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risecretaries limited

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RISECRETARIES LIMITED
Address: London, WC2R 3LA

BRITISH AMERICAN TOBACCO EXPORTS LIMITED
05203113
LIVE
Date Incorporated:

BRAZIER, Stuart Damon
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-01-15

DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-04-01

DEES, Jeroen Abraham Johannes
Director - Resigned
Appointed: 2015-01-20
Resigned: 2019-11-28

GOMEZ GAMBOA, Ivan Vicente
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-11-28

LUEMKEMANN, Leif
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-08-21

MARROCO, Tadeu Luiz
Director - Resigned
Appointed: 2008-11-25
Resigned: 2010-02-18

MEYER, Bernd
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-11-28

SIJTSMA, Christiaan
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-02-01

ANDERSON, David Ian Mclaren
Director - Resigned
Appointed: 2009-11-09
Resigned: 2014-07-03

BARROS, Luis Andre E Silva De
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-05-31

BARROW, Brian Christopher
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-11-25

BARRY, Ronan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-12-31

BURTON, Steven James
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-31

CASEY, Robert James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-05-01

CHRISTIAN, David Malcolm
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-07-01

COMIN, Luciano
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-12-31

DALE, Steven Glyn
Director - Resigned
Appointed: 2010-09-29
Resigned: 2014-07-03

DEANE, Andrew Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2015-01-20

ELLIOTT, Simon Michael
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

FRETTON, James Robert
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

HERZOG, Felix Burkhard Walther Ludwig
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-07-04

JANSE VAN RENSBURG, Jaco
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-10-01

JOHNSTON, Paul Thomas
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-03-31

JONES, Jonathan David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-02-26

KLAMMER, Barbara Carol
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-11-09

MCCONNELL, Terrence Donald
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-08-16

NEMETH, Andrea Emberovic-Sarosacne
Director - Resigned
Appointed: 2016-04-07
Resigned: 2017-01-01

NORMAN, Hugo James
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

O'REILLY, John
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-11
Resigned: 2004-09-03

SCHREIBER, Raymond
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-12-31

SETHI, Naresh Kumar
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-12-01

TIRELLI, Frederic Jean Louis
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-09-30

VAN HERREWEGHE, Marc
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-07-18

VILLAQUIRAN, Francisco Xavier Espinosa
Director - Resigned
Appointed: 2012-02-09
Resigned: 2014-07-03

WOOD, John Stuart
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-10-09

RIDIRECTORS LIMITED
Director - Resigned
Appointed: 2004-09-03
Resigned: 2007-06-01

CSEJTEI, Tamas
Director - Resigned
Appointed: 2018-08-21
Resigned: 2019-11-28

MONTEIRO, Frederico Pinto
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-11-28

SCONFIANZA, Pablo Daniel
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-11-28

VANDERMEULEN, Johan Maurice
Director - Resigned
Appointed: 2019-02-08
Resigned: 2023-07-01

WRIGHT, Gary Kevin
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-11-28

AHR, Danika
Director - Resigned
Appointed: 2019-11-27
Resigned: 2021-05-18

BARRETT, Andrew James
Director - Resigned
Appointed: 2019-11-27
Resigned: 2021-07-31

GIUCCA, Luigi
Director - Resigned
Appointed: 2019-11-27
Resigned: 2023-09-18

MELDRUM, Guy Andrew
Director - Resigned
Appointed: 2019-11-27
Resigned: 2020-09-01

DIJANOSIC, Mihovil James
Director - Active
Appointed: 2020-09-01

REED, Jonathan
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-04-01

ROMANYUK, Elena
Director - Active
Appointed: 2023-04-01

KIRST, Luciano Mario Sperb
Director - Active
Appointed: 2023-09-18

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2018-07-17
Resigned: 2019-07-19

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2008-12-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-19

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2015-09-11

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2018-07-17

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2004-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2004-08-11

HAYNES, Jessica
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-31

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-12-18
Resigned: 2021-11-26

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-04-20

BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED
05209381
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-23

BOOTH, David Patrick Ian
Director - Expired
Appointed: 2014-09-17

COHN, Anthony Michael Hardy
Director - Expired
Appointed: 2014-09-17

ARMSTRONG, Gary Richard
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-07-15

