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Companies/01860181

Imperial Tobacco Limited

Wholesale of tobacco products · Bristol

ActiveUnited KingdomIncorporated 1984Private Limited Company
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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%

Notified 2016-04-06 · No cessation recorded

Source record 232274940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
CM
Celso MarciniukCurrent director
Appointed 2024-07-04 · 2 yrs · Group Finance Director
+40 others
EC
Emily CareyCurrent director
Appointed 2023-06-28 · 3 yrs · Company Secretary
+34 others
DB
Daniel BevanCurrent secretary
Appointed 2022-02-28 · 4 yrs
+15 others
Show 26 historical appointments
DT
David TillekeratneResigned director
Resigned 2022-02-18 · 2 yrs · Accountant
LP
Lukas ParaviciniResigned director
Resigned 2021-05-19 · 4 yrs · Director
TT
Thomas TildesleyResigned director
Resigned 2018-02-28 · 3 yrs · Finance Director/Accountant
TW
Trevor WilliamsResigned secretary
Resigned 2017-03-31 · 4 yrs
MW
Marie WallResigned director
Resigned 2017-03-31 · 4 yrs · Chartered Accountant
JD
John DowningResigned director
Resigned 2017-03-31 · 6 yrs · Solicitor
OT
Oliver TantResigned director
Resigned 2013-11-05 · 7 yrs · Chartered Accountant
JD
John DowningResigned secretary
Resigned 2012-10-01 · 4 yrs
DR
David ResnekovResigned director
Resigned 2011-11-14 · 6 yrs · Chartered Accountant
NK
Nicholas KevethResigned director
Resigned 2011-11-14 · 5 yrs · Accountant
AC
Alison CooperResigned director
Resigned 2010-05-12 · 6 yrs · Chartered Accountant
MP
Matthew PhillipsResigned secretary
Resigned 2004-10-01 · 7 yrs
KB
Kathryn BrownResigned director
Resigned 2003-04-30 · 8 yrs · Human Resources Director
DC
David CresswellResigned director
Resigned 2002-02-01 · 5 yrs · Director
GL
George LankesterResigned director
Resigned 2001-10-01 · 1 yr · Group Human Resources Director
FR
Frank RogersonResigned director
Resigned 2000-04-03 · 7 yrs · Director
KH
Kenneth HillResigned director
Resigned 2000-04-03 · 14 yrs · Director
GB
Graham BlashillResigned director
Resigned 2000-04-03 · 10 yrs · Director
CI
Clive InstonResigned director
Resigned 1996-06-06 · 5 yrs · Chartered Engineer
CD
Christopher DavissonResigned director
Resigned 1996-06-06 · 4 yrs · Special Projects Director
GD
Gareth DavisResigned director
Resigned 1996-02-21 · 14 yrs · Director
RF
Ronald FulfordResigned director
Resigned 1991-06-14 · 4 yrs · Company Director
SP
Stuart PainterResigned director
Resigned 1991-06-14 · 8 yrs · Company Director
RD
Robert DyrbusResigned director
Resigned 1991-06-14 · 22 yrs · Company Director
RH
Richard HannafordResigned secretary
Resigned 1991-06-14 · 13 yrs
PT
Peter TurnerResigned director
Resigned 1991-06-14 · 2 yrs · Solicitor & Co Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active