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robert wintsch

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WINTSCH, Robert John
Nationality: British
Address: WC2R 3LA, United Kingdom

LORD EXTRA LIMITED
02805206
LIVE
Date Incorporated:

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

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

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-10-21

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

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-03-30
Resigned: 1993-04-27

CORDESCHI, Richard
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-05-03

HOLLIMAN, Michael John
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-03-28

JEWELL, John Nolan
Director - Resigned
Appointed: 2002-07-26
Resigned: 2003-03-31

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

NIEDERHAUSER, Felix Willy
Director - Resigned
Appointed: 1993-05-13
Resigned: 1994-03-28

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-07-31

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

OWEN, Keith Thomas
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-03-31

PATEY, John Charles
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-02-02

RADBURN, John Alfred
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-03-28

READ, Graham Albert
Director - Resigned
Appointed: 2002-07-26
Resigned: 2010-12-31

SNOOK, Nicola
Director - Resigned
Appointed: 2011-02-18
Resigned: 2017-05-31

SNOWDEN, Ian Roderick
Director - Resigned
Appointed: 2002-07-26
Resigned: 2003-05-01

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2004-10-21
Resigned: 2010-09-20

SUTHERLAND, Stuart Melville
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-01-30

TAYLOR, Peter Henry
Director - Resigned
Appointed: 2003-09-01
Resigned: 2011-02-18

WILSON, Daniel Peter James
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-06-11

WINGFIELD, Ernest Niall
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-03-28

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-03-30
Resigned: 1993-04-27

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

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

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2017-02-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-06-07
Resigned: 2020-01-24

RADBURN, John Alfred
Secretary - Resigned
Appointed: 1993-04-27
Resigned: 1994-03-28

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-03-30
Resigned: 1993-04-27

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 2012-07-05

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

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

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2012-07-05

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

BRITISH AMERICAN TOBACCO UK LIMITED
02346565
LIVE
Date Incorporated:

ASHTON, Simon Dudley Keith Shaw
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-09-01

GARSVAITE, Joana
Director - Resigned
Appointed: 2019-07-22
Resigned: 2022-06-06

JONES, Nathan Michael
Director - Resigned
Appointed: 2019-08-30
Resigned: 2022-01-24

MORRISON, Mairi Una Alice
Director - Active
Appointed: 2019-02-11

SVENSSON, Carl Fredrik Saman
Director - Resigned
Appointed: 2019-08-30
Resigned: 2023-04-24

WATERFIELD, David Stephen
Director - Resigned
Appointed: 2020-02-01
Resigned: 2024-02-12

BACHMANN, Peter Kurt
Director - Resigned
Appointed: 1998-02-16
Resigned: 2000-02-29

BARRACLOUGH, Christopher Mathew John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-02-11

BARRY, Ronan
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-02-11

BATES, Rebecca Louise
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-10-21

BOOTH, David Patrick Ian
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-02-11

BOUZENOUNE, Faiza
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-09-06

CAMPBELL, John Mcfarlane
Director - Resigned
Appointed:
Resigned: 1992-07-27

CHAMBERS, Roy Duncan
Director - Resigned
Appointed: 2008-05-19
Resigned: 2011-09-30

CHARALAMBOUS IKONOMOU, Marianna
Director - Resigned
Appointed: 2006-01-10
Resigned: 2007-11-05

CHESTERS, Christopher George
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-11-30

CHIGNELL, Emma Lucy
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-12-31

CROMPTON, Paul David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-06-30

CUSSAC, Jean-Pierre Andre
Director - Resigned
Appointed: 2017-01-31
Resigned: 2017-01-31

DAVISON, Peter Charles
Director - Resigned
Appointed: 2000-10-12
Resigned: 2003-03-31

DUDSON, Paul Hamilton
Director - Resigned
Appointed: 1992-07-27
Resigned: 2000-02-29

DUNDAS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1994-12-21

ELLISON, Norman Harper
Director - Resigned
Appointed: 2000-02-24
Resigned: 2002-04-05

FERRY, Helena Marie
Director - Resigned
Appointed: 2011-02-11
Resigned: 2013-05-15

GEEROMS, Hans Arsene Herman Maria
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-10-31

GERNERT, Susan Rae Hargan
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-12-17

GRANWAL, Tobias Robert Charles
Director - Resigned
Appointed: 2011-02-11
Resigned: 2012-10-01

HARDY, Nigel Graeme
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-12-31

HEALY, Michelle Miriam
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-12-31

