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 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
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 |