Company NameRothmans International Limited
Company StatusActive
Company Number03045251
CategoryPrivate Limited Company
Incorporation Date6 April 1995(25 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(20 years after company formation)
Appointment Duration5 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(20 years after company formation)
Appointment Duration5 years, 6 months
RoleGroup Chief Accountant
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
Appointed22 April 2015(20 years after company formation)
Appointment Duration5 years, 6 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(23 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Gregory Aris
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2020(25 years, 2 months after company formation)
Appointment Duration4 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Anthony Michael Hardy Cohn
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2020(25 years, 2 months after company formation)
Appointment Duration4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMr Oliver James Martin
StatusCurrent
Appointed25 June 2020(25 years, 2 months after company formation)
Appointment Duration4 months
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameJan Petrus Du Plessis
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(same day as company formation)
RoleFinance Director
Correspondence Address7 Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EG
Director NameLeonard George Enoch
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address28 Northumberland Avenue
Wanstead
London
E12 5HD
Secretary NameDavid James Booker
NationalityBritish
StatusResigned
Appointed06 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address21 Rodney Court
Maida Vale
London
W9 1TQ
Director NameMr Eloy Urbain Paul Ghislain Michotte
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed15 May 1995(1 month, 1 week after company formation)
Appointment Duration2 months (resigned 17 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 South Terrace
London
SW7 2TD
Director NameEdwin Linton Brooks
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1995(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 1997)
RoleDirector Of Group Financial Se
Correspondence AddressEl Almendro Goodacres Lane
Lacey Green
Princes Risborough
Buckinghamshire
HP27 0QD
Director NameThe Right Hon Lord Swaythling David Charles Samuel Montagu
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1995(3 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 17 April 1998)
RoleExecutive Chairman Rothmans In
Correspondence Address14 Craven Hill Mews
Devonshire Terrace
London
W2 3DY
Director NameWilliam Patrick Ryan
Date of BirthMarch 1935 (Born 85 years ago)
NationalityAustralian
StatusResigned
Appointed18 July 1995(3 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 07 June 1999)
RoleChief Executive
Correspondence AddressBywood Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SH
Secretary NameMr Ernest Niall Wingfield
NationalityBritish
StatusResigned
Appointed26 September 1995(5 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 1997)
RoleCorporate Services Director
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1996(10 months, 1 week after company formation)
Appointment Duration6 years, 5 months (resigned 31 July 2002)
RoleAccountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameDaniel Prins
Date of BirthDecember 1947 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed17 January 1997(1 year, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 1999)
RoleFinance Director
Correspondence AddressPine Lodge 8a Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HS
Director NameMr Andrew Graham Cripps
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(2 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 December 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Forest Road
London
E8 3BT
Director NameMr Alfred Michael Thomas English
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(2 years, 5 months after company formation)
Appointment Duration6 years (resigned 30 September 2003)
RoleHead Of International Pensions
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
Appointed30 July 1998(3 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2000)
RoleAccountant
Correspondence Address6 Willowbrook
Halton Lane Wendover
Aylesbury
Buckinghamshire
HP22 6AY
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2002(7 years, 3 months after company formation)
Appointment Duration2 years, 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)
NationalityBritish
StatusResigned
Appointed30 July 2002(7 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 30 April 2015)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2010(15 years, 5 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
Appointed03 September 2010(15 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 22 April 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameRichard Cordeschi
StatusResigned
Appointed05 July 2012(17 years, 3 months after company formation)
Appointment Duration10 months (resigned 03 May 2013)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Daniel Peter James Wilson
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2013(18 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 10 June 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC3R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed03 July 2013(18 years, 3 months after company formation)
Appointment Duration3 years, 8 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(19 years, 2 months after company formation)
Appointment Duration9 months (resigned 11 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2015(20 years after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2020)
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
Appointed22 April 2015(20 years after company formation)
Appointment Duration4 years, 11 months (resigned 03 April 2020)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusResigned
Appointed27 September 2018(23 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 January 2020)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusResigned
Appointed15 September 1997(2 years, 5 months after company formation)
Appointment Duration14 years, 9 months (resigned 05 July 2012)
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusResigned
Appointed19 December 2005(10 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 03 September 2010)
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA

Contact

Telephone020 73775650
Telephone regionLondon

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10m at £1Rothmans Uk Holdings Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£291,648,000

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months from now)
Accounts CategoryFull
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

