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Companies/11044395

Imperial Tobacco Ventures Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Imperial Tobacco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-04-13 · No cessation recorded

Source record 230477511
Show 1 ceased record
Imperial Brands PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-02 · Ceased 2018-04-12

Source record 231977355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 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 2022-03-01 · 4 yrs
+15 others
Show 6 historical appointments
DT
David TillekeratneResigned director
Resigned 2022-03-01 · 2 yrs · Accountant
TT
Thomas TildesleyResigned director
Resigned 2018-02-28 · 3 yrs · Finance Director/Accountant
TW
Trevor WilliamsResigned secretary
Resigned 2017-11-02 · 4 yrs
DR
David ResnekovResigned director
Resigned 2017-11-02 · Chartered Accountant
JD
John DowningResigned director
Resigned 2017-11-02 · 5 yrs · Solicitor
TW
Trevor WilliamsResigned director
Resigned 2017-11-02 · 4 yrs · Chartered Secretary

Board profile

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