IMPERIAL BRANDS PLC - BRISTOL
Company Profile | Company Filings |
Overview
IMPERIAL BRANDS PLC is a Public Limited Company from BRISTOL ENGLAND and has the status: Active.
IMPERIAL BRANDS PLC was incorporated 27 years ago on 06/08/1996 and has the registered number: 03236483. The accounts status is GROUP and accounts are next due on 31/03/2024.
IMPERIAL BRANDS PLC was incorporated 27 years ago on 06/08/1996 and has the registered number: 03236483. The accounts status is GROUP and accounts are next due on 31/03/2024.
IMPERIAL BRANDS PLC - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL TOBACCO GROUP PLC (until 05/02/2016)
IMPERIAL TOBACCO GROUP PLC (until 05/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ADAM STANTON | Mar 1967 | British | Director | 2019-05-08 | CURRENT |
MS EMILY JANE CAREY | Secretary | 2023-05-22 | CURRENT | ||
SUSAN MICHELLE CLARK | May 1964 | British | Director | 2018-12-01 | CURRENT |
DIANE MARIE THERESE HELENE DE MILHE DE SAINT VICTOR | Feb 1955 | French, | Director | 2021-11-15 | CURRENT |
FRANCES NGOZICHUKWUKA OLUWATOYIN EDOZIEN | Feb 1965 | American | Director | 2021-11-15 | CURRENT |
THERESE MARIE ESPERDY | Oct 1960 | American | Director | 2016-07-01 | CURRENT |
MR STEFAN BOMHARD | May 1967 | German | Director | 2020-07-01 | CURRENT |
MR ANDREW DAVID GILCHRIST | Apr 1972 | American | Director | 2023-03-01 | CURRENT |
MRS JULIE HAMILTON | Jul 1965 | American | Director | 2024-01-31 | CURRENT |
ALAN JOHNSON | Sep 1955 | British | Director | 2021-01-01 | CURRENT |
MR LUKAS JEAN-BAPTISTE PARAVICINI | Oct 1964 | Swiss | Director | 2021-05-01 | CURRENT |
ROBERT KUNZE-CONCEWITZ | Apr 1967 | Austrian | Director | 2020-11-01 | CURRENT |
MR MICHAEL HUGH CREEDON HERLIHY | Mar 1953 | British | Director | 2007-07-01 UNTIL 2017-02-01 | RESIGNED |
LUDGER WERNER STABY | May 1935 | German | Director | 2002-08-01 UNTIL 2003-07-09 | RESIGNED |
SIPKO HUISMANS | Dec 1940 | British | Director | 1996-08-06 UNTIL 2006-01-31 | RESIGNED |
CLIVE ALFRED CARRINGTON INSTON | Apr 1946 | British | Director | 1996-08-06 UNTIL 2001-12-14 | RESIGNED |
DR PIERRE JEAN MARIE HENRI JUNGELS | Feb 1944 | Belgian | Director | 2002-08-01 UNTIL 2012-02-01 | RESIGNED |
CHARLES FREDERICK KNOTT | Jan 1955 | British | Director | 2006-04-19 UNTIL 2010-07-17 | RESIGNED |
STEVEN PAUL STANBROOK | Aug 1957 | British | Director | 2016-02-08 UNTIL 2022-02-02 | RESIGNED |
FRANK ALAN ROGERSON | Nov 1952 | British | Director | 2003-06-01 UNTIL 2007-07-01 | RESIGNED |
JEREMY ARTHUR PARR | Feb 1962 | Director | 1996-08-06 UNTIL 1996-08-06 | RESIGNED | |
MANFRED ALFRED HAUSSLER | Feb 1946 | Germany | Director | 2002-08-01 UNTIL 2003-07-09 | RESIGNED |
