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Company00429995Dissolved 2013

Tobaccoconnect.com Limited

Private limited company, incorporated 20 February 1947, London

Directors

Current

—

Retired

12

Closed

2

Full officer details for Tobaccoconnect.com Limited

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Director details

Director nameMr James Richard Russell
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date27 May 2003 (56 years, 3 months after company formation)
Appointment duration9 years, 8 months (Closed 12 February 2013)
Assigned occupationChartered Secretary
Country of residenceEngland
Correspondence addressKetton Sign up free to see the full address
Director nameMr Nicholas James Tarn
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date03 September 2012 (65 years, 7 months after company formation)
Appointment duration5 months, 1 week (Closed 12 February 2013)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressCarshalton Beeches Sign up free to see the full address
Director nameAndrew Wyndham Jamieson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 November 1991 (44 years, 9 months after company formation)
Appointment duration2 years, 8 months (Resigned 01 August 1994)
Assigned occupationFinance Dirctor
Correspondence addressSutton Coldfield Sign up free to see the full address
Director nameMark Newbold
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 November 1991 (44 years, 9 months after company formation)
Appointment duration2 years, 8 months (Resigned 01 August 1994)
Assigned occupationAccountant
Correspondence addressCoventry Sign up free to see the full address
Director nameMark Newbold
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 November 1991 (44 years, 9 months after company formation)
Appointment duration2 years, 8 months (Resigned 01 August 1994)
Assigned occupationCompany Director
Correspondence addressCoventry Sign up free to see the full address
Director nameRichard Anthony Parker
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 August 1993 (46 years, 6 months after company formation)
Appointment duration11 months, 3 weeks (Resigned 01 August 1994)
Assigned occupationCompany Director
Correspondence addressNottingham Sign up free to see the full address
Director nameTom Clifford Walker
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 1994 (47 years, 5 months after company formation)
Appointment duration8 months, 3 weeks (Resigned 22 April 1995)
Assigned occupationCompany Director
Correspondence addressBradford On Avon Sign up free to see the full address
Director nameMr David John Loftus
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 1994 (47 years, 5 months after company formation)
Appointment duration8 months, 3 weeks (Resigned 24 April 1995)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressBristol Sign up free to see the full address
Director nameMr John Alan Gibbs King
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 August 1994 (47 years, 5 months after company formation)
Appointment duration8 months, 3 weeks (Resigned 24 April 1995)
Assigned occupationChartered Secretary
Country of residenceUnited Kingdom
Correspondence addressBristol Sign up free to see the full address
Director nameMr John Alan Gibbs King
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 August 1994 (47 years, 5 months after company formation)
Appointment duration8 months, 3 weeks (Resigned 24 April 1995)
Assigned occupationChartered Secretary
Country of residenceUnited Kingdom
Correspondence addressBristol Sign up free to see the full address
Director nameMr John Alan Gibbs King
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 August 1994 (47 years, 5 months after company formation)
Appointment duration8 months, 3 weeks (Resigned 24 April 1995)
Assigned occupationChartered Secretary
Country of residenceUnited Kingdom
Correspondence addressBristol Sign up free to see the full address
Director nameMr Clinton John Raymond Gleave
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 May 2003 (56 years, 3 months after company formation)
Appointment duration6 years (Resigned 31 May 2009)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameBrunel Holdings Plc
Year of birth
Appointment statusResigned
Appointment typeDirector
Appointment date24 April 1995 (48 years, 2 months after company formation)
Appointment duration8 years, 1 month (Resigned 27 May 2003)
CorporationThis director is a corporation
Correspondence addressChippenham Sign up free to see the full address
Director nameClayhill Nominees Limited
Year of birth
Appointment statusResigned
Appointment typeDirector
Appointment date24 April 1995 (48 years, 2 months after company formation)
Appointment duration8 years, 1 month (Resigned 27 May 2003)
CorporationThis director is a corporation
Correspondence addressChippenham Sign up free to see the full address

Director timeline

  1. Andrew Wyndham Jamieson

    DirectorResigned

    30 Nov 1991 to 1 Aug 1994

    2 years, 8 months, 2 days

  2. Mark Newbold

    DirectorResigned

    30 Nov 1991 to 1 Aug 1994

    2 years, 8 months, 2 days

  3. Mark Newbold

    Company SecretaryResigned

    30 Nov 1991 to 1 Aug 1994

    2 years, 8 months, 2 days

  4. Richard Anthony Parker

    DirectorResigned

    12 Aug 1993 to 1 Aug 1994

    11 months, 20 days

  5. Tom Clifford Walker

    DirectorResigned

    1 Aug 1994 to 22 Apr 1995

    8 months, 21 days

  6. Mr David John Loftus

    DirectorResigned

    1 Aug 1994 to 24 Apr 1995

    8 months, 23 days

  7. Mr John Alan Gibbs King

    DirectorResigned

    1 Aug 1994 to 24 Apr 1995

    8 months, 23 days

  8. Mr John Alan Gibbs King

    Company SecretaryResigned

    1 Aug 1994 to 24 Apr 1995

    8 months, 23 days

  9. Mr John Alan Gibbs King

    Company SecretaryResigned

    1 Aug 1994 to 24 Apr 1995

    8 months, 23 days

  10. Brunel Holdings Plc

    DirectorResigned

    24 Apr 1995 to 27 May 2003

    8 years, 1 month, 3 days

  11. Clayhill Nominees Limited

    DirectorResigned

    24 Apr 1995 to 27 May 2003

    8 years, 1 month, 3 days

  12. Mr James Richard Russell

    DirectorClosed

    27 May 2003 to 12 Feb 2013

    9 years, 8 months, 16 days

  13. Mr Clinton John Raymond Gleave

    DirectorResigned

    27 May 2003 to 31 May 2009

    6 years, 4 days

  14. Mr Nicholas James Tarn

    DirectorClosed

    3 Sep 2012 to 12 Feb 2013

    5 months, 9 days

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