Advanced company searchLink opens in new window

ROTHMANS INTERNATIONAL LIMITED

Company number 03045251

Filter officers

Filter officers

Officers: 33 officers / 29 resignations

MEHTA, Shital

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
29 June 2021

BOOTH, David Patrick Ian

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

WHITE, Kirsty

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
May 1978
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIDIRECTORS LIMITED

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Appointed on
1 May 2023

UK Limited Company What's this?

Registration number
01548826

BOOKER, David James

Correspondence address
21 Rodney Court, Maida Vale, London, W9 1TQ
Role Resigned
Secretary
Appointed on
6 April 1995
Resigned on
26 September 1995
Nationality
British

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
5 July 2012
Resigned on
3 May 2013

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
3 July 2013
Resigned on
28 February 2017

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
27 September 2018
Resigned on
24 January 2020

MARTIN, Oliver James

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
25 June 2020
Resigned on
29 June 2021

WINGFIELD, Ernest Niall

Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
15 September 1997
Nationality
British
Occupation
Corporate Services Director

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 September 1997
Resigned on
5 July 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02761029

ARIS, Gregory

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1978
Appointed on
25 June 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

BROOKS, Edwin Linton

Correspondence address
El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
Role Resigned
Director
Date of birth
April 1940
Appointed on
29 June 1995
Resigned on
1 December 1997
Nationality
British
Occupation
Director Of Group Financial Se

COHN, Anthony Michael Hardy

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1969
Appointed on
25 June 2020
Resigned on
16 October 2023
Nationality
British
Country of residence
England
Occupation
Accountant

COLFER, Noelle

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1968
Appointed on
22 April 2015
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 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
12 September 1997
Resigned on
30 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DALE, Steven Glyn

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 September 2010
Resigned on
22 April 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

DU PLESSIS, Jan Petrus

Correspondence address
7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
January 1954
Appointed on
6 April 1995
Resigned on
1 April 1999
Nationality
British
Occupation
Finance Director

ENGLISH, Alfred Michael Thomas

Correspondence address
15 Watermill Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SR
Role Resigned
Director
Date of birth
February 1952
Appointed on
12 September 1997
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Head Of International Pensions

ENOCH, Leonard George

Correspondence address
28 Northumberland Avenue, Wanstead, London, E12 5HD
Role Resigned
Director
Date of birth
March 1943
Appointed on
6 April 1995
Resigned on
1 December 1997
Nationality
British
Occupation
Company Director

HEATON, Robert Fergus

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

MICHOTTE, Eloy Urbain Paul Ghislain

Correspondence address
18 South Terrace, London, SW7 2TD
Role Resigned
Director
Date of birth
March 1948
Appointed on
15 May 1995
Resigned on
17 July 1995
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director

MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling

Correspondence address
14 Craven Hill Mews, Devonshire Terrace, London, England, W2 3DY
Role Resigned
Director
Date of birth
August 1928
Appointed on
18 July 1995
Resigned on
17 April 1998
Nationality
British
Occupation
Executive Chairman Rothmans In

OLIVER, Mark Anthony

Correspondence address
4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 February 1996
Resigned on
31 July 2002
Nationality
British
Occupation
Accountant

ORR, Mary-Ann

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
August 1973
Appointed on
10 June 2014
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

POWELL, Christopher David

Correspondence address
17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 July 2002
Resigned on
20 December 2004
Nationality
British
Occupation
Chartered Accountant

PRINS, Daniel

Correspondence address
Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 January 1997
Resigned on
1 April 1999
Nationality
South African
Occupation
Finance Director

RYAN, William Patrick

Correspondence address
Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
Role Resigned
Director
Date of birth
March 1935
Appointed on
18 July 1995
Resigned on
7 June 1999
Nationality
Australian
Occupation
Chief Executive

STEYN, Charl Erasmus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 July 2002
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant

THOMAS, Graham Rodney

Correspondence address
6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY
Role Resigned
Director
Date of birth
January 1945
Appointed on
30 July 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Accountant

WILSON, Daniel Peter James

Correspondence address
1 Water Street, London, England, WC3R 3LA
Role Resigned
Director
Date of birth
February 1978
Appointed on
3 July 2013
Resigned on
10 June 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

RIDIRECTORS LIMITED

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Appointed on
19 December 2005
Resigned on
3 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01548826