ROTHMANS TRADING LIMITED

Company number 02346316

37 officers / 33 resignations

MEHTA, Shital

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role: Secretary
• Appointed on: 7 March 2022

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: February 1974
• Appointed on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

COHN, Anthony Michael Hardy

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role: Director
• Date of birth: November 1969
• Appointed on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role: Director
• Appointed on: 21 September 2005

UK Limited Company What's this?

• Registration number: 01548826

CORDESCHI, Richard

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 3 May 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 14 February 2014
• Resigned on: 28 February 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 26 September 2018
• Resigned on: 24 January 2020

MALLINDER, Edward James Leslie

• Correspondence address: 33 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 1 November 1994
• Nationality: British

MCCORMACK, Peter

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 9 April 2021
• Resigned on: 26 November 2021

ROSS, Alastair Frederick

• Correspondence address: Holly Cottage High Street, Little Milton, Oxford, OX44 7PU
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 1 September 1997
• Nationality: Australian
• Occupation: Finance Director

SMITH, Trevor Alan

• Correspondence address: Herengrach 196c, Amsterdam 1016 Bs, Holland
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 29 April 1999
• Nationality: New Zealander

SMITH, Trevor

• Correspondence address: 5 Ailesbury Way, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 13 February 1995
• Nationality: New Zealand
• Occupation: Director Of Finance

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Secretary
• Appointed before: 10 February 1992
• Resigned on: 31 March 1993
• Nationality: British

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 22 November 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 02761029

BACHMANN, Peter Kurt

• Correspondence address: Trumpers Cottage, Breakspear Road North, Harefield, Middlesex, UB9 6NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 February 1998
• Resigned on: 29 February 2000
• Nationality: Swiss
• Occupation: Finance Director

CAMPBELL, John Mcfarlane

• Correspondence address: 14 Peel Rise, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 10 February 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Finance Director

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 September 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CRIPPS, Andrew Graham

• Correspondence address: 66 Forest Road, London, E8 3BT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 February 2001
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 September 2010
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DAVISON, Peter Charles

• Correspondence address: Windmill Cottage, 13-15 The Green, Quainton, Buckinghamshire, HP22 4AR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 February 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

DUDSON, Paul Hamilton

• Correspondence address: Spaansepad 4, 1861 Lm Bergen N H, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 July 1992
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

DUNDAS, Robert Anthony

• Correspondence address: 4 Cumberland Road, Barnes, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 January 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Managing Director

ELLISON, Norman Harper

• Correspondence address: Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 February 2000
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Accountant

GERNERT, Susan Rae Hargan

• Correspondence address: Allens Barn Farm, Rectory Hill, Amersham, Buckinghamshire, HP7 0BT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2003
• Resigned on: 17 December 2004
• Nationality: American
• Occupation: Head Of Law And Cora Rothmans

HEATON, Robert Fergus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 March 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

KEIJZER, Pieter, Drs

• Correspondence address: Vredelaan 38, Laren, Noord Holland 1251 G4, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 July 1992
• Resigned on: 31 January 2000
• Nationality: Dutch
• Occupation: Managing Director

KELLY, David

• Correspondence address: Rosemary House, 35a Main Road, Hursley, Winchester, Hampshire, SO21 2JJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 February 2000
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Sales & Distribution Director

MAITLAND, Ian George

• Correspondence address: The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 10 February 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Chief Executive

MALLINDER, Edward James Leslie

• Correspondence address: 33 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 8 September 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Chartered Accountant

MUIR, Ian Andrew

• Correspondence address: 1 The Red House, The Green, Little Gaddesden, Hertfordshire, HP4 1PL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

OCKERS, Jacobus Martinus

• Correspondence address: Orchard Rise 2 Parkside, Lower Road, Gerrards Cross, Buckinghamshire, SL9 8LD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 1999
• Resigned on: 7 September 1999
• Nationality: Dutch
• Occupation: Managing Director

PICK, Juergen

• Correspondence address: 67 Great Meadow Way, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7GF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 March 2004
• Resigned on: 22 September 2005
• Nationality: German
• Occupation: Managing Director

RIDLER, Graham

• Correspondence address: Lower Wainhill Cottage Wainhill, Chinnor, Oxfordshire, OX9 4AB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 10 February 1992
• Resigned on: 2 January 1992
• Nationality: British
• Occupation: Managing Director

ROSS, Alastair Frederick

• Correspondence address: Holly Cottage High Street, Little Milton, Oxford, OX44 7PU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 February 1995
• Resigned on: 1 September 1997
• Nationality: Australian
• Occupation: Finance Director

SMITH, Trevor Alan

• Correspondence address: Rijksstraatweg,72, 3631 Ad Nieuwersluis, Holland
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 November 1994
• Resigned on: 31 October 2001
• Nationality: New Zealander
• Occupation: Director