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 - LONDON

This company is listed in the following categories:
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

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