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Companies/02287671

Gallaher Overseas Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1988Private 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 226762985
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 238340445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 56 historical
DL
Dmitry LovenetskiyCurrent director
Appointed 2026-07-01
+3 others
DJ
Donna JacksonCurrent director
Appointed 2025-10-20 · Commercial Finance Director
+6 others
VB
Varonica BanwellCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+3 others
MC
Marcella Cotellessa BruelhartCurrent secretary
Appointed 2023-10-24 · 2 yrs
+2 others
FB
Fiona ByrneCurrent director
Appointed 2021-01-01 · 5 yrs · Accountant
+8 others
AH
Alison HawkettCurrent director
Appointed 2016-02-01 · 10 yrs · Accountant
+9 others
Show 56 historical appointments
GD
Gregory DonovanResigned director
Resigned 2024-10-01 · 1 yr · Finance Director
JD
Jana DemondResigned director
Resigned 2022-03-29 · 3 yrs · Finance Director
DJ
Donna JacksonResigned director
Resigned 2021-01-01 · 3 yrs · Finance Director
MB
Malcolm BakerResigned director
Resigned 2020-08-01 · 4 yrs · Finance Director
PH
Paul HennessyResigned director
Resigned 2018-02-01 · 2 yrs · Company Director
MA
Mohammed AliResigned director
Resigned 2017-06-29 · 4 yrs · Accountant
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
NC
Nicholas CraigResigned secretary
Resigned 2015-05-12 · 8 yrs
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
PH
Paul HennessyResigned director
Resigned 2012-04-03 · 1 yr · Accountant
NS
Nicola SmallResigned director
Resigned 2012-04-03 · 5 yrs · Tax Manager
SP
Samuel PelichetResigned director
Resigned 2011-11-04 · 1 yr · Company Director
MS
Martin SouthgateResigned director
Resigned 2011-03-29 · 1 yr · Company Director
PO
Peter OgdenResigned secretary
Resigned 2011-02-03 · 4 yrs
LC
Laura CarrResigned director
Resigned 2010-10-14 · Accountant
AC
Andrew ChamberlainResigned director
Resigned 2010-03-19 · 12 yrs · Accountant
SG
Simon GraddonResigned director
Resigned 2009-06-29 · 3 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 secretaryResigned director
Resigned 2007-11-09 · 3 yrs
LP
Lorenzo PillininiResigned director
Resigned 2007-10-19 · 3 yrs · Company Director
EW
Edward WalkerResigned secretary
Resigned 2007-09-06
JL
Jean LerouxResigned director
Resigned 2007-05-17 · Company Director
FD
Francois DugastResigned director
Resigned 2007-05-17 · 2 yrs · Company Director
EP
Eddy PirardResigned director
Resigned 2007-05-17 · 3 yrs · Company Director
LB
Lucie BroadbentResigned director
Resigned 2007-05-17 · Company Director
RM
Robin MillerResigned secretary
Resigned 2005-06-01 · 2 yrs
JM
Jonathan MoxonResigned director
Resigned 2005-06-01 · 1 yr · Financial Controller
AM
Alyson MorrisResigned directorResigned secretary
Resigned 2005-06-01 · 1 yr · Company Director
TK
Thomas KeevilResigned director
Resigned 2002-07-01 · 4 yrs · Solicitor
NE
Neil EnglandResigned director
Resigned 2002-06-17 · 4 yrs · Director
MR
Mark RolfeResigned director
Resigned 2000-02-07 · 5 yrs · Accountant
WC
William CurryResigned director
Resigned 1998-06-09 · 3 yrs · Company Director
SW
Suzanne WiseResigned director
Resigned 1998-06-09 · 8 yrs · Solicitor
SW
Simon WithamResigned director
Resigned 1998-06-09 · 2 yrs · Solicitor
CF
Christopher FieldenResigned director
Resigned 1998-06-09 · 4 yrs · Solicitor
NB
Nigel BulpittResigned secretaryResigned director
Resigned 1998-01-06 · 4 yrs
PB
Philip BurchellResigned director
Resigned 1996-02-01 · 4 yrs · Director
NS
Nigel SimonResigned director
Resigned 1995-01-01 · 9 yrs · Company Director
BR
Brian RuddResigned secretary
Resigned 1994-07-11 · Company Secretary
SS
Sarah SearResigned secretary
Resigned 1993-11-30 · 4 yrs · Company Secretary
CL
Caroline LogueResigned director
Resigned 1992-05-01 · 3 yrs · Company Director
PV
Pieter VeenResigned director
Resigned 1992-03-01 · 5 yrs · Company Director
MP
Michael PeglerResigned director
Resigned 1992-03-01 · 2 yrs · Company Director
AT
Arthur TinsleyResigned director
Resigned 1992-03-01 · Company Director
RG
Robert GarradResigned secretary
Resigned 1992-03-01 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active