Robert James CASEY
AmericanUnited KingdomBorn 12/1948
Total
108
Active
18
Resigned
90
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- FC026172converted closedROTHMANS OF PALL MALL B.V.DirectorAppt 2008-11-04
- FC025345converted closedBRITISH AMERICAN TOBACCO (HUNGARIA) B.V.DirectorAppt 2008-11-04
- FC025500converted closedAMERICAN CIGARETTE COMPANY OVERSEAS B.V.DirectorAppt 2008-11-04
- 06201940dissolvedPRECIS (2700) LIMITEDDirectorAppt 2008-10-31
- 06201944dissolvedPRECIS (2699) LIMITEDDirectorAppt 2008-10-31
- 01942099dissolvedROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITEDDirectorAppt 2003-02-17
- 04246970dissolvedBRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITEDDirectorAppt 2002-09-12
- 02985102dissolvedBAT KYRGYZSTAN (INVESTMENTS) LIMITEDDirectorAppt 2002-09-06
- 00839663dissolvedLONDON TOBACCO SALES LIMITEDDirectorAppt 2002-08-29
- 02808187dissolvedGOLDEN AMERICAN LIMITEDDirectorAppt 2002-07-26
- 01847742dissolvedBRITISH AMERICAN TOBACCO ISRAEL LIMITEDDirectorAppt 2002-05-01
- 02761029dissolvedRISECRETARIES LIMITEDDirectorAppt 2002-05-01
- 03258181dissolvedB.A.T FAR EAST DEVELOPMENT LIMITEDDirectorAppt 2002-04-16
- 00223593dissolvedBRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITEDDirectorAppt 2002-04-04
- 00179485dissolvedMILLBANK NOMINEES LIMITEDDirectorAppt 2002-04-04
- FC002781converted closedTOBACCO INVESTMENTS LIMITEDDirectorAppt 2002-03-11
- 03471355dissolvedBRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITEDDirectorAppt 2002-02-22
- 03812548dissolvedPRECIS (1790) LIMITEDDirectorAppt 2001-12-30
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Officer profile
Robert James CASEY
AmericanUnited KingdomBorn 12/1948ID IwzUkeRyBchhkHWQmpFwkfvTv74
Total appointments
108
Active
18
Resigned
90
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Robert is currently an officer.
- FC026172converted closed
ROTHMANS OF PALL MALL B.V.
- Role
- Director
- Appointed
- 2008-11-04
- FC025345converted closed
BRITISH AMERICAN TOBACCO (HUNGARIA) B.V.
- Role
- Director
- Appointed
- 2008-11-04
- FC025500converted closed
AMERICAN CIGARETTE COMPANY OVERSEAS B.V.
- Role
- Director
- Appointed
- 2008-11-04
- 06201940dissolved
PRECIS (2700) LIMITED
- Role
- Director
- Appointed
- 2008-10-31
- 06201944dissolved
PRECIS (2699) LIMITED
- Role
- Director
- Appointed
- 2008-10-31
- 01942099dissolved
ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
- Role
- Director
- Appointed
- 2003-02-17
- 04246970dissolved
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
- Role
- Director
- Appointed
- 2002-09-12
- 02985102dissolved
BAT KYRGYZSTAN (INVESTMENTS) LIMITED
- Role
- Director
- Appointed
- 2002-09-06
- 00839663dissolved
LONDON TOBACCO SALES LIMITED
- Role
- Director
- Appointed
- 2002-08-29
- 02808187dissolved
GOLDEN AMERICAN LIMITED
- Role
- Director
- Appointed
- 2002-07-26
- 01847742dissolved
BRITISH AMERICAN TOBACCO ISRAEL LIMITED
- Role
- Director
- Appointed
- 2002-05-01
- 02761029dissolved
RISECRETARIES LIMITED
- Role
- Director
- Appointed
- 2002-05-01
- 03258181dissolved
B.A.T FAR EAST DEVELOPMENT LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- 00223593dissolved
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- 00179485dissolved
MILLBANK NOMINEES LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- FC002781converted closed
TOBACCO INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2002-03-11
- 03471355dissolved
BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED
- Role
- Director
- Appointed
- 2002-02-22
- 03812548dissolved
