IMPERIAL TOBACCO HOLDINGS (2007) LIMITED

Company number 05987726

21 officers / 17 resignations

BEVAN, Daniel Peter

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Secretary
• Appointed on: 28 February 2022

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

PARAVICINI, Lukas Jean-Baptiste

• Correspondence address: 121 Winterstoke Road, Bristol, England, 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

DOWNING, John Matthew

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 31 March 2017
• Nationality: British

PHILLIPS, Matthew Robert

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 30 September 2012
• Nationality: British

WILLIAMS, Trevor Martin

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 28 February 2022

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 18 January 2007

COOPER, Alison Jane

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 May 2010
• 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: 18 January 2007
• Resigned on: 12 May 2010
• 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: 31 March 2017
• 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: 18 January 2007
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

PHILLIPS, Matthew Robert

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 January 2007
• Resigned on: 12 May 2010
• 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: 18 May 2021
• 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: 12 May 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Appointed on: 3 November 2006
• Resigned on: 18 January 2007