Company information:
Rothmans Of Pall Mall (Overseas) Limited (No: 00781544)
Address: GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Status: Liquidation
Incorporated: 20-Nov-1963
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Nov-2023
Industry Class: 74990 - Non-trading company
Current Director: DAVID PATRICK IAN BOOTH ( DOB: Feb-1974 From: Mar-2015 )
Current Director: ROBERT FERGUS HEATON ( DOB: May-1965 From: Mar-2015 )
Current Director: RIDIRECTORS LIMITED ( From: Mar-1994 )
Current Secretary: SHITAL MEHTA ( From: Mar-2022 )
Resigned Director: CAMILLO ANDINA ( From: Oct-1991 To: Dec-1991 )
Resigned Director: NIGEL JAMES IRVING BUCK ( DOB: Dec-1944 From: Nov-1993 To: Mar-1994 )
Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948 From: Oct-2002 To: Aug-2010 )
Resigned Director: PHILIP MICHAEL COOK ( DOB: Mar-1961 From: Jul-1999 To: Nov-2000 )
Resigned Director: RICHARD CORDESCHI ( DOB: Feb-1967 From: Aug-2010 To: May-2013 )
Resigned Director: PAUL WILLIAM COULING ( DOB: Aug-1934 From: Oct-1991 To: Nov-1993 )
Resigned Director: STEVEN GLYN DALE ( DOB: May-1967 From: May-2011 To: Mar-2015 )
Resigned Director: MICHAEL LEE HENDERSHOT ( DOB: Nov-1944 From: Jul-1999 To: Mar-2002 )
Resigned Director: STEVEN MALCOLM JAMES ( DOB: Sep-1950 From: Nov-1993 To: Mar-1994 )
Resigned Director: MICHAEL KORRODI ( From: Dec-1991 To: Sep-1993 )
Resigned Director: WITOLD MIECZYSLAW KUZMINSKI ( DOB: May-1956 From: Apr-1998 To: Jul-1999 )
Resigned Director: CHRISTOPHER DAVID POWELL ( DOB: Jan-1958 From: Oct-2002 To: Dec-2004 )
Resigned Director: DONALD NEIL FRED SALTER ( DOB: May-1955 From: Jul-1999 To: Oct-2002 )
Resigned Director: ROLF SANTSCHI ( DOB: Jan-1944 From: Oct-1991 To: Dec-1991 )
Resigned Director: EWALD SCHERRER ( From: Dec-1991 To: Sep-1993 )
Resigned Director: CHRISTOPHER ELLIOT SCOTT MACKIRDY ( DOB: Nov-1945 From: Oct-1991 To: Nov-1993 )
Resigned Director: CHARL ERASMUS STEYN ( DOB: Apr-1956 From: Oct-2002 To: Aug-2010 )
Resigned Director: GRAHAM RODNEY THOMAS ( DOB: Jan-1945 From: Oct-1991 To: Nov-1993 )
Resigned Director: ERNEST NIALL WINGFIELD ( DOB: Sep-1937 From: Nov-1993 To: Mar-1994 )
Resigned Secretary: RICHARD CORDESCHI ( From: Nov-2012 To: May-2013 )
Resigned Secretary: ANN ELIZABETH GRIFFITHS ( From: Mar-2015 To: Feb-2017 )
Resigned Secretary: JONATHAN MICHAEL GUTTRIDGE ( From: Sep-2018 To: Jan-2020 )
Resigned Secretary: PETER MCCORMACK ( From: Apr-2021 To: Nov-2021 )
Resigned Secretary: JOHN ALFRED RADBURN ( DOB: Mar-1942 From: Nov-1993 To: Mar-1994 )
Resigned Secretary: RISECRETARIES LIMITED ( From: Mar-1994 To: Nov-2012 )
Resigned Secretary: CHRISTOPHER ELLIOT SCOTT MACKIRDY ( DOB: Nov-1945 From: Oct-1991 To: Nov-1993 )
Persons of Significant Control:
B.A.T (U.K. And Export) Limited, Globe House 1 Water Street, London, WC2R 3LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)