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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)

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