ROTHMANS INTERNATIONAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rothmans International Services Limited. The company was founded 38 years ago and was given the registration number 02013760. The firm's registered office is in LONDON. You can find them at 1 Water Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ROTHMANS INTERNATIONAL SERVICES LIMITED
Company Number	:	02013760
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 1986
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Water Street, London, WC2R 3LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA	Secretary	07 March 2022	Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA	Director	18 August 2020	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Corporate Director	26 August 2010	Active
21 Rodney Court, Maida Vale, London, W9 1TQ	Secretary	-	Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ	Secretary	03 July 2012	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	07 May 2013	Active
1, Water Street, London, WC2R 3LA	Secretary	27 September 2018	Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA	Secretary	18 August 2020	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Corporate Secretary	26 September 1995	Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA	Director	18 August 2020	Active
Ashmead House, Stoke Park Avenue, Farnham Royal, Slough, SL2 3BJ	Director	03 September 1993	Active
25 Castlebar Park, London, W5 1DA	Director	01 December 2000	Active
27 Stratton Road, Beaconsfield, HP9 1HR	Director	01 January 2001	Active
Maples Woodside Hill, Gerrards Cross, SL9 9TD	Director	-	Active
30 Clare Crescent, Towcester, NN12 6QQ	Director	01 October 1993	Active
15 Meadway Park, Gerrards Cross, SL9 7NN	Director	-	Active
37, Cadogan Street, London, SW3 2PR	Director	01 August 2003	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	04 March 2015	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	26 August 2010	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	17 May 2011	Active
The New House Camp Road, Gerrards Cross, SL9 7PB	Director	06 March 1995	Active
7 Westfield Road, Beaconsfield, HP9 1EG	Director	22 October 1993	Active
15 Watermill Way, Weston Turville, Aylesbury, HP22 5SR	Director	10 January 2000	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	04 March 2015	Active
55 Temple Mill Island, Bisham, SL7 1SQ	Director	01 May 1994	Active
4 Garners Road, Chalfont St Peter, Gerrards Cross, SL9 0EZ	Director	-	Active
Wren Willow, 49 Bishopstone, Aylesbury, HP17 8SH	Director	01 June 2000	Active
4a Copthall Road East, Ickenham, UB10 8SB	Director	01 January 2001	Active
1, Water Street, London, England, WC2R 3LA	Director	10 June 2014	Active
33 Blenheim Drive, Oxford, OX2 8DJ	Director	01 June 2000	Active
Windcross, Binfield Heath Road Shiplake Cross, Henley, RG9 4DL	Director	-	Active
17 Sauncey Avenue, Harpenden, AL5 4QQ	Director	01 August 2003	Active
13 Regatta House Teddington Wharf, 32 Twickenham Road, Teddington, TW11 8AZ	Director	03 October 1996	Active
20 South Park View, Gerrards Cross, SL9 8HN	Director	-	Active
Bush House Green Lane, Chilworth, Southampton, SO16 7JW	Director	01 January 1999	Active

People with Significant Control

Rothmans International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Globe House, 1 Water Street, London, England, WC2R 3LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROTHMANS INTERNATIONAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement