Cross Check

ROTHMANS INTERNATIONAL SERVICES LIMITED

Company Number

02013760

Private limited company
Dissolved
OverviewPeopleRelated
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MEHTA, Shital

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Globe House 1 Water Street London WC2R 3LA United Kingdom

COHN, Anthony Michael Hardy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Globe House 1 Water Street London WC2R 3LA United Kingdom
Country of Residence
England

RIDIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom

BOOKER, David James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 Rodney Court Maida Vale London W9 1TQ

CORDESCHI, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

GRIFFITHS, Ann Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom

GUTTRIDGE, Jonathan Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA

MCCORMACK, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Globe House 1 Water Street London WC2R 3LA United Kingdom

RISECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom

ARIS, Gregory

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Globe House 1 Water Street London WC2R 3LA United Kingdom
Country of Residence
England

BAXTER, James Cameron

Date of Birth
Role
Resigned
Director
Occupation
Leaf Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashmead House Stoke Park Avenue, Farnham Royal Slough Berkshire SL2 3BJ
Country of Residence
England

BLACK, Adrian Jeremy Simon

Date of Birth
Role
Resigned
Director
Occupation
Head Renumeration And Benefits
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Castlebar Park London W5 1DA

BLACK, Ian

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

BRINK, Eugene Novitus

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
Maples Woodside Hill Gerrards Cross Buckinghamshire SL9 9TD

BUNTON, Geoffrey Vernon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Product Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Clare Crescent Towcester Northamptonshire NN12 6QQ

BUYS, Kasper Stefanus

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
South African

  1. Resigned as Director

Correspondence Address
15 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

CASEY, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Cadogan Street London SW3 2PR
Country of Residence
United Kingdom

COLFER, Noelle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
England

CORDESCHI, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
United Kingdom

DALE, Steven Glyn

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
England

DARRAH, Stephen Clark

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The New House Camp Road Gerrards Cross Buckinghamshire SL9 7PB

DU PLESSIS, Jan Petrus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

ENGLISH, Alfred Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Pensions Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Watermill Way Weston Turville Aylesbury Buckinghamshire HP22 5SR
Country of Residence
England

HEATON, Robert Fergus

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA United Kingdom
Country of Residence
United Kingdom

HOLMES, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Temple Mill Island Bisham Buckinghamshire SL7 1SQ

LANDY, Geoffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Leaf Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
4 Garners Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EZ

NEW, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wren Willow 49 Bishopstone Aylesbury Buckinghamshire HP17 8SH

OLIVER, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Copthall Road East Ickenham Middlesex UB10 8SB

ORR, Mary-Ann

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA England
Country of Residence
England

PARTRIDGE, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Blenheim Drive Oxford Oxfordshire OX2 8DJ

POPHAM, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Windcross Binfield Heath Road Shiplake Cross Henley Oxon RG9 4DL

POWELL, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

PRINS, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Regatta House Teddington Wharf 32 Twickenham Road Teddington Middlesex TW11 8AZ

PRINS, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Resigned as Director

Correspondence Address
20 South Park View Gerrards Cross Buckinghamshire SL9 8HN

READ, Graham Albert

Date of Birth
Role
Resigned
Director
Occupation
Research & Development Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bush House Green Lane Chilworth Southampton Hampshire SO16 7JW

Rothmans International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Globe House 1 Water Street London WC2R 3LA England