IMPERIAL BRANDS PLC

03236483
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
IMPERIAL TOBACCO GROUP PLC 06 Aug 1996 - 08 Feb 2016
People

Current directors

MS EMILY JANE CAREY

Birthdate: N/A

Nationality:

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 22 May 2023

Appointment Type: C

Other Appointments: None

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MR STEFAN ANDREAS BOMHARD

Birthdate: Apr 1967

Nationality: GERMAN

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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SUSAN MICHELLE CLARK

Birthdate: Apr 1964

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Dec 2018

Appointment Type: D

Other Appointments: None

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DIANE MARIE THERESE HELENE DE MILHE DE SAINT VICTOR

Birthdate: Jan 1955

Nationality: FRENCH,

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 15 Nov 2021

Appointment Type: D

Other Appointments: None

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FRANCES NGOZICHUKWUKA OLUWATOYIN EDOZIEN

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 15 Nov 2021

Appointment Type: D

Other Appointments: None

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THERESE MARIE ESPERDY

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID GILCHRIST

Birthdate: Mar 1972

Nationality: AMERICAN

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS JULIE HAMILTON

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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ALAN JOHNSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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ROBERT KUNZE-CONCEWITZ

Birthdate: Mar 1967

Nationality: AUSTRIAN

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Nov 2020

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: 01 May 2021

Appointment Type: D

Other Appointments: None

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MR JONATHAN ADAM STANTON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 08 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY JAMES CLARE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 119 GASSIOT ROAD SW178LD

Date Appointed: 06 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN MATTHEW DOWNING

Birthdate: N/A

Nationality:

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jun 2012

Date Resigned: May 2023

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: 06 Aug 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: PO BOX 244 UPTON ROAD BRISTOL BS997UJ

Date Appointed: 01 Oct 2004

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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ANTHONY GEORGE LAURENCE ALEXANDER

Birthdate: Mar 1938

Nationality: BRITISH

Address: CRAFNANT GREGORIES FARM LANE BUCKINGHAMSHIRE HP91HJ

Date Appointed: 06 Aug 1996

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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BRUNO FRANCOIS BICH

Birthdate: Sep 1946

Nationality: FRENCH AMERICAN

Address: 22 HARBOUR POINT FLORIDA

Date Appointed: 25 Apr 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LEONARD BLASHILL

Birthdate: Jan 1947

Nationality: BRITISH

Address: PO BOX 244 UPTON ROAD BRISTOL BS997UJ

Date Appointed: 28 Oct 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DEREK CHARLES BONHAM

Birthdate: Jun 1943

Nationality: BRITISH

Address: 150 BROMPTON ROAD SW31HX

Date Appointed: 06 Aug 1996

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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KENNETH MACKAY BURNETT

Birthdate: May 1952

Nationality: BRITISH

Address: PO BOX 244 UPTON ROAD BRISTOL BS997UJ

Date Appointed: 19 Apr 2006

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES CLARE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 119 GASSIOT ROAD SW178LD

Date Appointed: 06 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JEAN -DOMINIQUE COMOLLI

Birthdate: Mar 1948

Nationality: FRENCH

Address: PO BOX 244 UPTON ROAD BRISTOL BS997UJ

Date Appointed: 15 Jul 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE COOPER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jul 2007

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DAVID CRESSWELL

Birthdate: Nov 1944

Nationality: BRITISH

Address: 8 THE CHANCERY BRAMCOTE NG93AJ

Date Appointed: 01 Jun 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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BRUCE CHARLES DAVIDSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 16 ETON RIVERSIDE 39-55 KINGSTABLE STREET SL46SA

Date Appointed: 01 Oct 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GARETH DAVIS

Birthdate: Apr 1950

Nationality: BRITISH

Address: PO BOX 244 UPTON ROAD BRISTOL BS997UJ

Date Appointed: 06 Aug 1996

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD DAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE BEECHES 17 STRATTON ROAD BUCKINGHAMSHIRE HP91HR

