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Companies/03214426

Imperial Brands Finance PLC

Financial management · Bristol

ActiveUnited KingdomIncorporated 1996Public 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 228695604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CM
Celso MarciniukCurrent director
Appointed 2024-07-04 · 2 yrs · Group Finance Director
+40 others
EC
Emily CareyCurrent secretary
Appointed 2023-06-30 · 3 yrs
+1 other
MS
Mathew SladeCurrent director
Appointed 2021-12-13 · 4 yrs · Treasurer
+2 others
Show 21 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
MW
Marie WallResigned director
Resigned 2017-03-31 · 4 yrs · Chartered Accountant
OT
Oliver TantResigned director
Resigned 2013-11-05 · 7 yrs · Chartered Accountant
JD
John DowningResigned secretary
Resigned 2012-10-01 · 10 yrs
DR
David ResnekovResigned director
Resigned 2011-11-15 · 6 yrs · Chartered Accountant
NK
Nicholas KevethResigned director
Resigned 2010-05-12 · 6 yrs · Accountant
MP
Matthew PhillipsResigned secretary
Resigned 2004-10-01 · 7 yrs
JJ
John JonesResigned director
Resigned 2001-07-01 · 20 yrs · Treasurer
CI
Clive InstonResigned director
Resigned 2000-04-03 · 1 yr · Chartered Engineer
SP
Stuart PainterResigned director
Resigned 1996-07-22 · 3 yrs · Company Director
GD
Gareth DavisResigned director
Resigned 1996-07-22 · 13 yrs · Director
JR
Jonathan RileyResigned director
Resigned 1996-07-22 · 4 yrs · Treasurer
RD
Robert DyrbusResigned director
Resigned 1996-07-22 · 17 yrs · Company Director
RH
Richard HannafordResigned secretary
Resigned 1996-07-22 · 8 yrs
JP
Jeremy ParrResigned director
Resigned 1996-07-16 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-06-14
JR
Julie RobertsResigned directorResigned secretary
Resigned 1996-06-14 · Trainee Solicitor
NE
Nerys EvansResigned director
Resigned 1996-06-14 · Trainee Solicitor

Board profile

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