# Imperial Tobacco Overseas Holdings (3) Limited

## Details

- **Company number:** [06141165](https://find-and-update.company-information.service.gov.uk/company/06141165)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2007
- **Registered office:** 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Imperial Brands PLC](/group/10342) (35 companies)


## Previous names

- Alnery No. 2685 Limited (until 25 May 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO.1 LIMITED | corporate-director | 6 Mar 2007 | 25 May 2007 |
| ALNERY INCORPORATIONS NO.1 LIMITED | corporate-secretary | 6 Mar 2007 | 25 May 2007 |
| ROGERSON, Frank Alan | director | 25 May 2007 | 1 Jul 2007 |
| CRESSWELL, David | director | 25 May 2007 | 31 Dec 2007 |
| DAVIS, Gareth | director | 25 May 2007 | 12 May 2010 |
| BLASHILL, Graham Leonard | director | 25 May 2007 | 12 May 2010 |
| PHILLIPS, Matthew Robert | secretary | 25 May 2007 | 30 Sep 2012 |
| DYRBUS, Robert | director | 25 May 2007 | 5 Nov 2013 |
| TANT, Oliver Reginald | director | 5 Nov 2013 | 31 Mar 2017 |
| DOWNING, John Matthew | secretary | 1 Oct 2012 | 31 Mar 2017 |
| WILLIAMS, Trevor Martin | director | 12 May 2010 | 31 Mar 2017 |
| KEVETH, Nicholas James | director | 12 May 2010 | 31 Mar 2017 |
| COOPER, Alison Jane | director | 12 May 2010 | 31 Mar 2017 |
| RESNEKOV, David Ian | director | 1 Oct 2011 | 28 Feb 2018 |
| TILDESLEY, Thomas Richard William | director | 28 Feb 2018 | 30 Apr 2021 |
| WALL, Marie Ann | director | 31 Mar 2017 | 18 Feb 2022 |
| WILLIAMS, Trevor Martin | secretary | 31 Mar 2017 | 28 Feb 2022 |
| DOWNING, John Matthew | director | 31 Mar 2017 | 28 Jun 2023 |
| TILLEKERATNE, David Michael | director | 18 Feb 2022 | 4 Jul 2024 |
| MARCINIUK, Celso Ricardo | director | 4 Jul 2024 |  |
| CAREY, Emily Jane | director | 28 Jun 2023 |  |
| BEVAN, Daniel Peter | secretary | 28 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imperial Tobacco Overseas Holdings (2) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Imperial Tobacco Overseas Holdings (3) Limited → [Imperial Tobacco Overseas Holdings (2) Limited](/company/04361215) → [Imperial Tobacco Overseas Holdings Ltd](/company/03574128) → [Imperial Tobacco Overseas Limited](/company/00078026) → [Imperial Tobacco Holdings (1) Limited](/company/02362232) → [Imperial Tobacco Limited](/company/01860181)



## Controls

- [Imperial Tobacco Altadis Limited](/company/06677876) (06677876)



## Directors' other companies

- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Holdings (1) Limited](/company/02362232)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Lacroix Limited](/company/06677840)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Initiatives](/company/05224701)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Limited](/company/01860181)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (4) Limited](/company/11937669)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (1) Limited](/company/04361220)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Ventures Limited](/company/11044395)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings Ltd](/company/03574128)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Limited](/company/00078026)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Altadis Limited](/company/06677876)



## Companies at the same address

- [Altadis Newco Limited](/company/12292057) (12292057)
- [Attendfriend Limited](/company/00300471) (00300471)
- [British Tobacco Company Limited(the)](/company/00071434) (00071434)
- [Congar International UK Limited](/company/06439693) (06439693)
- [Imperial Brands Enterprise Finance Limited](/company/04856478) (04856478)
- [Imperial Brands Finance PLC](/company/03214426) (03214426)
- [Imperial Brands PLC](/company/03236483) (03236483)
- [Imperial Brands Ventures Finance Limited](/company/13621521) (13621521)
- [Imperial Brands Ventures Holdings (1) Limited](/company/13617579) (13617579)
- [Imperial Brands Ventures Holdings (2) Limited](/company/13624415) (13624415)