IMPERIAL BRANDS PLC
BRISTOL
IMPERIAL TOBACCO GROUP PLC
Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES13 ‐ Political donations/short notice of general meeting other than agm 01/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 30 September 2016; Termination of appointment of Michael Hugh Creedon Herlihy as a director on 1 February 2017. The most likely internet sites of IMPERIAL BRANDS PLC are www.imperialbrands.co.uk, and www.imperial-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Imperial Brands Plc is a Public Limited Company. The company registration number is 03236483. Imperial Brands Plc has been working since 06 August 1996. The present status of the company is Active. The registered address of Imperial Brands Plc is 121 Winterstoke Road Bristol England Bs3 2ll. . DOWNING, John Matthew is a Secretary of the company. COOPER, Alison Jane is a Director of the company. ESPERDY, Therese Marie is a Director of the company. HAINES, David John is a Director of the company. PHILLIPS, Matthew Robert is a Director of the company. STANBROOK, Steven Paul is a Director of the company. TANT, Oliver Reginald is a Director of the company. WILLIAMSON, Mark David is a Director of the company. WITTS, Karen is a Director of the company. WYMAN, Malcolm Ian is a Director of the company. Secretary CLARE, Anthony James has been resigned. Secretary HANNAFORD, Richard Charles has been resigned. Secretary PHILLIPS, Matthew Robert has been resigned. Director ALEXANDER, Anthony George Laurence has been resigned. Director BICH, Bruno Francois has been resigned. Director BLASHILL, Graham Leonard has been resigned. Director BONHAM, Derek Charles has been resigned. Director BURNETT, Kenneth Mackay has been resigned. Director CLARE, Anthony James has been resigned. Director COMOLLI, Jean -Dominique has been resigned. Director CRESSWELL, David has been resigned. Director DAVIDSON, Bruce Charles has been resigned. Director DAVIS, Gareth has been resigned. Director DAY, Colin Richard has been resigned. Director DUFFY, Simon has been resigned. Director DYRBUS, Robert has been resigned. Director HARDY, David William, Sir has been resigned. Director HAUSSLER, Manfred Alfred has been resigned. Director HERLIHY, Michael Hugh Creedon has been resigned. Director HUISMANS, Sipko has been resigned. Director INSTON, Clive Alfred Carrington has been resigned. Director JUNGELS, Pierre Jean Marie Henri, Dr has been resigned. Director KNOTT, Charles Frederick has been resigned. Director MURRAY, Susan Elizabeth has been resigned. Director NAPIER, Iain John Grant has been resigned. Director PAINTER, Stuart Trevor has been resigned. Director PARR, Jeremy Arthur has been resigned. Director ROGERSON, Frank Alan has been resigned. Director SETRAKIAN, Berge has been resigned. Director STABY, Ludger Werner has been resigned. Director THURSFIELD, David William has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 06 August 1996
87 years old
Appointed Date: 06 August 1996
79 years old
Appointed Date: 01 August 2002
81 years old
IMPERIAL BRANDS PLC Events
- RES13 ‐ Political donations/short notice of general meeting other than agm 01/02/2017
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES01 ‐ Resolution of adoption of Articles of Association
Statement of capital on 2016-06-29
- GBP 103,600,000