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Imperial Tobacco Holdings Limited (No: 03087180)

Address: 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND

Status: Active

Incorporated: 08-Mar-1995

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: EMILY JANE CAREY ( DOB: Feb-1974   From: Jun-2023  )

Current Director: LUKAS JEAN-BAPTISTE PARAVICINI ( DOB: Oct-1964   From: May-2021  )

Current Director: LUKAS JEAN-BAPTISTE PARAVICINI ( DOB: Oct-1964   From: May-2021  )

Current Director: THOMAS RICHARD WILLIAM TILDESLEY ( DOB: Dec-1973   From: Feb-2018  )

Current Director: DAVID MICHAEL TILLEKERATNE ( DOB: Jan-1977   From: Feb-2022  )

Current Director: MARIE ANN WALL ( DOB: Apr-1973   From: Mar-2017  )

Current Secretary: DANIEL PETER BEVAN (   From: Feb-2022  )

Resigned Director: ALISON JANE COOPER ( DOB: Mar-1966   From: May-2010   To: Mar-2017  )

Resigned Director: GARETH DAVIS ( DOB: May-1950   From: Sep-1996   To: May-2010  )

Resigned Director: JOHN MATTHEW DOWNING ( DOB: Aug-1971   From: Mar-2017   To: Jun-2023  )

Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Sep-1995   To: Sep-1996  )

Resigned Director: ROBERT DYRBUS ( DOB: Nov-1952   From: Sep-1996   To: Nov-2013  )

Resigned Director: SAMANTHA JANE HURRELL ( DOB: Aug-1963   From: Sep-1995   To: Sep-1996  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1995   To: Sep-1995  )

Resigned Director: CLIVE ALFRED CARRINGTON INSTON ( DOB: Apr-1946   From: Apr-2000   To: Dec-2001  )

Resigned Director: NICHOLAS JAMES KEVETH ( DOB: Jul-1969   From: May-2010   To: Mar-2017  )

Resigned Director: KENNETH JOHN LUDLAM ( DOB: Sep-1943   From: May-1996   To: Sep-1996  )

Resigned Director: STUART TREVOR PAINTER ( DOB: Mar-1937   From: Sep-1996   To: May-2000  )

Resigned Director: DAVID IAN RESNEKOV ( DOB: Sep-1958   From: Oct-2011   To: Feb-2018  )

Resigned Director: OLIVER REGINALD TANT ( DOB: Aug-1961   From: Nov-2013   To: May-2021  )

Resigned Director: MARIE ANN WALL ( DOB: Apr-1973   From: Mar-2017   To: Feb-2022  )

Resigned Director: TREVOR MARTIN WILLIAMS ( DOB: Aug-1961   From: May-2010   To: Mar-2017  )

Resigned Secretary: JOHN MATTHEW DOWNING (   From: Oct-2012   To: Mar-2017  )

Resigned Secretary: RICHARD CHARLES HANNAFORD ( DOB: Nov-1946   From: Sep-1996   To: Sep-2004  )

Resigned Secretary: MATTHEW ROBERT PHILLIPS ( DOB: Oct-1970   From: Oct-2004   To: Sep-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1995   To: Sep-1995  )

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Sep-1995   To: Sep-1996  )

Resigned Secretary: TREVOR MARTIN WILLIAMS (   From: Mar-2017   To: Feb-2022  )

Persons of Significant Control:

Imperial Tobacco Holdings (2007) Limited, 121 Winterstoke Road, Bristol, BS3 2LL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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