ROTHMANS INTERNATIONAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROTHMANS INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
ROTHMANS INTERNATIONAL SERVICES LIMITED was incorporated 38 years ago on 24/04/1986 and has the registered number: 02013760. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ROTHMANS INTERNATIONAL SERVICES LIMITED was incorporated 38 years ago on 24/04/1986 and has the registered number: 02013760. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ROTHMANS INTERNATIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIDIRECTORS LIMITED | Corporate Director | 2010-08-26 | CURRENT | ||
SHITAL MEHTA | Secretary | 2022-03-07 | CURRENT | ||
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-08-18 | CURRENT |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2001-01-01 UNTIL 2002-07-31 | RESIGNED |
WILLIAM PATRICK RYAN | Mar 1935 | Australian | Director | RESIGNED | |
MR PETER JOHN HOLMES | Mar 1950 | British | Director | 1994-05-01 UNTIL 1998-07-31 | RESIGNED |
GRAHAM ALBERT READ | Jun 1949 | British | Director | 1999-01-01 UNTIL 2003-08-15 | RESIGNED |
DANIEL PRINS | Dec 1947 | South African | Director | RESIGNED | |
JOHANN PETER RUPERT | Jun 1950 | South African | Director | RESIGNED | |
MR ALAN DAVID POPHAM | Jun 1949 | British | Director | RESIGNED | |
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2003-08-01 UNTIL 2004-12-20 | RESIGNED |
MS MARY-ANN ORR | Aug 1973 | British | Director | 2014-06-10 UNTIL 2015-03-04 | RESIGNED |
MR BRIAN JOHN PARTRIDGE | Jan 1956 | British | Director | 2000-06-01 UNTIL 2000-12-30 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2003-08-01 UNTIL 2010-08-26 | RESIGNED |
MICHAEL WILLIAM NEW | Jan 1948 | British | Director | 2000-06-01 UNTIL 2000-11-30 | RESIGNED |
DANIEL PRINS | Dec 1947 | South African | Director | 1996-10-03 UNTIL 1999-08-31 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2020-08-18 UNTIL 2021-11-26 | RESIGNED | ||
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-27 UNTIL 2020-01-24 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-05-07 UNTIL 2017-02-28 | RESIGNED | ||
DAVID JAMES BOOKER | Nov 1955 | British | Secretary | RESIGNED | |
RICHARD CORDESCHI | Secretary | 2012-07-03 UNTIL 2013-05-03 | RESIGNED | ||
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2015-03-04 UNTIL 2020-04-30 | RESIGNED |
MR IAN BLACK | Jun 1952 | British | Director | 2001-01-01 UNTIL 2003-08-15 | RESIGNED |
JAN PETRUS DU PLESSIS | Jan 1954 | British | Director | 1993-10-22 UNTIL 1999-06-07 | RESIGNED |
RISECRETARIES LIMITED | Corporate Secretary | 1995-09-26 UNTIL 2012-07-03 | RESIGNED | ||
MR STEVEN GLYN DALE | May 1967 | British | Director | 2011-05-17 UNTIL 2015-03-04 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-08-26 UNTIL 2013-05-03 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2015-03-04 UNTIL 2020-03-31 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2003-08-01 UNTIL 2010-08-26 | RESIGNED |
MR KASPER STEFANUS BUYS | Jul 1934 | South African | Director | RESIGNED | |
DR GEOFFREY VERNON BUNTON | Oct 1940 | British | Director | 1993-10-01 UNTIL 1998-12-31 | RESIGNED |
MR EUGENE NOVITUS BRINK | Feb 1934 | Canadian | Director | RESIGNED | |
MR DANIEL PETER JAMES WILSON | Feb 1978 | British | Director | 2013-05-07 UNTIL 2014-06-10 | RESIGNED |
ADRIAN JEREMY SIMON BLACK | Sep 1958 | British | Director | 2000-12-01 UNTIL 2003-08-15 | RESIGNED |
MR JAMES CAMERON BAXTER | Dec 1947 | British | Director | 1993-09-03 UNTIL 2002-04-05 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-08-18 UNTIL 2022-09-07 | RESIGNED |
ALFRED MICHAEL THOMAS ENGLISH | Feb 1952 | British | Director | 2000-01-10 UNTIL 2003-08-15 | RESIGNED |
STEPHEN CLARK DARRAH | Feb 1943 | American | Director | 1995-03-06 UNTIL 2000-07-31 | RESIGNED |
MR GEOFFREY MICHAEL LANDY | Sep 1936 | Australian | Director | RESIGNED | |
JOHN WALTER WEBB | Jul 1937 | British | Director | RESIGNED | |
GRAHAM RODNEY THOMAS | Jan 1945 | British | Director | 2000-01-10 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rothmans International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |