ROTHMANS INTERNATIONAL LIMITED

Company number 03045251

34 officers / 30 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

WHITE, Kirsty

• Correspondence address: Globe House, 1 Water Street, London, 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: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Appointed on: 1 May 2023

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: 6 April 1995
• Resigned on: 26 September 1995
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 3 May 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 3 July 2013
• Resigned on: 28 February 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 27 September 2018
• Resigned on: 24 January 2020

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 25 June 2020
• Resigned on: 29 June 2021

MEHTA, Shital

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 29 June 2021
• Resigned on: 3 September 2024

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
• Occupation: Corporate Services Director

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 5 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: 25 June 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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: 29 June 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Director Of Group Financial Se

COHN, Anthony Michael Hardy

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 June 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: 3 September 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CRIPPS, Andrew Graham

• Correspondence address: 66 Forest Road, London, E8 3BT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 September 1997
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• 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: 3 September 2010
• Resigned on: 22 April 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: 6 April 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Finance Director

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: 30 September 2003
• 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: 6 April 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Director

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: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

MICHOTTE, Eloy Urbain Paul Ghislain

• Correspondence address: 18 South Terrace, London, SW7 2TD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 May 1995
• Resigned on: 17 July 1995
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling

• Correspondence address: 14 Craven Hill Mews, Devonshire Terrace, London, England, W2 3DY
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 18 July 1995
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Executive Chairman Rothmans In

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 February 1996
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: 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: 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: 30 July 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: 17 January 1997
• Resigned on: 1 April 1999
• Nationality: South African
• Occupation: Finance Director

RYAN, William Patrick

• Correspondence address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 18 July 1995
• Resigned on: 7 June 1999
• Nationality: Australian
• Occupation: Chief Executive

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

THOMAS, Graham Rodney

• Correspondence address: 6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 July 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

WILSON, Daniel Peter James

• Correspondence address: 1 Water Street, London, England, WC3R 3LA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 3 July 2013
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 3 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01548826