MR ERNEST NIALL WINGFIELD

Active Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

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MR ERNEST NIALL WINGFIELD

Active Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

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Current Appointments

Company Name Company Status Position Appointed Resigned
PETER STUYVESANT FOUNDATION LIMITED Active Director 30/07/93 1993-07-30

Previous Appointments

Company Name Company Status Position Appointed Resigned
ROTHMANS OF PALL MALL (INTERNATIONAL) SERVICES LIMITED Dissolved Company Secretary 26/03/93 28/03/94 1993-03-26
ROTHMANS OF PALL MALL (INTERNATIONAL) SERVICES LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
ROTHMANS EXPORTS LIMITED Active Company Secretary 29/08/92 28/03/94 1992-08-29
ROTHMANS (FAR EAST) LIMITED Dissolved Director 13/10/95 15/09/97 1995-10-13
ROTHMANS INTERNATIONAL EXPORTS (EUROPE) LIMITED Dissolved Director 30/08/91 01/12/94 1991-08-30
BRITISH AMERICAN TOBACCO ISRAEL LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
TOBACCO MARKETING CONSULTANTS LIMITED Active Company Secretary 05/04/94 15/08/97 1994-04-05
TOBACCO MARKETING CONSULTANTS LIMITED Active Director 29/08/92 28/03/94 1992-08-29
DALLAS CIGARETTE COMPANY LIMITED Dissolved Director 17/10/92 28/03/94 1992-10-17
BATUS LIMITED Active Director 01/09/92 28/03/94 1992-09-01
LONDON TOBACCO COMPANY (OVERSEAS) LTD Dissolved Director 17/10/92 28/03/94 1992-10-17
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED Active Director 30/08/91 28/03/94 1991-08-30
RIDIRECTORS LIMITED Active Director 15/03/94 01/09/97 1994-03-15
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED Dissolved Company Secretary 05/04/94 15/08/97 1994-04-05
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
ST. PAUL'S TOBACCO COMPANY LIMITED Dissolved Director 17/10/92 28/03/94 1992-10-17
RYSERVS (NO.3) LIMITED Active Director 17/10/92 25/09/97 1992-10-17
CARIBIMEX LIMITED Dissolved Director 29/08/91 15/08/97 1991-08-29
R.D. LILLIS & SONS LIMITED Dissolved Director 29/08/91 15/08/97 1991-08-29
INTELLECTUAL PROPERTY SERVICES LIMITED Dissolved Director 01/11/93 28/03/94 1993-11-01
TRAINING ENGINEERING & PROCESS DESIGN CO. LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
ALEXANDER BOGUSLAVSKY LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
INTERNATIONAL RECREATIONAL SPORTS LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
CARRERAS ROTHMANS (U.K.) LIMITED Dissolved Director 30/08/91 28/03/94 1991-08-30
JOHN SINCLAIR LIMITED Active Director 30/08/91 28/03/94 1991-08-30
TOBACCO EXPORTERS INTERNATIONAL LIMITED Active Company Secretary 30/08/92 15/08/97 1992-08-30
CIGARETTE EXPORTERS INTERNATIONAL LIMITED Dissolved Director 01/11/93 28/03/94 1993-11-01
ROPMIDORM LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
HENRY C. COLLISON AND SONS LIMITED Active Director 29/09/95 31/12/96 1995-09-29
BRITISH AMERICAN TOBACCO (AIT) LIMITED Active Director 21/09/93 26/09/97 1993-09-21
BRITISH AMERICAN TOBACCO (AIT) LIMITED Active Company Secretary 21/09/93 11/09/97 1993-09-21
HOUSE OF PICCADILLY LIMITED(THE) Dissolved Director 29/08/91 28/03/94 1991-08-29
ROTHMANS INTERNATIONAL RESEARCH LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
LONDON TOBACCO SALES LIMITED Dissolved Director 17/10/92 15/08/97 1992-10-17
RICHARD PULLMAN & SONS LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
ST. REGIS TOBACCO COMPANY LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED Active Director 01/11/93 28/03/94 1993-11-01
CARRERAS(OVERSEAS)LIMITED Dissolved Director 30/08/92 28/03/94 1992-08-30
LEXINGTON TOBACCO COMPANY LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
ROTHMANS OF PALL MALL LIMITED Active Director 30/08/91 15/08/97 1991-08-30
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED Active Company Secretary 09/08/92 31/03/93 1992-08-09
AMALGAMATED TOBACCO COMPANY LIMITED Active Director 09/10/95 15/08/97 1995-10-09
ROTHMANS ENTERPRISES LIMITED Dissolved Company Secretary 30/08/91 28/03/94 1991-08-30
RYSERVS (NO.4) LIMITED Dissolved Director 30/08/91 28/03/94 1991-08-30
CARRERAS LIMITED Active Director 30/08/91 28/03/94 1991-08-30
MARTINS EXPORT LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
LOUIS GERARD LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
BURLINGTON TOBACCO COMPANY LIMITED Dissolved Director 29/08/91 28/03/94 1991-08-29
CARRERAS ROTHMANS LIMITED Active Director 29/08/91 28/03/94 1991-08-29
INTERNATIONAL CIGARETTE DISTRIBUTORS LIMITED Dissolved Company Secretary 29/08/92 28/03/94 1992-08-29
ALLEN & GINTER (UK) LIMITED Active Director 11/03/92 28/03/94 1992-03-11
BIG BEN TOBACCO COMPANY LIMITED Active Director 13/01/93 28/03/94 1993-01-13
RICHEMONT INTERNATIONAL LIMITED Active Company Secretary 06/10/95 09/09/97 1995-10-06
ROTHMANS TRADING LIMITED Active Company Secretary 10/02/92 31/03/93 1992-02-10
BRITISH AMERICAN TOBACCO UK LIMITED Active Company Secretary 13/02/92 31/03/93 1992-02-13
IMPERIAL RUM IMPORTERS OF LONDON LIMITED Dissolved Director 29/09/95 31/07/96 1995-09-29
R HUNTLEY & D M GUNN ESQ Dissolved Director 29/09/95 31/07/96 1995-09-29
SOUTH AFRICAN WINE CELLARS (EUROPE) LIMITED Dissolved Director 29/09/95 31/07/96 1995-09-29
RITMARK LIMITED Dissolved Director 26/09/95 15/08/97 1995-09-26
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED Active Company Secretary 02/10/95 24/09/97 1995-10-02
COURTLEIGH OF LONDON LIMITED Active Director 29/09/95 15/08/97 1995-09-29
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Active Company Secretary 26/09/95 15/09/97 1995-09-26
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Active Director 23/07/92 28/03/94 1992-07-23
RISECRETARIES LIMITED Dissolved Director 17/03/94 01/09/97 1994-03-17
RISECRETARIES LIMITED Dissolved Company Secretary 11/09/95 01/07/97 1995-09-11
LORD EXTRA LIMITED Active Director 27/04/93 28/03/94 1993-04-27
GOLDEN AMERICAN LIMITED Dissolved Director 21/08/93 28/03/94 1993-08-21
DUNHILL TOBACCO OF LONDON LIMITED Active Director 13/10/95 15/09/97 1995-10-13
ROTHMANS INTERNATIONAL LIMITED Active Company Secretary 26/09/95 15/09/97 1995-09-26
PETER STUYVESANT FOUNDATION LIMITED Active Director 30/07/93 1993-07-30
ALLAN CAMERON & SONS LIMITED Dissolved Director 29/09/95 31/07/96 1995-09-29
IMPERIAL DISTILLERS CO. LIMITED Active Director 29/09/95 31/07/96 1995-09-29
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