IMPERIAL TOBACCO HOLDINGS LIMITED

03087180
121 WINTERSTOKE ROAD BRISTOL ENGLAND BS3 2LL

People & Contacts

Contact Details
Registered Address 121
WINTERSTOKE ROAD BRISTOL ENGLAND

BS3 2LL
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ATTENDFRIEND LIMITED 03 Aug 1995 - 07 Jun 1996
People

Current directors

MR DANIEL PETER BEVAN

Birthdate: N/A

Nationality:

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 28 Feb 2022

Appointment Type: C

Other Appointments: None

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MS EMILY JANE CAREY

Birthdate: Jan 1974

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 28 Jun 2023

Appointment Type: D

Other Appointments: None

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MR CELSO RICARDO MARCINIUK

Birthdate: Sep 1975

Nationality: BRAZILIAN

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 04 Jul 2024

Appointment Type: D

Other Appointments: None

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MR LUKAS JEAN-BAPTISTE PARAVICINI

Birthdate: Sep 1964

Nationality: SWISS

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 19 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MATTHEW DOWNING

Birthdate: N/A

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Oct 2012

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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RICHARD CHARLES HANNAFORD

Birthdate: Oct 1946

Nationality: BRITISH

Address: 14 YEW TREE CLOSE LOWER LANGFORD BS405DP

Date Appointed: 16 Sep 1996

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR MATTHEW ROBERT PHILLIPS

Birthdate: Sep 1970

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Oct 2004

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 5 MATTHEWS CHASE BINFIELD BERKSHIRE RG424UR

Date Appointed: 14 Sep 1995

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR TREVOR MARTIN WILLIAMS

Birthdate: N/A

Nationality:

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 31 Mar 2017

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MRS ALISON JANE COOPER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 12 May 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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GARETH DAVIS

Birthdate: Apr 1950

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 16 Sep 1996

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN MATTHEW DOWNING

Birthdate: Jul 1971

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 31 Mar 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 14 Sep 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT DYRBUS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 16 Sep 1996

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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SAMANTHA JANE HURRELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: SAFFRON WHARF, 20 SHAD THAMES SE12YQ

Date Appointed: 14 Sep 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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CLIVE ALFRED CARRINGTON INSTON

Birthdate: Mar 1946

Nationality: BRITISH

Address: HAIG HOUSE 11A THE AVENUE, CLIFTON AVON BS83HG

Date Appointed: 11 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES KEVETH

Birthdate: Jun 1969

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 12 May 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN LUDLAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: 16 WOODCHURCH DRIVE KENT BR12TH

Date Appointed: 23 May 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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STUART TREVOR PAINTER

Birthdate: Feb 1937

Nationality: BRITISH

Address: TIMSAH 54 PARK ROAD SURREY CR85AR

Date Appointed: 16 Sep 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN RESNEKOV

Birthdate: Aug 1958

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Oct 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR OLIVER REGINALD TANT

Birthdate: Jul 1961

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 05 Nov 2013

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS RICHARD WILLIAM TILDESLEY

Birthdate: Nov 1973

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 28 Feb 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL TILLEKERATNE

Birthdate: Dec 1976

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 18 Feb 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MS MARIE ANN WALL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 31 Mar 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR TREVOR MARTIN WILLIAMS

Birthdate: Jul 1961

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 12 May 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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