IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
| Status | ACTIVE |
| Company No. | 04361215 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2002 |
| Age | 22 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED is an active private limited company with number 04361215. It was incorporated 22 years, 3 months, 19 days ago, on 28 January 2002. The company address is 121 Winterstoke Road, Bristol, BS3 2LL, England.
People
Director
Company Secretary
ACTIVEAssigned on 28 Jun 2023
Current time on role 10 months, 18 days
Director
Accountant
ACTIVEAssigned on 18 Feb 2022
Current time on role 2 years, 2 months, 26 days
Secretary
RESIGNEDAssigned on 30 Sep 2018
Resigned on 16 Nov 2023
Time on role 5 years, 1 month, 16 days
Secretary
RESIGNEDAssigned on 16 Apr 2004
Resigned on 30 Sep 2006
Time on role 2 years, 5 months, 14 days
Secretary
RESIGNEDAssigned on 01 Oct 2006
Resigned on 30 Sep 2018
Time on role 11 years, 11 months, 29 days
Secretary
Trainee Solicitor
RESIGNEDAssigned on 15 Feb 2002
Resigned on 28 Feb 2002
Time on role 13 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 28 Feb 2002
Resigned on 16 Apr 2004
Time on role 2 years, 1 month, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Jan 2002
Resigned on 11 Feb 2002
Time on role 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Feb 2002
Resigned on 31 Mar 2017
Time on role 15 years, 1 month, 3 days
Director
Solicitor
RESIGNEDAssigned on 01 Oct 2012
Resigned on 28 Jun 2023
Time on role 10 years, 8 months, 27 days
Director
Company Director
RESIGNEDAssigned on 28 Feb 2002
Resigned on 05 Nov 2013
Time on role 11 years, 8 months, 5 days
Director
Trainee Solicitor
RESIGNEDAssigned on 15 Feb 2002
Resigned on 28 Feb 2002
Time on role 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Feb 2002
Resigned on 30 Sep 2004
Time on role 2 years, 7 months, 2 days
Director
Lawyer
RESIGNEDAssigned on 01 Oct 2004
Resigned on 30 Sep 2012
Time on role 7 years, 11 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2011
Resigned on 28 Feb 2018
Time on role 6 years, 4 months, 27 days
Director
Director
RESIGNEDAssigned on 28 Feb 2002
Resigned on 30 Sep 2005
Time on role 3 years, 7 months, 2 days
Director
Trainee Solicitor
RESIGNEDAssigned on 15 Feb 2002
Resigned on 28 Feb 2002
Time on role 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Nov 2013
Resigned on 31 Mar 2017
Time on role 3 years, 4 months, 26 days
TILDESLEY, Thomas Richard William
Director
Finance Director/Accountant
RESIGNEDAssigned on 28 Feb 2018
Resigned on 30 Apr 2021
Time on role 3 years, 2 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Mar 2017
Resigned on 18 Feb 2022
Time on role 4 years, 10 months, 18 days
Director
Chartered Secretary
RESIGNEDAssigned on 16 Apr 2004
Resigned on 28 Feb 2022
Time on role 17 years, 10 months, 12 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Jan 2002
Resigned on 11 Feb 2002
Time on role 14 days
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