SIR DAVID WILLIAM HARDY | Jul 1930 | British | Director | 1996-08-06 UNTIL 2001-02-13 | RESIGNED |
DAVID JOHN HAINES | May 1960 | British | Director | 2012-02-02 UNTIL 2018-07-03 | RESIGNED |
SIMON ANTHONY CHRISTOPHER LANGELIER | Dec 1957 | British | Director | 2017-06-12 UNTIL 2023-02-01 | RESIGNED |
BERGE SETRAKIAN | Apr 1949 | Usa | Director | 2008-06-25 UNTIL 2014-02-05 | RESIGNED |
MR JOHN MATTHEW DOWNING | Secretary | 2012-06-01 UNTIL 2023-05-22 | RESIGNED | ||
RICHARD CHARLES HANNAFORD | British | Secretary | 1996-08-06 UNTIL 2004-09-30 | RESIGNED | |
MR. MATTHEW ROBERT PHILLIPS | Oct 1970 | British | Secretary | 2004-10-01 UNTIL 2012-05-31 | RESIGNED |
ANTHONY JAMES CLARE | Jan 1970 | British | Secretary | 1996-08-06 UNTIL 1996-08-06 | RESIGNED |
DR OLIVER REGINALD TANT | Aug 1961 | British | Director | 2013-10-01 UNTIL 2021-05-18 | RESIGNED |
ANTHONY GEORGE LAURENCE ALEXANDER | Apr 1938 | British | Director | 1996-08-06 UNTIL 2008-01-29 | RESIGNED |
DAVID CRESSWELL | Dec 1944 | British | Director | 2003-06-01 UNTIL 2007-12-31 | RESIGNED |
MRS ALISON JANE COOPER | Mar 1966 | British | Director | 2007-07-01 UNTIL 2020-02-01 | RESIGNED |
JEAN -DOMINIQUE COMOLLI | Apr 1948 | French | Director | 2008-07-15 UNTIL 2010-09-14 | RESIGNED |
ANTHONY JAMES CLARE | Jan 1970 | British | Director | 1996-08-06 UNTIL 1996-08-06 | RESIGNED |
KENNETH MACKAY BURNETT | Jun 1952 | British | Director | 2006-04-19 UNTIL 2016-02-03 | RESIGNED |
DEREK CHARLES BONHAM | Jul 1943 | British | Director | 1996-08-06 UNTIL 2007-01-02 | RESIGNED |
MR GRAHAM LEONARD BLASHILL | Feb 1947 | British | Director | 2005-10-28 UNTIL 2011-02-02 | RESIGNED |
BRUNO FRANCOIS BICH | Oct 1946 | French American | Director | 2008-04-25 UNTIL 2009-09-16 | RESIGNED |
GARETH DAVIS | May 1950 | British | Director | 1996-08-06 UNTIL 2010-05-12 | RESIGNED |
SIMON PATRICK DUFFY | Nov 1949 | British | Director | 1996-08-06 UNTIL 2006-01-31 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 2005-07-25 UNTIL 2007-02-16 | RESIGNED |
BRUCE CHARLES DAVIDSON | Sep 1956 | British | Director | 2003-10-01 UNTIL 2005-02-09 | RESIGNED |
MR ROBERT DYRBUS | Nov 1952 | British | Director | 1996-08-06 UNTIL 2013-11-05 | RESIGNED |
MR. MATTHEW ROBERT PHILLIPS | Oct 1970 | British | Director | 2012-06-01 UNTIL 2020-02-01 | RESIGNED |
STUART TREVOR PAINTER | Mar 1937 | British | Director | 1996-08-06 UNTIL 2000-05-31 | RESIGNED |
IAIN JOHN GRANT NAPIER | Apr 1949 | British | Director | 2000-03-01 UNTIL 2014-02-05 | RESIGNED |
SUSAN ELIZABETH MURRAY | Jan 1957 | British | Director | 2004-12-08 UNTIL 2014-09-30 | RESIGNED |
PIERRE-JEAN JEROME SIVIGNON | Dec 1956 | French | Director | 2020-07-01 UNTIL 2021-06-04 | RESIGNED |