Imperial Tobacco Overseas Holdings Ltd
Activities of other holding companies n.e.c. · Bristol
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedImperial Tobacco Overseas LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 138503230People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 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 director
Resigned 2004-10-01 · 7 yrs · Lawyer
TW
Resigned 2004-04-16 · 17 yrs · Chartered Secretary
CD
Christopher DeftResigned secretary
Resigned 2004-04-16 · 2 yrs
AC
Alison CooperResigned director
Resigned 2000-12-31 · 16 yrs · Chartered Accountant
FR
Frank RogersonResigned director
Resigned 2000-04-03 · 5 yrs · Director
DY
Dominique YatesResigned director
Resigned 1998-12-31 · 2 yrs · Chartered Accountant
SP
Stuart PainterResigned director
Resigned 1998-06-19 · 1 yr · Company Director
RD
Robert DyrbusResigned director
Resigned 1998-06-19 · 15 yrs · Company Director
KT
Kenneth ThorneResigned director
Resigned 1998-06-19 · Chartered Accountant
RH
Richard HannafordResigned director
Resigned 1998-06-19 · 6 yrs · Chartered Accountant
AP
Alan PorterResigned secretary
Resigned 1998-06-19
WC
Resigned 1998-06-16 · Solicitor
JP
Jeremy ParrResigned director
Resigned 1998-06-16 · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-06-03
CorpLondon Law Services LimitedResigned director
Resigned 1998-06-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active