IMPERIAL BRANDS PLC

Company number 03236483

54 officers / 42 resignations

CAREY, Emily Jane

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Secretary
• Appointed on: 22 May 2023

BOMHARD, Stefan Andreas

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 July 2020
• Nationality: German
• Country of residence: England
• Occupation: Director

CLARK, Susan Michelle

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 15 November 2021
• Nationality: French,
• Country of residence: Switzerland
• Occupation: Director

EDOZIEN, Frances Ngozichukwuka Oluwatoyin

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 15 November 2021
• Nationality: American
• Country of residence: Nigeria
• Occupation: Director

ESPERDY, Therese Marie

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GILCHRIST, Andrew David

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Self Employed, General Management

HAMILTON, Julie

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSON, Alan

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: Italy
• Occupation: Accountant

KUNZE-CONCEWITZ, Robert

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 November 2020
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

PARAVICINI, Lukas Jean-Baptiste

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 May 2021
• Nationality: Swiss
• Country of residence: England
• Occupation: Chief Financial Officer

STANTON, Jonathan Adam

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CLARE, Anthony James

• Correspondence address: 119 Gassiot Road, London, SW17 8LD
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 6 August 1996
• Nationality: British

DOWNING, John Matthew

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 22 May 2023

HANNAFORD, Richard Charles

• Correspondence address: 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 30 September 2004
• Nationality: British

PHILLIPS, Matthew Robert

• Correspondence address: PO BOX 244 Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 May 2012
• Nationality: British

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 6 August 1996
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Company Director

BICH, Bruno Francois

• Correspondence address: 22 Harbour Point, Key Biscayne, Florida, United States
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 April 2008
• Resigned on: 16 September 2009
• Nationality: French American
• Occupation: Director

BLASHILL, Graham Leonard

• Correspondence address: PO BOX 244 Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 October 2005
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BONHAM, Derek Charles

• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 August 1996
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Non Exec Chairman

BURNETT, Kenneth Mackay

• Correspondence address: PO BOX 244 Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 April 2006
• Resigned on: 3 February 2016
• Nationality: British
• Occupation: Company Director Consultant

CLARE, Anthony James

• Correspondence address: 119 Gassiot Road, London, SW17 8LD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 August 1996
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Solicitor

COMOLLI, Jean -Dominique

• Correspondence address: PO BOX 244 Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 July 2008
• Resigned on: 14 September 2010
• Nationality: French
• Occupation: Consultant

COOPER, Alison Jane

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2007
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRESSWELL, David

• Correspondence address: 8 The Chancery, Bramcote, Nottingham, NG9 3AJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 June 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

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: 1 October 2003
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Director

DAVIS, Gareth

• Correspondence address: PO BOX 244 Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 August 1996
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Colin Richard

• Correspondence address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 July 2005
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

DUFFY, Simon

• Correspondence address: Raybourne House, Mill Street, Islip, Oxfordshire, OX5 2SZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 August 1996
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

DYRBUS, Robert

• Correspondence address: PO BOX 244 Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 August 1996
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAINES, David John

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 February 2012
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

HARDY, David William, Sir

• Correspondence address: 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 6 August 1996
• Resigned on: 13 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAUSSLER, Manfred Alfred

• Correspondence address: The Elms, Elm Road, Penn, Buckinghamshire, HP10 8LF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 August 2002
• Resigned on: 9 July 2003
• Nationality: Germany
• Occupation: Company Director

HERLIHY, Michael Hugh Creedon

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2007
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUISMANS, Sipko

• Correspondence address: Flat 3, 28 Norfolk Street, Sliema, Slm06, Malta, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 6 August 1996
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director