Advanced company searchLink opens in new window

THE CHANCELLOR TOBACCO COMPANY (UK) LIMITED

Company number 04084209

Filter officers

Filter officers

Officers: 25 officers / 24 resignations

MKHITARYAN, Tatul

Correspondence address
4a - 4b, White House Road, Alpha Business Park, Ipswich, Suffolk, United Kingdom, IP1 5LT
Role Active
Director
Date of birth
May 1961
Appointed on
27 May 2005
Nationality
Armenian
Country of residence
England
Occupation
Managing Director

CHAPMAN, Cheryl

Correspondence address
4a - 4b, White House Road, Alpha Business Park, Ipswich, Suffolk, United Kingdom, IP1 5LT
Role Resigned
Secretary
Appointed on
17 January 2019
Resigned on
8 March 2021

DIXON, Shaun Martin Fraser

Correspondence address
Bortoli House, Old Farnham Road, Farnham, Surrey, GU9 8JU
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
19 September 2005
Nationality
British

GRAHAM, Philippa Mary Louise

Correspondence address
4a - 4b, White House Road, Alpha Business Park, Ipswich, Suffolk, United Kingdom, IP1 5LT
Role Resigned
Secretary
Appointed on
16 January 2023
Resigned on
11 August 2023

GRAHAM, Philippa Mary Louise

Correspondence address
1b, Alpha Business Park Whitehouse Road, Ipswich, IP1 5LT
Role Resigned
Secretary
Appointed on
26 September 2018
Resigned on
16 January 2019

MKHITARYAN, Tatul

Correspondence address
Khanakher St 12 H 14, Yerevan, 375052, Armenia
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
1 April 2008
Nationality
Armenian
Occupation
Director

PARKER, Alexandra

Correspondence address
4a - 4b, White House Road, Alpha Business Park, Ipswich, Suffolk, United Kingdom, IP1 5LT
Role Resigned
Secretary
Appointed on
21 April 2021
Resigned on
1 June 2021

RAPLEY, Fiona Margaret

Correspondence address
Holly House, Finborough Road, Stowmarket, Suffolk, IP14 1QB
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
24 September 2009
Nationality
Other
Occupation
Product Manager

TAYLOR, Clive Lane

Correspondence address
Roundwood, Dodsley Grove, Easebourne, Midhurst, West Sussex, GU29 9BE
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
30 June 2003
Nationality
British
Occupation
Director

TURVEY, Helen Maria

Correspondence address
1b, Alpha Business Park Whitehouse Road, Ipswich, IP1 5LT
Role Resigned
Secretary
Appointed on
1 November 2009
Resigned on
23 November 2010

TURVEY, Helen Maria

Correspondence address
1b, Alpha Business Park Whitehouse Road, Ipswich, IP1 5LT
Role Resigned
Secretary
Appointed on
5 October 2009
Resigned on
17 March 2010

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
5 October 2000
Resigned on
5 October 2000

ARZUMANYAN, Ruzanna

Correspondence address
4a - 4b, White House Road, Alpha Business Park, Ipswich, Suffolk, United Kingdom, IP1 5LT
Role Resigned
Director
Date of birth
January 1989
Appointed on
19 October 2018
Resigned on
29 June 2023
Nationality
British,Armenian
Country of residence
England
Occupation
Commercial Director

DAY, Michael John

Correspondence address
1b, Alpha Business Park Whitehouse Road, Ipswich, IP1 5LT
Role Resigned
Director
Date of birth
July 1953
Appointed on
11 June 2014
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Production Director

DIXON, Shaun Martin Fraser

Correspondence address
Bortoli House, Old Farnham Road, Farnham, Surrey, GU9 8JU
Role Resigned
Director
Date of birth
June 1962
Appointed on
29 January 2009
Resigned on
28 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEYWOOD, John Herbert

Correspondence address
Langley Manor, North Entrance, Saxmundham, Suffolk, IP17 1AS
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 April 2008
Resigned on
19 March 2009
Nationality
British
Occupation
Director

IRVING, Maxwell Stephen

Correspondence address
1b, Alpha Business Park Whitehouse Road, Ipswich, IP1 5LT
Role Resigned
Director
Date of birth
January 1951
Appointed on
18 March 2019
Resigned on
2 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

IRVING, Maxwell Stephen

Correspondence address
Rownhams 52 Waverley Lane, Farnham, Surrey, GU9 8BN
Role Resigned
Director
Date of birth
January 1951
Appointed on
5 October 2000
Resigned on
19 September 2005
Nationality
British
Occupation
Director

MKHITARYAN, Armen

Correspondence address
10 Khanakher Str. 9, Yerevan, Armenia, 375052
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 May 2005
Resigned on
14 July 2016
Nationality
Armenian
Country of residence
Armenia
Occupation
Group Chief Executive

MULCRONE, Anthony Edward Peter

Correspondence address
1b, Alpha Business Park Whitehouse Road, Ipswich, IP1 5LT
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 October 2011
Resigned on
29 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAVELLI, Alphonsus Johannes Bernardus

Correspondence address
Soderblomstraat 118, 2131 Sn Hoofodorp, The Netherlands
Role Resigned
Director
Date of birth
October 1943
Appointed on
27 May 2005
Resigned on
17 May 2007
Nationality
Dutch
Occupation
Tobacco Trading

TARRANT, David James

Correspondence address
1b, Alpha Business Park Whitehouse Road, Ipswich, IP1 5LT
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 January 2010
Resigned on
17 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, Clive Lane

Correspondence address
Roundwood, Dodsley Grove, Easebourne, Midhurst, West Sussex, GU29 9BE
Role Resigned
Director
Date of birth
May 1949
Appointed on
5 October 2000
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
5 October 2000
Resigned on
5 October 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
5 October 2000
Resigned on
5 October 2000