ROTHMANS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 03045251
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ROTHMANS INTERNATIONAL LIMITED are www.rothmansinternational.co.uk, and www.rothmans-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothmans International Limited is a Private Limited Company. The company registration number is 03045251. Rothmans International Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Rothmans International Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. COLFER, Noelle is a Director of the company. HEATON, Robert Fergus is a Director of the company. Secretary BOOKER, David James has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary WINGFIELD, Ernest Niall has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director BROOKS, Edwin Linton has been resigned. Director CORDESCHI, Richard has been resigned. Director CRIPPS, Andrew Graham has been resigned. Director DALE, Steven Glyn has been resigned. Director DU PLESSIS, Jan Petrus has been resigned. Director ENGLISH, Alfred Michael Thomas has been resigned. Director ENOCH, Leonard George has been resigned. Director MICHOTTE, Eloy Urbain Paul Ghislain has been resigned. Director MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling has been resigned. Director OLIVER, Mark Anthony has been resigned. Director ORR, Mary-Ann has been resigned. Director POWELL, Christopher David has been resigned. Director PRINS, Daniel has been resigned. Director RYAN, William Patrick has been resigned. Director STEYN, Charl Erasmus has been resigned. Director THOMAS, Graham Rodney has been resigned. Director WILSON, Daniel Peter James has been resigned. Director RIDIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
COLFER, Noelle
Appointed Date: 22 April 2015
56 years old
Director
HEATON, Robert Fergus
Appointed Date: 22 April 2015
60 years old

Resigned Directors

Secretary
BOOKER, David James
Resigned: 26 September 1995
Appointed Date: 06 April 1995
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 05 July 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 03 July 2013
Secretary
WINGFIELD, Ernest Niall
Resigned: 15 September 1997
Appointed Date: 26 September 1995
Secretary
RISECRETARIES LIMITED
Resigned: 05 July 2012
Appointed Date: 15 September 1997
Director
BROOKS, Edwin Linton
Resigned: 01 December 1997
Appointed Date: 29 June 1995
85 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 03 September 2010
58 years old
Director
CRIPPS, Andrew Graham
Resigned: 30 December 2005
Appointed Date: 12 September 1997
68 years old
Director
DALE, Steven Glyn
Resigned: 22 April 2015
Appointed Date: 03 September 2010
58 years old
Director
DU PLESSIS, Jan Petrus
Resigned: 01 April 1999
Appointed Date: 06 April 1995
71 years old
Director
ENGLISH, Alfred Michael Thomas
Resigned: 30 September 2003
Appointed Date: 12 September 1997
73 years old
Director
ENOCH, Leonard George
Resigned: 01 December 1997
Appointed Date: 06 April 1995
82 years old
Director
MICHOTTE, Eloy Urbain Paul Ghislain
Resigned: 17 July 1995
Appointed Date: 15 May 1995
77 years old
Director
MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling
Resigned: 17 April 1998
Appointed Date: 18 July 1995
97 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 09 February 1996
68 years old
Director
ORR, Mary-Ann
Resigned: 11 March 2015
Appointed Date: 10 June 2014
52 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 30 July 2002
67 years old
Director
PRINS, Daniel
Resigned: 01 April 1999
Appointed Date: 17 January 1997
77 years old
Director
RYAN, William Patrick
Resigned: 07 June 1999
Appointed Date: 18 July 1995
90 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 30 July 2002
69 years old
Director
THOMAS, Graham Rodney
Resigned: 30 June 2000
Appointed Date: 30 July 1998
80 years old
Director
WILSON, Daniel Peter James
Resigned: 10 June 2014
Appointed Date: 03 July 2013
47 years old
Director
RIDIRECTORS LIMITED
Resigned: 03 September 2010
Appointed Date: 19 December 2005

Persons With Significant Control

Weston Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHMANS INTERNATIONAL LIMITED Events

21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
31 Aug 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000,000
28 Jul 2015
Auditor's resignation
...
... and 119 more events
24 May 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 May 1995
£ nc 35000000/100000000 15/05/95
22 May 1995
New director appointed
25 Apr 1995
Accounting reference date notified as 31/03
06 Apr 1995
Incorporation

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