HILL, William Richard Darvell
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-08-30

KEIJZER, Pieter, Drs
Director - Resigned
Appointed: 1992-07-27
Resigned: 1999-12-31

KELLY, David
Director - Resigned
Appointed: 2000-02-24
Resigned: 2003-01-31

LUTTMANN, Ilona
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-10-31

MAITLAND, Ian George
Director - Resigned
Appointed:
Resigned: 1992-07-27

MALLINDER, Edward James Leslie
Director - Resigned
Appointed: 1992-09-08
Resigned: 1994-11-01

MORSE, Philip John
Director - Resigned
Appointed: 2012-01-12
Resigned: 2017-11-30

MUIR, Ian Andrew
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-12-31

PICK, Juergen
Director - Resigned
Appointed: 2004-03-05
Resigned: 2006-01-11

RIDDERBEEKX, Ronald Johannes Odilia Wilhelmus
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-10-06

ROSS, Alastair Frederick
Director - Resigned
Appointed: 1995-02-13
Resigned: 1997-09-01

SILVA, Martin Frank
Director - Resigned
Appointed: 2013-10-10
Resigned: 2015-10-22

SMITH, Trevor Alan
Director - Resigned
Appointed: 1994-11-01
Resigned: 2001-10-31

STEFANITA BADESCU, Radu
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-11-30

TEZEL, Mustafa Tunc
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-09-30

TOUNIS, Dimitri Alexandros
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-31

WEBB, Gemma Bridget
Director - Resigned
Appointed: 2006-01-10
Resigned: 2009-05-01

WEBB, Simon Charles
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-03-31

WITTENBERG, Ralf
Director - Resigned
Appointed: 2000-10-12
Resigned: 2003-12-31

YOUNG, Alastair James
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-10-01

BARTLE, Timothy James
Director - Resigned
Appointed: 2022-05-11
Resigned: 2023-03-31

HAWTHORNE, Edward
Director - Active
Appointed: 2022-05-11

OZMEN ERYAVUZ, Zeliha Ceren
Director - Active
Appointed: 2022-08-03

DE IESU, Susanna
Director - Active
Appointed: 2023-04-24

HERNANDEZ GONZALEZ, Diana
Director - Active
Appointed: 2023-04-24

ERTONGUC, Asli
Director - Active
Appointed: 2024-02-12

MEHTA, Shital
Secretary - Active
Appointed: 2020-09-28

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2017-02-28

HAYNES, Jessica
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2020-04-03

MALLINDER, Edward James Leslie
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1994-11-01

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2020-07-29
Resigned: 2020-09-28

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-11-27
Resigned: 2018-04-18

ROSS, Alastair Frederick
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 1997-09-01

SMITH, Trevor Alan
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-04-29

SMITH, Trevor
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1995-02-13

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

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-29
Resigned: 2012-09-20

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
02608167
LIVE
Date Incorporated:

CRELLIN, Maria Teresa
Director - Active
Appointed: 2020-02-26

DALE, Steven Glyn
Director - Active
Appointed: 2021-05-19

MUNRO, Alexander Graeme
Director - Active
Appointed: 2014-12-17

POTTER, David Cameron
Director - Active
Appointed: 2004-02-18

WROBEL, Michael Aleksander
Director - Active
Appointed: 2011-09-26

ANTONAKAKIS, Panagiotis
Director - Resigned
Appointed: 2011-04-07
Resigned: 2014-06-20

ARCHER, Neil Gordon
Director - Resigned
Appointed: 2004-09-22
Resigned: 2010-12-16

BARROW, Brian Christopher
Director - Resigned
Appointed: 2009-06-23
Resigned: 2021-05-19

BISCHOFF, Hans Christian
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-05-14

BLACK, Adrian Jeremy Simon
Director - Resigned
Appointed: 2002-05-14
Resigned: 2008-04-03

BLACK, Ian
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-05-14

BONE, John Francis
Director - Resigned
Appointed: 2002-05-14
Resigned: 2009-06-23

BRAY, Peter John
Director - Resigned
Appointed: 2003-09-19
Resigned: 2007-12-13

BROOKS, Edwin Linton
Director - Resigned
Appointed: 1991-08-30
Resigned: 2003-05-12

COHN, Anthony Michael Hardy
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-07-10

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed: 1991-08-30
Resigned: 2000-01-31

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed: 2000-02-08
Resigned: 2006-06-30