PRECIS (1790) LIMITED
- Role
- Director
- Appointed
- 2001-12-30
Past appointments
- FC002675active
THE RALEIGH INVESTMENT COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-02-26
- Resigned
- 2019-03-11
- 02725113dissolved
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
- Role
- Director
- Appointed
- 2002-05-17
- Resigned
- 2019-03-11
- 01548826active
RIDIRECTORS LIMITED
- Role
- Director
- Appointed
- 2002-05-01
- Resigned
- 2019-03-11
- 03599281active
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2019-03-11
- 00221104active
B.A.T SERVICES LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2019-03-11
- 03490486dissolved
B.A.T FAR EAST LEAF LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2019-03-11
- 03216047dissolved
B.A.T FAR EAST HOLDING LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2019-03-11
- 02967280active
BATMARK LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2019-03-11
- 02898824active
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2019-03-11
- 02694154active
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- Role
- Director
- Appointed
- 2002-03-27
- Resigned
- 2019-03-11
- 00134409active
B.A.T. CHINA LIMITED
- Role
- Director
- Appointed
- 2002-03-25
- Resigned
- 2019-03-11
- 00086661active
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- Role
- Director
- Appointed
- 2002-03-04
- Resigned
- 2019-03-11
- 00227745dissolved
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
- Role
- Director
- Appointed
- 2002-03-04
- Resigned
- 2019-03-11
- 09458537active
BAT FINANCE COP LIMITED
- Role
- Director
- Appointed
- 2015-02-25
- Resigned
- 2019-03-11
- 00090337active
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-02-26
- Resigned
- 2019-03-11
- FC002714active
TOBACCO MANUFACTURERS(INDIA)LIMITED
- Role
- Director
- Appointed
- 2002-02-26
- Resigned
- 2019-03-11
- 00113873active
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-02-22
- Resigned
- 2019-03-11
- 00207434active
MYDDLETON INVESTMENT COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-02-22
- Resigned
- 2019-03-11
- 04236209active
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
- Role
- Director
- Appointed
- 2002-02-15
- Resigned
- 2019-03-11
- 03015916active
LOUISVILLE SECURITIES LIMITED
- Role
- Director
- Appointed
- 2002-02-14
- Resigned
- 2019-03-11
- 02906405active
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- Role
- Director
- Appointed
- 2002-02-08
- Resigned
- 2019-03-11
- FC002780active
ABBEY INVESTMENT COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-02-04
- Resigned
- 2019-03-11
- 00179244active
WESTON INVESTMENT COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-01-10
- Resigned
- 2019-03-11
- 03835524active
PRECIS (1814) LIMITED
- Role
- Director
- Appointed
- 2001-12-30
- Resigned
- 2019-03-11
- 03812495active
PRECIS (1789) LIMITED
- Role
- Director
- Appointed
- 2001-12-30
- Resigned
- 2019-03-11
- 03729686active
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2001-12-14
- Resigned
- 2019-03-11
- 04048887active
BRITISH AMERICAN SHARED SERVICES LIMITED
- Role
- Director
- Appointed
- 2016-12-19
- Resigned
- 2019-03-11
- 04637516active
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2003-03-03
- Resigned
- 2019-03-11
- 04746902dissolved
BRITISH AMERICAN TOBACCO ITALY LIMITED
- Role
- Director
- Appointed
- 2003-06-06
- Resigned
- 2019-03-11
- 04664012dissolved
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2003-06-12
- Resigned
- 2019-03-11
- 00233112active
B.A.T INDUSTRIES P.L.C.
