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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)

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