ROTHMANS INTERNATIONAL ENTERPRISES LIMITED -


Company Profile Company Filings

Overview

ROTHMANS INTERNATIONAL ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02694154. The accounts status is FULL and accounts are next due on 30/09/2024.

ROTHMANS INTERNATIONAL ENTERPRISES LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE 4 TEMPLE PLACE
WC2R 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHITAL MEHTA Secretary 2022-05-15 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-06-01 CURRENT
MR PAUL MCCRORY Oct 1972 British Director 2020-02-14 CURRENT
MR NEIL ARTHUR WADEY May 1964 British Director 2020-02-14 CURRENT
RIDIRECTORS LIMITED Corporate Director 2020-08-25 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-02-04 CURRENT
MICHAEL LEE HENDERSHOT Nov 1944 American Director 2000-02-18 UNTIL 2002-03-28 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-03-27 UNTIL 2015-04-30 RESIGNED
MARK ANTHONY OLIVER Mar 1957 British Director 1997-09-12 UNTIL 2002-07-31 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 2002-08-29 UNTIL 2006-11-01 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-03-27 UNTIL 2004-12-20 RESIGNED
DANIEL PRINS Dec 1947 South African Director 1996-10-01 UNTIL 1998-07-31 RESIGNED
RENE WERNER GERBER Sep 1937 Swiss Director 1993-08-11 UNTIL 1993-10-22 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 2000-02-18 UNTIL 2002-03-28 RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-11-01 UNTIL 2010-11-19 RESIGNED
WILLIAM PATRICK RYAN Mar 1935 Australian Director 1994-04-14 UNTIL 1998-09-30 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-03-02 UNTIL 1992-05-05 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1992-03-02 UNTIL 1992-05-05 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-06-29 UNTIL 2017-02-28 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2017-09-07 UNTIL 2022-05-15 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Secretary 1995-09-26 UNTIL 1997-09-15 RESIGNED
DAVID JAMES BOOKER Nov 1955 British Secretary 1993-10-22 UNTIL 1996-02-16 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Director 2002-03-27 UNTIL 2002-08-27 RESIGNED
MR KURT JOSEPH NAUER Aug 1950 Swiss Director 1992-05-05 UNTIL 1993-10-22 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-02-04 UNTIL 2020-04-30 RESIGNED
MR JAMES ALAN GRIEVE Jun 1952 British Director 1992-05-05 UNTIL 1993-10-12 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2010-11-16 UNTIL 2015-02-06 RESIGNED
LEONARD GEORGE ENOCH Mar 1943 British Director 1993-10-22 UNTIL 1997-12-01 RESIGNED
JAN PETRUS DU PLESSIS Jan 1954 British Director 1993-08-11 UNTIL 1996-10-01 RESIGNED
LEON CROUSE Mar 1953 South African Director 1992-05-05 UNTIL 1993-08-11 RESIGNED
MR ANDREW GRAHAM CRIPPS Aug 1957 British Director 1997-09-12 UNTIL 1998-07-31 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 2000-02-18 UNTIL 2000-11-30 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-03-27 UNTIL 2019-03-11 RESIGNED
EDWIN LINTON BROOKS Apr 1940 British Director 1993-10-22 UNTIL 1997-12-01 RESIGNED
DAVID JAMES BOOKER Nov 1955 British Director 1998-07-30 UNTIL 2000-02-18 RESIGNED
GRAHAM RODNEY THOMAS Jan 1945 British Director 1998-07-30 UNTIL 2000-06-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-03-02 UNTIL 1993-10-22 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 1997-09-15 UNTIL 2012-06-29 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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