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Companies/00712565

Gallaher International 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 212621460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
EM
Ekaterina MedvedevaCurrent director
Appointed 2016-09-07 · 10 yrs · Accountant
DS
Daniel SciammaCurrent director
Appointed 2016-02-01 · 10 yrs · Company Director
NC
Nicholas CraigCurrent secretary
Appointed 2015-05-12 · 11 yrs
+6 others
CC
Charles Cunningham ReidCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+7 others
Show 34 historical appointments
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 2012-02-24 · 1 yr · Company Director
PW
Paul WilliamsResigned director
Resigned 2011-03-29 · 4 yrs · Company Director
PO
Peter OgdenResigned secretary
Resigned 2011-02-21 · 4 yrs
MS
Martin SouthgateResigned director
Resigned 2011-02-21 · 2 yrs · Company Director
LC
Laura CarrResigned director
Resigned 2011-02-21 · 1 yr · Accountant
BM
Brian MurphyResigned director
Resigned 2009-06-29 · 1 yr · Director
AB
Andrew BinghamResigned directorResigned secretary
Resigned 2007-11-09 · 3 yrs · Solicitor
LP
Lorenzo PillininiResigned director
Resigned 2007-11-09 · 3 yrs · Company Director
SB
Sarah Byrne SeebackResigned director
Resigned 2005-06-01 · Director
RM
Robin MillerResigned secretary
Resigned 2005-06-01 · 2 yrs · Senior Legal Counsel/Solicitor
BJ
Barry JennerResigned director
Resigned 2005-06-01 · 2 yrs · Company Director
AM
Alyson MorrisResigned secretary
Resigned 2002-07-01 · 2 yrs
ND
Nigel DunlopResigned director
Resigned 2002-06-17 · 5 yrs · Company Director
TK
Thomas KeevilResigned director
Resigned 2002-04-26 · 5 yrs · Solicitor
JM
Jonathan MoxonResigned director
Resigned 2002-04-26 · 5 yrs · Financial Controller
MR
Mark RolfeResigned director
Resigned 2000-02-07 · 5 yrs · Accountant
NB
Nigel BulpittResigned secretaryResigned director
Resigned 1998-01-06 · 4 yrs
BR
Brian RuddResigned secretary
Resigned 1994-07-11 · Assistant Secretary
SS
Sarah SearResigned secretary
Resigned 1993-11-30 · 4 yrs
CL
Caroline LogueResigned director
Resigned 1993-02-01 · 2 yrs · Accountant
PV
Pieter VeenResigned director
Resigned 1992-12-01 · 4 yrs · Company Director
WC
William CurryResigned director
Resigned 1992-03-01 · 10 yrs · Company Director
MP
Michael PeglerResigned director
Resigned 1992-03-01 · 2 yrs · Company Director
PB
Philip BurchellResigned director
Resigned 1992-03-01 · 7 yrs · Company Director
NS
Nigel SimonResigned director
Resigned 1992-03-01 · 12 yrs · Company Director
AT
Arthur TinsleyResigned director
Resigned 1992-03-01 · Company Director
PW
Peter WilsonResigned director
Resigned 1992-03-01 · 7 yrs · Company Director
RG
Robert GarradResigned secretary
Resigned 1992-03-01 · 1 yr

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active