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GALLAHER INTERNATIONAL LIMITED

Company number 00712565

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Officers: 39 officers / 35 resignations

CRAIG, Nicholas Charles David

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Secretary
Appointed on
12 May 2015

CUNNINGHAM-REID, Charles Ashley

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Director
Date of birth
September 1968
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MEDVEDEVA, Ekaterina

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Director
Date of birth
February 1966
Appointed on
7 September 2016
Nationality
Russian
Country of residence
England
Occupation
Accountant

SCIAMMA, Daniel

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Director
Date of birth
August 1970
Appointed on
1 February 2016
Nationality
French
Country of residence
England
Occupation
Company Director

BINGHAM, Andrew

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
21 February 2011
Nationality
British

BULPITT, Nigel Peter

Correspondence address
The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
Role Resigned
Secretary
Appointed on
6 January 1998
Resigned on
30 June 2002
Nationality
British

BULPITT, Nigel Peter

Correspondence address
The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
6 January 1998
Nationality
British

GARRAD, Robert William

Correspondence address
67 Woodham Park Road, Woodham, Addlestone, Surrey, KT15 3TJ
Role Resigned
Secretary
Appointed before
1 March 1992
Resigned on
30 November 1993
Nationality
British

MILLER, Robin Paul

Correspondence address
29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
9 November 2007
Nationality
British
Occupation
Senior Legal Counsel/Solicitor

MORRIS, Alyson Anne

Correspondence address
235 Firs Lane, Winchmore Hill, London, N21 2PH
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 June 2005
Nationality
British

OGDEN, Peter James

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Secretary
Appointed on
21 February 2011
Resigned on
12 May 2015

RUDD, Brian

Correspondence address
Apsley, East Grinstead, Sussex, RH19 3NT
Role Resigned
Secretary
Appointed on
11 July 1994
Resigned on
30 April 1995
Nationality
British
Occupation
Assistant Secretary

SEAR, Sarah Anne

Correspondence address
72 Hookfield, Epsom, Surrey, KT19 8JG
Role Resigned
Secretary
Appointed on
30 November 1993
Resigned on
6 January 1998
Nationality
British

BINGHAM, Andrew

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 November 2007
Resigned on
21 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BULPITT, Nigel Peter

Correspondence address
The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 February 1996
Resigned on
30 June 2002
Nationality
British
Country of residence
England
Occupation
Director

BURCHELL, Philip Raymond

Correspondence address
Bulls Farm, Bell Lane Nuthampstead, Royston, Hertfordshire, SG8 8NA
Role Resigned
Director
Date of birth
December 1942
Appointed before
1 March 1992
Resigned on
8 February 2000
Nationality
British
Occupation
Company Director

BYRNE SEEBACK, Sarah Jane

Correspondence address
13 Virginia Place, Cobham, Surrey, KT11 1AE
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 June 2005
Resigned on
31 October 2005
Nationality
British
Occupation
Director

CARR, Laura Elizabeth

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
June 1975
Appointed on
21 February 2011
Resigned on
24 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLTON, John Gerard

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 March 2013
Resigned on
30 June 2016
Nationality
Irish
Country of residence
England
Occupation
Accountant

CURRY, William Bonynge

Correspondence address
Woodthorpe, Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BJ
Role Resigned
Director
Date of birth
June 1947
Appointed before
1 March 1992
Resigned on
31 May 2002
Nationality
British
Occupation
Company Director

DA MOTTA EUSEBIO, Carlos Jorge

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 March 2013
Resigned on
31 January 2014
Nationality
Belgian
Country of residence
England
Occupation
Company Director

DUNLOP, Nigel Wallace Boyd

Correspondence address
Rathwyre 15 Kathleen Avenue, Helens Bay, County Down, Northern Ireland, BT19 1LF
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 June 2002
Resigned on
9 November 2007
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

JENNER, Barry Graham

Correspondence address
13 The Chase, Maidenhead, Berkshire, SL6 7QW
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 June 2005
Resigned on
9 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEEVIL, Thomas Stephen

Correspondence address
Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 April 2002
Resigned on
9 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOGUE, Caroline Victoria

Correspondence address
12 Pleydell Avenue, London, England, W6 0XX
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 February 1993
Resigned on
31 January 1996
Nationality
British
Occupation
Accountant

MOXON, Jonathan David

Correspondence address
Sandy Burrows, Seven Hills Road, Cobham, Surrey, KT11 1ER
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 April 2002
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Financial Controller

MURPHY, Brian Victor

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 June 2009
Resigned on
29 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTHRIDGE, Nigel Hargreaves

Correspondence address
Broadoak House, Heathside Park Road, Woking, Surrey, GU22 7JE
Role Resigned
Director
Date of birth
January 1956
Appointed on
7 February 2000
Resigned on
1 June 2005
Nationality
British
Occupation
Company Director

PEGLER, Michael James

Correspondence address
Hazel Wood, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
Role Resigned
Director
Date of birth
September 1936
Appointed before
1 March 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

PELICHET, Samuel Roger

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 February 2012
Resigned on
25 March 2013
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Company Director

PILLININI, Lorenzo

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 November 2007
Resigned on
21 February 2011
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

ROLFE, Mark Edward

Correspondence address
8 The Paddock, Godalming, Surrey, GU7 1XD
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 February 2000
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIMON, Nigel Timothy

Correspondence address
22 Abbotstone Road, Putney, London, SW15 1QR
Role Resigned
Director
Date of birth
December 1955
Appointed before
1 March 1992
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

SOUTHGATE, Martin Andrew

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
July 1954
Appointed on
21 February 2011
Resigned on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TINSLEY, Arthur John

Correspondence address
Brambles 2 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0TB
Role Resigned
Director
Date of birth
January 1949
Appointed before
1 March 1992
Resigned on
1 May 1992
Nationality
British
Occupation
Company Director