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ROTHMANS OF PALL MALL LIMITED

Company number 00676565

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Officers: 26 officers / 22 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

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
22 April 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

EVANS, Roger Anthony Carr

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
December 1973
Appointed on
6 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RIDIRECTORS LIMITED

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Appointed on
3 April 1997

UK Limited Company What's this?

Registration number
01548826

CORDESCHI, Richard

Correspondence address
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Role Resigned
Secretary
Appointed on
13 August 2012
Resigned on
3 May 2013

DAVIS, Clara

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
10 May 2023
Resigned on
3 September 2024

GRIFFITHS, Ann Elizabeth

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

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
6 September 2018
Resigned on
24 January 2020

MARTIN, Oliver James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
30 June 2017
Resigned on
6 September 2018

MCCORMACK, Peter

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
26 August 2020
Resigned on
26 November 2021

RADBURN, John Alfred

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

RISECRETARIES LIMITED

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
13 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02761029

CAMPBELL, Jeremy George Mungo

Correspondence address
5 Kelmscott Road, London, SW11 6QX
Role Resigned
Director
Date of birth
May 1948
Appointed before
30 August 1991
Resigned on
1 October 1991
Nationality
British
Occupation
Human Resources Director

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
30 July 2002
Resigned on
7 February 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

DE VET, Klass

Correspondence address
Seeblick 3, Meierskappel Ch-6344, Switzerland
Role Resigned
Director
Date of birth
May 1942
Appointed before
30 August 1991
Resigned on
5 October 1999
Nationality
Dutch
Occupation
Managing Director

GRIFFITHS, Ann Elizabeth

Correspondence address
3 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 April 1997
Resigned on
31 July 2002
Nationality
British
Occupation
Company Secretarial Assistant

MCCRORY, Paul

Correspondence address
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 August 2012
Resigned on
4 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MOHR, Nikolaus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 February 2011
Resigned on
30 June 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

POWELL, Christopher David

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

RADBURN, John Alfred

Correspondence address
17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Role Resigned
Director
Date of birth
March 1942
Appointed before
30 August 1991
Resigned on
31 March 1997
Nationality
British
Occupation
Administration Manager

ROTHMAN, Louis James

Correspondence address
25 Norfolk Road, London, NW8 6HG
Role Resigned
Director
Date of birth
March 1932
Appointed before
30 August 1991
Resigned on
10 January 2006
Nationality
British
Occupation
Research Consultant

SNOOK, Nicola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 February 2011
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEYN, Charl Erasmus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 July 2002
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant

SUTTIE, James Richard

Correspondence address
Unit B 42/F Block 1 Estoril Court, 55 Garden Road, Hong Kong
Role Resigned
Director
Date of birth
November 1946
Appointed before
30 August 1991
Resigned on
31 March 1997
Nationality
British
Occupation
Financial Controller

TARRANT, Gary

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 June 2017
Resigned on
1 February 2018
Nationality
British
Country of residence
United Kingdom
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
30 August 1991
Resigned on
15 August 1997
Nationality
British
Occupation
Company Secretary