- Role
- Director
- Appointed
- 2005-11-16
- Resigned
- 2019-03-11
- R0000547active
MURRAY, SONS & COMPANY, LIMITED
- Role
- Director
- Appointed
- 2006-08-14
- Resigned
- 2019-03-11
- FC023620active
NEW ZEALAND (UK FINANCE) LIMITED
- Role
- Director
- Appointed
- 2008-06-27
- Resigned
- 2019-03-11
- FC028222converted closed
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
- Role
- Director
- Appointed
- 2008-07-29
- Resigned
- 2019-03-11
- 00194278active
BATIF DOLLAR LIMITED
- Role
- Director
- Appointed
- 2010-08-12
- Resigned
- 2019-03-11
- 01060930active
B.A.T. INTERNATIONAL FINANCE P.L.C.
- Role
- Director
- Appointed
- 2010-08-12
- Resigned
- 2019-03-11
- 08277101active
BRITISH AMERICAN TOBACCO (2012) LIMITED
- Role
- Director
- Appointed
- 2012-11-01
- Resigned
- 2019-03-11
- 07069075active
BRITISH AMERICAN TOBACCO (2009) LIMITED
- Role
- Director
- Appointed
- 2009-11-06
- Resigned
- 2019-03-10
- 08318038active
NICOVENTURES HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2012-12-04
- Resigned
- 2013-08-23
- 00934507active
BRITISH AMERICAN TOBACCO (AIT) LIMITED
- Role
- Director
- Appointed
- 2002-03-27
- Resigned
- 2011-10-28
- 04067494active
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2011-10-14
- 07068163active
WESTON (2009) LIMITED
- Role
- Director
- Appointed
- 2009-11-06
- Resigned
- 2011-09-30
- 03094833active
B.A.T CAMBODIA (INVESTMENTS) LIMITED
- Role
- Director
- Appointed
- 2002-02-08
- Resigned
- 2011-06-02
- 00225752active
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
- Role
- Director
- Appointed
- 2002-03-25
- Resigned
- 2011-02-07
- 00106879active
WESTMINSTER TOBACCO COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2011-02-07
- 00214538active
ARDATH TOBACCO COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-03-11
- Resigned
- 2011-02-07
- 02761030active
THE LONDON TOBACCO COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-03-27
- Resigned
- 2011-02-07
- 00060766dissolved
THOMAS BEAR & SONS,LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2011-02-07
- 00338858active
SENIOR SERVICE (OVERSEAS) LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2011-02-07
- 01679393dissolved
DALLAS CIGARETTE COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-08-29
- Resigned
- 2011-02-07
- 00355074active
BENSON & HEDGES (OVERSEAS) LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2011-02-07
- 01650591active
BATUS LIMITED
- Role
- Director
- Appointed
- 2002-10-21
- Resigned
- 2011-02-07
- 00309893active
MOORGATE TOBACCO CO. LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2011-02-07
- 00676565active
ROTHMANS OF PALL MALL LIMITED
- Role
- Director
- Appointed
- 2002-07-30
- Resigned
- 2011-02-07
- 01636764active
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
- Role
- Director
- Appointed
- 2002-07-30
- Resigned
- 2011-02-07
- 00384818active
CARRERAS LIMITED
- Role
- Director
- Appointed
- 2002-07-30
- Resigned
- 2011-02-07
- 00211459active
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2010-12-20
- 02207091active
ALLEN & GINTER (UK) LIMITED
- Role
- Director
- Appointed
- 2002-05-01
- Resigned
- 2010-10-29
- 02495427active
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2010-10-29
- 00292169active
PETER JACKSON (OVERSEAS) LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2010-10-28
- 02863410active
DUNHILL TOBACCO OF LONDON LIMITED
- Role
- Director
