IMPERIAL TOBACCO INTERNATIONAL LIMITED

Company number 00116917

32 officers / 25 resignations

GULEN, Can

• Correspondence address: Imperial Tobacco, Bull Close Road, Nottingham, England, NG7 2UL
• Role: Secretary
• Appointed on: 21 August 2018

ANSTEY, Emma

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role: Director
• Date of birth: September 1969
• Appointed on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

EBERLEIN, Rainer

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role: Director
• Date of birth: July 1960
• Appointed on: 14 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GULEN, Can

• Correspondence address: Imperial Tobacco, Bull Close Road, Nottingham, England, NG7 2UL
• Role: Director
• Date of birth: June 1975
• Appointed on: 21 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Finance

LE BRUN-JADE, Patricia Nadine

• Correspondence address: PO Box 75685, 143 Boulevard Romain Rolland, Paris Cedex 14, France
• Role: Director
• Date of birth: May 1974
• Appointed on: 14 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Head Of Global Distribution

PINTO DE OLIVEIRA, Avelino

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role: Director
• Date of birth: September 1967
• Appointed on: 8 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

TILDESLEY, Thomas Richard William

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role: Director
• Date of birth: December 1973
• Appointed on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DEFT, Christopher

• Correspondence address: 8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 30 September 2006
• Nationality: British

FENNELL, Rachel Louise Gibbs

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 3 February 2010
• Nationality: British

HANNAFORD, Richard Charles

• Correspondence address: 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Matthew Robert

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Secretary
• Appointed on: 3 February 2010
• Resigned on: 8 March 2012
• Nationality: British

PHILLIPS, Matthew Robert

• Correspondence address: 70 Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Lawyer

POBERZNIK, Bogdan

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 21 August 2018

WILLIAMS, Trevor Martin

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 30 June 2016

BLASHILL, Graham Leonard

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 February 2010
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLATWORTHY, Helen Frances

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 February 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Supply Chain

COOPER, Alison Jane

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2005
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIDSON, Bruce Charles

• Correspondence address: 16 Eton Riverside, 39-55 Kingstable Street, Eton, SL4 6SA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 April 2000
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Director

DAVIS, Gareth

• Correspondence address: 38 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 14 June 1991
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYRBUS, Robert

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 April 2000
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLASNECK, Gunnar Paul

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 2015
• Resigned on: 16 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HANNAFORD, Richard Charles

• Correspondence address: 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 14 June 1991
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENTSCHEL, Rainer Rudolf Albrecht

• Correspondence address: Imperial Tobacco, Bull Close Road, Nottingham, England, NG7 2UL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 August 2018
• Resigned on: 14 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HUGHES, Kevin Gordon

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 July 2006
• Resigned on: 3 February 2010
• Nationality: British
• Occupation: Accountant

KEVETH, Nicholas James

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 March 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAINTER, Stuart Trevor

• Correspondence address: Timsah 54 Park Road, Kenley, Surrey, CR8 5AR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 14 June 1991
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Company Director

PHILLIPS, Matthew Robert

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2005
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PICKERING, Russell John

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 April 2000
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POBERZNIK, Bogdan

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 November 2014
• Resigned on: 21 August 2018
• Nationality: Slovenian
• Country of residence: Netherlands
• Occupation: Director

RIPPERGER, Andreas, Dr.

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 March 2012
• Resigned on: 16 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SLEE, Brian Richard

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Trevor Martin

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2005
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary