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