ROTHMANS INTERNATIONAL ENTERPRISES LIMITED

Company number 02694154

39 officers / 32 resignations

MEHTA, Shital

• Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 15 May 2022

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 4 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

COHN, Anthony Michael Hardy

• Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERLAND, Caroline

• Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 29 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MCCRORY, Paul

• Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WADEY, Neil Arthur

• Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Appointed on: 25 August 2020

UK Limited Company What's this?

• Registration number: 01548826

BOOKER, David James

• Correspondence address: 21 Rodney Court, Maida Vale, London, W9 1TQ
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 16 February 1996
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 28 February 2017

MARTIN, Oliver James

• Correspondence address: Globe House 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 7 September 2017
• Resigned on: 15 May 2022

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 15 September 1997
• Nationality: British

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 29 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02761029

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1992
• Resigned on: 22 October 1993

BOOKER, David James

• Correspondence address: Koningen, Emmalaan 1, Ae Blaricum, 1261, Netherlands
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 July 1998
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Company Secretary

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 on: 22 October 1993
• Resigned on: 1 December 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: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 2 March 1992
• Resigned on: 5 May 1992
• Nationality: British

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 February 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

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

CROUSE, Leon

• Correspondence address: Alisbachweg 7, Oberaeger 6315, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 May 1992
• Resigned on: 11 August 1993
• Nationality: South African
• 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: 16 November 2010
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DU PLESSIS, Jan Petrus

• Correspondence address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 August 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Finance Dir

ENOCH, Leonard George

• Correspondence address: 28 Northumberland Avenue, Wanstead, London, E12 5HD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 October 1993
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Dir Corp Financial Plan

GERBER, Rene Werner

• Correspondence address: Seestrasse 60, Kilchbergy 8802, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 11 August 1993
• Resigned on: 22 October 1993
• Nationality: Swiss
• Occupation: Director

GRIEVE, James Alan

• Correspondence address: Speerstrasse 120, 8805 Richterswil, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 May 1992
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Chartered Accountant

HEATON, Robert Fergus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 February 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 February 2000
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

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

NAUER, Kurt Joseph

• Correspondence address: Seemattstrasse 56, 6330 Cham, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 May 1992
• Resigned on: 22 October 1993
• Nationality: Swiss
• Occupation: Treasurer

OLIVER, Mark Anthony

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

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2002
• Resigned on: 1 November 2006
• Nationality: British
• 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

PRINS, Daniel

• Correspondence address: Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 1996
• Resigned on: 31 July 1998
• Nationality: South African
• Occupation: Finance Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 2 March 1992
• Resigned on: 5 May 1992
• Nationality: British

RYAN, William Patrick

• Correspondence address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 14 April 1994
• Resigned on: 30 September 1998
• Nationality: Australian
• Occupation: Chief Executive

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