Newglade International Unlimited Company

ActiveFC024868
Incorporated
1 October 2003 (23 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
6th Floor
2 Grand Canal Square
Dublin 2
Ireland

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2024
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
Brazilian
Born October 1975 (51)
Da Silva Vieira, Elia Maria
Secretary · Appointed 16 November 2023
Director · Appointed 2 April 2019
Also at Imperial Tobacco Ireland Unlimited Company
Irish
Born October 1970 (56)
Officer history (15 former)
2 July 2024
Appointed Marciniuk, Celso Ricardo as Director
2 July 2024
Resigned Tillekeratne, David Michael as Director
16 November 2023
Resigned Bonnar, Gavin Paul as Secretary
16 November 2023
Appointed Da Silva Vieira, Elia Maria as Secretary
28 June 2023
Resigned Downing, John Matthew as Director
1 March 2022
Appointed Tillekeratne, David Michael as Director
28 February 2022
Resigned Williams, Trevor Martin as Director
30 April 2021
2 April 2019
Appointed Healy, Deirdre Patricia as Director
30 September 2018
Appointed Bonnar, Gavin Paul as Secretary
30 September 2018
Resigned Fennel, Rachel Louise Gibbs as Secretary
28 February 2018
Appointed Tildesley, Thomas Richard William as Director
28 February 2018
Resigned Resnekov, David Ian as Director
31 March 2017
Resigned Cooper, Alison Jane as Director
31 March 2017
Appointed Resnekov, David Ian as Director
5 November 2013
Resigned Dyrbus, Robert as Director
1 October 2012
Appointed Downing, John Matthew as Director
30 September 2012
Resigned Phillips, Matthew Robert as Director
1 October 2006
Appointed Fennel, Rachel Louise Gibbs as Secretary
30 September 2006
Resigned Deft, Christopher as Secretary
1 October 2005
Appointed Cooper, Alison Jane as Director
30 September 2005
Resigned Rogerson, Frank Alan as Director
1 October 2004
Appointed Phillips, Matthew Robert as Director
30 September 2004
Resigned Hannaford, Richard Charles as Director
1 June 2004
Resigned Daly, Peter Gerard as Director
16 April 2004
Resigned Williams, Trevor Martin as Secretary
16 April 2004
Appointed Williams, Trevor Martin as Director
16 April 2004
Appointed Deft, Christopher as Secretary
3 November 2003
Appointed Daly, Peter Gerard as Director
3 November 2003
Appointed Hannaford, Richard Charles as Director
3 November 2003
Appointed Williams, Trevor Martin as Secretary
3 November 2003
Appointed Rogerson, Frank Alan as Director
3 November 2003
Appointed Dyrbus, Robert as Director

Filings 73

DateDescriptionMade Up ToPagesPDF
16 September 2024Appointment of a director
16 September 2024Termination of appointment of a director
14 February 2024Termination of appointment of secretary
14 February 2024Appointment of a secretary
31 July 2023Termination of appointment of a director
Show all 73 filings

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