1 August 2017Full accounts made up to 31 December 2016 (14 pages)
28 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
31 August 2016Full accounts made up to 31 December 2015 (15 pages)
7 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000,000
(6 pages)
28 July 2015Auditor's resignation (2 pages)
28 July 2015Auditor's resignation (2 pages)
27 July 2015Section 519 (2 pages)
1 July 2015Full accounts made up to 31 December 2014 (15 pages)
1 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
30 April 2015Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
30 April 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
30 April 2015Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 (2 pages)
30 April 2015Appointment of Ms Noelle Colfer as a director on 22 April 2015 (2 pages)
9 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000,000
(5 pages)
9 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000,000
(5 pages)
16 March 2015Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (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)
28 May 2014Full accounts made up to 31 December 2013 (15 pages)
24 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10,000,000
(6 pages)
24 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10,000,000
(6 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
17 July 2013Full accounts made up to 31 December 2012 (14 pages)
3 July 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
3 July 2013Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
17 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
17 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
16 April 2013Secretary's details changed for Richard Cordeschi on 16 April 2013 (2 pages)
13 July 2012Full accounts made up to 31 December 2011 (14 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)
16 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
16 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
23 August 2011Full accounts made up to 31 December 2010 (14 pages)
8 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
8 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
15 October 2010Termination of appointment of Ridirectors Limited as a director (1 page)
15 October 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
15 October 2010Appointment of Mr Steven Glyn Dale as a director (2 pages)
14 September 2010Full accounts made up to 31 December 2009 (10 pages)
5 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
5 May 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
5 May 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
5 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
5 May 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
5 May 2010Director's details changed for Ridirectors Limited on 1 March 2010 (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)
20 August 2009Full accounts made up to 31 December 2008 (10 pages)
5 May 2009Return made up to 06/04/09; full list of members (3 pages)
28 August 2008Full accounts made up to 31 December 2007 (11 pages)
16 April 2008Return made up to 06/04/08; full list of members (3 pages)
13 August 2007Full accounts made up to 31 December 2006 (12 pages)
18 April 2007Return made up to 06/04/07; full list of members (2 pages)
18 April 2007Location of debenture register (1 page)
22 June 2006Full accounts made up to 31 December 2005 (12 pages)
20 April 2006Return made up to 06/04/06; full list of members (2 pages)
20 April 2006Location of debenture register (1 page)
4 January 2006New director appointed (2 pages)
3 January 2006Director resigned (1 page)
17 October 2005Full accounts made up to 31 December 2004 (12 pages)
14 April 2005Return made up to 06/04/05; full list of members (2 pages)
6 January 2005Director resigned (1 page)
30 June 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 June 2004Full accounts made up to 31 December 2003 (12 pages)
20 April 2004Return made up to 06/04/04; full list of members (7 pages)
14 October 2003Full accounts made up to 31 December 2002 (14 pages)
9 October 2003Director resigned (1 page)
23 September 2003Auditor's resignation (1 page)
15 April 2003Return made up to 06/04/03; full list of members (8 pages)
6 August 2002New director appointed (2 pages)
6 August 2002New director appointed (2 pages)
6 August 2002Director resigned (1 page)
2 August 2002Full accounts made up to 31 December 2001 (14 pages)
15 April 2002Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 December 2001Registered office changed on 13/12/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
5 December 2001Full accounts made up to 31 December 2000 (14 pages)
17 April 2001Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2001Full accounts made up to 31 December 1999 (13 pages)
7 July 2000Director resigned (1 page)
14 April 2000Return made up to 06/04/00; 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)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 June 1999Full accounts made up to 31 March 1999 (73 pages)
14 June 1999Director resigned (1 page)
20 April 1999Secretary's particulars changed (1 page)
20 April 1999Return made up to 06/04/99; full list of members (7 pages)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
9 February 1999Registered office changed on 09/02/99 from: 15 hill street london W1X 7FB (1 page)
4 February 1999Full group accounts made up to 31 March 1998 (76 pages)
3 August 1998New director appointed (2 pages)
14 July 1998Director's particulars changed (1 page)
22 April 1998Director resigned (1 page)
16 April 1998Return made up to 06/04/98; no change of members (14 pages)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
26 September 1997New director appointed (2 pages)
26 September 1997New director appointed (2 pages)
26 September 1997New secretary appointed (2 pages)
26 September 1997Secretary resigned (1 page)
15 September 1997Full group accounts made up to 31 March 1997 (42 pages)
16 April 1997Return made up to 06/04/97; no change of members (9 pages)
29 January 1997New director appointed (2 pages)
30 September 1996Full group accounts made up to 31 March 1996 (31 pages)
19 April 1996Return made up to 06/04/96; full list of members (9 pages)
21 February 1996New director appointed (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 (2 pages)
20 July 1995New director appointed (2 pages)
20 July 1995New director appointed (4 pages)
20 July 1995Director resigned (4 pages)
20 July 1995Ad 18/06/95--------- £ si [email protected]=9999998 £ ic 2/10000000 (2 pages)
18 July 1995Certificate of change of name and re-registration to Limited (1 page)
18 July 1995Re-registration of Memorandum and Articles (50 pages)
18 July 1995Application for reregistration from UNLTD to LTD (2 pages)
18 July 1995Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
5 July 1995New director appointed (4 pages)
24 May 1995Memorandum and Articles of Association (52 pages)
24 May 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
24 May 1995£ nc 35000000/100000000 15/05/95 (1 page)
22 May 1995New director appointed (4 pages)
25 April 1995Accounting reference date notified as 31/03 (1 page)
6 April 1995Incorporation (64 pages)