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 - LONDON

This company is listed in the following categories:
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

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