TOBACCO MANUFACTURERS(INDIA)LIMITED

Profile TOBACCO MANUFACTURERS(INDIA)LIMITED

Actual on 01.08.2021
Company name
TOBACCO MANUFACTURERS(INDIA)LIMITED
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Company number
FC002714
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Company status
Active
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Company type
Other company type
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Incorporated on
Sunday, 18 March 1928
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Accounts

Overdue

Last accounts made up to 31.12.2020

Annual returns

Overdue

Last annual return made up to Thursday, 28 February 2008

Nature of business (SIC)
7415 - Holding Companies including Head Offices
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Registered office address
2ND FLOOR ST MARY'S COURT, 20 HILL STREET, ISLE OF MAN, DOUGLAS, IM1 1EU
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PSC and Officers TOBACCO MANUFACTURERS(INDIA)LIMITED

Officers

(as of 24.09.2020)

BOOTH, David Patrick Ian
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
COHN, Anthony Michael Hardy
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: England
MARTIN, Olivia James
Status: Active
Appointed on: Monday, 23 July 2018
Correspondence address: Globe House 4 Temple Place, London, United Kingdom, WC2R 2PG
Role: Secretary
COOK, Philip Michael
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Friday, 10 September 1999
Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
Role: Secretary
HARDMAN, Kenneth John
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Friday, 19 December 2014
Correspondence address: 27 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Head Of Taxation
Country of residence: United Kingdom
SWANN, David Andrew
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Friday, 23 May 2008
Correspondence address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Treasurer
Country of residence: England
ADAMS, Paul Nicholas
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Friday, 24 September 2004
Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Tobacco Manufacturer
CASEY, Robert James
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Monday, 11 March 2019
Correspondence address: 37 Cadogan Street, London, SW3 2PR
Nationality: American
Date of birth: December 1948
Role: Director
Occupation: Attorney
Country of residence: United Kingdom
CREEGAN, Bridget Mary
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Monday, 15 May 2017
Correspondence address: 6 Durham Lodge Durham Road, London, United Kingdom, SW20 0TN
Nationality: British
Role: Secretary
KERR, Sophie Louise Edmonds
Status: Not active
Appointed on: Monday, 15 May 2017
Resigned on: Monday, 23 July 2018
Correspondence address: 2nd Floor St. Mary's Court 20 Hill Street, Douglas, Isle Of Man, IM1 1EU
Role: Secretary
KOHNHORST, Earl Eugene
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Monday, 26 July 1999
Correspondence address: 82 Campden Hill Court, Holland Street, London, W8 7HN
Nationality: American
Date of birth: April 1947
Role: Director
Occupation: Tobacco Manufacturer
DUNT, Keith Silvester
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Monday, 31 December 2001
Correspondence address: 22 Slaidburn Street, London, SW10 0JP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Tobacco Manufacturer
HERTER, Ulrich Georg Volker
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 97 Abingdon Road, London, W8 6QU
Nationality: German
Date of birth: January 1942
Role: Director
Occupation: Economist
MONTEIRO DE CASTRO, Antonio
Status: Not active
Appointed on: Friday, 24 September 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: Brazilian
Date of birth: May 1945
Role: Director
Occupation: Tobacco Manufacturer
CHALFEN, Stuart Philip
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Monday, 31 July 2000
Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Solicitor
STEVENS, David George
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Saturday, 30 December 2000
Correspondence address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Tobacco Manufacturer
DALY, John Patrick
Status: Not active
Appointed on: Saturday, 02 April 2005
Resigned on: Saturday, 31 December 2011
Correspondence address: House D, 40 Peak Road, Hong Kong, Hong Kong, FOREIGN
Nationality: Irish
Date of birth: May 1956
Role: Director
Occupation: Area Director
DAVIS, Norman
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Sunday, 31 March 1996
Correspondence address: The Chase, Churt, Farnham, Surrey, GU10 2PU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Tobacco Manufacturer
JOHNSTON, Anthony Cameron
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 40 Bowerdean Street, London, SW6 3TW
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Tobacco Manufacturer
WITHINGTON, Neil Robert
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Thursday, 30 April 2015
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
JONES, Anthony
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
POTTER, David Cameron
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Tuesday, 05 August 2008
Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant Financial Controlle
Country of residence: England
CLARKE, Peter Lampard
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Tuesday, 09 December 1997
Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role: Secretary
ANDERSON, Murray Gilliland Charles
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Tuesday, 16 December 2008
Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role: Secretary
GREEN, Charles Richard
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Tuesday, 26 February 2002
Correspondence address: 17 Montpelier Place, London, SW7 1HJ
Nationality: American
Date of birth: July 1999
Role: Director
Occupation: Tobacco Manufacturer
JEWELL, John Nolan
Status: Not active
Appointed on: Saturday, 26 June 1999
Resigned on: Tuesday, 26 February 2002
Correspondence address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
Nationality: American
Date of birth: November 1949
Role: Director
Occupation: Tobacco Manufacture
PRIDEAUX, Michael Charles Terrell
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Tuesday, 26 February 2002
Correspondence address: Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Public Relations
Country of residence: United Kingdom
RAEBURN, Tessa Rae
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 26 February 2002
Correspondence address: Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Human Resoursec Director
REMBISZEWSKI, Jimmi
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Tuesday, 26 February 2002
Correspondence address: 87 Belsize Park Gardens, London, NW3 4NJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Tobacco Manufacturer
Country of residence: England
JOHNSTON, Anthony Cameron
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Tuesday, 27 July 1999
Correspondence address: 40 Bowerdean Street, London, SW6 3TW
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Tobacco Manufacturer
BRAMLEY, Barry David
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Tuesday, 30 April 1996
Correspondence address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Tobacco Manufacturer
Country of residence: United Kingdom
RAYNER, Paul Ashley
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Wednesday, 30 April 2008
Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Nationality: Australian
Date of birth: March 1954
Role: Director
Occupation: Company Director
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