LA, United Kingdom
WOOD, John Stuart RESIGNED	Director	01 Jun 2007	09 Oct 2009		May 1954	11 Tyndale Terrace, Islington, London, N1 2AT
WRIGHT, Gary Kevin RESIGNED	Director	12 Apr 2019	28 Nov 2019	England	January 1978	Globe House, 1 Water Street, London, WC2R 3LA
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	11 Aug 2004	03 Sep 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
RIDIRECTORS LIMITED RESIGNED	Director	03 Sep 2004	01 Jun 2007			Globe House, 1 Water Street, London, WC2R 3LA

WORLOCK, Christopher ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Globe House, 1 Water Street, London, WC2R 3LA

COMIN, Luciano ACTIVE
Role: Director
Appointed on: 27 Nov 2019
Country of Residence: England
Date of birth: March 1969
Address: Globe House, 1 Water Street, London, WC2R 3LA

MEULEMEESTER, Pascale ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Singapore
Date of birth: July 1979
Address: Globe House, 1 Water Street, London, WC2R 3LA

MONTEIRO, Frederico Pinto ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: July 1966
Address: Globe House, 1 Water Street, London, WC2R 3LA

OZBAS, Huseyin Ozsan ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: England
Date of birth: October 1971
Address: Globe House, 1 Water Street, London, WC2R 3LA

ROMANYUK, Elena ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1980
Address: Globe House, 1 Water Street, London, WC2R 3LA

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 26 Dec 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 19 Jul 2012
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

ELLIS, Sallie RESIGNED
Role: Secretary
Appointed on: 20 Jul 2012
Resigned on: 11 Sep 2015
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GADSDEN-CHAIBOUB, Leila Primrose RESIGNED
Role: Secretary
Appointed on: 16 Oct 2024
Resigned on: 01 Apr 2026
Address: Globe House, 1 Water Street, London, WC2R 3LA

HAYNES, Jessica RESIGNED
Role: Secretary
Appointed on: 19 Jul 2019
Resigned on: 31 Mar 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA

KERR, Sophie Louise Edmonds RESIGNED
Role: Secretary
Appointed on: 25 Sep 2015
Resigned on: 17 Jul 2018
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 18 Dec 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 17 Jul 2018
Resigned on: 19 Jul 2019
Address: Globe House, 1 Water Street, London, WC2R 3LA

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 18 Dec 2020
Resigned on: 26 Nov 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

WORLOCK, Christopher RESIGNED
Role: Secretary
Appointed on: 20 Apr 2022
Resigned on: 16 Oct 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 2004
Resigned on: 03 Sep 2004
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Sep 2004
Resigned on: 01 Jun 2007
Address: Globe House, 1 Water Street, London, WC2R 3LA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 2004
Resigned on: 11 Aug 2004
Address: 26, Church Street, London, NW8 8EP

AHR, Danika RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: June 1975
Address: Globe House, 1 Water Street, London, WC2R 3LA

ANDERSON, David Ian Mclaren RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BARRETT, Andrew James RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1974
Address: Globe House, 1 Water Street, London, WC2R 3LA

BARROS, Luis Andre E Silva De RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Water Street, London, WC2R 3LA, England

BARROW, Brian Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 25 Nov 2008
Country of Residence: England
Date of birth: April 1955
Address: Chesterlee, Cleardown, Woking, Surrey, GU22 7HH

BARRY, Ronan RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BRAZIER, Stuart Damon RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 15 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BURTON, Steven James RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 37, Cadogan Street, London, SW3 2PR

CHRISTIAN, David Malcolm RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Jul 2008
Date of birth: August 1967
Address: 10 Tithe Meadows, Virginia Water, Surrey, GU25 4EU

COMIN, Luciano RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1969
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CSEJTEI, Tamas RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: January 1976
Address: Globe House, 1 Water Street, London, WC2R 3LA

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DEANE, Andrew Ross RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA

DEES, Jeroen Abraham Johannes RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 28 Nov 2019
Country of Residence: Netherlands
Date of birth: June 1977
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

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, 1 Water Street, London, WC2R 3LA

ELLIOTT, Simon Michael RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: March 1977
Address: 1, Water Street, London, WC2R 3LA, England

