ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
Company number 00676564
- Company Overview for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED (00676564)
- Filing history for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED (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