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IMPERIAL TOBACCO GROUP LIMITED

Company number 00073800

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Officers: 22 officers / 19 resignations

VIEIRA, Elia Maria Da Silva

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Active
Secretary
Appointed on
16 November 2023

CAREY, Emily Jane

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Active
Director
Date of birth
February 1974
Appointed on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary

MARCINIUK, Celso Ricardo

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Active
Director
Date of birth
October 1975
Appointed on
4 July 2024
Nationality
Brazilian
Country of residence
England
Occupation
Group Finance Director

BONNAR, Gavin Paul

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Resigned
Secretary
Appointed on
30 September 2018
Resigned on
16 November 2023

DEFT, Christopher

Correspondence address
8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ
Role Resigned
Secretary
Appointed on
16 April 2004
Resigned on
30 September 2006
Nationality
British

FENNELL, Rachel Louise Gibbs

Correspondence address
121 Winterstoke Road, Bristol, England, BS3 2LL
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
30 September 2018
Nationality
British

HANNAFORD, Richard Charles

Correspondence address
14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
Role Resigned
Secretary
Appointed before
15 April 1992
Resigned on
3 April 2000
Nationality
British

WILLIAMS, Trevor Martin

Correspondence address
6 Chalk Farm Close, Norton Malreward Pensford, Bristol, BS39 4HQ
Role Resigned
Secretary
Appointed on
3 April 2000
Resigned on
16 April 2004
Nationality
British

COOPER, Alison Jane

Correspondence address
6 Stoke Paddock Road, Stoke Bishop, Bristol, BS9 2DJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 December 2000
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWNING, John Matthew

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 October 2012
Resigned on
28 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DYRBUS, Robert

Correspondence address
44 Wakehurst Road, London, SW11 6BX
Role Resigned
Director
Date of birth
November 1952
Appointed before
15 April 1992
Resigned on
3 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FULFORD, Ronald Stanley

Correspondence address
10 Fawns Leap, Cuddington, Northwich, Cheshire, CW8 2UF
Role Resigned
Director
Date of birth
March 1934
Appointed before
15 April 1992
Resigned on
21 February 1996
Nationality
British
Occupation
Company Director

HANNAFORD, Richard Charles

Correspondence address
14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
Role Resigned
Director
Date of birth
November 1946
Appointed on
3 April 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, John Michael

Correspondence address
11 Marjoram Place, Bradley Stoke, Bristol, BS32 0DS
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 June 2003
Resigned on
30 September 2005
Nationality
British
Occupation
Treasurer

KEVETH, Nicholas James

Correspondence address
PO BOX 244, Upton Road, Bristol, BS99 7UJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 October 2006
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

PAINTER, Stuart Trevor

Correspondence address
Timsah 54 Park Road, Kenley, Surrey, CR8 5AR
Role Resigned
Director
Date of birth
March 1937
Appointed before
15 April 1992
Resigned on
8 May 2000
Nationality
British
Occupation
Company Director

PHILLIPS, Matthew Robert

Correspondence address
PO BOX 244, Upton Road, Bristol, BS99 7UJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 October 2004
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Lawyer

RESNEKOV, David Ian

Correspondence address
121 Winterstoke Road, Bristol, England, BS3 2LL
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 October 2011
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TILDESLEY, Thomas Richard William

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Resigned
Director
Date of birth
December 1973
Appointed on
28 February 2018
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director/Accountant

TILLEKERATNE, David Michael

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 March 2022
Resigned on
4 July 2024
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Trevor Martin

Correspondence address
121 Winterstoke Road, Bristol, England, BS3 2LL
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 April 2004
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

YATES, Dominique Robert

Correspondence address
South Wing Yewden Manor Mill End, Hambleden, Henley On Thames, Oxfordshire, RG9 6RJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 April 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Chartered Accountant