Officers

  • uk

  • walid rashwan

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  • RASHWAN, Walid

  • Nationality: Egyptian
  • Address: Cairo, Egypt
  • UK

    1GEN LTD

  • 08805698
  • LIVE
  • Date Incorporated: 

  • JALLOUL, Samer

  • Director - Active
  • Appointed: 2019-05-09

  • LAMPING, Richard Anthony David

  • Director - Active
  • Appointed: 2017-08-01

  • OST, Nicholas John

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2020-06-26

  • PENMAN, Ian Robert

  • Director - Active
  • Appointed: 2016-03-22

  • O'SHEA, Martin John

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2020-06-09

  • WALSH, Peter

  • Director - Resigned
  • Appointed: 2015-05-29
  • Resigned: 2017-05-12

  • GARDNER, Mark Wotton

  • Director - Active
  • Appointed: 2020-10-07

  • OSHEA, Martin

  • Secretary - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2020-06-09

  • RASHWAN, Walid Ahmed Foud Ahmed

  • Nationality: Egyptian
  • Address: Dubai, United Arab Emirates
  • UK

    B.A.T (U.K. AND EXPORT) LIMITED

  • 00239762
  • LIVE
  • Date Incorporated: 

  • AHR, Danika

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2021-05-18

  • BARRETT, Andrew James

  • Director - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2010-10-15

  • BOOTH, David Patrick Ian

  • Director - Active
  • Appointed: 2013-10-04

  • COHN, Anthony Michael Hardy

  • Director - Active
  • Appointed: 2012-05-11

  • SENRA, Leonardo Forner

  • Director - Resigned
  • Appointed: 2020-03-09
  • Resigned: 2021-05-19

  • ZHENGXUN, Hong

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2021-05-19

  • ABELMAN, Jerome Bruce

  • Director - Resigned
  • Appointed: 2014-07-10
  • Resigned: 2015-01-13

  • ADAMS, Paul Nicholas

  • Director - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1999-09-13

  • ALLEN, Robert Lee

  • Director - Resigned
  • Appointed: 2013-02-07
  • Resigned: 2016-04-22

  • ARMSTRONG, Gary Richard

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2011-07-15

  • BAKKER, Richard Remon

  • Director - Resigned
  • Appointed: 2014-07-10
  • Resigned: 2017-12-31

  • BALLESTER, Ignacio Pablo

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2012-02-13

  • BANKI, Pablo Andres

  • Director - Resigned
  • Appointed: 2019-09-20
  • Resigned: 2020-03-04

  • BARROW, Brian Christopher

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2004-04-20

  • BELHOMME, Benoit Michel Remy Marie

  • Director - Resigned
  • Appointed: 2010-06-26
  • Resigned: 2010-06-26

  • BONE, John Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-01

  • BRAMLEY, Barry David

  • Director - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1996-04-30

  • BROOKES, Nicholas George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-08

