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B.A.T Far East Holding Limited

Directors

Current

5

Retired

49

Closed

—

Director Details

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 May 2015 (18 years, 11 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Lap Kei Cheung
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2021 (24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	China Head Of Finance
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mrs Ruth Wilson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 June 2021 (24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Takaya Kai
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2022 (25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Christopher Worlock
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 June 2022 (26 years after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1996 (same day as company formation)
Appointment Duration	3 years (Resigned 15 July 1999)
Assigned Occupation	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Director Name	Brian Christopher Barrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1996 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 09 December 1999)
Assigned Occupation	Tobacco Manufacturer
Correspondence Address	6 Wych Elm Rise Guildford Surrey GU1 3TH

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1996 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 07 January 1998)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 June 1996 (same day as company formation)
Appointment Duration	12 years, 6 months (Resigned 16 December 2008)
Assigned Occupation	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Richard Malcolm Hugo Duncan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1996 (6 days after company formation)
Appointment Duration	3 years, 5 months (Resigned 09 December 1999)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Suite 2001 Parkside Pacific Place 88 Queensway Hong Kong Foreign

Director Name	Mr Nigel Timothy Gourlay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1996 (6 days after company formation)
Appointment Duration	5 years (Resigned 19 July 2001)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Down House Lower Station Road Newick East Sussex BN8 4HU

Director Name	Rodger Francis Allford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 1997 (1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 09 December 1999)
Assigned Occupation	Company Director
Correspondence Address	Flat 03 28/F De Ricou (Tower 1) The Repulse Bay 109 Repulse Bay Road Hongkong

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1998 (1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 December 2000)
Assigned Occupation	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Nicandro Durante
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1998 (1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 March 2000)
Assigned Occupation	Accountant
Correspondence Address	Apartment 2291 Tower 17 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong Foreign

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1999 (3 years after company formation)
Appointment Duration	3 years (Resigned 01 August 2002)
Assigned Occupation	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Russell Scott Cameron
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1999 (3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 August 2002)
Assigned Occupation	Area Director-Apn
Correspondence Address	House A No 16 Tai Tam Road Hong Kong

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1999 (3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 29 March 2002)
Assigned Occupation	Head Gp Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2002 (5 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (Resigned 11 March 2019)
Assigned Occupation	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Anthony Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2002 (6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 16 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Flat 12 Interocean Court 26 Peak Road Hong Kong Foreign

Director Name	Brendan James Brady
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2006 (10 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 17 March 2017)
Assigned Occupation	Regional Manager
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Liang Foo Koo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2007 (11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 25 August 2010)
Assigned Occupation	Finance Director
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 2009 (12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 03 May 2013)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Lolita Edralin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2010 (14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 30 November 2013)
Assigned Occupation	Accountant
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2010 (14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 03 May 2013)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Jerome Bruce Abelman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2011 (15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 03 June 2014)
Assigned Occupation	Regional General Counsel Asia Pacific
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Miss Sallie Ellis
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2012 (16 years, 1 month after company formation)
Appointment Duration	12 months (Resigned 31 July 2013)
Assigned Occupation	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Ann Elizabeth Griffiths
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2013 (17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 28 February 2017)
Assigned Occupation	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Geoffrey Charles William Cunnington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2013 (17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (Resigned 19 September 2018)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Peter Garneau Henriques
Date of Birth	June 1957 (Born 67 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2017 (21 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2019)
Assigned Occupation	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Jessica Haynes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2018 (22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 03 April 2020)
Assigned Occupation	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Bassem Bekdache
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2020 (24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 January 2022)
Assigned Occupation	General Manager
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Peter McCormack
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2020 (24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 26 November 2021)
Assigned Occupation	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2021 (24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 07 September 2022)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 19 June 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 June 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 19 June 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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