IMPERIAL TOBACCO FINANCE (2) PLC

Company number 05667337

11 officers / 7 resignations

FENNELL, Rachel Louise Gibbs

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 1 October 2006
• Nationality: British

KEVETH, Nicholas James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1969
• Appointed on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Williams Trevor

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: August 1961
• Appointed on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PHILLIPS, Matthew Robert

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: October 1970
• Appointed on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DEFT, Christopher

• Correspondence address: 8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 30 September 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2006
• Resigned on: 5 January 2006

DAVIS, Gareth

• Correspondence address: P O Box 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 January 2006
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYRBUS, Robert

• Correspondence address: P O Box 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 March 2006
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, John Michael

• Correspondence address: P O Box 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 January 2006
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2006
• Resigned on: 5 January 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2006
• Resigned on: 5 January 2006