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Companies/02362232

Imperial Tobacco Holdings (1) Limited

Activities of other holding companies n.e.c. · Bristol

ActiveUnited KingdomIncorporated 1989Private 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
Imperial Tobacco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 207662678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CM
Celso MarciniukCurrent director
Appointed 2024-07-04 · 2 yrs · Group Finance Director
+40 others
EV
Elia VieiraCurrent secretary
Appointed 2023-11-16 · 2 yrs
+24 others
EC
Emily CareyCurrent director
Appointed 2023-06-28 · 3 yrs · Company Secretary
+34 others
Show 19 historical appointments
DT
David TillekeratneResigned director
Resigned 2022-02-18 · 2 yrs · Accountant
GB
Gavin BonnarResigned secretary
Resigned 2018-09-30 · 5 yrs
TT
Thomas TildesleyResigned director
Resigned 2018-02-28 · 3 yrs · Finance Director/Accountant
MW
Marie WallResigned director
Resigned 2017-03-31 · 4 yrs · Chartered Accountant
OT
Oliver TantResigned director
Resigned 2013-11-05 · 3 yrs · Chartered Accountant
JD
John DowningResigned director
Resigned 2012-10-01 · 10 yrs · Solicitor
DR
David ResnekovResigned director
Resigned 2011-10-01 · 6 yrs · Chartered Accountant
RF
Rachel FennellResigned secretary
Resigned 2006-10-01 · 11 yrs
MP
Matthew PhillipsResigned directorResigned secretary
Resigned 2005-10-01 · 6 yrs · Lawyer
AC
Alison CooperResigned director
Resigned 2005-10-01 · 11 yrs · Chartered Accountant
TW
Trevor WilliamsResigned director
Resigned 2005-10-01 · 16 yrs · Chartered Secretary
CD
Christopher DeftResigned secretary
Resigned 2005-10-01
CI
Clive InstonResigned director
Resigned 2000-04-03 · 1 yr · Chartered Engineer
GD
Gareth DavisResigned director
Resigned 1996-02-27 · 9 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

Board profile

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