Company information:
Imperial Tobacco Holdings (2007) Limited (No: 05987726)
Address: 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
Status: Active
Incorporated: 11-Mar-2006
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: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: ALISON JANE COOPER ( DOB: Mar-1966 From: May-2010 To: Mar-2017 )
Resigned Director: GARETH DAVIS ( DOB: May-1950 From: Jan-2007 To: May-2010 )
Resigned Director: JOHN MATTHEW DOWNING ( DOB: Aug-1971 From: Mar-2017 To: Jun-2023 )
Resigned Director: ROBERT DYRBUS ( DOB: Nov-1952 From: Jan-2007 To: Nov-2013 )
Resigned Director: NICHOLAS JAMES KEVETH ( DOB: Jul-1969 From: May-2010 To: Mar-2017 )
Resigned Director: MATTHEW ROBERT PHILLIPS ( DOB: Oct-1970 From: Jan-2007 To: May-2010 )
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: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Secretary: JOHN MATTHEW DOWNING ( From: Oct-2012 To: Mar-2017 )
Resigned Secretary: MATTHEW ROBERT PHILLIPS ( DOB: Oct-1970 From: Jan-2007 To: Sep-2012 )
Resigned Secretary: TREVOR MARTIN WILLIAMS ( From: Mar-2017 To: Feb-2022 )
Persons of Significant Control:
Imperial Brands Plc, 121 Winterstoke Road, Bristol, BS3 2LL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)