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Companies/02877238

Cigarette Components Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-14 · No cessation recorded

Source record 119657598
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-14

Source record 111967912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CG
Claire GoodmanCurrent director
Appointed 2023-08-18 · 3 yrs · Head Of Investor Relations And Fp&A
+5 others
ER
Emma ReidCurrent director
Appointed 2023-01-25 · 3 yrs · Chartered Secretary
+5 others
ER
Emma ReidCurrent secretary
Appointed 2020-03-11 · 6 yrs
+10 others
Show 21 historical appointments
AH
Adam HamesResigned director
Resigned 2023-03-31 · Head Of Tax
AS
Andrew StockwellResigned director
Resigned 2022-06-06 · Head Of Tax
LL
Lili LiuResigned director
Resigned 2018-11-15 · 3 yrs · Company Director
PK
Patricia KendallResigned secretary
Resigned 2017-07-03 · 2 yrs
SS
Stefan SchellingerResigned director
Resigned 2015-08-28 · 3 yrs · Company Director
MG
Matthew GregoryResigned director
Resigned 2012-09-07 · 2 yrs · Company Director
SC
Stephen CrummettResigned director
Resigned 2008-03-19 · 4 yrs · Company Director
JG
Jon GreenResigned directorResigned secretary
Resigned 2005-06-03 · 17 yrs · Company Secretary And General Counsel
SD
Stephen DrydenResigned director
Resigned 2005-06-03 · 2 yrs · Finance Director
DW
David WilliamsResigned director
Resigned 1999-04-19 · 6 yrs · Company Director
JB
John BasonResigned director
Resigned 1999-01-29 · Finance Director
PH
Paul HusseyResigned directorResigned secretary
Resigned 1999-01-29 · 6 yrs · Solicitor
AS
Andy SomervilleResigned director
Resigned 1996-04-01 · 2 yrs · Chartered Accountant
MK
Michael KeatleyResigned director
Resigned 1995-06-08 · Accountant
PT
Paul TwigdenResigned director
Resigned 1995-06-08 · 7 yrs · Director
IV
Ian VicaryResigned secretary
Resigned 1994-02-10 · 1 yr
BS
Brian ShapcottResigned director
Resigned 1994-02-10 · 1 yr · Management Consultant
TC
Timothy CulpinResigned director
Resigned 1993-12-02
GB
Gary BellResigned secretary
Resigned 1993-12-02

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active