ROTHMANS (UK) TRADING LIMITED - LONDON
Overview
ROTHMANS (UK) TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHMANS (UK) TRADING LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637543. The accounts status is FULL.
ROTHMANS (UK) TRADING LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637543. The accounts status is FULL.
ROTHMANS (UK) TRADING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOPHIE LOUISE EDMONDS KERR | Secretary | 2013-09-16 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-04-22 | CURRENT |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2015-04-22 | CURRENT |
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2003-01-15 UNTIL 2003-03-06 | RESIGNED | ||
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2011-06-16 UNTIL 2015-04-30 | RESIGNED |
MR ANDREW JOHN SALTER | Nov 1964 | British | Director | 2011-12-02 UNTIL 2015-06-30 | RESIGNED |
ROTHMANS (UK) TRADING LIMITED | Corporate Director | 2009-09-10 UNTIL 2009-09-10 | RESIGNED | ||
ROTHMANS (UK) TRADING LIMITED | Corporate Director | 2009-09-10 UNTIL 2009-09-10 | RESIGNED | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2003-01-15 UNTIL 2003-03-06 | RESIGNED | ||
ERIC CARMINE PACITTI | Oct 1954 | British | Director | 2003-03-06 UNTIL 2005-07-31 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 2003-03-06 UNTIL 2008-12-16 | RESIGNED | |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2009-06-04 UNTIL 2012-07-05 | RESIGNED |
MS ANN ELIZABETH GRIFFITHS | Secretary | 2012-07-05 UNTIL 2013-09-15 | RESIGNED | ||
MR TERRENCE DONALD MCCONNELL | May 1961 | New Zealand | Director | 2003-03-06 UNTIL 2011-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-01-15 | RESIGNED | ||
MR IGNACIO PABLO BALLESTER | Oct 1973 | Italian | Director | 2009-09-10 UNTIL 2011-12-31 | RESIGNED |
MR BENOIT MICHEL REMY MARIE BELHOMME | Aug 1961 | French | Director | 2011-06-16 UNTIL 2011-10-31 | RESIGNED |
GEORGE FRANCIS CARLOW | Apr 1957 | British | Director | 2004-02-04 UNTIL 2004-05-25 | RESIGNED |
MR ANTHONY EMILE COPTY | Feb 1975 | Lebanese | Director | 2009-09-10 UNTIL 2011-10-31 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2011-12-02 UNTIL 2015-04-22 | RESIGNED |
IAN RICHARD DANE | Jun 1962 | British | Director | 2003-03-06 UNTIL 2009-09-10 | RESIGNED |
MR NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 2006-03-31 UNTIL 2009-09-11 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2011-06-16 UNTIL 2011-10-14 | RESIGNED |
MICHAEL SCOTT HAYES | Aug 1962 | Australian | Director | 2003-03-06 UNTIL 2004-02-04 | RESIGNED |
JACQUES MALAN KRUGER | Nov 1950 | South African | Director | 2004-05-24 UNTIL 2006-03-31 | RESIGNED |