CARRERAS ROTHMANS LIMITED - LONDON


Company Profile Company Filings

Overview

CARRERAS ROTHMANS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARRERAS ROTHMANS LIMITED was incorporated 119 years ago on 07/03/1905 and has the registered number: 00083824. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARRERAS ROTHMANS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIDIRECTORS LIMITED Corporate Director 1994-03-28 CURRENT
MR MATTHEW JAMES DE HAAN Dec 1992 New Zealander Director 2022-07-15 CURRENT
CLARA DAVIS Secretary 2023-02-08 CURRENT
DONALD NEIL FRED SALTER May 1955 British Director 1999-07-26 UNTIL 2009-07-31 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 1994-03-28 UNTIL 2012-07-03 RESIGNED
MISS NOELLE COLFER Secretary 2015-03-02 UNTIL 2020-03-31 RESIGNED
MR RICHARD CORDESCHI Secretary 2012-07-03 UNTIL 2013-05-03 RESIGNED
MR PETER MCCORMACK Secretary 2020-08-18 UNTIL 2021-11-26 RESIGNED
MS MARY-ANN ORR Secretary 2014-06-10 UNTIL 2015-03-02 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Secretary RESIGNED
MR DANIEL PETER JAMES WILSON Secretary 2013-05-03 UNTIL 2014-06-10 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2009-09-25 UNTIL 2013-05-03 RESIGNED
MR DANIEL PETER JAMES WILSON Feb 1978 British Director 2013-05-03 UNTIL 2014-06-10 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Director RESIGNED
MS MARY-ANN ORR Aug 1973 British Director 2014-06-10 UNTIL 2015-03-02 RESIGNED
WITOLD MIECZYSLAW KUZMINSKI May 1956 British Director 1998-04-06 UNTIL 1999-07-30 RESIGNED
JOHN KINGSLEY Jun 1949 British Director 1993-10-28 UNTIL 1994-03-28 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-07-26 UNTIL 2002-03-28 RESIGNED
MS JANINE CALI BELLEW Apr 1980 British Director 2020-08-18 UNTIL 2022-07-15 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1999-07-26 UNTIL 2000-11-30 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2015-03-02 UNTIL 2020-03-31 RESIGNED
MR JOHN MCFARLANE CAMPBELL Dec 1940 British Director RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-08-18 UNTIL 2022-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.A.T (U.K. & Export) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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