Acrin (Tobaccos) Limited
- Company number
- 00424948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 1946
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Roger Gwynne | Director | - | 26 Jul 1993 |
| CHRISTEN, Heinrich | Director | 26 Jul 1993 | 28 Mar 2002 |
| HAMES, Anthony John | Secretary | - | 30 Sep 2003 |
| HAMES, Anthony John | Director | - | 30 Sep 2003 |
| PSOTTA, Joachim Walter Viktor | Director | 1 Mar 2002 | 12 Jan 2005 |
| COCKBURN, John Stewart | Director | 29 Sep 2003 | 4 May 2005 |
| COCKBURN, John Stewart | Secretary | 29 Sep 2003 | 4 May 2005 |
| BAUER, Stefan | Director | 3 May 2005 | 20 Aug 2007 |
| BAUER, Stefan | Secretary | 3 May 2005 | 20 Aug 2007 |
| WARD, Michelle | Director | 2 Oct 2006 | 18 Apr 2008 |
| POLLES, Jeanne | Director | 14 Apr 2008 | 26 Feb 2009 |
| SAINE, Mark Greer | Director | 10 Jan 2005 | 8 Oct 2009 |
| LE LOUARN, Frederic | Secretary | 20 Aug 2007 | 24 Feb 2010 |
| LE LOUARN, Frederic | Director | 20 Aug 2007 | 24 Feb 2010 |
| PAGANUZZI, Stephane | Director | 24 Feb 2010 | 4 May 2012 |
| BEHRENDT, Jens Helfried | Director | 26 Feb 2009 | 31 Jul 2012 |
| FAHRNY, Daniel Pierre Alain | Director | 8 Oct 2009 | 30 Jun 2014 |
| SOUSA, Karl | Director | 4 May 2012 | 30 Jun 2015 |
| MAHE, Claire Marie Louise Georgette | Director | 1 Jul 2015 | 31 Jul 2017 |
| INKSTER, Martin William | Director | 1 Aug 2012 | 30 Nov 2017 |
| VROEMEN, Frank | Director | 1 Jul 2014 | 1 Oct 2019 |
| WOOLFENDEN, Christian Mark | Director | 1 Nov 2020 | 1 Nov 2020 |
| NIXON, Peter Clive | Director | 17 May 2017 | 1 Nov 2020 |
| MODABBER, Hamed, Mr. | Director | 21 Aug 2017 | 1 Mar 2021 |
| RENNIE, John Tyler | Director | 1 Mar 2021 | 14 Feb 2023 |
| BAUER, Stefan | Director | 1 Oct 2019 | 30 Sep 2023 |
| MILOVANOVIC, Tamara | Director | 30 Sep 2023 | 1 Jun 2025 |
| WOOLFENDEN, Christian Mark | Director | 1 Nov 2020 | 1 Sep 2025 |
| NIXON, Peter | Director | 1 Sep 2025 | |
| GIANNOPOULOS, Dimitrios | Director | 1 Jun 2025 | |
| HOCHSTAETTLER, Deborah Katia | Director | 14 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Morris International, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- GIANNOPOULOS, Dimitrios - Director at Philip Morris Limited
- GIANNOPOULOS, Dimitrios - Director at Park Tobacco Limited
- GIANNOPOULOS, Dimitrios - Director at Park (U.K.) Limited
- GIANNOPOULOS, Dimitrios - Director at Orecla Investments Limited
- HOCHSTAETTLER, Deborah Katia - Director at United Kingdom Tobacco Company Limited(the)
- HOCHSTAETTLER, Deborah Katia - Director at Philip Morris Limited
- HOCHSTAETTLER, Deborah Katia - Director at Orecla Investments Limited
- HOCHSTAETTLER, Deborah Katia - Director at Park (U.K.) Limited
- HOCHSTAETTLER, Deborah Katia - Director at Park Tobacco Limited
- HOCHSTAETTLER, Deborah Katia - Director at Philip Morris Egypt Holdings Limited
Companies at the same address
- Accor (U.K.) Limited (01617210)
- Accor Hotelservices UK Limited (10508910)
- Accor Luxury UK Limited (15242458)
- Endsec Ltd (17254137)
- Lesconcierges (Europe) Limited (08680818)
- Orecla Investments Limited (00511177)
- Park (U.K.) Limited (02352403)
- Park Tobacco Limited (00480629)
- Philip Morris Egypt Holdings Limited (08623273)
- Philip Morris Group Pension Plan Trustees Limited (03302724)