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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)

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