Company information:
Imperial Tobacco Capital Assets (4) (No: 06196083)
Address: 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Status: Active
Incorporated: 04-Feb-2007
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: EMILY JANE CAREY ( DOB: Feb-1974 From: Jun-2023 )
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: ELIA MARIA DA SILVA VIEIRA ( From: Nov-2023 )
Resigned Director: ALISON JANE COOPER ( DOB: Mar-1966 From: Apr-2007 To: Mar-2017 )
Resigned Director: JOHN MATTHEW DOWNING ( DOB: Aug-1971 From: Oct-2012 To: Jun-2023 )
Resigned Director: ROBERT DYRBUS ( DOB: Nov-1952 From: Apr-2007 To: Nov-2013 )
Resigned Director: MATTHEW ROBERT PHILLIPS ( DOB: Oct-1970 From: Apr-2007 To: Sep-2012 )
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: Mar-2017 )
Resigned Director: MARIE ANN WALL ( DOB: Apr-1973 From: Mar-2017 To: Feb-2022 )
Resigned Director: TREVOR MARTIN WILLIAMS ( DOB: Aug-1961 From: Apr-2007 To: Feb-2022 )
Resigned Secretary: GAVIN PAUL BONNAR ( From: Sep-2018 To: Nov-2023 )
Resigned Secretary: RACHEL LOUISE GIBBS FENNELL ( From: Apr-2007 To: Sep-2018 )
Persons of Significant Control:
Imperial Tobacco Overseas Holdings Limited, 121 Winterstoke Road, Bristol, BS3 2LL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)