BALLESTER, Ignacio Pablo
Director - Resigned
Appointed: 2008-12-08
Resigned: 2014-09-17

BELHOMME, Benoit Michel Remy Marie
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-10-31

KING, Sara Rachel
Director - Resigned
Appointed: 2007-08-13
Resigned: 2014-09-17

LONGCROFT, Christopher Charles Stoddart
Director - Resigned
Appointed: 2007-08-13
Resigned: 2008-12-08

MCCONNELL, Terrence Donald
Director - Resigned
Appointed: 2007-08-13
Resigned: 2010-01-01

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-18
Resigned: 2004-09-03

SALTER, Andrew John
Director - Resigned
Appointed: 2014-09-17
Resigned: 2015-06-30

THOMPSON, Paul Roche
Director - Resigned
Appointed: 2007-08-13
Resigned: 2014-08-29

RIDIRECTORS LIMITED
Director - Resigned
Appointed: 2004-09-03
Resigned: 2007-08-14

KERR, Sophie Louise Edmonds
Secretary - Expired
Appointed: 2013-09-18

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 2007-08-13
Resigned: 2008-12-16

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2013-09-17

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2004-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2004-08-18

DUNHILL TOBACCO OF LONDON LIMITED
02863410
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2018-09-20

EVANS, Roger Anthony Carr
Director - Active
Appointed: 2018-09-06

MCCRORY, Paul
Director - Resigned
Appointed: 2012-08-13
Resigned: 2021-06-04

RIDIRECTORS LIMITED
Director - Active
Appointed: 2010-09-30

BALCH, Alan Edward
Director - Resigned
Appointed: 1994-03-15
Resigned: 1995-08-31

BOOKER, David James
Director - Resigned
Appointed: 1993-10-14
Resigned: 1995-10-13

BROOKS, Edwin Linton
Director - Resigned
Appointed: 1993-10-14
Resigned: 1997-12-01

CASEY, Robert James
Director - Resigned
Appointed: 2002-07-30
Resigned: 2010-09-30

COOK, Philip Michael
Director - Resigned
Appointed: 2000-09-18
Resigned: 2000-11-30

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 1997-09-12
Resigned: 2005-12-30

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-03-28

HOLMES, Peter John
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-07-31

KING, Alan Jude
Director - Resigned
Appointed: 2011-07-22
Resigned: 2015-08-27

KINGSLEY, John
Director - Resigned
Appointed: 1993-10-14
Resigned: 1994-03-16

KUZMINSKI, Witold Mieczyslaw
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-07-30

MOHR, Nikolaus
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-06-30

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1997-09-12
Resigned: 2002-07-31

PEACOCK, Timothy David Roger
Director - Resigned
Appointed: 1994-06-17
Resigned: 1996-07-18

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-07-30
Resigned: 2004-12-20

PRINS, Daniel
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-31

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-07-31

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-31

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-07-30
Resigned: 2010-09-30

THOMAS, Graham Rodney
Director - Resigned
Appointed: 1995-08-31
Resigned: 2000-06-30

WINGFIELD, Ernest Niall
Director - Resigned
Appointed: 1995-10-13
Resigned: 1997-09-15

WYNESS, Jonathan James
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-08

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-10-13
Resigned: 1993-10-14

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-09-06
Resigned: 2020-01-24

BOOKER, David James
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 1994-03-28

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-07-25
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2013-08-22
Resigned: 2015-09-11

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2015-09-11
Resigned: 2018-09-06

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-13
Resigned: 1993-10-14

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-09-15
Resigned: 2021-11-26

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-09-09

THE LONDON TOBACCO COMPANY LIMITED
02761030
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-04-22

EVANS, Roger Anthony Carr
Director - Active
Appointed: 2018-08-08

MCCRORY, Paul
Director - Resigned
Appointed: 2012-08-13
Resigned: 2021-07-27

BISCHOFF, Hans Christian
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-03-16

BOOKER, David James
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-10-25

BROOKS, Edwin Linton
Director - Resigned
Appointed: 1994-03-15
Resigned: 1994-10-25

