IMPERIAL BRANDS FINANCE PLC

Company number 03214426

24 officers / 20 resignations

CAREY, Emily Jane

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Secretary
• Appointed on: 30 June 2023

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

PARAVICINI, Lukas Jean-Baptiste

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 May 2021
• Nationality: Swiss
• Country of residence: England
• Occupation: Chief Financial Officer

SLADE, Mathew Edward

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DOWNING, John Matthew

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 June 2023
• Nationality: British

HANNAFORD, Richard Charles

• Correspondence address: 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 30 September 2004
• Nationality: British

PHILLIPS, Matthew Robert

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 30 September 2012
• Nationality: British

ROBERTS, Julie Amanda

• Correspondence address: 19 Coborn Road, Bow, London, E3 2DA
• Role (Resigned): Secretary
• Appointed on: 14 June 1996
• Resigned on: 22 July 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1996
• Resigned on: 14 June 1996

DAVIS, Gareth

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 July 1996
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYRBUS, Robert

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 July 1996
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Nerys Helen

• Correspondence address: Flat 4 42 Snowfields, London Bridge, London, SE1 3SU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 June 1996
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Trainee Solicitor

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

JONES, John Michael

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2001
• Resigned on: 1 November 2021
• Nationality: British
• Occupation: Treasurer

KEVETH, Nicholas James

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 May 2010
• Resigned on: 31 March 2017
• 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 on: 22 July 1996
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Company Director

PARR, Jeremy Arthur

• Correspondence address: 20 Elia Street, London, N1 8DE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 July 1996
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Solicitor

RESNEKOV, David Ian

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 November 2011
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RILEY, Jonathan Mark

• Correspondence address: St Mary's Cottage, Pinewoods Road, Longworth, Abingdon, Oxfordshire, OX13 5HH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 July 1996
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

ROBERTS, Julie Amanda

• Correspondence address: 19 Coborn Road, Bow, London, E3 2DA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 June 1996
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Trainee Solicitor

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: 18 May 2021
• Nationality: British
• Country of residence: England
• 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: 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, 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