Company NameRothmans International Services Limited
Company StatusActive
Company Number02013760
CategoryPrivate Limited Company
Incorporation Date24 April 1986(34 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(28 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Robert Fergus Heaton
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(28 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusCurrent
Appointed27 September 2018(32 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusCurrent
Appointed26 August 2010(24 years, 4 months after company formation)
Appointment Duration10 years, 2 months
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Eugene Novitus Brink
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityCanadian
StatusResigned
Appointed30 August 1992(6 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 February 1995)
RoleOperations Director
Correspondence AddressMaples Woodside Hill
Gerrards Cross
Buckinghamshire
SL9 9TD
Director NameMr Kasper Stefanus Buys
Date of BirthJuly 1934 (Born 86 years ago)
NationalitySouth African
StatusResigned
Appointed30 August 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1994)
RoleMarketing Director
Correspondence Address15 Meadway Park
Gerrards Cross
Buckinghamshire
SL9 7NN
Director NameMr Geoffrey Michael Landy
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed30 August 1992(6 years, 4 months after company formation)
Appointment Duration1 year (resigned 03 September 1993)
RoleLeaf Director
Correspondence Address4 Garners Road
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0EZ
Director NameMr Alan David Popham
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(6 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 December 1999)
RoleHuman Resources Director
Correspondence AddressWindcross
Binfield Heath Road Shiplake Cross
Henley
Oxon
RG9 4DL
Director NameMr Daniel Prins
Date of BirthDecember 1947 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed30 August 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 October 1993)
RoleFinance Director
Correspondence Address20 South Park View
Gerrards Cross
Buckinghamshire
SL9 8HN
Director NameJohann Peter Rupert
Date of BirthJune 1950 (Born 70 years ago)
NationalitySouth African
StatusResigned
Appointed30 August 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 March 1994)
RoleChairman
Country of ResidenceSouth Africa
Correspondence AddressGroot Paardevle1
29 Magnolia Street Heldervue
Somerset West
7130
Director NameWilliam Patrick Ryan
Date of BirthMarch 1935 (Born 85 years ago)
NationalityAustralian
StatusResigned
Appointed30 August 1992(6 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 07 June 1999)
RoleChief Executive
Correspondence AddressBywood Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SH
Secretary NameDavid James Booker
NationalityBritish
StatusResigned
Appointed30 August 1992(6 years, 4 months after company formation)
Appointment Duration3 years (resigned 26 September 1995)
RoleCompany Director
Correspondence Address21 Rodney Court
Maida Vale
London
W9 1TQ
Director NameMr James Cameron Baxter
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(7 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 05 April 2002)
RoleLeaf Director
Country of ResidenceEngland
Correspondence AddressAshmead House
Stoke Park Avenue, Farnham Royal
Slough
Berkshire
SL2 3BJ
Director NameDr Geoffrey Vernon Bunton
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(7 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 1998)
RoleProduct Services Director
Correspondence Address30 Clare Crescent
Towcester
Northamptonshire
NN12 6QQ
Director NameJan Petrus Du Plessis
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(7 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 June 1999)
RoleFinance Director
Correspondence Address7 Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EG
Director NameMr Peter John Holmes
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(8 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 1998)
RoleMarketing Director
Correspondence Address55 Temple Mill Island
Bisham
Buckinghamshire
SL7 1SQ
Director NameStephen Clark Darrah
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 1995(8 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 July 2000)
RoleOperations Director
Correspondence AddressThe New House Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PB
Director NameDaniel Prins
Date of BirthDecember 1947 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed03 October 1996(10 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 1999)
RoleFinance Director
Correspondence Address13 Regatta House Teddington Wharf
32 Twickenham Road
Teddington
Middlesex
TW11 8AZ
Director NameGraham Albert Read
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(12 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 August 2003)
RoleResearch & Development Directo
Correspondence AddressBush House Green Lane
Chilworth
Southampton
Hampshire
SO16 7JW
Director NameMr Alfred Michael Thomas English
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2000(13 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 August 2003)
RolePensions Executive
Country of ResidenceEngland
Correspondence Address15 Watermill Way
Weston Turville
Aylesbury
Buckinghamshire
HP22 5SR
Director NameGraham Rodney Thomas
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2000(13 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 June 2000)
RoleAccountant
Correspondence Address6 Willowbrook
Halton Lane Wendover
Aylesbury
Buckinghamshire
HP22 6AY
Director NameMichael William New
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(14 years, 1 month after company formation)
Appointment Duration6 months (resigned 30 November 2000)
RoleHuman Resources Manager
Correspondence AddressWren Willow
49 Bishopstone
Aylesbury
Buckinghamshire
HP17 8SH
Director NameMr Brian John Partridge
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(14 years, 1 month after company formation)
Appointment Duration7 months (resigned 30 December 2000)
RoleHead Of Uk Human Resources
Correspondence Address33 Blenheim Drive
Oxford
Oxfordshire
OX2 8DJ
Director NameAdrian Jeremy Simon Black
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(14 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 August 2003)
RoleHead Renumeration And Benefits
Correspondence Address25 Castlebar Park
London
W5 1DA
Director NameIan Black
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(14 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 August 2003)
RoleHuman Resources Manager
Correspondence Address27 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(14 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2002)
RoleAccountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2003(17 years, 3 months after company formation)
Appointment Duration7 years (resigned 26 August 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(17 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 64 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed01 August 2003(17 years, 3 months after company formation)
Appointment Duration7 years (resigned 26 August 2010)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2010(24 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(25 years after company formation)
Appointment Duration3 years, 9 months (resigned 04 March 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameRichard Cordeschi
StatusResigned
Appointed03 July 2012(26 years, 2 months after company formation)
Appointment Duration10 months (resigned 03 May 2013)
RoleCompany Director
Correspondence AddressOxford House
Oxford Road
Aylesbury
Buckinghamshire
HP21 8SZ
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed07 May 2013(27 years after company formation)
Appointment Duration3 years, 9 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Mary-Ann Orr
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2014(28 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Robert Fergus Heaton
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2015(28 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 April 2020)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2015(28 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 March 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusResigned
Appointed27 September 2018(32 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 January 2020)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusResigned
Appointed26 September 1995(9 years, 5 months after company formation)
Appointment Duration16 years, 9 months (resigned 03 July 2012)
Correspondence Address1 Water Street
London
WC2R 3LA

