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 - 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 31/12/2021

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

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