Company information:
Rothmans International Enterprises Limited (No: 02694154)
Address: GLOBE HOUSE 4 TEMPLE PLACE, LONDON, WC2R 2PG
Status: Operating Company
Incorporated: 03-May-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID PATRICK IAN BOOTH ( DOB: Feb-1974 From: Feb-2015 )
Current Director: ANTHONY MICHAEL HARDY COHN ( DOB: Nov-1969 From: Jun-2020 )
Current Director: CAROLINE FERLAND ( DOB: May-1968 From: May-2024 )
Current Director: ROBERT FERGUS HEATON ( DOB: May-1965 From: Feb-2015 )
Current Secretary: SHITAL MEHTA ( From: May-2022 )
Resigned Director: DAVID JAMES BOOKER ( DOB: Nov-1955 From: Jul-1998 To: Feb-2000 )
Resigned Director: EDWIN LINTON BROOKS ( DOB: Apr-1940 From: Oct-1993 To: Dec-1997 )
Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948 From: Mar-2002 To: Mar-2019 )
Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955 From: Mar-1992 To: May-1992 )
Resigned Director: PHILIP MICHAEL COOK ( DOB: Mar-1961 From: Feb-2000 To: Nov-2000 )
Resigned Director: ANDREW GRAHAM CRIPPS ( DOB: Aug-1957 From: Sep-1997 To: Jul-1998 )
Resigned Director: LEON CROUSE ( DOB: Mar-1953 From: May-1992 To: Aug-1993 )
Resigned Director: STEVEN GLYN DALE ( DOB: May-1967 From: Nov-2010 To: Feb-2015 )
Resigned Director: JAN PETRUS DU PLESSIS ( DOB: Jan-1954 From: Aug-1993 To: Oct-1996 )
Resigned Director: LEONARD GEORGE ENOCH ( DOB: Mar-1943 From: Oct-1993 To: Dec-1997 )
Resigned Director: RENE WERNER GERBER ( DOB: Sep-1937 From: Aug-1993 To: Oct-1993 )
Resigned Director: JAMES ALAN GRIEVE ( DOB: Jun-1952 From: May-1992 To: Oct-1993 )
Resigned Director: MICHAEL LEE HENDERSHOT ( DOB: Nov-1944 From: Feb-2000 To: Mar-2002 )
Resigned Director: AILEEN ELIZABETH MCDONALD ( DOB: Jan-1961 From: Mar-2002 To: Aug-2002 )
Resigned Director: KURT JOSEPH NAUER ( DOB: Aug-1950 From: May-1992 To: Oct-1993 )
Resigned Director: MARK ANTHONY OLIVER ( DOB: Mar-1957 From: Sep-1997 To: Jul-2002 )
Resigned Director: ALAN FRASER PORTER ( DOB: Sep-1963 From: Aug-2002 To: Nov-2006 )
Resigned Director: CHRISTOPHER DAVID POWELL ( DOB: Jan-1958 From: Mar-2002 To: Dec-2004 )
Resigned Director: DANIEL PRINS ( DOB: Dec-1947 From: Oct-1996 To: Jul-1998 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Mar-1992 To: May-1992 )
Resigned Director: WILLIAM PATRICK RYAN ( DOB: Mar-1935 From: Apr-1994 To: Sep-1998 )
Resigned Director: DONALD NEIL FRED SALTER ( DOB: May-1955 From: Feb-2000 To: Mar-2002 )
Resigned Director: NICOLA SNOOK ( DOB: Mar-1958 From: Nov-2006 To: Nov-2010 )
Resigned Director: CHARL ERASMUS STEYN ( DOB: Apr-1956 From: Mar-2002 To: Apr-2015 )
Resigned Director: GRAHAM RODNEY THOMAS ( DOB: Jan-1945 From: Jul-1998 To: Jun-2000 )
Resigned Secretary: DAVID JAMES BOOKER ( DOB: Nov-1955 From: Oct-1993 To: Feb-1996 )
Resigned Secretary: ANN ELIZABETH GRIFFITHS ( From: Jun-2012 To: Feb-2017 )
Resigned Secretary: OLIVER JAMES MARTIN ( From: Sep-2017 To: May-2022 )
Resigned Secretary: RISECRETARIES LIMITED ( From: Sep-1997 To: Jun-2012 )
Resigned Secretary: TRUSEC LIMITED ( From: Mar-1992 To: Oct-1993 )
Resigned Secretary: ERNEST NIALL WINGFIELD ( DOB: Sep-1937 From: Sep-1995 To: Sep-1997 )
Persons of Significant Control:
Rothmans International Limited, Globe House 1 Water Street, London, WC2R 3LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)