CUNNINGTON, Geoffrey Charles William
Director - Resigned
Appointed: 2011-04-07
Resigned: 2017-10-01

DUNLOP, Jonathan William
Director - Resigned
Appointed: 2002-05-14
Resigned: 2003-09-19

ELLISON, Norman Harper
Director - Resigned
Appointed: 1996-04-30
Resigned: 2001-01-25

ENGLISH, Alfred Michael Thomas
Director - Resigned
Appointed: 1994-01-11
Resigned: 2004-12-31

GAMBLE, Gaston
Director - Resigned
Appointed: 1991-08-30
Resigned: 1995-12-31

GIRLING, Anne Christine
Director - Resigned
Appointed: 2008-04-03
Resigned: 2014-05-01

HAMILTON, Joan
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-09-19

HARNETT, Michael John Peter
Director - Resigned
Appointed: 1996-01-24
Resigned: 2001-01-25

HOLLAND, Brian Robert
Director - Resigned
Appointed: 1991-08-30
Resigned: 1995-09-30

KEMP, Walter
Director - Resigned
Appointed: 1991-08-30
Resigned: 2004-12-31

LATTA, Christopher John
Director - Resigned
Appointed: 2002-05-14
Resigned: 2004-09-22

LAYLAND, Geoffrey Baden
Director - Resigned
Appointed: 2003-09-19
Resigned: 2005-07-22

MITCHEISON, Clive Ronald
Director - Resigned
Appointed: 2001-01-25
Resigned: 2004-05-26

MITCHELL, Paul Anthony Stephen
Director - Resigned
Appointed: 2004-05-26
Resigned: 2009-06-23

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-05-14

PARTRIDGE, Brian John
Director - Resigned
Appointed: 1994-01-11
Resigned: 2000-12-30

PETTIT, Hilary Ann
Director - Resigned
Appointed: 1991-08-30
Resigned: 1995-12-31

PILMOOR, Malcolm
Director - Resigned
Appointed: 1991-08-30
Resigned: 1995-12-31

PYE, James Edward Kinsey
Director - Resigned
Appointed: 1991-08-30
Resigned: 1995-12-31

REID, Sandra
Director - Resigned
Appointed: 2013-04-17
Resigned: 2015-09-22

RHODES, Paul
Director - Resigned
Appointed: 2010-04-21
Resigned: 2018-03-29

RICHARDS, Michael Hugh, The Hon
Director - Resigned
Appointed: 1991-08-30
Resigned: 1993-06-08

SAMPSON, John Roger
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-05-14

SAYCE, Kenneth Thomas
Director - Resigned
Appointed: 1991-08-30
Resigned: 1996-01-28

SLOAN, Robert
Director - Resigned
Appointed: 1996-04-30
Resigned: 1999-03-31

SPENCER, Paul
Director - Resigned
Appointed: 2007-12-01
Resigned: 2011-07-07

STEPHENS, James Ashley Dyson
Director - Resigned
Appointed: 2014-12-17
Resigned: 2019-07-10

STEVENS, David George
Director - Resigned
Appointed: 2002-05-14
Resigned: 2004-02-18

STEWART, Peter John
Director - Resigned
Appointed: 2014-10-24
Resigned: 2020-12-16

SWANN, David Andrew
Director - Resigned
Appointed: 2003-05-12
Resigned: 2010-04-21

THOMAS, Graham Rodney
Director - Resigned
Appointed: 2002-05-14
Resigned: 2019-10-01

WEBB, John Walter
Director - Resigned
Appointed: 1991-08-30
Resigned: 1993-10-01

WHITE, Melvyn Martin
Director - Resigned
Appointed: 1991-08-30
Resigned: 1995-05-03

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-05-07
Resigned: 1991-08-30

DUDLEY, Simon Drummond
Director - Active
Appointed: 2020-12-16

ADAMS, Mark Wiliam
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 1999-05-04

ALLEN, John William
Secretary - Resigned
Appointed: 1991-08-30
Resigned: 1998-12-31

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-05-07
Resigned: 1991-08-30

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2013-05-03

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2013-05-15
Resigned: 2017-11-01

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed: 2002-05-14
Resigned: 2008-04-03

GARWOOD, Kim Elizabeth
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2002-05-14

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 1997-09-24
Resigned: 2002-05-14

HITCHMOUGH, James Graham
Secretary - Resigned
Appointed: 2018-07-11
Resigned: 2019-12-31

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2018-04-18

WINGFIELD, Ernest Niall
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 1997-09-24

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