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Companies/03299793

Gallaher Group 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
Jti (Uk) Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 213018991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 59 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
NC
Nicholas CraigCurrent secretary
Appointed 2015-05-12 · 11 yrs
+6 others
Show 59 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
GD
Gregory DonovanResigned director
Resigned 2013-03-25 · 2 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 2010-09-15 · 1 yr · Accountant
DT
Daniel Torras AlomarResigned director
Resigned 2010-06-11 · Company Director
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 2007-10-25 · 3 yrs · Solicitor
EP
Eddy PirardResigned director
Resigned 2007-10-25 · 3 yrs · Company Director
LP
Lorenzo PillininiResigned director
Resigned 2007-10-03 · 3 yrs · Company Director
AS
Akira SaekiResigned director
Resigned 2007-04-18 · Company Manager
PD
Pierre De LabouchereResigned director
Resigned 2007-04-18 · Company Director
YS
Yasushi ShingaiResigned director
Resigned 2007-04-18 · Company Director
HY
Hideki YokoyamaResigned director
Resigned 2007-04-18 · Company Director
RM
Robin MillerResigned directorResigned secretary
Resigned 2007-04-18 · Senior Legal Counsel Solicitor
LB
Lucie BroadbentResigned director
Resigned 2007-04-18 · Company Director
BL
Brian LarcombeResigned director
Resigned 2006-12-14 · Company Director
JH
James HoganResigned director
Resigned 2005-05-03 · 1 yr · Director
SH
Stewart HainsworthResigned director
Resigned 2004-10-01 · 2 yrs · Director
RB
Ronald BellResigned director
Resigned 2004-03-08 · 3 yrs · Company Director
ND
Nigel DunlopResigned director
Resigned 2003-01-01 · 4 yrs · Company Director
AC
Alison CarnwathResigned director
Resigned 2003-01-01 · 4 yrs · Corporate Financier
TK
Thomas KeevilResigned secretary
Resigned 2002-07-01 · 4 yrs
CM
Caroline MarlandResigned director
Resigned 2002-06-01 · Company Director
RD
Richard DelbridgeResigned director
Resigned 2002-01-24 · 5 yrs · Company Director
HS
Heinz SchiendlResigned director
Resigned 2002-01-01 · Company Director
NE
Neil EnglandResigned director
Resigned 2002-01-01 · 5 yrs · Director
MR
Mark RolfeResigned director
Resigned 2000-07-01 · 6 yrs · Accountant
NS
Nigel SimonResigned director
Resigned 1997-05-16 · 7 yrs · Company Director
AP
Anthony PortnoResigned director
Resigned 1997-05-13 · 7 yrs · Company Director
TH
Thomas HaysResigned director
Resigned 1997-05-13 · 5 yrs · Executive
JG
John GildersleeveResigned director
Resigned 1997-05-13 · 9 yrs · Company Director
GH
Graham HearneResigned director
Resigned 1997-05-13 · 9 yrs · Chairman
RB
Richard BrookeResigned director
Resigned 1997-05-13 · 5 yrs · Company Director
PW
Peter WilsonResigned director
Resigned 1997-05-13 · 6 yrs · Company Director
WC
William CurryResigned director
Resigned 1997-05-08 · 5 yrs · Director
PB
Philip BurchellResigned director
Resigned 1997-05-08 · 3 yrs · Director
CF
Christopher FieldenResigned director
Resigned 1997-05-08 · 5 yrs · Solicitor
NB
Nigel BulpittResigned secretary
Resigned 1997-01-08 · 5 yrs
MP
Michael ProsserResigned director
Resigned 1997-01-02 · Solicitor
GM
Grant MacphersonResigned directorResigned secretary
Resigned 1997-01-02 · Solicitor

Board profile

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