CARRERAS ROTHMANS LIMITED

Profile CARRERAS ROTHMANS LIMITED

Actual on 01.10.2020
Company name
CARRERAS ROTHMANS LIMITED
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Company number
00083824
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 March 1905
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
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PSC and Officers CARRERAS ROTHMANS LIMITED

Officers

(as of 18.09.2020)

ARIS, Gregory
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Solicitor
Country of residence: England
BELLEW, Janine Cali
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Accountant
Country of residence: England
MCCORMACK, Peter
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
RIDIRECTORS LIMITED
Status: Active
Appointed on: Monday, 28 March 1994
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 01548826
CORDESCHI, Richard
Status: Not active
Appointed on: Tuesday, 03 July 2012
Resigned on: Friday, 03 May 2013
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
CORDESCHI, Richard
Status: Not active
Appointed on: Friday, 25 September 2009
Resigned on: Friday, 03 May 2013
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: England
KUZMINSKI, Witold Mieczyslaw
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Friday, 30 July 1999
Correspondence address: The Penthouse, 10 Cedar Court Oval Way, Buckinghamshire, Gerrards Cross, SL9 8PD
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
SALTER, Donald Neil Fred
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 31 July 2009
Correspondence address: 63 Astral Gardens, Hamble, Southampton, SO31 4RQ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
ORR, Mary-Ann
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Monday, 02 March 2015
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
ORR, Mary-Ann
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Monday, 02 March 2015
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Solicitor
Country of residence: England
KINGSLEY, John
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Monday, 28 March 1994
Correspondence address: Glebe House, Chapel Lane Chilton, Buckinghamshire, Aylesbury, HP18 9LP
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Finance Director
RADBURN, John Alfred
Status: Not active
Resigned on: Monday, 28 March 1994
Correspondence address: 17 Courthouse Close, Winslow, Buckinghamshire, Buckingham, MK18 3QH
Role: Secretary
WINGFIELD, Ernest Niall
Status: Not active
Resigned on: Monday, 28 March 1994
Correspondence address: Orchard Garden, 8 Saxon Close, Buckinghamshire, Amersham, HP6 5QA
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Secretary
HENDERSHOT, Michael Lee
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Thursday, 28 March 2002
Correspondence address: 23a Earls Court Square, London, SW5 9BY
Nationality: American
Date of birth: November 1944
Role: Director
Occupation: Head Group Trademarks
CAMPBELL, John Mcfarlane
Status: Not active
Resigned on: Thursday, 28 October 1993
Correspondence address: 14 Peel Rise, The Peak, Hong Kong, FOREIGN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Finance Director
COOK, Philip Michael
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Thursday, 30 November 2000
Correspondence address: 7 Orchard Avenue, Hertfordshire, Harpenden, AL5 2DW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
RISECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 March 1994
Resigned on: Tuesday, 03 July 2012
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02761029
WILSON, Daniel Peter James
Status: Not active
Appointed on: Friday, 03 May 2013
Resigned on: Tuesday, 10 June 2014
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Role: Secretary
WILSON, Daniel Peter James
Status: Not active
Appointed on: Friday, 03 May 2013
Resigned on: Tuesday, 10 June 2014
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Solicitor
Country of residence: England
COLFER, Noelle
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Tuesday, 31 March 2020
Correspondence address: Water Street, England, London, WC2R 3LA, 1
Role: Secretary
COLFER, Noelle
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Tuesday, 31 March 2020
Correspondence address: Water Street, United Kingdom, London, WC2R 3LA, 1
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.10.2020)

B.A.T (U.K. & Export) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Globe House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors