ROTHMANS TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHMANS TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHMANS TRADING LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: 02346316. The accounts status is DORMANT.

ROTHMANS TRADING 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
SHITAL MEHTA Secretary 2022-03-07 CURRENT
RIDIRECTORS LIMITED Corporate Director 2005-09-21 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2021-04-09 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-03-04 CURRENT
JACOBUS MARTINUS OCKERS Oct 1946 Dutch Director 1999-03-01 UNTIL 1999-09-07 RESIGNED
IAN GEORGE MAITLAND Jul 1939 British Director RESIGNED
MR GRAHAM RIDLER Oct 1949 British Director RESIGNED
ALASTAIR FREDERICK ROSS Sep 1953 Australian Director 1995-02-13 UNTIL 1997-09-01 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2008-10-02 UNTIL 2010-09-30 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-03-04 UNTIL 2020-04-30 RESIGNED
RICHARD CORDESCHI Secretary 2012-11-30 UNTIL 2013-05-03 RESIGNED
TREVOR SMITH New Zealander Director 1994-11-01 UNTIL 2001-10-31 RESIGNED
ALASTAIR FREDERICK ROSS Sep 1953 Australian Secretary 1995-02-13 UNTIL 1997-09-01 RESIGNED
TREVOR SMITH New Zealander Secretary 1994-11-01 UNTIL 1995-02-13 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-09-26 UNTIL 2020-01-24 RESIGNED
MRS ANN ELIZABETH GRIFFITHS Secretary 2014-02-14 UNTIL 2017-02-28 RESIGNED
MR PETER MCCORMACK Secretary 2021-04-09 UNTIL 2021-11-26 RESIGNED
TREVOR SMITH New Zealander Secretary 1997-09-01 UNTIL 1999-04-29 RESIGNED
MR EDWARD JAMES LESLIE MALLINDER British Secretary 1993-04-01 UNTIL 1994-11-01 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Secretary RESIGNED
MR PAUL HAMILTON DUDSON Jul 1953 British Director 1992-07-27 UNTIL 2000-02-29 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 1999-04-29 UNTIL 2012-11-22 RESIGNED
JUERGEN PICK Jan 1960 German Director 2004-03-05 UNTIL 2005-09-22 RESIGNED
MR SIMON CHARLES WEBB Feb 1964 British Director 2002-05-01 UNTIL 2004-03-31 RESIGNED
PETER KURT BACHMANN Mar 1956 Swiss Director 1998-02-16 UNTIL 2000-02-29 RESIGNED
MR JOHN MCFARLANE CAMPBELL Dec 1940 British Director RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-09-30 UNTIL 2013-05-03 RESIGNED
MR ANDREW GRAHAM CRIPPS Aug 1957 British Director 2001-02-15 UNTIL 2005-12-30 RESIGNED
PETER CHARLES DAVISON Mar 1965 British Director 2001-02-15 UNTIL 2003-03-31 RESIGNED
IAN ANDREW MUIR Apr 1960 British Director 1999-11-01 UNTIL 2003-12-31 RESIGNED
ROBERT ANTHONY DUNDAS May 1939 British Director 1992-01-02 UNTIL 1994-12-21 RESIGNED
NORMAN HARPER ELLISON Mar 1948 British Director 2000-02-24 UNTIL 2002-04-05 RESIGNED
SUSAN RAE HARGAN GERNERT Jul 1961 American Director 2003-03-31 UNTIL 2004-12-17 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2010-09-30 UNTIL 2015-03-04 RESIGNED
DRS PIETER KEIJZER Apr 1949 Dutch Director 1992-07-27 UNTIL 2000-01-31 RESIGNED
DAVID KELLY Nov 1956 British Director 2000-02-24 UNTIL 2001-02-16 RESIGNED
MR EDWARD JAMES LESLIE MALLINDER British Director 1992-09-08 UNTIL 1994-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothmans International Enterprises 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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