IMPERIAL BRANDS FINANCE PLC - BRISTOL
| Company Profile | Company Filings |
Overview
IMPERIAL BRANDS FINANCE PLC is a Public Limited Company from BRISTOL and has the status: Active.
IMPERIAL BRANDS FINANCE PLC was incorporated 27 years ago on 14/06/1996 and has the registered number: 03214426. The accounts status is FULL and accounts are next due on 31/03/2024.
IMPERIAL BRANDS FINANCE PLC was incorporated 27 years ago on 14/06/1996 and has the registered number: 03214426. The accounts status is FULL and accounts are next due on 31/03/2024.
IMPERIAL BRANDS FINANCE PLC - BRISTOL
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
121 WINTERSTOKE ROAD
BRISTOL
BS3 2LL
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL TOBACCO FINANCE PLC (until 19/02/2016)
IMPERIAL TOBACCO FINANCE PLC (until 19/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL TILLEKERATNE | Jan 1977 | British | Director | 2022-02-18 | CURRENT |
| MATHEW EDWARD SLADE | Jul 1975 | British | Director | 2021-12-13 | CURRENT |
| MR LUKAS JEAN-BAPTISTE PARAVICINI | Oct 1964 | Swiss | Director | 2021-05-19 | CURRENT |
| EMILY JANE CAREY | Secretary | 2023-06-30 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-14 UNTIL 1996-06-14 | RESIGNED | ||
| MARIE ANN WALL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2022-02-18 | RESIGNED |
| JOHN MATTHEW DOWNING | British | Secretary | 2012-10-01 UNTIL 2023-06-30 | RESIGNED | |
| RICHARD CHARLES HANNAFORD | British | Secretary | 1996-07-22 UNTIL 2004-09-30 | RESIGNED | |
| MR. MATTHEW ROBERT PHILLIPS | Oct 1970 | British | Secretary | 2004-10-01 UNTIL 2012-09-30 | RESIGNED |
| JULIE AMANDA ROBERTS | Mar 1972 | British | Secretary | 1996-06-14 UNTIL 1996-07-22 | RESIGNED |
| MR NICHOLAS JAMES KEVETH | Jul 1969 | British | Director | 2010-05-12 UNTIL 2017-03-31 | RESIGNED |
| DR OLIVER REGINALD TANT | Aug 1961 | British | Director | 2013-11-05 UNTIL 2021-05-18 | RESIGNED |
| MR THOMAS RICHARD WILLIAM TILDESLEY | Dec 1973 | British | Director | 2018-02-28 UNTIL 2021-04-30 | RESIGNED |
| JULIE AMANDA ROBERTS | Mar 1972 | British | Director | 1996-06-14 UNTIL 1996-07-22 | RESIGNED |
| MR JONATHAN MARK RILEY | Jun 1963 | British | Director | 1996-07-22 UNTIL 2001-06-12 | RESIGNED |
| MR DAVID IAN RESNEKOV | Sep 1958 | British | Director | 2011-11-15 UNTIL 2018-02-28 | RESIGNED |
| JEREMY ARTHUR PARR | Feb 1962 | Director | 1996-07-16 UNTIL 1996-07-22 | RESIGNED | |
| STUART TREVOR PAINTER | Mar 1937 | British | Director | 1996-07-22 UNTIL 2000-05-08 | RESIGNED |
| NERYS HELEN EVANS | Jun 1972 | British | Director | 1996-06-14 UNTIL 1996-07-16 | RESIGNED |
| JOHN MICHAEL JONES | Feb 1971 | British | Director | 2001-07-01 UNTIL 2021-11-01 | RESIGNED |
| CLIVE ALFRED CARRINGTON INSTON | Apr 1946 | British | Director | 2000-04-03 UNTIL 2001-12-14 | RESIGNED |
| MR ROBERT DYRBUS | Nov 1952 | British | Director | 1996-07-22 UNTIL 2013-11-05 | RESIGNED |
| GARETH DAVIS | May 1950 | British | Director | 1996-07-22 UNTIL 2010-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imperial Tobacco Holdings Limited | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |