ROTHMANS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHMANS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHMANS INTERNATIONAL LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: 03045251. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHMANS INTERNATIONAL LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: 03045251. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHMANS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | 2023-05-01 | CURRENT | ||
SHITAL MEHTA | Secretary | 2021-06-29 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-04-22 | CURRENT |
KIRSTY WHITE | May 1978 | British | Director | 2023-10-16 | CURRENT |
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-06-25 | CURRENT |
MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Secretary | 1995-09-26 UNTIL 1997-09-15 | RESIGNED |
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-27 UNTIL 2020-01-24 | RESIGNED | ||
MR OLIVER JAMES MARTIN | Secretary | 2020-06-25 UNTIL 2021-06-29 | RESIGNED | ||
DAVID JAMES BOOKER | Nov 1955 | British | Secretary | 1995-04-06 UNTIL 1995-09-26 | RESIGNED |
RICHARD CORDESCHI | Secretary | 2012-07-05 UNTIL 2013-05-03 | RESIGNED | ||
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-07-30 UNTIL 2015-04-30 | RESIGNED |
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-07-03 UNTIL 2017-02-28 | RESIGNED | ||
MR DANIEL PETER JAMES WILSON | Feb 1978 | British | Director | 2013-07-03 UNTIL 2014-06-10 | RESIGNED |
WILLIAM PATRICK RYAN | Mar 1935 | Australian | Director | 1995-07-18 UNTIL 1999-06-07 | RESIGNED |
LEONARD GEORGE ENOCH | Mar 1943 | British | Director | 1995-04-06 UNTIL 1997-12-01 | RESIGNED |
GRAHAM RODNEY THOMAS | Jan 1945 | British | Director | 1998-07-30 UNTIL 2000-06-30 | RESIGNED |
DANIEL PRINS | Dec 1947 | South African | Director | 1997-01-17 UNTIL 1999-04-01 | RESIGNED |
RIDIRECTORS LIMITED | Corporate Director | 2005-12-19 UNTIL 2010-09-03 | RESIGNED | ||
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-07-30 UNTIL 2004-12-20 | RESIGNED |
MS MARY-ANN ORR | Aug 1973 | British | Director | 2014-06-10 UNTIL 2015-03-11 | RESIGNED |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 1996-02-09 UNTIL 2002-07-31 | RESIGNED |
THE RIGHT HON LORD SWAYTHLING DAVID CHARLES SAMUEL MONTAGU | Aug 1928 | British | Director | 1995-07-18 UNTIL 1998-04-17 | RESIGNED |
MR ELOY MICHOTTE | Mar 1948 | Belgian | Director | 1995-05-15 UNTIL 1995-07-17 | RESIGNED |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2015-04-22 UNTIL 2020-04-03 | RESIGNED |
MR ANDREW GRAHAM CRIPPS | Aug 1957 | British | Director | 1997-09-12 UNTIL 2005-12-30 | RESIGNED |
ALFRED MICHAEL THOMAS ENGLISH | Feb 1952 | British | Director | 1997-09-12 UNTIL 2003-09-30 | RESIGNED |
JAN PETRUS DU PLESSIS | Jan 1954 | British | Director | 1995-04-06 UNTIL 1999-04-01 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2010-09-03 UNTIL 2015-04-22 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-09-03 UNTIL 2013-05-03 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2015-04-22 UNTIL 2020-03-31 | RESIGNED |
EDWIN LINTON BROOKS | Apr 1940 | British | Director | 1995-06-29 UNTIL 1997-12-01 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-06-25 UNTIL 2022-09-07 | RESIGNED |
RISECRETARIES LIMITED | Corporate Secretary | 1997-09-15 UNTIL 2012-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weston Investment Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |