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IMPERIAL TOBACCO INTERNATIONAL LIMITED

Company number 00116917

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Officers: 32 officers / 25 resignations

GULEN, Can

Correspondence address
Imperial Tobacco, Bull Close Road, Nottingham, England, NG7 2UL
Role
Secretary
Appointed on
21 August 2018

ANSTEY, Emma

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role
Director
Date of birth
September 1969
Appointed on
18 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager

EBERLEIN, Rainer

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role
Director
Date of birth
July 1960
Appointed on
14 November 2014
Nationality
German
Country of residence
Germany
Occupation
Director

GULEN, Can

Correspondence address
Imperial Tobacco, Bull Close Road, Nottingham, England, NG7 2UL
Role
Director
Date of birth
June 1975
Appointed on
21 August 2018
Nationality
German
Country of residence
Germany
Occupation
Head Of Finance

LE BRUN-JADE, Patricia Nadine

Correspondence address
PO Box 75685, 143 Boulevard Romain Rolland, Paris Cedex 14, France
Role
Director
Date of birth
May 1974
Appointed on
14 April 2020
Nationality
French
Country of residence
France
Occupation
Head Of Global Distribution

PINTO DE OLIVEIRA, Avelino

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role
Director
Date of birth
September 1967
Appointed on
8 March 2012
Nationality
French
Country of residence
France
Occupation
Director

TILDESLEY, Thomas Richard William

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role
Director
Date of birth
December 1973
Appointed on
30 October 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

DEFT, Christopher

Correspondence address
8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
30 September 2006
Nationality
British

FENNELL, Rachel Louise Gibbs

Correspondence address
PO BOX 244, Upton Road, Bristol, BS99 7UJ
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
3 February 2010
Nationality
British

HANNAFORD, Richard Charles

Correspondence address
14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
Role Resigned
Secretary
Appointed before
14 June 1991
Resigned on
30 September 2004
Nationality
British
Occupation
Chartered Accountant

PHILLIPS, Matthew Robert

Correspondence address
PO BOX 244, Upton Road, Bristol, BS99 7UJ
Role Resigned
Secretary
Appointed on
3 February 2010
Resigned on
8 March 2012
Nationality
British

PHILLIPS, Matthew Robert

Correspondence address
70 Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EN
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Lawyer

POBERZNIK, Bogdan

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
21 August 2018

WILLIAMS, Trevor Martin

Correspondence address
121 Winterstoke Road, Bristol, England, BS3 2LL
Role Resigned
Secretary
Appointed on
8 March 2012
Resigned on
30 June 2016

BLASHILL, Graham Leonard

Correspondence address
PO BOX 244, Upton Road, Bristol, BS99 7UJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
3 February 2010
Resigned on
2 February 2011
Nationality
British
Country of residence
England
Occupation
Director

CLATWORTHY, Helen Frances

Correspondence address
121 Winterstoke Road, Bristol, England, BS3 2LL
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 February 2010
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Supply Chain

COOPER, Alison Jane

Correspondence address
PO BOX 244, Upton Road, Bristol, BS99 7UJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 October 2005
Resigned on
8 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIDSON, Bruce Charles

Correspondence address
16 Eton Riverside, 39-55 Kingstable Street, Eton, SL4 6SA
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 April 2000
Resigned on
9 February 2005
Nationality
British
Occupation
Director

DAVIS, Gareth

Correspondence address
38 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB
Role Resigned
Director
Date of birth
May 1950
Appointed before
14 June 1991
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYRBUS, Robert

Correspondence address
PO BOX 244, Upton Road, Bristol, BS99 7UJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 April 2000
Resigned on
8 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLASNECK, Gunnar Paul

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 October 2015
Resigned on
16 October 2019
Nationality
German
Country of residence
Germany
Occupation
Director

HANNAFORD, Richard Charles

Correspondence address
14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
Role Resigned
Director
Date of birth
November 1946
Appointed before
14 June 1991
Resigned on
3 April 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HENTSCHEL, Rainer Rudolf Albrecht

Correspondence address
Imperial Tobacco, Bull Close Road, Nottingham, England, NG7 2UL
Role Resigned
Director
Date of birth
November 1970
Appointed on
21 August 2018
Resigned on
14 April 2020
Nationality
German
Country of residence
Germany
Occupation
Director

HUGHES, Kevin Gordon

Correspondence address
PO BOX 244, Upton Road, Bristol, BS99 7UJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 July 2006
Resigned on
3 February 2010
Nationality
British
Occupation
Accountant

KEVETH, Nicholas James

Correspondence address
121 Winterstoke Road, Bristol, England, BS3 2LL
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 March 2012
Resigned on
30 June 2016
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
14 June 1991
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 2005
Resigned on
3 February 2010
Nationality
British
Country of residence
England
Occupation
Lawyer

PICKERING, Russell John

Correspondence address
PO BOX 244, Upton Road, Bristol, BS99 7UJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 April 2000
Resigned on
8 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POBERZNIK, Bogdan

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Resigned
Director
Date of birth
December 1973
Appointed on
14 November 2014
Resigned on
21 August 2018
Nationality
Slovenian
Country of residence
Netherlands
Occupation
Director

RIPPERGER, Andreas, Dr.

Correspondence address
121 Winterstoke Road, Bristol, BS3 2LL
Role Resigned
Director
Date of birth
March 1964
Appointed on
8 March 2012
Resigned on
16 October 2019
Nationality
German
Country of residence
Germany
Occupation
Director

SLEE, Brian Richard

Correspondence address
121 Winterstoke Road, Bristol, England, BS3 2LL
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 March 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIAMS, Trevor Martin

Correspondence address
PO BOX 244, Upton Road, Bristol, BS99 7UJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 October 2005
Resigned on
8 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary