Company information:
Rothmans Trading Limited (No: 02346316)
Address: GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Status: Liquidation
Incorporated: 02-Oct-1989
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: Sep-2005 )
Current Secretary: SHITAL MEHTA ( From: Mar-2022 )
Resigned Director: PETER KURT BACHMANN ( From: Feb-1998 To: Feb-2000 )
Resigned Director: JOHN MCFARLANE CAMPBELL ( DOB: Dec-1940 From: Feb-1992 To: Jul-1992 )
Resigned Director: RICHARD CORDESCHI ( DOB: Feb-1967 From: Sep-2010 To: May-2013 )
Resigned Director: ANDREW GRAHAM CRIPPS ( DOB: Aug-1957 From: Feb-2001 To: Dec-2005 )
Resigned Director: STEVEN GLYN DALE ( DOB: May-1967 From: Sep-2010 To: Mar-2015 )
Resigned Director: PETER CHARLES DAVISON ( From: Feb-2001 To: Mar-2003 )
Resigned Director: PAUL HAMILTON DUDSON ( From: Jul-1992 To: Feb-2000 )
Resigned Director: ROBERT ANTHONY DUNDAS ( DOB: May-1939 From: Jan-1992 To: Dec-1994 )
Resigned Director: NORMAN HARPER ELLISON ( DOB: Mar-1948 From: Feb-2000 To: Apr-2002 )
Resigned Director: SUSAN RAE HARGAN GERNERT ( From: Mar-2003 To: Dec-2004 )
Resigned Director: PIETER KEIJZER ( DOB: Apr-1949 From: Jul-1992 To: Jan-2000 )
Resigned Director: DAVID KELLY ( From: Feb-2000 To: Feb-2001 )
Resigned Director: IAN GEORGE MAITLAND ( DOB: Jul-1939 From: Feb-1992 To: Jul-1992 )
Resigned Director: EDWARD JAMES LESLIE MALLINDER ( DOB: Mar-1938 From: Sep-1992 To: Nov-1994 )
Resigned Director: IAN ANDREW MUIR ( From: Nov-1999 To: Dec-2003 )
Resigned Director: JACOBUS MARTINUS OCKERS ( From: Mar-1999 To: Sep-1999 )
Resigned Director: JUERGEN PICK ( From: Mar-2004 To: Sep-2005 )
Resigned Director: GRAHAM RIDLER ( DOB: Oct-1949 From: Feb-1992 To: Jan-1992 )
Resigned Director: ALASTAIR FREDERICK ROSS ( From: Feb-1995 To: Sep-1997 )
Resigned Director: TREVOR ALAN SMITH ( From: Nov-1994 To: Oct-2001 )
Resigned Director: NICOLA SNOOK ( DOB: Mar-1958 From: Oct-2008 To: Sep-2010 )
Resigned Director: SIMON CHARLES WEBB ( DOB: Feb-1964 From: May-2002 To: Mar-2004 )
Resigned Secretary: RICHARD CORDESCHI ( From: Nov-2012 To: May-2013 )
Resigned Secretary: ANN ELIZABETH GRIFFITHS ( From: Feb-2014 To: Feb-2017 )
Resigned Secretary: JONATHAN MICHAEL GUTTRIDGE ( From: Sep-2018 To: Jan-2020 )
Resigned Secretary: EDWARD JAMES LESLIE MALLINDER ( DOB: Mar-1938 From: Apr-1993 To: Nov-1994 )
Resigned Secretary: PETER MCCORMACK ( From: Apr-2021 To: Nov-2021 )
Resigned Secretary: RISECRETARIES LIMITED ( From: Apr-1999 To: Nov-2012 )
Resigned Secretary: ALASTAIR FREDERICK ROSS ( From: Feb-1995 To: Sep-1997 )
Resigned Secretary: TREVOR SMITH ( From: Nov-1994 To: Feb-1995 )
Resigned Secretary: TREVOR ALAN SMITH ( From: Sep-1997 To: Apr-1999 )
Resigned Secretary: ERNEST NIALL WINGFIELD ( DOB: Sep-1937 From: Feb-1992 To: Mar-1993 )
Persons of Significant Control:
Rothmans International Enterprises Limited, Globe House 4 Temple Place, London, WC2R 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)