Date Appointed: 25 Jul 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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SIMON DUFFY

Birthdate: Oct 1949

Nationality: BRITISH

Address: RAYBOURNE HOUSE MILL STREET OXFORDSHIRE OX52SZ

Date Appointed: 06 Aug 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT DYRBUS

Birthdate: Oct 1952

Nationality: BRITISH

Address: PO BOX 244 UPTON ROAD BRISTOL BS997UJ

Date Appointed: 06 Aug 1996

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HAINES

Birthdate: Apr 1960

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 02 Feb 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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SIR DAVID WILLIAM HARDY

Birthdate: Jun 1930

Nationality: BRITISH

Address: 17 CRANMER COURT WHITEHEADS GROVE SW33HN

Date Appointed: 06 Aug 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MANFRED ALFRED HAUSSLER

Birthdate: Jan 1946

Nationality: GERMANY

Address: THE ELMS ELM ROAD BUCKINGHAMSHIRE HP108LF

Date Appointed: 01 Aug 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUGH CREEDON HERLIHY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jul 2007

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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SIPKO HUISMANS

Birthdate: Nov 1940

Nationality: BRITISH

Address: FLAT 3 28 NORFOLK STREET SLM06

Date Appointed: 06 Aug 1996

Date Resigned: Jan 2006

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: 06 Aug 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DR PIERRE JEAN MARIE HENRI JUNGELS

Birthdate: Jan 1944

Nationality: BELGIAN

Address: PO BOX 244 UPTON ROAD BRISTOL BS997UJ

Date Appointed: 01 Aug 2002

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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CHARLES FREDERICK KNOTT

Birthdate: Dec 1954

Nationality: BRITISH

Address: PO BOX 244 UPTON ROAD BRISTOL BS997UJ

Date Appointed: 19 Apr 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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SIMON ANTHONY CHRISTOPHER LANGELIER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 12 Jun 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MS SUSAN ELIZABETH MURRAY

Birthdate: Dec 1956

Nationality: BRITISH

Address: PO BOX 244 UPTON ROAD BRISTOL BS997UJ

Date Appointed: 08 Dec 2004

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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IAIN JOHN GRANT NAPIER

Birthdate: Mar 1949

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Mar 2000

Date Resigned: Feb 2014

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: 06 Aug 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JEREMY ARTHUR PARR

Birthdate: Jan 1962

Nationality: BRITISH

Address: 20 ELIA STREET N18DE

Date Appointed: 06 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT PHILLIPS

Birthdate: Sep 1970

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jun 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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FRANK ALAN ROGERSON

Birthdate: Oct 1952

Nationality: BRITISH

Address: DANESHILL HOUSE BOX GLOUCESTERSHIRE GL69HD

Date Appointed: 01 Jun 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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BERGE SETRAKIAN

Birthdate: Mar 1949

Nationality: USA

Address: PO BOX 244 UPTON ROAD BRISTOL BS997UJ

Date Appointed: 25 Jun 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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PIERRE-JEAN JEROME SIVIGNON

Birthdate: Nov 1956

Nationality: FRENCH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jul 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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LUDGER WERNER STABY

Birthdate: Apr 1935

Nationality: GERMAN

Address: WULFSDAL 10 22587

Date Appointed: 01 Aug 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL STANBROOK

Birthdate: Jul 1957

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 08 Feb 2016

Date Resigned: Feb 2022

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: 01 Oct 2013

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM THURSFIELD

Birthdate: Sep 1945

Nationality: BRITISH

Address: LION HOUSE 15 LYPIATT TERRACE GLOUCESTERSHIRE GL502SX

Date Appointed: 17 Nov 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID WILLIAMSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 01 Jul 2007

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS KAREN WITTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 06 Feb 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR MALCOLM IAN WYMAN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 121 WINTERSTOKE ROAD BS32LL

Date Appointed: 03 Oct 2011

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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