IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED

121 Winterstoke Road, Bristol, BS3 2LL
StatusACTIVE
Company No.04924150
CategoryPrivate Limited Company
Incorporated07 Oct 2003
Age20 years, 7 months, 9 days
JurisdictionEngland Wales

SUMMARY

IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED is an active private limited company with number 04924150. It was incorporated 20 years, 7 months, 9 days ago, on 07 October 2003. The company address is 121 Winterstoke Road, Bristol, BS3 2LL.



People

VIEIRA, Elia Maria Da Silva

Secretary

ACTIVE

Assigned on 16 Nov 2023

Current time on role 6 months

CAREY, Emily Jane

Director

Company Secretary

ACTIVE

Assigned on 28 Jun 2023

Current time on role 10 months, 18 days

TILLEKERATNE, David Michael

Director

Accountant

ACTIVE

Assigned on 18 Feb 2022

Current time on role 2 years, 2 months, 26 days

BONNAR, Gavin Paul

Secretary

RESIGNED

Assigned on 30 Sep 2018

Resigned on 16 Nov 2023

Time on role 5 years, 1 month, 16 days

DEFT, Christopher

Secretary

RESIGNED

Assigned on 16 Apr 2004

Resigned on 30 Sep 2006

Time on role 2 years, 5 months, 14 days

FENNELL, Rachel Louise Gibbs

Secretary

RESIGNED

Assigned on 01 Oct 2006

Resigned on 30 Sep 2018

Time on role 11 years, 11 months, 29 days

WILLIAMS, Trevor Martin

Secretary

RESIGNED

Assigned on 07 Oct 2003

Resigned on 16 Apr 2004

Time on role 6 months, 9 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Oct 2003

Resigned on 07 Oct 2003

Time on role

COOPER, Alison Jane

Director

Chartered Accountant

RESIGNED

Assigned on 16 Oct 2003

Resigned on 31 Mar 2017

Time on role 13 years, 5 months, 15 days

DOWNING, John Matthew

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2012

Resigned on 28 Jun 2023

Time on role 10 years, 8 months, 27 days

DYRBUS, Robert

Director

Company Director

RESIGNED

Assigned on 07 Oct 2003

Resigned on 05 Nov 2013

Time on role 10 years, 29 days

HANNAFORD, Richard Charles

Director

Chartered Accountant

RESIGNED

Assigned on 07 Oct 2003

Resigned on 30 Sep 2004

Time on role 11 months, 23 days

PHILLIPS, Matthew Robert

Director

Lawyer

RESIGNED

Assigned on 01 Oct 2004

Resigned on 30 Sep 2012

Time on role 7 years, 11 months, 29 days

RESNEKOV, David Ian

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 2011

Resigned on 28 Feb 2018

Time on role 6 years, 4 months, 27 days

ROGERSON, Frank Alan

Director

Director

RESIGNED

Assigned on 16 Oct 2003

Resigned on 30 Sep 2005

Time on role 1 year, 11 months, 14 days

TANT, Oliver Reginald

Director

Chartered Accountant

RESIGNED

Assigned 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

RESIGNED

Assigned on 28 Feb 2018

Resigned on 30 Apr 2021

Time on role 3 years, 2 months, 2 days

WALL, Marie Ann

Director

Chartered Accountant

RESIGNED

Assigned on 31 Mar 2017

Resigned on 18 Feb 2022

Time on role 4 years, 10 months, 18 days

WILLIAMS, Trevor Martin

Director

Chartered Secretary

RESIGNED

Assigned on 16 Apr 2004

Resigned on 28 Feb 2022

Time on role 17 years, 10 months, 12 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 07 Oct 2003

Resigned on 07 Oct 2003

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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