IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED

Company number 04361220

24 officers / 21 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: 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

STAPLES, Maria Frances

• Correspondence address: 23 Warwick Square, London, SW1V 2AB
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Trainee Solicitor

WILLIAMS, Trevor Martin

• Correspondence address: 6 Chalk Farm Close, Norton Malreward Pensford, Bristol, BS39 4HQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2002
• Resigned on: 11 February 2002

COOPER, Alison Jane

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 February 2002
• 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: 28 February 2002
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, Christopher Paul

• Correspondence address: 18 Southbury, Lawn Road, Guildford, GU2 4DD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 February 2002
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Trainee Solicitor

HANNAFORD, Richard Charles

• Correspondence address: 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 February 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 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: 28 February 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

STAPLES, Maria Frances

• Correspondence address: 23 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 February 2002
• Resigned on: 28 February 2002
• 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: 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: 16 April 2004
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 11 February 2002