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B.A.T Far East Development Limited (No: 03258181)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID PATRICK IAN BOOTH ( DOB: Feb-1974   From: May-2015  )

Current Director: ROBERT JAMES CASEY ( DOB: Dec-1948   From: Apr-2002  )

Current Director: GEOFFREY CHARLES WILLIAM CUNNINGTON ( DOB: Nov-1954   From: Aug-2013  )

Current Director: PETER GARNEAU HENRIQUES ( DOB: Jun-1957   From: Jun-2017  )

Current Director: BELINDA JOY ROSS ( DOB: Oct-1966   From: Jun-2014  )

Resigned Director: JEROME BRUCE ABELMAN (   From: Aug-2011   To: Jun-2014  )

Resigned Director: PAUL NICHOLAS ADAMS ( DOB: Mar-1953   From: Oct-1996   To: Jul-1999  )

Resigned Director: RODGER FRANCIS ALLFORD (   From: Sep-1997   To: Dec-1999  )

Resigned Director: BRIAN CHRISTOPHER BARROW ( DOB: Apr-1955   From: Oct-1996   To: Dec-1999  )

Resigned Director: BRENDAN JAMES BRADY ( DOB: Apr-1959   From: Dec-2006   To: Mar-2017  )

Resigned Director: RUSSELL SCOTT CAMERON ( DOB: Aug-1955   From: Dec-1999   To: Aug-2002  )

Resigned Director: PETER LAMPARD CLARKE ( DOB: Jul-1945   From: Oct-1996   To: Jan-1998  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Oct-1996   To: Oct-1996  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1996   To: Oct-1996  )

Resigned Director: PHILIP MICHAEL COOK ( DOB: Mar-1961   From: Jan-1998   To: Dec-2000  )

Resigned Director: RICHARD CORDESCHI ( DOB: Feb-1967   From: Aug-2010   To: May-2013  )

Resigned Director: RICHARD MALCOLM HUGO DUNCAN (   From: Oct-1996   To: Dec-1999  )

Resigned Director: NICANDRO DURANTE ( DOB: Sep-1956   From: Mar-1998   To: Dec-1999  )

Resigned Director: LOLITA EDRALIN ( DOB: Nov-1963   From: Aug-2010   To: Nov-2013  )

Resigned Director: NIGEL TIMOTHY GOURLAY ( DOB: Feb-1955   From: Oct-1996   To: Jul-2001  )

Resigned Director: MICHAEL LEE HENDERSHOT ( DOB: Nov-1944   From: Dec-1999   To: Mar-2002  )

Resigned Director: ANTHONY CAMERON JOHNSTON ( DOB: Jun-1947   From: Jul-1999   To: Aug-2002  )

Resigned Director: ANTHONY JONES ( DOB: Jul-1947   From: Aug-2002   To: Jan-2004  )

Resigned Director: LIANG FOO KOO ( DOB: Sep-1964   From: Nov-2007   To: Aug-2010  )

Resigned Director: WING CHUNG GEORGE LI (   From: Oct-1996   To: Sep-1997  )

Resigned Director: GEORGE WING CHUNG LI ( DOB: Jan-1952   From: Mar-2000   To: Oct-2003  )

Resigned Director: FIONA KIT CHI LI ( DOB: Feb-1960   From: Sep-2003   To: Sep-2005  )

Resigned Director: AILEEN ELIZABETH MCDONALD ( DOB: Jan-1961   From: Jan-2001   To: Aug-2002  )

Resigned Director: ROBERT JAMES MILLER (   From: Dec-1999   To: Dec-2005  )

Resigned Director: LIEL MARCIO CINTRA MIRANDA ( DOB: Sep-1968   From: Mar-2006   To: Jun-2007  )

Resigned Director: MARK ANTHONY OLIVER ( DOB: Mar-1957   From: Jan-2001   To: Jul-2002  )

Resigned Director: WEI MING OOI ( DOB: Aug-1950   From: Oct-1996   To: Mar-2001  )

Resigned Director: ALAN FRASER PORTER ( DOB: Sep-1963   From: Aug-2002   To: Nov-2006  )

Resigned Director: CHRISTOPHER DAVID POWELL ( DOB: Jan-1958   From: Apr-2002   To: Dec-2004  )

Resigned Director: NIGEL GILMOUR RAWSON ( DOB: Mar-1956   From: Feb-2004   To: Nov-2006  )

Resigned Director: DONALD NEIL FRED SALTER ( DOB: May-1955   From: Dec-1999   To: Apr-2002  )

Resigned Director: NICOLA SNOOK ( DOB: Mar-1958   From: Nov-2006   To: Aug-2010  )

Resigned Director: CHARL ERASMUS STEYN ( DOB: Apr-1956   From: Apr-2002   To: Apr-2015  )

Resigned Director: DAVID ANDREW SWANN ( DOB: Mar-1961   From: Mar-2006   To: May-2008  )

Resigned Director: GOTTFRIED THOMA ( DOB: Jun-1963   From: Aug-2002   To: Sep-2003  )

Resigned Director: WILLIAM AH WAH TOH ( DOB: Oct-1957   From: Dec-1999   To: Sep-2003  )

Resigned Director: KENNETH YAM ( DOB: Nov-1964   From: Sep-2005   To: Nov-2007  )

Resigned Secretary: MURRAY GILLILAND CHARLES ANDERSON ( DOB: Nov-1949   From: Oct-1996   To: Dec-2008  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1996   To: Oct-1996  )

Resigned Secretary: RICHARD CORDESCHI ( DOB: Feb-1967   From: Jan-2009   To: Jul-2012  )

Resigned Secretary: SALLIE ELLIS (   From: Jul-2012   To: Jul-2013  )

Resigned Secretary: ANN ELIZABETH GRIFFITHS (   From: Jul-2013   To: Feb-2017  )

Persons of Significant Control:

B.A.T Far East Holding Limited, Globe House 1 Water Street, London, WC2R 3LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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