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 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
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 |