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ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED

Company number 00676564

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Officers: 46 officers / 43 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

WHITE, Kirsty

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
May 1978
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIDIRECTORS LIMITED

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Appointed on
26 August 2010

UK Limited Company What's this?

Registration number
1548826

BOOKER, David James

Correspondence address
21 Rodney Court, Maida Vale, London, W9 1TQ
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
25 March 1994
Nationality
British
Occupation
Secretary

CORDESCHI, Richard

Correspondence address
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
3 May 2013

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
22 August 2013
Resigned on
28 February 2017

GUTTRIDGE, Jonathan Michael

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
27 September 2018
Resigned on
24 January 2020

MCCORMACK, Peter

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
18 August 2020
Resigned on
26 November 2021

MEHTA, Shital

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 March 2022
Resigned on
3 September 2024

WINGFIELD, Ernest Niall

Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role Resigned
Secretary
Appointed before
9 August 1992
Resigned on
31 March 1993
Nationality
British

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
25 March 1994
Resigned on
22 November 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, United Kingdom, 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

BROOKS, Edwin Linton

Correspondence address
El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
Role Resigned
Director
Date of birth
April 1940
Appointed before
9 August 1992
Resigned on
1 December 1997
Nationality
British
Occupation
Chartered Accountant

CAMPBELL, John Mcfarlane

Correspondence address
14 Peel Rise, The Peak, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Appointed before
9 August 1992
Resigned on
31 March 1997
Nationality
British
Occupation
Chartered Accountant

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
27 March 2002
Resigned on
26 August 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

COHN, Anthony Michael Hardy

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1969
Appointed on
18 August 2020
Resigned on
16 October 2023
Nationality
British
Country of residence
England
Occupation
Accountant

COLFER, Noelle

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

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 August 2010
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CRIPPS, Andrew Graham

Correspondence address
The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 September 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant

DALE, Steven Glyn

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 May 2011
Resigned on
22 April 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

DARRAH, Stephen Clark

Correspondence address
The New House Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
Role Resigned
Director
Date of birth
February 1943
Appointed on
30 July 1998
Resigned on
31 July 2000
Nationality
American
Occupation
Operations Director

DU PLESSIS, Jan Petrus

Correspondence address
7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 April 1993
Resigned on
1 October 1996
Nationality
British
Occupation
Finance Director

DUNDAS, Robert Anthony

Correspondence address
4 Cumberland Road, Barnes, London, SW13 9LY
Role Resigned
Director
Date of birth
May 1939
Appointed before
9 August 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Regional Director

ELLISON, Norman Harper

Correspondence address
Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 July 1998
Resigned on
5 April 2002
Nationality
British
Occupation
Accountant

ENGLISH, Alfred Michael Thomas

Correspondence address
15 Watermill Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SR
Role Resigned
Director
Date of birth
February 1952
Appointed on
12 September 1997
Resigned on
28 March 2002
Nationality
British
Country of residence
England
Occupation
Head Of International Pensions

ENOCH, Leonard George

Correspondence address
28 Northumberland Avenue, Wanstead, London, E12 5HD
Role Resigned
Director
Date of birth
March 1943
Appointed on
27 March 1996
Resigned on
1 December 1997
Nationality
British
Occupation
Dir Corp Financial Plan

HEATON, Robert Fergus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 April 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

JONES, Anthony

Correspondence address
House 3b 36 Repulse Bay Road, Repulse Bay, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 January 1998
Resigned on
14 August 1998
Nationality
British
Occupation
Chief Executive Asia Region

KINGSLEY, John

Correspondence address
Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 November 1993
Resigned on
11 September 1998
Nationality
British
Occupation
Finance Director

MAITLAND, Ian George

Correspondence address
The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS
Role Resigned
Director
Date of birth
July 1939
Appointed before
9 August 1992
Resigned on
5 July 1999
Nationality
British
Occupation
Managing Director

MCDONALD, Aileen Elizabeth

Correspondence address
75 Hazlebury Road, London, SW6 2NA
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 March 2002
Resigned on
27 August 2002
Nationality
British
Occupation
Solicitor

NEATE, Paul

Correspondence address
Castle Hill House Castle Hill Road, New Buckenham, Norwich, Norfolk, NR16 2AG
Role Resigned
Director
Date of birth
March 1938
Appointed before
9 August 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Operations Director

OLIVER, Mark Anthony

Correspondence address
4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 August 1997
Resigned on
31 July 2002
Nationality
British
Occupation
Accountant

ORR, Mary-Ann

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

POWELL, Christopher David

Correspondence address
17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 March 2002
Resigned on
20 December 2004
Nationality
British
Occupation
Chartered Accountant