IMPERIAL TOBACCO HOLDINGS (1) LIMITED

Company number 02362232

22 officers / 19 resignations

VIEIRA, Elia Maria Da Silva

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Secretary
• Appointed on: 16 November 2023

CAREY, Emily Jane

• Correspondence address: 121 Winterstoke Road, Bristol, England, 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, England, 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, England, 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: 1 October 2005
• 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: 14 June 1991
• Resigned on: 30 September 2004
• 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

COOPER, Alison Jane

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, Gareth

• Correspondence address: 38 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 February 1996
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, John Matthew

• Correspondence address: 121 Winterstoke Road, Bristol, England, 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: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 14 June 1991
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULFORD, Ronald Stanley

• Correspondence address: 10 Fawns Leap, Cuddington, Northwich, Cheshire, CW8 2UF
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 14 June 1991
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Company Director

INSTON, Clive Alfred Carrington

• Correspondence address: Haig House, 11a The Avenue, Clifton, Bristol, Avon, BS8 3HG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 April 2000
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Chartered Engineer

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: P.O.Box 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2005
• 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

TANT, Oliver Reginald

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 November 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TILDESLEY, Thomas Richard William

• Correspondence address: 121 Winterstoke Road, Bristol, England, 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, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 February 2022
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALL, Marie Ann

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Trevor Martin

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2005
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary