CARRERAS ROTHMANS LIMITED

Company summary

Company number: 00083824
Status: ACTIVE
Incorporated / age: 7 March 1905121 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 19:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, 1 Water Street, London, WC2R 3LA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	03 Sep 2024				Globe House, 4 Temple Place, London, WC2R 2PG
DE HAAN, Matthew James ACTIVE	Director	15 Jul 2022		United Kingdom	December 1992	Globe House, 1 Water Street, London, WC2R 3LA
RIDIRECTORS LIMITED ACTIVE	Director	28 Mar 1994				1, Water Street, London, WC2R 3LA, United Kingdom
COLFER, Noelle RESIGNED	Secretary	02 Mar 2015	31 Mar 2020			1, Water Street, London, WC2R 3LA, England
CORDESCHI, Richard RESIGNED	Secretary	03 Jul 2012	03 May 2013			Globe House, 1 Water Street, London, WC2R 3LA
DAVIS, Clara RESIGNED	Secretary	08 Feb 2023	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA
MCCORMACK, Peter RESIGNED	Secretary	18 Aug 2020	26 Nov 2021			Globe House, 1 Water Street, London, WC2R 3LA
ORR, Mary-Ann RESIGNED	Secretary	10 Jun 2014	02 Mar 2015			Globe House, 1 Water Street, London, WC2R 3LA
RADBURN, John Alfred RESIGNED	Secretary		28 Mar 1994			17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
WILSON, Daniel Peter James RESIGNED	Secretary	03 May 2013	10 Jun 2014			1, Water Street, London, WC2R 3LA, United Kingdom
RISECRETARIES LIMITED RESIGNED	Secretary	28 Mar 1994	03 Jul 2012			1, Water Street, London, WC2R 3LA, United Kingdom
ARIS, Gregory RESIGNED	Director	18 Aug 2020	07 Sep 2022	England	November 1978	Globe House, 1 Water Street, London, WC2R 3LA
BELLEW, Janine Cali RESIGNED	Director	18 Aug 2020	15 Jul 2022	England	April 1980	Globe House, 1 Water Street, London, WC2R 3LA
CAMPBELL, John Mcfarlane RESIGNED	Director		28 Oct 1993		December 1940	14 Peel Rise, The Peak, Hong Kong, FOREIGN
COLFER, Noelle RESIGNED	Director	02 Mar 2015	31 Mar 2020	England	December 1968	1, Water Street, London, WC2R 3LA, United Kingdom
COOK, Philip Michael RESIGNED	Director	26 Jul 1999	30 Nov 2000		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CORDESCHI, Richard RESIGNED	Director	25 Sep 2009	03 May 2013	United Kingdom	February 1967	1, Water Street, London, WC2R 3LA, United Kingdom
HENDERSHOT, Michael Lee RESIGNED	Director	26 Jul 1999	28 Mar 2002		November 1944	23a Earls Court Square, London, SW5 9BY
KINGSLEY, John RESIGNED	Director	28 Oct 1993	28 Mar 1994		June 1949	Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
KUZMINSKI, Witold Mieczyslaw RESIGNED	Director	06 Apr 1998	30 Jul 1999		May 1956	The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
ORR, Mary-Ann RESIGNED	Director	10 Jun 2014	02 Mar 2015	England	August 1973	Globe House, 1 Water Street, London, WC2R 3LA
SALTER, Donald Neil Fred RESIGNED	Director	26 Jul 1999	31 Jul 2009		May 1955	63 Astral Gardens, Hamble, Southampton, SO31 4RQ
WILSON, Daniel Peter James RESIGNED	Director	03 May 2013	10 Jun 2014	England	February 1978	1, Water Street, London, WC2R 3LA, United Kingdom
WINGFIELD, Ernest Niall RESIGNED	Director		28 Mar 1994		September 1937	Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

DE HAAN, Matthew James ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1992
Address: Globe House, 1 Water Street, London, WC2R 3LA

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 28 Mar 1994
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COLFER, Noelle RESIGNED
Role: Secretary
Appointed on: 02 Mar 2015
Resigned on: 31 Mar 2020
Address: 1, Water Street, London, WC2R 3LA, England

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 03 Jul 2012
Resigned on: 03 May 2013
Address: Globe House, 1 Water Street, London, WC2R 3LA

DAVIS, Clara RESIGNED
Role: Secretary
Appointed on: 08 Feb 2023
Resigned on: 03 Sep 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 18 Aug 2020
Resigned on: 26 Nov 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

ORR, Mary-Ann RESIGNED
Role: Secretary
Appointed on: 10 Jun 2014
Resigned on: 02 Mar 2015
Address: Globe House, 1 Water Street, London, WC2R 3LA

RADBURN, John Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1994
Address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH

WILSON, Daniel Peter James RESIGNED
Role: Secretary
Appointed on: 03 May 2013
Resigned on: 10 Jun 2014
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 03 Jul 2012
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

ARIS, Gregory RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA

BELLEW, Janine Cali RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: April 1980
Address: Globe House, 1 Water Street, London, WC2R 3LA

CAMPBELL, John Mcfarlane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: December 1940
Address: 14 Peel Rise, The Peak, Hong Kong, FOREIGN

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1968
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 30 Nov 2000
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

HENDERSHOT, Michael Lee RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 28 Mar 2002
Date of birth: November 1944
Address: 23a Earls Court Square, London, SW5 9BY

KINGSLEY, John RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 28 Mar 1994
Date of birth: June 1949
Address: Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP

KUZMINSKI, Witold Mieczyslaw RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 30 Jul 1999
Date of birth: May 1956
Address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD

ORR, Mary-Ann RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 02 Mar 2015
Country of Residence: England
Date of birth: August 1973
Address: Globe House, 1 Water Street, London, WC2R 3LA