Location

Registered Address1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Rothmans International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 June 2020 (4 months ago)
Next Return Due11 July 2021 (8 months, 2 weeks from now)

Filing History

28 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 April 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
8 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
18 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(6 pages)
8 April 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
13 March 2015Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
13 March 2015Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
13 March 2015Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
4 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(5 pages)
29 August 2014Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 1 Water Street London WC2R 3LA on 29 August 2014 (1 page)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
10 June 2014Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014Termination of appointment of Daniel Wilson as a director (1 page)
20 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(6 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 May 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
7 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
7 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
7 May 2013Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
13 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
13 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012Appointment of Richard Cordeschi as a secretary (1 page)
10 July 2012Termination of appointment of Risecretaries Limited as a secretary (1 page)
14 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
20 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
4 October 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
4 October 2010Director's details changed for Ridirectors Limited on 30 August 2010 (2 pages)
4 October 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
4 October 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010Appointment of Ridirectors Limited as a director (2 pages)
1 September 2010Termination of appointment of Charl Steyn as a director (1 page)
1 September 2010Termination of appointment of Robert Casey as a director (1 page)
1 September 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
10 February 2010Statement of company's objects (2 pages)
10 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 02/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
2 September 2009Return made up to 30/08/09; full list of members (3 pages)
30 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 September 2008Return made up to 30/08/08; full list of members (3 pages)
26 September 2007Return made up to 30/08/07; full list of members (2 pages)
29 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 September 2006Return made up to 30/08/06; full list of members (2 pages)
6 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 September 2005Return made up to 30/08/05; full list of members (2 pages)
6 January 2005Director resigned (1 page)
21 September 2004Return made up to 30/08/04; full list of members (2 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 September 2003Return made up to 30/08/03; full list of members (6 pages)
26 August 2003Director resigned (2 pages)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 August 2002Director resigned (1 page)
15 April 2002Director resigned (2 pages)
23 October 2001Registered office changed on 23/10/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
22 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000Director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (9 pages)
1 September 2000Return made up to 30/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 August 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
31 January 2000Full accounts made up to 31 March 1999 (10 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
22 December 1999Director resigned (1 page)
16 September 1999Return made up to 30/08/99; full list of members (7 pages)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 September 1999Director resigned (1 page)
20 August 1999Director's particulars changed (1 page)
14 June 1999Director resigned (1 page)
14 June 1999Director resigned (1 page)
21 April 1999Secretary's particulars changed (1 page)
9 February 1999Registered office changed on 09/02/99 from: 15 hill street london W1X 7FB (1 page)
15 January 1999New director appointed (2 pages)
15 January 1999Director resigned (1 page)
8 January 1999Full accounts made up to 31 March 1998 (10 pages)
14 September 1998Return made up to 30/08/98; no change of members (9 pages)
11 August 1998Director resigned (1 page)
28 January 1998Full accounts made up to 31 March 1997 (11 pages)
4 September 1997Return made up to 30/08/97; full list of members (9 pages)
7 May 1997Director's particulars changed (1 page)
16 January 1997Director's particulars changed (1 page)
6 January 1997Full accounts made up to 31 March 1996 (11 pages)
14 October 1996New director appointed (2 pages)
9 September 1996Return made up to 30/08/96; no change of members (8 pages)
31 January 1996Full accounts made up to 31 March 1995 (12 pages)
20 October 1995Location - directors service contracts and memoranda (2 pages)
20 October 1995Location of debenture register (2 pages)
20 October 1995Location of register of directors' interests (1 page)
20 October 1995Location of register of members (1 page)
11 October 1995Secretary resigned;new secretary appointed (4 pages)
19 September 1995Return made up to 30/08/95; change of members (18 pages)
13 March 1995New director appointed (2 pages)
12 September 1994Return made up to 30/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
16 September 1993Return made up to 30/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 February 1988Return made up to 17/11/87; full list of members (4 pages)