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Companies/06141165

Imperial Tobacco Overseas Holdings (3) Limited

Private Limited Company · Bristol

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private 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 Overseas Holdings (2) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 162275027

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
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 19 historical appointments
DT
David TillekeratneResigned director
Resigned 2022-02-18 · 2 yrs · Accountant
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 · 3 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
DC
David CresswellResigned director
Resigned 2007-05-25 · Director
FR
Frank RogersonResigned director
Resigned 2007-05-25 · Director
MP
Matthew PhillipsResigned secretary
Resigned 2007-05-25 · 5 yrs
GB
Graham BlashillResigned director
Resigned 2007-05-25 · 2 yrs · Director
GD
Gareth DavisResigned director
Resigned 2007-05-25 · 2 yrs · Director
RD
Robert DyrbusResigned director
Resigned 2007-05-25 · 6 yrs · Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2007-03-06 · Corporate Body

Board profile

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