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Companies/01501573

Gallaher Limited

Manufacture of tobacco products · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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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 213016956
Show 1 ceased record
Benson & Hedges LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 224563744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 72 historical
SC
Siegfried Jan Leon Hendrik CottenieCurrent director
Appointed 2026-10-01
DL
Dmitry LovenetskiyCurrent director
Appointed 2026-07-01
+3 others
SB
Stephane BersetCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+1 other
MC
Marcella Cotellessa BruelhartCurrent secretary
Appointed 2023-09-04 · 3 yrs
+2 others
NS
Nicola SmallCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+4 others
GB
Gemma BatesonCurrent director
Appointed 2022-06-06 · 4 yrs · Director
CC
Charles Cunningham ReidCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+7 others
Show 72 historical appointments
ES
Erika Cristina Santos ViveirosResigned director
Resigned 2026-01-01
GD
Gregory DonovanResigned director
Resigned 2024-10-01 · 1 yr · Finance Director
TO
Thomas OsborneResigned director
Resigned 2023-06-05 · 1 yr · Company Director
MM
Mark McguinnessResigned director
Resigned 2021-09-06 · 3 yrs · Marketing Director
MB
Malcolm BakerResigned director
Resigned 2020-08-01 · 4 yrs · Finance Director
DG
Dean GilfillanResigned director
Resigned 2019-07-01 · 3 yrs · Company Director
SS
Susana Sierra PlazaResigned director
Resigned 2019-06-03 · 3 yrs · Company Director
SB
Stephane BersetResigned director
Resigned 2018-09-03 · 2 yrs · Director
RH
Ross HennessyResigned director
Resigned 2018-06-04 · 3 yrs · Company Director
PH
Paul HennessyResigned director
Resigned 2018-02-01 · 2 yrs · Company Director
EM
Ekaterina MedvedevaResigned director
Resigned 2016-09-07 · 1 yr · Accountant
DS
Daniel SciammaResigned director
Resigned 2016-02-01 · 3 yrs · Company Director
NC
Nicholas CraigResigned secretary
Resigned 2015-05-12 · 8 yrs
OC
Olivier Chimits CazauxResigned director
Resigned 2014-09-16 · 3 yrs · Accountant
AS
Andrew StevensResigned director
Resigned 2014-09-16 · 3 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
JM
Jason MellingResigned director
Resigned 2012-01-23 · 7 yrs · Hr Director
ID
Igor DzajaResigned director
Resigned 2011-10-18 · 2 yrs · Company Director
SP
Samuel PelichetResigned director
Resigned 2011-10-18 · 1 yr · Company Director
MR
Mark RockResigned director
Resigned 2011-01-14 · 1 yr · Company Director
PO
Peter OgdenResigned secretary
Resigned 2011-01-14 · 4 yrs
JD
Julia DepreeResigned director
Resigned 2011-01-14 · Human Resources
MS
Martin SouthgateResigned director
Resigned 2011-01-14 · 2 yrs · Company Director
HO
Hubertus OomsResigned director
Resigned 2011-01-14 · 3 yrs · Accountant
PW
Paul WilliamsResigned director
Resigned 2011-01-14 · 4 yrs · Company Director
LC
Laura CarrResigned director
Resigned 2010-09-15 · 1 yr · Accountant
BH
Brian HannonResigned director
Resigned 2010-03-19 · Company Director
MG
Martyn GriffithsResigned director
Resigned 2010-03-19 · Company Director
RB
Robert BisaillonResigned director
Resigned 2010-01-26 · 7 yrs · Engineer
DT
Daniel Torras AlomarResigned director
Resigned 2009-03-31 · 1 yr · Company Director
BM
Brian MurphyResigned director
Resigned 2008-03-27 · 3 yrs · Director
AB
Andrew BinghamResigned secretary
Resigned 2007-12-19 · 3 yrs
LP
Lorenzo PillininiResigned director
Resigned 2007-12-19 · 3 yrs · Company Director
GV
Godefridus VrankenResigned director
Resigned 2007-11-30 · 1 yr · Director
EW
Edward WalkerResigned secretary
Resigned 2007-09-06
JS
Jorg SchappeiResigned director
Resigned 2007-05-31 · 1 yr · Senior Vice President Human Re
JL
Jean LerouxResigned director
Resigned 2007-05-31 · Director
FD
Francois DugastResigned director
Resigned 2007-05-31 · 1 yr · Director
EP
Eddy PirardResigned director
Resigned 2007-05-31 · 3 yrs · Company Director
LB
Lucie BroadbentResigned director
Resigned 2007-05-31 · Company Director
SH
Stewart HainsworthResigned director
Resigned 2006-10-01 · Director
RM
Robin MillerResigned secretary
Resigned 2005-06-01 · 2 yrs
ND
Nigel DunlopResigned director
Resigned 2002-12-16 · 4 yrs · Company Director
TK
Thomas KeevilResigned director
Resigned 2002-07-01 · 4 yrs · Solicitor
AM
Alyson MorrisResigned secretary
Resigned 2002-07-01 · 2 yrs
NE
Neil EnglandResigned director
Resigned 2002-04-11 · 5 yrs · Director
CF
Christopher FieldenResigned director
Resigned 2002-04-11 · Solicitor
MR
Mark RolfeResigned director
Resigned 2000-02-07 · 7 yrs · Accountant
WC
William CurryResigned director
Resigned 1996-02-01 · 6 yrs · Director
DH
David HughesResigned director
Resigned 1996-02-01 · Director
NS
Nigel SimonResigned director
Resigned 1996-02-01 · 8 yrs · Company Director
NB
Nigel BulpittResigned secretaryResigned director
Resigned 1995-05-01 · 7 yrs · Company Secretary
DB
Dudley Bauerlein JrResigned director
Resigned 1995-01-01 · 2 yrs · Company Director
JL
John LudesResigned director
Resigned 1995-01-01 · 2 yrs · Company Director
PV
Pieter VeenResigned director
Resigned 1994-01-01 · 3 yrs · Director
GL
George LunnResigned director
Resigned 1994-01-01 · 1 yr · Director
RP
Robert PlancherResigned director
Resigned 1992-03-01 · 4 yrs · Company Director
WA
William AlleyResigned director
Resigned 1992-03-01 · 2 yrs · Company Director
AH
Arnold HensonResigned director
Resigned 1992-03-01 · 2 yrs · Company Director
TH
Thomas HaysResigned director
Resigned 1992-03-01 · 5 yrs · Company Director
JG
Joseph GriffinResigned director
Resigned 1992-03-01 · 5 yrs · Company Director
BR
Brian RuddResigned secretary
Resigned 1992-03-01 · 3 yrs
AH
Anthony HousehamResigned director
Resigned 1992-03-01 · 1 yr · Company Director
PB
Philip BurchellResigned director
Resigned 1992-03-01 · 8 yrs · Company Director
HW
Harold WienandResigned director
Resigned 1992-03-01 · 1 yr · Company Director
JT
John TaylorResigned director
Resigned 1992-03-01 · 2 yrs · Company Director
PW
Peter WilsonResigned director
Resigned 1992-03-01 · 7 yrs · Company Director
CS
Clive StoneResigned director
Resigned 1992-03-01 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active