1
Accountant born in May 1955
Individual (63 offsprings)
Officer
1999-07-26 ~ 2002-07-31
OF - Director → CIF 0
2
Company Secretary born in September 1937
Individual (35 offsprings)
Officer
~ 1994-03-28
OF - Director → CIF 0
3
Born in February 1974
Individual (88 offsprings)
Officer
2015-04-22 ~ now
OF - Director → CIF 0
4
Individual (10 offsprings)
Officer
2023-05-24 ~ 2024-09-03
OF - Secretary → CIF 0
5
Solicitor born in October 1971
Individual (11 offsprings)
Officer
2017-06-30 ~ 2018-02-01
OF - Director → CIF 0
6
Individual (70 offsprings)
Officer
2020-08-13 ~ 2021-11-26
OF - Secretary → CIF 0
7
Individual (1 offspring)
Officer
2017-06-30 ~ 2018-09-06
OF - Secretary → CIF 0
8
Administration Manager born in March 1942
Individual (23 offsprings)
Officer
~ 1994-03-28
OF - Director → CIF 0
Individual (23 offsprings)
Officer
~ 1994-03-28
OF - Secretary → CIF 0
9
Company Director born in December 1956
Individual (12 offsprings)
Officer
2011-02-07 ~ 2012-06-30
OF - Director → CIF 0
10
Individual (165 offsprings)
Officer
2012-08-13 ~ 2013-05-03
OF - Secretary → CIF 0
11
Attorney born in December 1948
Individual (101 offsprings)
Officer
2002-07-30 ~ 2011-02-07
OF - Director → CIF 0
12
Solicitor born in March 1958
Individual (63 offsprings)
Officer
2011-02-07 ~ 2017-05-31
OF - Director → CIF 0
13
Solicitor born in March 1961
Individual (125 offsprings)
Officer
1999-07-26 ~ 2000-11-30
OF - Director → CIF 0
14
Chartered Accountant born in January 1958
Individual (64 offsprings)
Officer
2002-07-30 ~ 2004-12-20
OF - Director → CIF 0
15
Human Resources Director born in May 1948
Individual (22 offsprings)
Officer
~ 1991-10-01
OF - Director → CIF 0
16
Head Group Trademarks born in November 1944
Individual (63 offsprings)
Officer
1999-07-26 ~ 2002-03-28
OF - Director → CIF 0
17
Group Chief Accountant born in April 1956
Individual (95 offsprings)
Officer
2002-07-30 ~ 2015-04-30
OF - Director → CIF 0
18
Individual (74 offsprings)
Officer
2013-07-31 ~ 2017-02-28
OF - Secretary → CIF 0
19
Chartered Accountant born in May 1956
Individual (26 offsprings)
Officer
1998-04-06 ~ 1999-07-30
OF - Director → CIF 0
20
Lawyer born in October 1972
Individual (30 offsprings)
Officer
2012-08-13 ~ 2021-06-04
OF - Director → CIF 0
21
Born in December 1973
Individual (12 offsprings)
Officer
2018-09-06 ~ now
OF - Director → CIF 0
22
Company Director born in December 1973
Individual (114 offsprings)
Officer
2018-09-06 ~ 2018-09-06
OF - Director → CIF 0
Individual (114 offsprings)
Officer
2018-09-06 ~ 2018-09-06
OF - Secretary → CIF 0
2018-09-06 ~ 2020-01-24
OF - Secretary → CIF 0
23
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
1, Water Street, London, United Kingdom
Dissolved Corporate (28 parents, 43 offsprings)
Officer
1994-03-28 ~ 2012-08-13
OF - Secretary → CIF 0
24
PRECIS (2023) LIMITED - 2023-09-27
Globe House, 4 Temple Place, London
Active Corporate (9 parents, 72 offsprings)
Officer
2024-09-03 ~ now
OF - Secretary → CIF 0
25
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London, England
Active Corporate (34 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
BELAIRE FACTORING LIMITED - 1994-03-25
1, Water Street, London, United Kingdom
Active Corporate (43 parents, 77 offsprings)
Officer
1994-03-28 ~ now
OF - Director → CIF 0