CASEY, Robert James
Director - Resigned
Appointed: 2002-03-27
Resigned: 2011-02-07

COOK, Philip Michael
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-11-30

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-07-31

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-03-28

HOLMES, Peter John
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-07-31

KINGSLEY, John
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-03-16

KUZMINSKI, Witold Mieczyslaw
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-07-30

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2002-03-27
Resigned: 2002-08-27

MOHR, Nikolaus
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-30

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1998-03-16
Resigned: 2002-07-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-12-20

PRINS, Daniel
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-07-31

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-03-28

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-31

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-03-27
Resigned: 2015-04-30

TARRANT, Gary
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-02-01

THOMAS, Graham Rodney
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-06-30

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-11-02
Resigned: 1993-02-16

RIDIRECTORS LIMITED
Director - Resigned
Appointed: 1994-10-24
Resigned: 1998-03-17

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-08-08
Resigned: 2020-01-24

BOOKER, David James
Secretary - Resigned
Appointed: 1993-02-16
Resigned: 1994-03-28

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1993-11-02

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2013-05-03

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2017-02-28

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2018-08-08

MCCORMACK, Peter
Secretary - Active
Appointed: 2020-09-29

ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
02694154
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-02-04

HEATON, Robert Fergus
Director - Resigned
Appointed: 2015-02-04
Resigned: 2020-04-30

BOOKER, David James
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-02-18

BROOKS, Edwin Linton
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-12-01

CASEY, Robert James
Director - Resigned
Appointed: 2002-03-27
Resigned: 2019-03-11

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-03-02
Resigned: 1992-05-05

COOK, Philip Michael
Director - Resigned
Appointed: 2000-02-18
Resigned: 2000-11-30

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-31

CROUSE, Leon
Director - Resigned
Appointed: 1992-05-05
Resigned: 1993-08-11

DALE, Steven Glyn
Director - Resigned
Appointed: 2010-11-16
Resigned: 2015-02-06

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 1993-08-11
Resigned: 1996-10-01

ENOCH, Leonard George
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-12-01

GERBER, Rene Werner
Director - Resigned
Appointed: 1993-08-11
Resigned: 1993-10-22

GRIEVE, James Alan
Director - Resigned
Appointed: 1992-05-05
Resigned: 1993-10-12

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 2000-02-18
Resigned: 2002-03-28

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2002-03-27
Resigned: 2002-08-27

NAUER, Kurt Joseph
Director - Resigned
Appointed: 1992-05-05
Resigned: 1993-10-22

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1997-09-12
Resigned: 2002-07-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-12-20

PRINS, Daniel
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-31

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-03-02
Resigned: 1992-05-05

RYAN, William Patrick
Director - Resigned
Appointed: 1994-04-14
Resigned: 1998-09-30

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 2000-02-18
Resigned: 2002-03-28

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-11-19

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-03-27
Resigned: 2015-04-30

THOMAS, Graham Rodney
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-06-30

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2020-06-01

MCCRORY, Paul
Director - Active
Appointed: 2020-02-14

WADEY, Neil Arthur
Director - Active
Appointed: 2020-02-14

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-08-25

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-09-07
Resigned: 2022-05-15

BOOKER, David James
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1996-02-16

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2017-02-28

WINGFIELD, Ernest Niall
Secretary - Resigned
Appointed: 1995-09-26
Resigned: 1997-09-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-03-02
Resigned: 1993-10-22

MEHTA, Shital
Secretary - Active
Appointed: 2022-05-15

PRECIS (2696) LIMITED
06201956
LIVE
Date Incorporated:
Dissolved on 2021-12-14

HAMILTON, Duncan Alexander
Director - Active
Appointed: 2008-03-10

STRONG, Robert William Jack
Director - Active
Appointed: 2008-03-10

ALPHIN, John Stuart
Director - Resigned
Appointed: 2016-08-12
Resigned: 2020-03-06

BARTLE, Timothy James
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-03-06

DE ALWIS, Sandeep
Director - Resigned
Appointed: 2014-06-27
Resigned: 2017-09-07

DOONA, Peter Charles Michael
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-06-27

