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Companies/00113415

Benson & Hedges Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Jti (Uk) Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-16 · No cessation recorded

Source record 213472172
Show 1 ceased record
Gallaher Overseas (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-16

Source record 219229253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 50 historical
JD
Jana DemondCurrent director
Appointed 2022-03-29 · 4 yrs · Finance Director
+6 others
DJ
Donna JacksonCurrent director
Appointed 2021-01-01 · 5 yrs · Finance Director
+6 others
FB
Fiona ByrneCurrent director
Appointed 2021-01-01 · 5 yrs · Accountant
+8 others
MB
Malcolm BakerCurrent director
Appointed 2020-08-01 · 6 yrs · Finance Director
+6 others
AH
Alison HawkettCurrent director
Appointed 2016-02-01 · 10 yrs · Accountant
+9 others
NC
Nicholas CraigCurrent secretary
Appointed 2015-05-12 · 11 yrs
+6 others
Show 50 historical appointments
PH
Paul HennessyResigned director
Resigned 2018-02-01 · 2 yrs · Company Director
EM
Ekaterina MedvedevaResigned director
Resigned 2016-09-07 · 1 yr · Accountant
JR
Jeroen RusbachResigned director
Resigned 2016-03-18 · 4 yrs · Accountant
DS
Daniel SciammaResigned director
Resigned 2016-02-01 · 3 yrs · Company Director
CC
Charles Cunningham ReidResigned director
Resigned 2015-04-01 · 6 yrs · Company Director
DT
Daniel Torras AlomarResigned director
Resigned 2014-02-01 · 1 yr · Company Director
CD
Carlos Da Motta EusebioResigned director
Resigned 2013-03-25 · Company Director
JC
John ColtonResigned director
Resigned 2013-03-25 · 3 yrs · Accountant
SP
Samuel PelichetResigned director
Resigned 2011-11-04 · 1 yr · Company Director
PO
Peter OgdenResigned secretary
Resigned 2011-01-14 · 4 yrs
MR
Mark RockResigned director
Resigned 2011-01-14 · 1 yr · Company Director
JD
Julia DepreeResigned director
Resigned 2011-01-14 · Human Resources
MS
Martin SouthgateResigned director
Resigned 2011-01-14 · 2 yrs · Company Director
PW
Paul WilliamsResigned director
Resigned 2011-01-14 · 4 yrs · Company Director
LC
Laura CarrResigned director
Resigned 2010-09-27 · 1 yr · Accountant
AC
Andrew ChamberlainResigned director
Resigned 2009-09-10 · 12 yrs · Accountant
BM
Brian MurphyResigned director
Resigned 2008-03-27 · 3 yrs · Director
JB
James BoxfordResigned director
Resigned 2008-03-20 · 3 yrs · Accountant
AB
Andrew BinghamResigned directorResigned secretary
Resigned 2007-11-09 · 1 yr · Solicitor
JF
Jean FluResigned director
Resigned 2007-07-19 · 2 yrs · Lawyer
LP
Lorenzo PillininiResigned director
Resigned 2007-07-19 · 3 yrs · Company Director
EW
Edward WalkerResigned directorResigned secretary
Resigned 2007-07-19 · Solicitor
HM
Helen MartinResigned secretary
Resigned 2005-06-16 · 2 yrs
SW
Suzanne WiseResigned director
Resigned 2005-06-01 · 2 yrs · Solicitor
RM
Robin MillerResigned director
Resigned 2005-06-01 · 2 yrs · Senior Legal Counsel/Solicitor
JM
Jonathan MoxonResigned director
Resigned 2005-06-01 · 2 yrs · Financial Controller
BJ
Barry JennerResigned director
Resigned 2005-06-01 · 2 yrs · Company Director
TK
Thomas KeevilResigned director
Resigned 2002-07-01 · 2 yrs · Solicitor
AM
Alyson MorrisResigned secretary
Resigned 2002-07-01 · 2 yrs
WC
William CurryResigned director
Resigned 2000-02-07 · 2 yrs · Company Director
MR
Mark RolfeResigned director
Resigned 2000-02-07 · 5 yrs · Accountant
NS
Nigel SimonResigned director
Resigned 2000-02-07 · 4 yrs · Company Director
NB
Nigel BulpittResigned directorResigned secretary
Resigned 2000-02-07 · 2 yrs · Chartered Accountant
BR
Brian RuddResigned secretary
Resigned 1994-07-11
SS
Sarah SearResigned secretary
Resigned 1993-11-30 · 4 yrs
MP
Michael PerryResigned director
Resigned 1991-09-01 · 2 yrs · Company Director
RB
Roland BlighResigned director
Resigned 1991-05-01 · 2 yrs · Company Director
PV
Pieter VeenResigned director
Resigned 1991-05-01 · 6 yrs · Company Director
RB
Richard BoxallResigned director
Resigned 1991-05-01 · Company Director
PB
Philip BurchellResigned director
Resigned 1991-05-01 · 8 yrs · Company Director
MF
Michael FriendResigned director
Resigned 1991-05-01 · 8 yrs · Company Director
JT
John TaylorResigned director
Resigned 1991-05-01 · 2 yrs · Company Director
PW
Peter WilsonResigned director
Resigned 1991-05-01 · 8 yrs · Company Director
RG
Robert GarradResigned secretary
Resigned 1991-05-01 · 2 yrs

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active