  • BURRELL, Christopher Michael

  • Director - Resigned
  • Appointed: 2005-01-11
  • Resigned: 2005-09-30

  • COPTY, Anthony Emile

  • Director - Resigned
  • Appointed: 2009-02-17
  • Resigned: 2010-11-02

  • DALY, John Patrick

  • Director - Resigned
  • Appointed: 2004-03-19
  • Resigned: 2004-09-30

  • DAVIES, Kenneth William

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2006-07-07

  • DAVIS, Norman

  • Director - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1996-03-31

  • DIJANOSIC, Mihovil James

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2020-10-23

  • DUARTE, Rodrigo Fernando Busto

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-10-15

  • DUNT, Keith Silvester

  • Director - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1999-09-13

  • FARRAR, Antony Thornton

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2007-02-13

  • HALES, Nicholas

  • Director - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2007-02-15

  • HARTLEY, Richard Stuart

  • Director - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1994-05-16

  • HERTER, Ulrich Georg Volker

  • Director - Resigned
  • Appointed: 1997-02-24
  • Resigned: 2001-12-31

  • JANKOVIC, Goran

  • Director - Resigned
  • Appointed: 2012-03-22
  • Resigned: 2013-02-07

  • JEWELL, John Nolan

  • Director - Resigned
  • Appointed: 1999-09-13
  • Resigned: 2002-01-31

  • JOHNSTON, Anthony Cameron

  • Director - Resigned
  • Appointed: 1994-05-16
  • Resigned: 1999-09-13

  • JOUBERT, Andre Willem

  • Director - Resigned
  • Appointed: 2016-04-22
  • Resigned: 2019-12-31

  • KAUSCH, Erwin

  • Director - Resigned
  • Appointed: 1999-09-13
  • Resigned: 2000-12-20

  • KOHNHORST, Earl Eugene

  • Director - Resigned
  • Appointed: 1997-02-24
  • Resigned: 1999-09-13

  • LAGEWEG, Paul Rutger

  • Director - Resigned
  • Appointed: 2014-07-10
  • Resigned: 2017-05-31

  • LORD, John Gavin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-24

  • LORENZO, Andres Santiago

  • Director - Resigned
  • Appointed: 2018-01-23
  • Resigned: 2021-02-01

  • LOWTHER, Richard Mark

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2006-07-31

  • LUCAS, John David

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2008-11-13

  • MARROCO, Tadeu Luiz

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2013-02-07

  • MATTHEWS, Kim Wiggam

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2000-10-16

  • MATTHIESEN, Stephan

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2019-02-01

  • MCALLISTER, Christopher John

  • Director - Resigned
  • Appointed: 2006-03-06
  • Resigned: 2006-07-04

  • MCCONNELL, Terrence Donald

  • Director - Resigned
  • Appointed: 2007-03-06
  • Resigned: 2012-03-22

  • MCCRORY, Paul

  • Director - Resigned
  • Appointed: 2015-01-30
  • Resigned: 2017-03-16

  • MOFFAT, John Youngson

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2002-04-26

  • MUNRO, Alexander Graeme

  • Director - Resigned
  • Appointed: 1999-09-13
  • Resigned: 2000-05-11

  • NAPIER, Andrew Alexander

  • Director - Resigned
  • Appointed: 1997-02-24
  • Resigned: 1997-03-24

  • OWEN, Keith Thomas

  • Director - Resigned
  • Appointed: 1999-09-13
  • Resigned: 2002-01-31

  • PATERSON, Norman John

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2005-10-05

  • PEREIRA, Antonio Domingos Goncalves

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-17

  • PILBEAM, Richard Henry

  • Director - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1996-03-31

  • RAWSON, Nigel Gilmour

  • Director - Resigned
  • Appointed: 2006-12-07
  • Resigned: 2009-12-31

  • RAYNER, Paul Ashley

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2006-12-07

  • READ, Graham Albert

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2002-01-31

  • REMBISZEWSKI, Jimmi

  • Director - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1999-09-13

  • RICKHEIT, Markus Christian

  • Director - Resigned
  • Appointed: 2018-01-23
  • Resigned: 2019-09-30

  • SALT, David Ernest

  • Director - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1997-02-24

  • SALTER, Andrew John

  • Director - Resigned
  • Appointed: 2011-11-14
  • Resigned: 2014-07-10

  • SALTER, Donald Neil Fred

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2009-07-31

  • SHILOV, Vladimir

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2018-01-01

  • SIMI, Cesar Augustus

  • Director - Resigned
  • Appointed: 2012-05-11
  • Resigned: 2014-07-10

  • SMITH, Justin James

  • Director - Resigned
  • Appointed: 2012-05-11
  • Resigned: 2017-05-31

  • SMITH, Simon John Roderick

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2002-04-26

  • SNOWDEN, Ian Roderick

  • Director - Resigned
  • Appointed: 1999-09-13
  • Resigned: 2002-01-31

  • STEVENS, David George

  • Director - Resigned
  • Appointed: 1997-02-24
  • Resigned: 1999-09-13

  • STEYN, Charl Erasmus

  • Director - Resigned
  • Appointed: 2002-06-20
  • Resigned: 2008-05-01

  • SUTHERLAND, Stuart Melville

  • Director - Resigned
  • Appointed: 2000-10-16
  • Resigned: 2002-01-31

  • TAYLOR, Peter Henry

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2002-07-17

  • TEZEL, Mustafa Tunc

  • Director - Resigned
  • Appointed: 2013-02-07
  • Resigned: 2013-10-04

  • THOMPSON, Andreas Michael

  • Director - Resigned
  • Appointed: 2007-05-03
  • Resigned: 2008-06-01

  • TRBONJA, Adin

  • Director - Resigned
  • Appointed: 2017-03-15
  • Resigned: 2019-05-22

  • WATTERTON, Donald Stuart

  • Director - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1995-12-29

  • DOONA, Peter Charles Michael

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-05-27

  • SALISBURY, Robert

  • Director - Active
  • Appointed: 2022-06-20

  • MEHTA, Shital

  • Secretary - Resigned
  • Appointed: 2020-09-17
  • Resigned: 2022-10-13

  • ANDERSON, Murray Gilliland Charles

  • Secretary - Resigned
  • Appointed: 1999-09-13
  • Resigned: 2008-12-16

  • CLARKE, Peter Lampard

  • Secretary - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1997-12-30

  • COOK, Philip Michael

  • Secretary - Resigned
  • Appointed: 1997-12-30
  • Resigned: 1999-09-13

  • CORDESCHI, Richard

  • Secretary - Resigned
  • Appointed: 2008-12-16
  • Resigned: 2012-08-31

  • CREEGAN, Bridget Mary

  • Secretary - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2013-05-17

  • ELLIS, Sallie

  • Secretary - Resigned
  • Appointed: 2013-05-17
  • Resigned: 2015-09-11

  • GUTTRIDGE, Jonathan Michael

  • Secretary - Resigned
  • Appointed: 2019-07-05
  • Resigned: 2020-01-24

  • KERR, Sophie Louise Edmonds

  • Secretary - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2018-01-10

  • MARTIN, Oliver James

  • Secretary - Resigned
  • Appointed: 2018-01-10
  • Resigned: 2019-07-05

  • MCCORMACK, Peter

  • Secretary - Resigned
  • Appointed: 2020-06-12
  • Resigned: 2020-09-17

  • WALKER, Amanda Louise

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-04-08

  • WORLOCK, Christopher

  • Secretary - Active
  • Appointed: 2022-10-13
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