ROTHMANS (UK) TRADING LIMITED

Company number 04637543

25 officers / 22 resignations

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role: Secretary
• Appointed on: 16 September 2013

BOOTH, David Patrick Ian

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

HEATON, Robert Fergus

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

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Assistant Company Secretary

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 5 July 2012
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 15 September 2013

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 6 March 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 15 January 2003

BALLESTER, Ignacio Pablo

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 September 2009
• Resigned on: 31 December 2011
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Manager

BELHOMME, Benoit Michel Remy Marie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 June 2011
• Resigned on: 31 October 2011
• Nationality: French
• Country of residence: England
• Occupation: Lawyer

CARLOW, George Francis

• Correspondence address: 28 Turner House, Clevedon Road, Twickenham, TW1 2TE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 February 2004
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Regional Marketing Manager Afr

COPTY, Anthony Emile

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 10 September 2009
• Resigned on: 31 October 2011
• Nationality: Lebanese
• Country of residence: England
• Occupation: Finance Manager

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 December 2011
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DANE, Ian Richard

• Correspondence address: 27 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 March 2003
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Finance Manager

DURANTE, Nicandro

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 March 2006
• Resigned on: 11 September 2009
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Economist

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 June 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HAYES, Michael Scott

• Correspondence address: 35a Evelyn Road, Richmond, Surrey, TW9 2TF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 March 2003
• Resigned on: 4 February 2004
• Nationality: Australian
• Occupation: Personal Finance Controller

KRUGER, Jacques Malan

• Correspondence address: Hunters Moon, Oatlands Mere, Weybridge, Surrey, KT13 9PD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 May 2004
• Resigned on: 31 March 2006
• Nationality: South African
• Occupation: Tobacco Manufacturer

MCCONNELL, Terrence Donald

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 March 2003
• Resigned on: 1 July 2011
• Nationality: New Zealand
• Country of residence: Romania
• Occupation: Manager

PACITTI, Eric Carmine

• Correspondence address: 1172 Portomaso, Ptm01, Malta
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 March 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Country Manager

SALTER, Andrew John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 December 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional General Counsel

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 June 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 6 March 2003

ROTHMANS (UK) TRADING LIMITED

• Correspondence address: Flat 2,, 54, Kings Road, London, SW3 4UD
• Role (Resigned): Director
• Appointed on: 10 September 2009
• Resigned on: 10 September 2009

ROTHMANS (UK) TRADING LIMITED

• Correspondence address: 27 Westleigh Avenue, London, SW15 6RQ
• Role (Resigned): Director
• Appointed on: 10 September 2009
• Resigned on: 10 September 2009