IMPERIAL TOBACCO MANAGEMENT (2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC026717. The registration start date is March 10, 2006. The current status is Active.
Company Number | FC026717 |
Company Name | IMPERIAL TOBACCO MANAGEMENT (2) LIMITED |
Registered Address |
1st and 2nd Floors Elizabeth House Les Ruettes Brayes St Peter Port Guernsey GY1 1EW Channel Islands |
Company Category | Other company type |
Company Status | Active |
Origin Country | CHANNEL ISLANDS |
Incorporation Date | 2006-03-10 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Last Update | 30/09/2017 |
Returns Last Update | 18/04/2009 |
Confirmation Statement Due Date | 02/05/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
1ST AND 2ND FLOORS ELIZABETH HOUSE LES RUETTES BRAYES |
Post Town | ST PETER PORT |
County | GUERNSEY |
Post Code | GY1 1EW |
Country | CHANNEL ISLANDS |
Entity Name | Office Address |
---|---|
!OBAC LIMITED | 1st and 2nd Floors Elizabeth House, Les Rueties Brayes, St Peter Port, Guernsey, GY1 1EW, Guernsey |
RECKITT BENCKISER HOLDINGS (CHANNEL ISLANDS) LIMITED | 1st and 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW |
IMPERIAL TOBACCO MANAGEMENT (1) LIMITED | 1st and 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW, Channel Islands |
Entity Name | Office Address |
---|---|
AP HOLDCO LTD | Elizabeth House, Ruette Brayes, St Peter Port, GY1 1EW, Guernsey |
LUGANO DISSINGTON ESTATE LIMITED | Ground Floor, Elizabeth House, Les Ruetts Braye, St. Peter Port, GY1 1EW, Guernsey |
WHITE CLOVER GROUP (UK) LIMITED | 3rd Floor Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, GY1 1EW |
WPDG LIMITED | 1st and 2nd Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey |
FLEET SERVICES LIMITED | Fleet Services Limited, 1st and 2nd Floors Elizabeth House, St. Peter Port, Guernsey, GY1 1EW, Channel Islands |
Entity Name | Office Address |
---|---|
PLANT HEADS | Po Box 155, Mill Court, St Peter Port, GY1 4ET, Guernsey |
WEST INDIES INVESTMENTS LIMITED | Efg House, St Julian's Avenue, St Peter Port, Guernsey, GY1 4NN |
DARWAN HOLDINGS LIMITED | Fourth Floor West Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 2JA, Guernsey |
EBURY GATE LIMITED | Level 5, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey |
EQT ALPHA II CO-INVESTMENT LIMITED PARTNERSHIP | Arnold House, St Julian's Avenue, St Peter Port, GY1 3RD, Guernsey |
ROCKET CITY PROPERTY LIMITED | Sarina House, Le Truchot, St Peter Port, GY1 4NA, Guernsey |
BC EUROPEAN CAPITAL X - GW CO-INVESTMENT (1) LP | Po Box 286 Floor 2, Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 4LY, Jersey |
BC EUROPEAN CAPITAL X - GW CO-INVESTMENT (2) LP | Po Box Floor 2, Trafalgar Court Les Banques, St Peter Port, Guernsey Channel Islands, GY1 4LY, Guernsey |
MB 103 MST A (GUERNSEY) LIMITED | Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey |
DISSOLVE 2020 LIMITED | Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
C.L. SECRETARIES LIMITED | Secretary (Active) | 1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands, GY1 1EW | / 13 November 2015 |
/ |
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DOWNING, John Matthew | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | August 1971 / 1 October 2012 |
British / United Kingdom |
Solicitor |
RESNEKOV, David Ian | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | September 1958 / 31 March 2017 |
British / England |
Chartered Accountant |
WILLIAMS, Trevor Martin | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | August 1961 / 18 April 2006 |
British / United Kingdom |
Chartered Secretary |
DEFT, Christopher | Secretary (Resigned) | 8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ | / 18 April 2006 |
/ |
|
FENNEL, Rachel Louise Gibbs | Secretary (Resigned) | 121 Winterstoke Road, Bristol, England, BS3 2LL | / 1 October 2006 |
British / |
|
COOPER, Alison Jane | Director (Resigned) | 121 Winterstoke Road, Bristol, England, BS3 2LL | March 1966 / 18 April 2006 |
British / United Kingdom |
Chartered Accountant |
DYRBUS, Robert | Director (Resigned) | 121 Winterstoke Road, Bristol, England, BS3 2LL | November 1952 / 18 April 2006 |
British / United Kingdom |
Company Director |
PHILLIPS, Matthew Robert | Director (Resigned) | First Field, Combe Hay Lane, Combe Hay, Bath, BA2 8RD | October 1970 / 18 April 2006 |
British / England |
Lawyer |
Post Town | ST PETER PORT |
Post Code | GY1 1EW |
SIC Code | 7415 - Holding Companies including Head Offices |
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