FRETTON, James Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: July 1975
Address: 1, Water Street, London, WC2R 3LA, England

GIUCCA, Luigi RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: October 1962
Address: Globe House, 1 Water Street, London, WC2R 3LA

GOMEZ GAMBOA, Ivan Vicente RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Globe House, 1 Water Street, London, WC2R 3LA

HERZOG, Felix Burkhard Walther Ludwig RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

JANSE VAN RENSBURG, Jaco RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, Water Street, London, WC2R 3LA

JOHNSTON, Paul Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Mar 2008
Date of birth: December 1963
Address: 1b Vine Row, Lancaster Park, Richmond, Surrey, TW10 6AF

JONES, Jonathan David RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 03 Jul 2014
Country of Residence: Germany
Date of birth: December 1964
Address: Globe House, 1 Water Street, London, WC2R 3LA

JONES, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 26 Feb 2010
Date of birth: December 1964
Address: Tenchleys Cottage, Hinton Martell, Wimborne, Dorset, BH21 7HP

KIRST, Luciano Mario Sperb RESIGNED
Role: Director
Appointed on: 18 Sep 2023
Resigned on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Globe House, 1 Water Street, London, WC2R 3LA

KLAMMER, Barbara Carol RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 09 Nov 2009
Date of birth: October 1960
Address: 79 London Road, Old Basing, Basingstoke, RG24 7JQ

LUEMKEMANN, Leif RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 21 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MARROCO, Tadeu Luiz RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 04 Feb 2019
Country of Residence: England
Date of birth: April 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

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

MCCONNELL, Terrence Donald RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 16 Aug 2011
Country of Residence: Romania
Date of birth: May 1961
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MELDRUM, Guy Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 01 Sep 2020
Country of Residence: Hong Kong
Date of birth: November 1971
Address: Globe House, 1 Water Street, London, WC2R 3LA

MEYER, Bernd RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Globe House, 1 Water Street, London, WC2R 3LA

MONTEIRO, Frederico Pinto RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: July 1966
Address: Globe House, 1 Water Street, London, WC2R 3LA

NEMETH, Andrea Emberovic-Sarosacne RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: December 1969
Address: Globe House, 1 Water Street, London, WC2R 3LA

NORMAN, Hugo James RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: February 1966
Address: 1, Water Street, London, WC2R 3LA, England

O'REILLY, John RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: January 1977
Address: 1, Water Street, London, WC2R 3LA, England

REED, Jonathan RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: October 1970
Address: Globe House, 1 Water Street, London, WC2R 3LA

SCHREIBER, Raymond RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 31 Dec 2011
Country of Residence: Germany
Date of birth: November 1956
Address: 1, Water Street, London, WC2R 3LA

SCONFIANZA, Pablo Daniel RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Globe House, 1 Water Street, London, WC2R 3LA

SCONFIANZA, Pablo Daniel RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Globe House, 1 Water Street, London, WC2R 3LA

SETHI, Naresh Kumar RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SIJTSMA, Christiaan RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 31 Jul 2021
Country of Residence: Netherlands
Date of birth: May 1962
Address: Globe House, 1 Water Street, London, WC2R 3LA

SIJTSMA, Christiaan RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Feb 2019
Country of Residence: Netherlands
Date of birth: May 1962
Address: Globe House, 1 Water Street, London, WC2R 3LA

TIRELLI, Frederic Jean Louis RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 1, Water Street, London, WC2R 3LA, England

VAN HERREWEGHE, Marc RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 18 Jul 2012
Country of Residence: Germany
Date of birth: May 1961
Address: 1, Water Street, London, Uk, WC2R 3LA, United Kingdom

VANDERMEULEN, Johan Maurice RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: January 1968
Address: Globe House, 1 Water Street, London, WC2R 3LA

VILLAQUIRAN, Francisco Xavier Espinosa RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

WOOD, John Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 09 Oct 2009
Date of birth: May 1954
Address: 11 Tyndale Terrace, Islington, London, N1 2AT

WRIGHT, Gary Kevin RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: January 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 03 Sep 2004
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

RIDIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 01 Jun 2007
Address: Globe House, 1 Water Street, London, WC2R 3LA

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