Imperial Tobacco Holdings Limited
Activities of other holding companies n.e.c. · Bristol
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 234092397People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 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 2011-10-01 · 6 yrs · Chartered Accountant
NK
Nicholas KevethResigned director
Resigned 2010-05-12 · 6 yrs · Accountant
AC
Alison CooperResigned director
Resigned 2010-05-12 · 6 yrs · Chartered Accountant
TW
Trevor WilliamsResigned director
Resigned 2010-05-12 · 6 yrs · Chartered Secretary
MP
Matthew PhillipsResigned secretary
Resigned 2004-10-01 · 7 yrs
CI
Clive InstonResigned director
Resigned 2000-04-11 · 1 yr · Chartered Engineer
SP
Stuart PainterResigned director
Resigned 1996-09-16 · 3 yrs · Company Director
GD
Gareth DavisResigned director
Resigned 1996-09-16 · 13 yrs · Director
RD
Robert DyrbusResigned director
Resigned 1996-09-16 · 17 yrs · Company Director
RH
Richard HannafordResigned secretary
Resigned 1996-09-16 · 8 yrs
KL
Kenneth LudlamResigned director
Resigned 1996-05-23 · Associate Director Hanson PLC
SH
Samantha HurrellResigned director
Resigned 1995-09-14 · 1 yr · Solicitor Hanson PLC
RT
Roger TysonResigned secretary
Resigned 1995-09-14 · 1 yr
GD
Graham DransfieldResigned director
Resigned 1995-09-14 · 1 yr · Executive Director Hanson PLC
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-08-03
CorpInstant Companies LimitedResigned director
Resigned 1995-08-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active