EDGERLEY, Robert Bourne
Director - Resigned
Appointed: 2008-03-10
Resigned: 2010-12-11

FERGUSON, David John
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-03-31

MORGAN, Richard Edmund
Director - Resigned
Appointed: 2008-03-10
Resigned: 2013-07-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2007-04-03
Resigned: 2007-05-22

ROSE, Patrick
Director - Resigned
Appointed: 2010-12-16
Resigned: 2014-06-27

VON PEZOLD, Heinrich Bernd Alexander Josef
Director - Resigned
Appointed: 2008-03-10
Resigned: 2020-03-06

RIDIRECTORS LIMITED
Director - Resigned
Appointed: 2007-05-22
Resigned: 2008-03-10

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2007-05-22

PLATO BUSINESS SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-12-05
Resigned: 2019-05-14

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
00676564
LIVE
Date Incorporated:

ARIS, Gregory
Director - Active
Appointed: 2020-08-18

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2020-08-18

RIDIRECTORS LIMITED
Director - Active
Appointed: 2010-08-26

BROOKS, Edwin Linton
Director - Resigned
Appointed:
Resigned: 1997-12-01

CAMPBELL, John Mcfarlane
Director - Resigned
Appointed:
Resigned: 1997-03-31

CASEY, Robert James
Director - Resigned
Appointed: 2002-03-27
Resigned: 2010-08-26

COLFER, Noelle
Director - Resigned
Appointed: 2015-04-22
Resigned: 2020-03-31

CORDESCHI, Richard
Director - Resigned
Appointed: 2010-08-26
Resigned: 2013-05-03

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-31

DALE, Steven Glyn
Director - Resigned
Appointed: 2011-05-17
Resigned: 2015-04-22

DARRAH, Stephen Clark
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-07-31

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-10-01

DUNDAS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-31

ELLISON, Norman Harper
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-04-05

ENGLISH, Alfred Michael Thomas
Director - Resigned
Appointed: 1997-09-12
Resigned: 2002-03-28

ENOCH, Leonard George
Director - Resigned
Appointed: 1996-03-27
Resigned: 1997-12-01

HEATON, Robert Fergus
Director - Resigned
Appointed: 2015-04-22
Resigned: 2020-04-30

JONES, Anthony
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-08-14

KINGSLEY, John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-09-11

MAITLAND, Ian George
Director - Resigned
Appointed:
Resigned: 1999-07-05

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2002-03-27
Resigned: 2002-08-27

NEATE, Paul
Director - Resigned
Appointed:
Resigned: 1993-03-31

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1997-08-12
Resigned: 2002-07-31

ORR, Mary-Ann
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-03-11

POWELL, Christopher David
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-12-20

PRINS, Daniel
Director - Resigned
Appointed: 1996-10-01
Resigned: 1993-10-30

RICHARDS, Michael Hugh, The Hon
Director - Resigned
Appointed:
Resigned: 1993-03-31

RYAN, William Patrick
Director - Resigned
Appointed:
Resigned: 1999-06-07

STEYN, Charl Erasmus
Director - Resigned
Appointed: 1998-07-30
Resigned: 2010-08-26

SUTTIE, James Richard
Director - Resigned
Appointed: 1997-04-02
Resigned: 1998-08-14

THOMAS, Graham Rodney
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-06-30

TOMKINSON, Christopher Dennis
Director - Resigned
Appointed: 1998-08-14
Resigned: 1999-07-30

TRESTON, Edmund Brian
Director - Resigned
Appointed: 1998-08-14
Resigned: 2001-09-01

WEBB, John Walter
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-12-31

WILSON, Daniel Peter James
Director - Resigned
Appointed: 2013-08-26
Resigned: 2014-06-10

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-08-18
Resigned: 2021-11-26

BOOKER, David James
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1994-03-25

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-05-03

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-08-22
Resigned: 2017-02-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-09-27
Resigned: 2020-01-24

WINGFIELD, Ernest Niall
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
01636764
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-04-22