- Appointed
- 2002-07-30
- Resigned
- 2010-09-30
- 01735329active
TOBACCO MARKETING CONSULTANTS LIMITED
- Role
- Director
- Appointed
- 2002-03-27
- Resigned
- 2010-09-30
- 02906395dissolved
B.A.T RUSSIA LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2010-09-29
- 00341981active
B.A.T VIETNAM LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2010-09-29
- 03550341active
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2010-09-27
- 03043387dissolved
B.A.T PORTUGAL LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2010-09-27
- 02230729liquidation
BIG BEN TOBACCO COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-05-17
- Resigned
- 2010-09-20
- 01070619dissolved
JOHN SINCLAIR LIMITED
- Role
- Director
- Appointed
- 2002-07-30
- Resigned
- 2010-08-27
- 01528279dissolved
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
- Role
- Director
- Appointed
- 2002-09-27
- Resigned
- 2010-08-27
- 00329952dissolved
MARTINS EXPORT LIMITED
- Role
- Director
- Appointed
- 2002-08-29
- Resigned
- 2010-08-27
- 01946073active
ROTHMANS EXPORTS LIMITED
- Role
- Director
- Appointed
- 2002-09-27
- Resigned
- 2010-08-26
- 01318783dissolved
R.D. LILLIS & SONS LIMITED
- Role
- Director
- Appointed
- 2002-08-29
- Resigned
- 2010-08-26
- 03258184dissolved
B.A.T GUANGDONG LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2010-08-26
- 00102275active
POWHATTAN LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2010-08-26
- 02013760dissolved
ROTHMANS INTERNATIONAL SERVICES LIMITED
- Role
- Director
- Appointed
- 2003-08-01
- Resigned
- 2010-08-26
- 01183157dissolved
PETER STUYVESANT ACCESSORIES LIMITED
- Role
- Director
- Appointed
- 2002-09-27
- Resigned
- 2010-08-26
- 03216047dissolved
B.A.T FAR EAST HOLDING LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2010-08-26
- 03258177dissolved
B.A.T GUIZHOU LIMITED
- Role
- Director
- Appointed
- 2002-04-16
- Resigned
- 2010-08-26
- 00676564active
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- Role
- Director
- Appointed
- 2002-03-27
- Resigned
- 2010-08-26
- NI006091dissolved
ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
- Role
- Director
- Appointed
- 2002-10-21
- Resigned
- 2010-08-24
- 00781544dissolved
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
- Role
- Director
- Appointed
- 2002-10-21
- Resigned
- 2010-08-24
- 01493404active
RYSERVS (NO.3) LIMITED
- Role
- Director
- Appointed
- 2002-07-30
- Resigned
- 2010-08-24
- 02650830liquidation
COURTLEIGH OF LONDON LIMITED
- Role
- Director
- Appointed
- 2002-07-30
- Resigned
- 2010-08-24
- 00654683liquidation
AMALGAMATED TOBACCO COMPANY LIMITED
- Role
- Director
- Appointed
- 2002-05-17
- Resigned
- 2010-08-24
- 01006475active
TOBACCO EXPORTERS INTERNATIONAL LIMITED
- Role
- Director
- Appointed
- 2002-03-27
- Resigned
- 2010-08-24
- 00836261dissolved
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
- Role
- Director
- Appointed
- 2002-03-25
- Resigned
- 2010-08-03
- 05203113active
BRITISH AMERICAN TOBACCO EXPORTS LIMITED
- Role
- Director
- Appointed
- 2007-06-01
- Resigned
- 2009-05-01
- 06201935dissolved
AGREGA LIMITED
- Role
- Director
- Appointed
- 2008-10-31
- Resigned
- 2009-04-06
- 02432316dissolved
B.A.T. (WESTMINSTER HOUSE) LIMITED
- Role
- Director
- Appointed
- 2002-02-08
- Resigned
- 2005-08-10
- 00194278active
BATIF DOLLAR LIMITED
- Role
- Director
- Appointed
- 2002-04-04
- Resigned
- 2003-03-13