CIGARETTE COMPONENTS LIMITED officers and directors : Companies House Number 02877238

Claire Elizabeth GOODMAN

Director

Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX

Appointed: 2023-08-18
Occupation: Head Of Investor Relations And Fp&A
Nationality: British
Country of residence: England
Date of birth: July 1990

Emma Ann REID

Director

Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX

Appointed: 2023-01-25
Occupation: Chartered Secretary
Nationality: British
Country of residence: England
Date of birth: November 1975

MRS Emma REID

Secretary

Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX

Appointed: 2020-03-11

MRS Lili LIU

Director

Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX

Appointed: 2018-11-15
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1972

Adam Robin HAMES

Director Resigned

Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX

Appointed: 2023-03-31
Resigned: 2023-08-18
Occupation: Head Of Tax
Nationality: British
Country of residence: England
Date of birth: December 1985

Andrew STOCKWELL

Director Resigned

Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX

Appointed: 2022-06-06
Resigned: 2023-03-31
Occupation: Head Of Tax
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1966

PATRICIA KENDALL

Secretary Resigned

Correspondence address: AVEBURY HOUSE 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1AU

Appointed: 2017-07-03
Resigned: 2020-03-11
Nationality: NATIONALITY UNKNOWN

MR Stefan Ludwig SCHELLINGER

Director Resigned

Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

Appointed: 2015-08-28
Resigned: 2018-11-15
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: May 1970

MR MATTHEW GREGORY

Director Resigned

Correspondence address: AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

Appointed: 2012-09-07
Resigned: 2015-08-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1970

MR STEPHEN PAUL CRUMMETT

Director Resigned

Correspondence address: AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

Appointed: 2008-03-19
Resigned: 2012-09-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

MR Jon Michael GREEN

Director Resigned

Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX

Appointed: 2005-06-03
Resigned: 2023-01-25
Occupation: Company Secretary And General Counsel
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1962

MR STEPHEN WILLIAM DRYDEN

Director Resigned

Correspondence address: HOME FARM, ARLESCOTE, BANBURY, OXFORDSHIRE, OX17 1DQ

Appointed: 2005-06-03
Resigned: 2008-03-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1968

MR JON MICHAEL GREEN

Secretary Resigned

Correspondence address: AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

Appointed: 2005-06-03
Resigned: 2017-07-03
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DAVID MICHAEL WILLIAMS

Director Resigned

Correspondence address: BUNZL PLC, 110 PARK STREET, LONDON, W1K 6NX

Appointed: 1999-04-19
Resigned: 2005-06-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1946

MR PAUL NICHOLAS HUSSEY

Director Resigned

Correspondence address: BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

Appointed: 1999-01-29
Resigned: 2005-06-03
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1959

MR John George BASON

Director Resigned

Correspondence address: 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB

Appointed: 1999-01-29
Resigned: 1999-05-01
Nationality: English
Country of residence: England
Date of birth: April 1957

MR ANDY FORBES SOMERVILLE

Director Resigned

Correspondence address: ROBIN HILL LONDON ROAD, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4NQ

Appointed: 1996-04-01
Resigned: 1999-01-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1959

MICHAEL CHARLES KEATLEY

Director Resigned

Correspondence address: POND FARM 1 WOOD END, LITTLE HORWOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0PE

Appointed: 1995-06-08
Resigned: 1996-04-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1954

MR PAUL TERRENCE TWIGDEN

Director Resigned

Correspondence address: HALLWICKS HOUSE 3 OAKHILL ROAD, SHENLEY CHURCH END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6AR

Appointed: 1995-06-08
Resigned: 2002-10-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1953

MR PAUL NICHOLAS HUSSEY

Secretary Resigned

Correspondence address: BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

Appointed: 1995-06-08
Resigned: 2005-06-03
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND

IAN SCOTT VICARY

Secretary Resigned

Correspondence address: 2 MANOR FARM COTTAGES, PEEL HALL LANE ASHTON, CHESTER, CH3 8DE

Appointed: 1994-02-10
Resigned: 1995-06-08
Nationality: BRITISH

BRIAN JOHN SHAPCOTT

Director Resigned

Correspondence address: MERRIE LEAZES CHURCH ROAD, TILSTON, MALPAS, CHESHIRE, SY14 7HB

Appointed: 1994-02-10
Resigned: 1995-06-08
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Date of birth: May 1930

GARY THOMAS BELL

Secretary Resigned

Correspondence address: 5/7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CH1 1HG

Appointed: 1993-12-02
Resigned: 1994-02-10
Nationality: BRITISH

TIMOTHY JAMES PHILLIP CULPIN

Nominee Director Resigned

Correspondence address: 5/7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CH1 1HG

Appointed: 1993-12-02
Resigned: 1994-02-10
Nationality: BRITISH
Date of birth: June 1954