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Companies/03258181

B.a.t Far East Development Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137292500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
PH
Peter HenriquesCurrent director
Appointed 2017-06-23 · 9 yrs · Business Executive
+1 other
DB
David BoothCurrent director
Appointed 2015-05-13 · 11 yrs · Group Chief Accountant
+87 others
BR
Belinda RossCurrent director
Appointed 2014-06-03 · 12 yrs · Regional General Counsel
+2 others
GC
Geoffrey CunningtonCurrent director
Appointed 2013-08-05 · 13 yrs · Company Secretary
+5 others
RC
Robert CaseyCurrent director
Appointed 2002-04-16 · 24 yrs · Attorney
+58 others
Show 42 historical appointments
AG
Ann GriffithsResigned secretary
Resigned 2013-07-31 · 3 yrs
SE
Sallie EllisResigned secretary
Resigned 2012-07-12 · 1 yr
JA
Jerome AbelmanResigned director
Resigned 2011-08-03 · 2 yrs · Regional General Counsel Asia Pacific
LE
Lolita EdralinResigned director
Resigned 2010-08-25 · 3 yrs · Accountant
RC
Richard CordeschiResigned directorResigned secretary
Resigned 2010-08-25 · 2 yrs · Chartered Secretary
LK
Liang KooResigned director
Resigned 2007-11-01 · 2 yrs · Finance Director
BB
Brendan BradyResigned director
Resigned 2006-12-04 · 10 yrs · Regional Manager
NS
Nicola SnookResigned director
Resigned 2006-11-01 · 3 yrs · Solicitor
LM
Liel MirandaResigned director
Resigned 2006-03-24 · 1 yr · Marketing
DS
David SwannResigned director
Resigned 2006-03-24 · 2 yrs · Treasurer
KY
Kenneth YamResigned director
Resigned 2005-09-30 · 2 yrs · Chartered Accountant
NR
Nigel RawsonResigned director
Resigned 2004-02-01 · 2 yrs · Chartered Accountant
FL
Fiona LiResigned director
Resigned 2003-09-01 · 2 yrs · Legal Counsel
AP
Alan PorterResigned director
Resigned 2002-08-29 · 4 yrs · Solicitor
AJ
Anthony JonesResigned director
Resigned 2002-08-01 · 1 yr · Company Director
GT
Gottfried ThomaResigned director
Resigned 2002-08-01 · 1 yr · Director
CP
Christopher PowellResigned director
Resigned 2002-04-16 · 2 yrs · Chartered Accountant
CS
Charl SteynResigned director
Resigned 2002-04-16 · 13 yrs · Group Chief Accountant
AM
Aileen McdonaldResigned director
Resigned 2001-01-01 · 1 yr · Solicitor
MO
Mark OliverResigned director
Resigned 2001-01-01 · 1 yr · Chartered Accountant
GL
George LiResigned director
Resigned 2000-03-01 · 3 yrs · Chartered Accountant
RM
Robert MillerResigned director
Resigned 1999-12-09 · 5 yrs · Director Of Strategic Planning
WT
William TohResigned director
Resigned 1999-12-09 · 3 yrs · Tobacco Manufacturer
RC
Russell CameronResigned director
Resigned 1999-12-09 · 2 yrs · Area Director Apn
MH
Michael HendershotResigned director
Resigned 1999-12-09 · 2 yrs · Head Gp Trademarks
DS
Donald SalterResigned director
Resigned 1999-12-09 · 2 yrs · Accountant
AJ
Anthony JohnstonResigned director
Resigned 1999-07-15 · 3 yrs · Tobacco Manufacturer
ND
Nicandro DuranteResigned director
Resigned 1998-03-17 · 1 yr · Accountant
PC
Philip CookResigned director
Resigned 1998-01-07 · 2 yrs · Solicitor
RA
Rodger AllfordResigned director
Resigned 1997-09-09 · 2 yrs · Accountant
Resigned 1996-10-02
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-10-02
CL
Chung LiResigned director
Resigned 1996-10-02 · Director
RD
Richard DuncanResigned director
Resigned 1996-10-02 · 3 yrs · Chief Executive Officer
WO
Wei OoiResigned director
Resigned 1996-10-02 · 4 yrs · Managing Director
NG
Nigel GourlayResigned director
Resigned 1996-10-02 · 4 yrs · Accountant
BB
Brian BarrowResigned director
Resigned 1996-10-02 · 3 yrs · Tobacco Manufacturer
PC
Peter ClarkeResigned director
Resigned 1996-10-02 · 1 yr · Solicitor
PA
Paul AdamsResigned director
Resigned 1996-10-02 · 2 yrs · Tobacco Manufacturer
MA
Murray AndersonResigned secretary
Resigned 1996-10-02 · 12 yrs

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active