CARRERAS ROTHMANS LIMITED

Company number 00083824

24 officers / 21 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

UK Limited Company What's this?

• Registration number: 15047996

DE HAAN, Matthew James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: December 1992
• Appointed on: 15 July 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Finance

RIDIRECTORS LIMITED

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Appointed on: 28 March 1994

UK Limited Company What's this?

• Registration number: 01548826

COLFER, Noelle

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 2 March 2015
• Resigned on: 31 March 2020

CORDESCHI, Richard

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 3 May 2013

DAVIS, Clara

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 8 February 2023
• Resigned on: 3 September 2024

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 18 August 2020
• Resigned on: 26 November 2021

ORR, Mary-Ann

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 10 June 2014
• Resigned on: 2 March 2015

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Secretary
• Appointed before: 29 August 1991
• Resigned on: 28 March 1994
• Nationality: British

WILSON, Daniel Peter James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 3 May 2013
• Resigned on: 10 June 2014

RISECRETARIES LIMITED

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 3 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02761029

ARIS, Gregory

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 18 August 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BELLEW, Janine Cali

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 18 August 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, John Mcfarlane

• Correspondence address: 14 Peel Rise, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 29 August 1991
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Finance Director

COLFER, Noelle

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 March 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 September 2009
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 July 1999
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

KINGSLEY, John

• Correspondence address: Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 October 1993
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Finance Director

KUZMINSKI, Witold Mieczyslaw

• Correspondence address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 April 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant

ORR, Mary-Ann

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 June 2014
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SALTER, Donald Neil Fred

• Correspondence address: 63 Astral Gardens, Hamble, Southampton, SO31 4RQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 July 1999
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Accountant

WILSON, Daniel Peter James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 3 May 2013
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 29 August 1991
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Company Secretary