ROTHMANS OF PALL MALL (OVERSEAS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED was incorporated 60 years ago on 20/11/1963 and has the registered number: 00781544. The accounts status is DORMANT.
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED was incorporated 60 years ago on 20/11/1963 and has the registered number: 00781544. The accounts status is DORMANT.
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2022 | 11/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2021-04-09 | CURRENT |
RIDIRECTORS LIMITED | Corporate Director | 1994-03-28 | CURRENT | ||
SHITAL MEHTA | Secretary | 2022-03-07 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-03-04 | CURRENT |
EWALD SCHERRER | British | Director | RESIGNED | ||
RISECRETARIES LIMITED | Corporate Secretary | 1994-03-28 UNTIL 2012-11-22 | RESIGNED | ||
MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Director | 1993-11-01 UNTIL 1994-03-28 | RESIGNED |
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-26 UNTIL 2020-01-24 | RESIGNED | ||
JOHN ALFRED RADBURN | Mar 1942 | British | Secretary | 1993-11-01 UNTIL 1994-03-28 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2021-04-09 UNTIL 2021-11-26 | RESIGNED | ||
MRS ANN ELIZABETH GRIFFITHS | Secretary | 2015-03-04 UNTIL 2017-02-28 | RESIGNED | ||
RICHARD CORDESCHI | Secretary | 2012-11-30 UNTIL 2013-05-03 | RESIGNED | ||
CHRISTOPHER ELLIOT SCOTT MACKIRDY | Nov 1945 | British | Secretary | RESIGNED | |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-10-21 UNTIL 2010-08-24 | RESIGNED |
GRAHAM RODNEY THOMAS | Jan 1945 | British | Director | RESIGNED | |
CHRISTOPHER ELLIOT SCOTT MACKIRDY | Nov 1945 | British | Director | RESIGNED | |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1999-07-26 UNTIL 2002-03-28 | RESIGNED |
ROLF SANTSCHI | Jan 1944 | Swiss | Director | RESIGNED | |
NIGEL JAMES IRVING BUCK | Dec 1944 | British | Director | 1993-11-01 UNTIL 1994-03-28 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1999-07-26 UNTIL 2002-10-25 | RESIGNED |
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-10-21 UNTIL 2004-12-20 | RESIGNED |
WITOLD MIECZYSLAW KUZMINSKI | May 1956 | British | Director | 1998-04-06 UNTIL 1999-07-30 | RESIGNED |
MICHAEL KORRODI | British | Director | RESIGNED | ||
MR STEVEN MALCOLM JAMES | Sep 1950 | British | Director | 1993-11-01 UNTIL 1994-03-28 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-08-24 UNTIL 2013-05-03 | RESIGNED |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2015-03-04 UNTIL 2020-04-30 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2011-05-17 UNTIL 2015-03-04 | RESIGNED |
PAUL WILLIAM COULING | Aug 1934 | Director | RESIGNED | ||
MR CAMILLO ANDINA | Swiss | Director | RESIGNED | ||
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1999-07-26 UNTIL 2000-11-30 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-10-21 UNTIL 2010-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B.A.T (U.K. And 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 Significant influence or control as firm |