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ROTHMANS INTERNATIONAL SERVICES LIMITED

Company number 02013760

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Officers: 41 officers / 38 resignations

MEHTA, Shital

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

COHN, Anthony Michael Hardy

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
November 1969
Appointed on
18 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant

RIDIRECTORS LIMITED

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Appointed on
26 August 2010

UK Limited Company What's this?

Registration number
1548826

BOOKER, David James

Correspondence address
21 Rodney Court, Maida Vale, London, W9 1TQ
Role Resigned
Secretary
Appointed before
30 August 1992
Resigned on
26 September 1995
Nationality
British

CORDESCHI, Richard

Correspondence address
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
Role Resigned
Secretary
Appointed on
3 July 2012
Resigned on
3 May 2013

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 May 2013
Resigned on
28 February 2017

GUTTRIDGE, Jonathan Michael

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

MCCORMACK, Peter

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
18 August 2020
Resigned on
26 November 2021

RISECRETARIES LIMITED

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
3 July 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02761029

ARIS, Gregory

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1978
Appointed on
18 August 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

BAXTER, James Cameron

Correspondence address
Ashmead House, Stoke Park Avenue, Farnham Royal, Slough, Berkshire, SL2 3BJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
3 September 1993
Resigned on
5 April 2002
Nationality
British
Country of residence
England
Occupation
Leaf Director

BLACK, Adrian Jeremy Simon

Correspondence address
25 Castlebar Park, London, W5 1DA
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 December 2000
Resigned on
15 August 2003
Nationality
British
Occupation
Head Renumeration And Benefits

BLACK, Ian

Correspondence address
27 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 January 2001
Resigned on
15 August 2003
Nationality
British
Occupation
Human Resources Manager

BRINK, Eugene Novitus

Correspondence address
Maples Woodside Hill, Gerrards Cross, Buckinghamshire, SL9 9TD
Role Resigned
Director
Date of birth
February 1934
Appointed before
30 August 1992
Resigned on
28 February 1995
Nationality
Canadian
Occupation
Operations Director

BUNTON, Geoffrey Vernon, Dr

Correspondence address
30 Clare Crescent, Towcester, Northamptonshire, NN12 6QQ
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 October 1993
Resigned on
31 December 1998
Nationality
British
Occupation
Product Services Director

BUYS, Kasper Stefanus

Correspondence address
15 Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN
Role Resigned
Director
Date of birth
July 1934
Appointed before
30 August 1992
Resigned on
31 March 1994
Nationality
South African
Occupation
Marketing Director

CASEY, Robert James

Correspondence address
37 Cadogan Street, London, SW3 2PR
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 August 2003
Resigned on
26 August 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

COLFER, Noelle

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 March 2015
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

CORDESCHI, Richard

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

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

DARRAH, Stephen Clark

Correspondence address
The New House Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
Role Resigned
Director
Date of birth
February 1943
Appointed on
6 March 1995
Resigned on
31 July 2000
Nationality
American
Occupation
Operations Director

DU PLESSIS, Jan Petrus

Correspondence address
7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 October 1993
Resigned on
7 June 1999
Nationality
British
Occupation
Finance Director

ENGLISH, Alfred Michael Thomas

Correspondence address
15 Watermill Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SR
Role Resigned
Director
Date of birth
February 1952
Appointed on
10 January 2000
Resigned on
15 August 2003
Nationality
British
Country of residence
England
Occupation
Pensions Executive

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

HOLMES, Peter John

Correspondence address
55 Temple Mill Island, Bisham, Buckinghamshire, SL7 1SQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 May 1994
Resigned on
31 July 1998
Nationality
British
Occupation
Marketing Director

LANDY, Geoffrey Michael

Correspondence address
4 Garners Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EZ
Role Resigned
Director
Date of birth
September 1936
Appointed before
30 August 1992
Resigned on
3 September 1993
Nationality
Australian
Occupation
Leaf Director

NEW, Michael William

Correspondence address
Wren Willow, 49 Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 June 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Human Resources Manager

OLIVER, Mark Anthony

Correspondence address
4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 January 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Accountant

ORR, Mary-Ann

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
August 1973
Appointed on
10 June 2014
Resigned on
4 March 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

PARTRIDGE, Brian John

Correspondence address
33 Blenheim Drive, Oxford, Oxfordshire, OX2 8DJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 June 2000
Resigned on
30 December 2000
Nationality
British
Occupation
Head Of Uk Human Resources

POPHAM, Alan David

Correspondence address
Windcross, Binfield Heath Road Shiplake Cross, Henley, Oxon, RG9 4DL
Role Resigned
Director
Date of birth
June 1949
Appointed before
30 August 1992
Resigned on
17 December 1999
Nationality
British
Occupation
Human Resources Director

POWELL, Christopher David

Correspondence address
17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 August 2003
Resigned on
20 December 2004
Nationality
British
Occupation
Chartered Accountant

PRINS, Daniel

Correspondence address
13 Regatta House Teddington Wharf, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ
Role Resigned
Director
Date of birth
December 1947
Appointed on
3 October 1996
Resigned on
31 August 1999
Nationality
South African
Occupation
Finance Director

PRINS, Daniel

Correspondence address
20 South Park View, Gerrards Cross, Buckinghamshire, SL9 8HN
Role Resigned
Director
Date of birth
December 1947
Appointed before
30 August 1992
Resigned on
30 October 1993
Nationality
South African
Occupation
Finance Director

READ, Graham Albert

Correspondence address
Bush House Green Lane, Chilworth, Southampton, Hampshire, SO16 7JW
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 January 1999
Resigned on
15 August 2003
Nationality
British
Occupation
Research & Development Directo