IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD

Company number 03574128

28 officers / 25 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

CHALK, William Ralph Travers

• Correspondence address: 508 Fulham Road, London, SW6 5NJ
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Solicitor

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

PORTER, Alan David

• Correspondence address: 4 Oakenhill Road, Brislington, Bristol, BS4 4LR
• Role (Resigned): Secretary
• Appointed on: 19 June 1998
• Resigned on: 31 December 1998
• Nationality: British

WILLIAMS, Trevor Martin

• Correspondence address: 6 Chalk Farm Close, Norton Malreward Pensford, Bristol, BS39 4HQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 16 April 2004
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1998
• Resigned on: 11 June 1998

CHALK, William Ralph Travers

• Correspondence address: 508 Fulham Road, London, SW6 5NJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 June 1998
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Solicitor

COOPER, Alison Jane

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2000
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 on: 19 June 1998
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 June 1998
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PAINTER, Stuart Trevor

• Correspondence address: Timsah 54 Park Road, Kenley, Surrey, CR8 5AR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 19 June 1998
• 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 June 1998
• Resigned on: 19 June 1998
• 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

ROGERSON, Frank Alan

• Correspondence address: Daneshill House, Box, Stroud, Gloucestershire, GL6 9HD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 April 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

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

THORNE, Kenneth Frank

• Correspondence address: 22 Homestead Gardens, Frenchay, Bristol, BS16 1PH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 19 June 1998
• Resigned on: 31 December 1998
• Nationality: British
• 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: 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: 31 December 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1998
• Resigned on: 11 June 1998