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 - LONDON

This company is listed in the following categories:
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

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