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ROTHMANS INTERNATIONAL ENTERPRISES LIMITED

Company number 02694154

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Officers: 38 officers / 32 resignations

MEHTA, Shital

Correspondence address
Globe House 4 Temple Place, London, WC2R 2PG
Role Active
Secretary
Appointed on
15 May 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 February 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

COHN, Anthony Michael Hardy

Correspondence address
Globe House 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
November 1969
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MCCRORY, Paul

Correspondence address
Globe House 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
October 1972
Appointed on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

WADEY, Neil Arthur

Correspondence address
Globe House 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
May 1964
Appointed on
14 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

RIDIRECTORS LIMITED

Correspondence address
Globe House, 1 Water Street, London, England, WC2R 3LA
Role Active
Director
Appointed on
25 August 2020

UK Limited Company What's this?

Registration number
01548826

BOOKER, David James

Correspondence address
21 Rodney Court, Maida Vale, London, W9 1TQ
Role Resigned
Secretary
Appointed on
22 October 1993
Resigned on
16 February 1996

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
29 June 2012
Resigned on
28 February 2017

MARTIN, Oliver James

Correspondence address
Globe House 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
7 September 2017
Resigned on
15 May 2022

WINGFIELD, Ernest Niall

Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
15 September 1997

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 September 1997
Resigned on
29 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02761029

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
2 March 1992
Resigned on
22 October 1993

BOOKER, David James

Correspondence address
Koningen, Emmalaan 1, Ae Blaricum, 1261, Netherlands
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 July 1998
Resigned on
18 February 2000
Nationality
British
Occupation
Company Secretary

BROOKS, Edwin Linton

Correspondence address
El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
Role Resigned
Director
Date of birth
April 1940
Appointed on
22 October 1993
Resigned on
1 December 1997
Nationality
British
Occupation
Chartered Accountant

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
27 March 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
2 March 1992
Resigned on
5 May 1992
Nationality
British

COOK, Philip Michael

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

CRIPPS, Andrew Graham

Correspondence address
The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 September 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant

CROUSE, Leon

Correspondence address
Alisbachweg 7, Oberaeger 6315, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 May 1992
Resigned on
11 August 1993
Nationality
South African
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
16 November 2010
Resigned on
6 February 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

DU PLESSIS, Jan Petrus

Correspondence address
7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 August 1993
Resigned on
1 October 1996
Nationality
British
Occupation
Finance Dir

ENOCH, Leonard George

Correspondence address
28 Northumberland Avenue, Wanstead, London, E12 5HD
Role Resigned
Director
Date of birth
March 1943
Appointed on
22 October 1993
Resigned on
1 December 1997
Nationality
British
Occupation
Dir Corp Financial Plan

GERBER, Rene Werner

Correspondence address
Seestrasse 60, Kilchbergy 8802, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1937
Appointed on
11 August 1993
Resigned on
22 October 1993
Nationality
Swiss
Occupation
Director

GRIEVE, James Alan

Correspondence address
Speerstrasse 120, 8805 Richterswil, Switzerland
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 May 1992
Resigned on
12 October 1993
Nationality
British
Occupation
Chartered Accountant

HEATON, Robert Fergus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 February 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
18 February 2000
Resigned on
28 March 2002
Nationality
American
Occupation
Head Group Trademarks

MCDONALD, Aileen Elizabeth

Correspondence address
75 Hazlebury Road, London, SW6 2NA
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 March 2002
Resigned on
27 August 2002
Nationality
British
Occupation
Solicitor

NAUER, Kurt Joseph

Correspondence address
Seemattstrasse 56, 6330 Cham, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
5 May 1992
Resigned on
22 October 1993
Nationality
Swiss
Occupation
Treasurer

OLIVER, Mark Anthony

Correspondence address
4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 September 1997
Resigned on
31 July 2002
Nationality
British
Occupation
Accountant

PORTER, Alan Fraser

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 August 2002
Resigned on
1 November 2006
Nationality
British
Occupation
Solicitor

POWELL, Christopher David

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

PRINS, Daniel

Correspondence address
Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 October 1996
Resigned on
31 July 1998
Nationality
South African
Occupation
Finance Director

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
2 March 1992
Resigned on
5 May 1992
Nationality
British

RYAN, William Patrick

Correspondence address
Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
Role Resigned
Director
Date of birth
March 1935
Appointed on
14 April 1994
Resigned on
30 September 1998
Nationality
Australian
Occupation
Chief Executive

SALTER, Donald Neil Fred

Correspondence address
3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 February 2000
Resigned on
28 March 2002
Nationality
British
Occupation
Accountant