Gallaher Overseas (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJti (Uk) Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-05-17 · No cessation recorded
Source record 219274936Show 1 ceased record
Gallaher Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-05-17
Source record 216106043People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalShow 41 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 2010-09-27 · 1 yr · Accountant
DT
Daniel Torras AlomarResigned director
Resigned 2010-05-06 · Company Director
BM
Brian MurphyResigned director
Resigned 2008-03-27 · 3 yrs · Director
JB
James BoxfordResigned director
Resigned 2008-03-20 · 3 yrs · Accountant
LP
Lorenzo PhillininiResigned director
Resigned 2008-01-31 · 2 yrs · Company Director
AB
Andrew BinghamResigned secretary
Resigned 2007-11-09 · 3 yrs
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
NE
Neil EnglandResigned director
Resigned 2005-06-01 · 1 yr · Director
TK
Thomas KeevilResigned director
Resigned 2002-07-01 · 4 yrs · Solicitor
JM
Jonathan MoxonResigned director
Resigned 2002-07-01 · 4 yrs · Financial Controller
AM
Alyson MorrisResigned secretary
Resigned 2002-07-01 · 2 yrs
CF
Christopher FieldenResigned director
Resigned 2000-07-26 · 2 yrs · Solicitor
NS
Nigel SimonResigned director
Resigned 2000-06-12 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-10
CorpInstant Companies LimitedResigned director
Resigned 2000-05-10
WC
William CurryResigned director
Resigned 2000-05-10 · 2 yrs · Company Director
MR
Mark RolfeResigned director
Resigned 2000-05-10 · 7 yrs · Accountant
NB
Resigned 2000-05-10 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active