EVANS, Roger Anthony Carr
Director - Active
Appointed: 2018-09-06

MCCRORY, Paul
Director - Resigned
Appointed: 2012-08-13
Resigned: 2021-06-04

RIDIRECTORS LIMITED
Director - Active
Appointed: 1994-03-28

CASEY, Robert James
Director - Resigned
Appointed: 2002-07-30
Resigned: 2011-02-07

COOK, Philip Michael
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-11-30

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-03-28

KUZMINSKI, Witold Mieczyslaw
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-07-30

MOHR, Nikolaus
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-30

POWELL, Christopher David
Director - Resigned
Appointed: 2002-07-30
Resigned: 2004-12-20

RADBURN, John Alfred
Director - Resigned
Appointed:
Resigned: 1994-03-28

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-07-31

SNOOK, Nicola
Director - Resigned
Appointed: 2011-02-07
Resigned: 2017-05-31

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-07-30
Resigned: 2015-04-30

TARRANT, Gary
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-02-01

WINGFIELD, Ernest Niall
Director - Resigned
Appointed:
Resigned: 1994-03-28

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-08-26
Resigned: 2021-11-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2015-09-11

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-09-06
Resigned: 2020-01-24

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-06

MCCRORY, Paul
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2012-08-13

RADBURN, John Alfred
Secretary - Resigned
Appointed:
Resigned: 1994-03-28

DAVIS, Clara
Secretary - Active
Appointed: 2023-05-17

ROTHMANS OF PALL MALL LIMITED
00676565
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-04-22

EVANS, Roger Anthony Carr
Director - Active
Appointed: 2018-09-06

MCCRORY, Paul
Director - Active
Appointed: 2012-08-13

RIDIRECTORS LIMITED
Director - Active
Appointed: 1997-04-03

CAMPBELL, Jeremy George Mungo
Director - Resigned
Appointed:
Resigned: 1991-10-01

CASEY, Robert James
Director - Resigned
Appointed: 2002-07-30
Resigned: 2011-02-07

DE VET, Klass
Director - Resigned
Appointed:
Resigned: 1999-10-05

GRIFFITHS, Ann Elizabeth
Director - Resigned
Appointed: 1997-04-03
Resigned: 2002-07-31

MOHR, Nikolaus
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-30

POWELL, Christopher David
Director - Resigned
Appointed: 2002-07-30
Resigned: 2004-12-20

RADBURN, John Alfred
Director - Resigned
Appointed:
Resigned: 1997-03-31

ROTHMAN, Louis James
Director - Resigned
Appointed:
Resigned: 2006-01-10

SNOOK, Nicola
Director - Resigned
Appointed: 2011-02-07
Resigned: 2017-05-31

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-07-30
Resigned: 2015-04-30

SUTTIE, James Richard
Director - Resigned
Appointed:
Resigned: 1997-03-31

TARRANT, Gary
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-02-01

WINGFIELD, Ernest Niall
Director - Resigned
Appointed:
Resigned: 1997-08-15

MCCORMACK, Peter
Secretary - Active
Appointed: 2020-08-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2013-05-03

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2017-02-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-09-06
Resigned: 2020-01-24

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-06

RADBURN, John Alfred
Secretary - Resigned
Appointed:
Resigned: 1994-03-28

PRECIS (2396) LIMITED
04992355
LIVE
Date Incorporated:

ARIS, Gregory
Director - Active
Appointed: 2020-09-15

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-04-22

RIDIRECTORS LIMITED
Director - Active
Appointed: 2004-03-09

COLFER, Noelle
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-03-31

KINDTS, Rudi Albert Jozef Ghislain
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-02-09

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-12-11
Resigned: 2004-03-09

SNOOK, Nicola
Director - Resigned
Appointed: 2008-10-02
Resigned: 2017-05-31

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2011-02-21
Resigned: 2015-04-30

WINTSCH, Robert John
Director - Resigned
Appointed: 2011-10-24
Resigned: 2013-12-01

MEHTA, Shital
Secretary - Active
Appointed: 2020-09-15

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2014-12-05

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2017-02-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-07-23
Resigned: 2020-01-24

OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-12-11
Resigned: 2004-03-22

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2004-03-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-11
Resigned: 2003-12-11

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