ROTHMANS INTERNATIONAL SERVICES LIMITED
LONDON

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Company number 02013760
Status Active
Incorporation Date 24 April 1986
Company Type Private Limited Company
Address 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROTHMANS INTERNATIONAL SERVICES LIMITED are www.rothmansinternationalservices.co.uk, and www.rothmans-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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 Services Limited is a Private Limited Company. The company registration number is 02013760. Rothmans International Services Limited has been working since 24 April 1986. The present status of the company is Active. The registered address of Rothmans International Services Limited is 1 Water Street London Wc2r 3la. . COLFER, Noelle is a Director of the company. HEATON, Robert Fergus is a Director of the company. RIDIRECTORS LIMITED 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 RISECRETARIES LIMITED has been resigned. Director BAXTER, James Cameron has been resigned. Director BLACK, Adrian Jeremy Simon has been resigned. Director BLACK, Ian has been resigned. Director BRINK, Eugene Novitus has been resigned. Director BUNTON, Geoffrey Vernon, Dr has been resigned. Director BUYS, Kasper Stefanus has been resigned. Director CASEY, Robert James has been resigned. Director CORDESCHI, Richard has been resigned. Director DALE, Steven Glyn has been resigned. Director DARRAH, Stephen Clark has been resigned. Director DU PLESSIS, Jan Petrus has been resigned. Director ENGLISH, Alfred Michael Thomas has been resigned. Director HOLMES, Peter John has been resigned. Director LANDY, Geoffrey Michael has been resigned. Director NEW, Michael William has been resigned. Director OLIVER, Mark Anthony has been resigned. Director ORR, Mary-Ann has been resigned. Director PARTRIDGE, Brian John has been resigned. Director POPHAM, Alan David has been resigned. Director POWELL, Christopher David has been resigned. Director PRINS, Daniel has been resigned. Director PRINS, Daniel has been resigned. Director READ, Graham Albert has been resigned. Director RUPERT, Johann Peter 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 WEBB, John Walter has been resigned. Director WILSON, Daniel Peter James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLFER, Noelle
Appointed Date: 04 March 2015
57 years old
Director
HEATON, Robert Fergus
Appointed Date: 04 March 2015
60 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 26 August 2010

Resigned Directors

Secretary
BOOKER, David James
Resigned: 26 September 1995
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 03 July 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 07 May 2013
Secretary
RISECRETARIES LIMITED
Resigned: 03 July 2012
Appointed Date: 26 September 1995
Director
BAXTER, James Cameron
Resigned: 05 April 2002
Appointed Date: 03 September 1993
78 years old
Director
BLACK, Adrian Jeremy Simon
Resigned: 15 August 2003
Appointed Date: 01 December 2000
67 years old
Director
BLACK, Ian
Resigned: 15 August 2003
Appointed Date: 01 January 2001
73 years old
Director
BRINK, Eugene Novitus
Resigned: 28 February 1995
91 years old
Director
BUNTON, Geoffrey Vernon, Dr
Resigned: 31 December 1998
Appointed Date: 01 October 1993
85 years old
Director
BUYS, Kasper Stefanus
Resigned: 31 March 1994
91 years old
Director
CASEY, Robert James
Resigned: 26 August 2010
Appointed Date: 01 August 2003
77 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 26 August 2010
58 years old
Director
DALE, Steven Glyn
Resigned: 04 March 2015
Appointed Date: 17 May 2011
58 years old
Director
DARRAH, Stephen Clark
Resigned: 31 July 2000
Appointed Date: 06 March 1995
82 years old
Director
DU PLESSIS, Jan Petrus
Resigned: 07 June 1999
Appointed Date: 22 October 1993
72 years old
Director
ENGLISH, Alfred Michael Thomas
Resigned: 15 August 2003
Appointed Date: 10 January 2000
73 years old
Director
HOLMES, Peter John
Resigned: 31 July 1998
Appointed Date: 01 May 1994
75 years old
Director
LANDY, Geoffrey Michael
Resigned: 03 September 1993
89 years old
Director
NEW, Michael William
Resigned: 30 November 2000
Appointed Date: 01 June 2000
78 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 January 2001
68 years old
Director
ORR, Mary-Ann
Resigned: 04 March 2015
Appointed Date: 10 June 2014
52 years old
Director
PARTRIDGE, Brian John
Resigned: 30 December 2000
Appointed Date: 01 June 2000
70 years old
Director
POPHAM, Alan David
Resigned: 17 December 1999
76 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 01 August 2003
68 years old
Director
PRINS, Daniel
Resigned: 31 August 1999
Appointed Date: 03 October 1996
78 years old
Director
PRINS, Daniel
Resigned: 30 October 1993
78 years old
Director
READ, Graham Albert
Resigned: 15 August 2003
Appointed Date: 01 January 1999
76 years old
Director
RUPERT, Johann Peter
Resigned: 23 March 1994
75 years old
Director
RYAN, William Patrick
Resigned: 07 June 1999
90 years old
Director
STEYN, Charl Erasmus
Resigned: 26 August 2010
Appointed Date: 01 August 2003
69 years old
Director
THOMAS, Graham Rodney
Resigned: 30 June 2000
Appointed Date: 10 January 2000
81 years old
Director
WEBB, John Walter
Resigned: 12 July 1995
88 years old
Director
WILSON, Daniel Peter James
Resigned: 10 June 2014
Appointed Date: 07 May 2013
47 years old

Persons With Significant Control

Rothmans International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHMANS INTERNATIONAL SERVICES LIMITED Events

28 Apr 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 163 more events
04 Feb 1988
Full accounts made up to 31 March 1987
04 Feb 1988
Return made up to 17/11/87; full list of members
05 Jun 1986
Company name changed lintpenny LIMITED\certificate issued on 05/06/86
27 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1986
Registered office changed on 27/05/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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