Company information:
Rothmans International Limited (No: 03045251)
Address: GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Status: Active
Incorporated: 04-Jun-1995
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: Apr-2015 )
Current Director: NOELLE COLFER ( DOB: Dec-1968 From: Apr-2015 )
Current Director: ROBERT FERGUS HEATON ( DOB: May-1965 From: Apr-2015 )
Current Director: RIDIRECTORS LIMITED ( From: May-2023 )
Current Director: RIDIRECTORS LIMITED ( From: May-2023 )
Current Director: KIRSTY WHITE ( DOB: May-1978 From: Oct-2023 )
Current Secretary: SHITAL MEHTA ( From: Jun-2021 )
Resigned Director: GREGORY ARIS ( DOB: Nov-1978 From: Jun-2020 To: Sep-2022 )
Resigned Director: EDWIN LINTON BROOKS ( DOB: Apr-1940 From: Jun-1995 To: Dec-1997 )
Resigned Director: ANTHONY MICHAEL HARDY COHN ( DOB: Nov-1969 From: Jun-2020 To: Oct-2023 )
Resigned Director: RICHARD CORDESCHI ( DOB: Feb-1967 From: Sep-2010 To: May-2013 )
Resigned Director: ANDREW GRAHAM CRIPPS ( DOB: Aug-1957 From: Sep-1997 To: Dec-2005 )
Resigned Director: STEVEN GLYN DALE ( DOB: May-1967 From: Sep-2010 To: Apr-2015 )
Resigned Director: JAN PETRUS DU PLESSIS ( DOB: Jan-1954 From: Apr-1995 To: Apr-1999 )
Resigned Director: ALFRED MICHAEL THOMAS ENGLISH ( DOB: Feb-1952 From: Sep-1997 To: Sep-2003 )
Resigned Director: LEONARD GEORGE ENOCH ( DOB: Mar-1943 From: Apr-1995 To: Dec-1997 )
Resigned Director: ELOY URBAIN PAUL GHISLAIN MICHOTTE ( DOB: Mar-1948 From: May-1995 To: Jul-1995 )
Resigned Director: DAVID CHARLES SAMUEL MONTAGU ( From: Jul-1995 To: Apr-1998 )
Resigned Director: MARK ANTHONY OLIVER ( DOB: Mar-1957 From: Feb-1996 To: Jul-2002 )
Resigned Director: MARY-ANN ORR ( DOB: Aug-1973 From: Jun-2014 To: Mar-2015 )
Resigned Director: CHRISTOPHER DAVID POWELL ( DOB: Jan-1958 From: Jul-2002 To: Dec-2004 )
Resigned Director: DANIEL PRINS ( DOB: Dec-1947 From: Jan-1997 To: Apr-1999 )
Resigned Director: RIDIRECTORS LIMITED ( From: Dec-2005 To: Sep-2010 )
Resigned Director: WILLIAM PATRICK RYAN ( DOB: Mar-1935 From: Jul-1995 To: Jun-1999 )
Resigned Director: CHARL ERASMUS STEYN ( DOB: Apr-1956 From: Jul-2002 To: Apr-2015 )
Resigned Director: GRAHAM RODNEY THOMAS ( DOB: Jan-1945 From: Jul-1998 To: Jun-2000 )
Resigned Director: DANIEL PETER JAMES WILSON ( DOB: Feb-1978 From: Jul-2013 To: Jun-2014 )
Resigned Secretary: DAVID JAMES BOOKER ( DOB: Nov-1955 From: Apr-1995 To: Sep-1995 )
Resigned Secretary: RICHARD CORDESCHI ( From: Jul-2012 To: May-2013 )
Resigned Secretary: ANN ELIZABETH GRIFFITHS ( From: Jul-2013 To: Feb-2017 )
Resigned Secretary: JONATHAN MICHAEL GUTTRIDGE ( From: Sep-2018 To: Jan-2020 )
Resigned Secretary: OLIVER JAMES MARTIN ( From: Jun-2020 To: Jun-2021 )
Resigned Secretary: RISECRETARIES LIMITED ( From: Sep-1997 To: Jul-2012 )
Resigned Secretary: ERNEST NIALL WINGFIELD ( DOB: Sep-1937 From: Sep-1995 To: Sep-1997 )
Persons of Significant Control:
Weston Investment Company Limited, Globe House 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 as a member of a firm (Notified: 2016-04-06)