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ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

Company number 00781544

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Officers: 31 officers / 27 resignations

MEHTA, Shital

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
7 March 2022

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
4 March 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

COHN, Anthony Michael Hardy

Correspondence address
1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
November 1969
Appointed on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Accountant

RIDIRECTORS LIMITED

Correspondence address
Globe House, 1, Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Appointed on
28 March 1994

UK Limited Company What's this?

Registration number
01548826

CORDESCHI, Richard

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
3 May 2013

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
4 March 2015
Resigned on
28 February 2017

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
26 September 2018
Resigned on
24 January 2020

MCCORMACK, Peter

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
9 April 2021
Resigned on
26 November 2021

RADBURN, John Alfred

Correspondence address
17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
28 March 1994

SCOTT MACKIRDY, Christopher Elliot

Correspondence address
Scotts Cottage, Scotts Lane Adstock, Buckingham, Buckinghamshire, MK18 2HX
Role Resigned
Secretary
Resigned on
1 November 1993

RISECRETARIES LIMITED

Correspondence address
Globe House, 1, Water Street, London, Great Britain, WC2R 3LA
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
22 November 2012

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
2761029

ANDINA, Camillo

Correspondence address
Genferstrasse 6/8, Zurich 8027, Switzerland, FOREIGN
Role Resigned
Director
Resigned on
18 December 1991
Nationality
Swiss
Occupation
Banker

BUCK, Nigel James Irving

Correspondence address
Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, Bedfordshire, LU7 7EA
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 November 1993
Resigned on
28 March 1994
Nationality
British
Occupation
Regional Managing Director

CASEY, Robert James

Correspondence address
37 Cadogan Street, London, SW3 2PR
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 October 2002
Resigned on
24 August 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 July 1999
Resigned on
30 November 2000
Nationality
British
Occupation
Solicitor

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 August 2010
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

COULING, Paul William

Correspondence address
Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
Role Resigned
Director
Date of birth
August 1934
Resigned on
1 November 1993
Nationality
British
Occupation
Chartered Accountant

DALE, Steven Glyn

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 May 2011
Resigned on
4 March 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

HEATON, Robert Fergus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 March 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

HENDERSHOT, Michael Lee

Correspondence address
23a Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
November 1944
Appointed on
26 July 1999
Resigned on
28 March 2002
Nationality
American
Occupation
Head Group Trademarks

JAMES, Steven Malcolm

Correspondence address
Clements Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HX
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 November 1993
Resigned on
28 March 1994
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

KORRODI, Michael

Correspondence address
Florastrasse 50, Ch-8008, Zurich, Switzerland, FOREIGN
Role Resigned
Director
Resigned on
15 September 1993
Nationality
British
Occupation
Company Director

KUZMINSKI, Witold Mieczyslaw

Correspondence address
The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 April 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Chartered Accountant

POWELL, Christopher David

Correspondence address
17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 October 2002
Resigned on
20 December 2004
Nationality
British
Occupation
Chartered Accountant

SALTER, Donald Neil Fred

Correspondence address
3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 July 1999
Resigned on
25 October 2002
Nationality
British
Occupation
Accountant

SANTSCHI, Rolf

Correspondence address
Unterdorfstrasse 540, 8914, Aeugst, Switzerland
Role Resigned
Director
Date of birth
January 1944
Resigned on
18 December 1991
Nationality
Swiss
Occupation
Banker

SCHERRER, Ewald

Correspondence address
Kurfirstenstrasse 69, 8002, Zurich, Switzerland, FOREIGN
Role Resigned
Director
Resigned on
15 September 1993
Nationality
British
Occupation
Company Director

SCOTT MACKIRDY, Christopher Elliot

Correspondence address
Scotts Cottage, Scotts Lane Adstock, Buckingham, Buckinghamshire, MK18 2HX
Role Resigned
Director
Date of birth
November 1945
Resigned on
1 November 1993
Nationality
British
Occupation
Accountant

STEYN, Charl Erasmus

Correspondence address
4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 October 2002
Resigned on
24 August 2010
Nationality
South African,British
Country of residence
England
Occupation
Group Chief Accountant

THOMAS, Graham Rodney

Correspondence address
6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY
Role Resigned
Director
Date of birth
January 1945
Resigned on
1 November 1993
Nationality
British
Occupation
Certified Accountant

WINGFIELD, Ernest Niall

Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 November 1993
Resigned on
28 March 1994
Nationality
British
Occupation
Cs