ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED

Company summary

Company number: 00676564
Status: ACTIVE
Incorporated / age: 30 November 196065 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:32 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, United Kingdom
Nature of business
Non-trading company
Previous company names
ROTHMANS OF PALL MALL EXPORT LIMITED

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
WHITE, Kirsty ACTIVE	Director	16 Oct 2023		United Kingdom	May 1978	Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
RIDIRECTORS LIMITED ACTIVE	Director	26 Aug 2010				1, Water Street, London, WC2R 3LA, United Kingdom
BOOKER, David James RESIGNED	Secretary	01 Apr 1993	25 Mar 1994			21 Rodney Court, Maida Vale, London, W9 1TQ
CORDESCHI, Richard RESIGNED	Secretary	30 Nov 2012	03 May 2013			Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	22 Aug 2013	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	27 Sep 2018	24 Jan 2020			1, Water Street, London, WC2R 3LA
MCCORMACK, Peter RESIGNED	Secretary	18 Aug 2020	26 Nov 2021			Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
MEHTA, Shital RESIGNED	Secretary	07 Mar 2022	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
WINGFIELD, Ernest Niall RESIGNED	Secretary		31 Mar 1993			Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
RISECRETARIES LIMITED RESIGNED	Secretary	25 Mar 1994	22 Nov 2012			Globe House, 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, United Kingdom
BROOKS, Edwin Linton RESIGNED	Director		01 Dec 1997		April 1940	El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
CAMPBELL, John Mcfarlane RESIGNED	Director		31 Mar 1997		December 1940	14 Peel Rise, The Peak, Hong Kong, FOREIGN
CASEY, Robert James RESIGNED	Director	27 Mar 2002	26 Aug 2010	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
COHN, Anthony Michael Hardy RESIGNED	Director	18 Aug 2020	16 Oct 2023	England	November 1969	Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
COLFER, Noelle RESIGNED	Director	22 Apr 2015	31 Mar 2020	England	December 1968	1, Water Street, London, WC2R 3LA, United Kingdom
CORDESCHI, Richard RESIGNED	Director	26 Aug 2010	03 May 2013	United Kingdom	February 1967	1, Water Street, London, WC2R 3LA, United Kingdom
CRIPPS, Andrew Graham RESIGNED	Director	12 Sep 1997	31 Jul 1998		August 1957	The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU
DALE, Steven Glyn RESIGNED	Director	17 May 2011	22 Apr 2015	England	May 1967	1, Water Street, London, WC2R 3LA, United Kingdom
DARRAH, Stephen Clark RESIGNED	Director	30 Jul 1998	31 Jul 2000		February 1943	The New House Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
DU PLESSIS, Jan Petrus RESIGNED	Director	01 Apr 1993	01 Oct 1996		January 1954	7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
DUNDAS, Robert Anthony RESIGNED	Director		31 Mar 1993		May 1939	4 Cumberland Road, Barnes, London, SW13 9LY
ELLISON, Norman Harper RESIGNED	Director	30 Jul 1998	05 Apr 2002		March 1948	Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD
ENGLISH, Alfred Michael Thomas RESIGNED	Director	12 Sep 1997	28 Mar 2002	England	February 1952	15 Watermill Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SR
ENOCH, Leonard George RESIGNED	Director	27 Mar 1996	01 Dec 1997		March 1943	28 Northumberland Avenue, Wanstead, London, E12 5HD
HEATON, Robert Fergus RESIGNED	Director	22 Apr 2015	30 Apr 2020	United Kingdom	May 1965	1, Water Street, London, WC2R 3LA, United Kingdom
JONES, Anthony RESIGNED	Director	01 Jan 1998	14 Aug 1998		July 1947	House 3b 36 Repulse Bay Road, Repulse Bay, Hong Kong, FOREIGN, China
KINGSLEY, John RESIGNED	Director	01 Nov 1993	11 Sep 1998		June 1949	Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
MAITLAND, Ian George RESIGNED	Director		05 Jul 1999		July 1939	The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS
MCDONALD, Aileen Elizabeth RESIGNED	Director	27 Mar 2002	27 Aug 2002		January 1961	75 Hazlebury Road, London, SW6 2NA
NEATE, Paul RESIGNED	Director		31 Mar 1993		March 1938	Castle Hill House Castle Hill Road, New Buckenham, Norwich, Norfolk, NR16 2AG
OLIVER, Mark Anthony RESIGNED	Director	12 Aug 1997	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
ORR, Mary-Ann RESIGNED	Director	10 Jun 2014	11 Mar 2015	England	August 1973	1, Water Street, London, WC2R 3LA, England
POWELL, Christopher David RESIGNED	Director	27 Mar 2002	20 Dec 2004		January 1958	17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
PRINS, Daniel RESIGNED	Director	01 Oct 1996	01 Apr 1999		December 1947	Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
PRINS, Daniel RESIGNED	Director		30 Oct 1993		December 1947	20 South Park View, Gerrards Cross, Buckinghamshire, SL9 8HN
RICHARDS, Michael Hugh, The Hon RESIGNED	Director		31 Mar 1993	United Kingdom	August 1936	Lovelynch House, Middleston Stoney Road, Bicester, Oxfordshire, OX26 1RT
RYAN, William Patrick RESIGNED	Director		07 Jun 1999		March 1935	Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
STEYN, Charl Erasmus RESIGNED	Director	30 Jul 1998	26 Aug 2010	England	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
SUTTIE, James Richard RESIGNED	Director	02 Apr 1997	14 Aug 1998		November 1946	Unit B 42/F Block 1 Estoril Court, 55 Garden Road, Hong Kong
THOMAS, Graham Rodney RESIGNED	Director	30 Jul 1998	30 Jun 2000		January 1945	6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY
TOMKINSON, Christopher Dennis RESIGNED	Director	14 Aug 1998	30 Jul 1999		October 1953	17 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
TRESTON, Edmund Brian RESIGNED	Director	14 Aug 1998	01 Sep 2001		May 1950	4 Green End, Aylesbury, Buckinghamshire, HP20 2SA
WEBB, John Walter RESIGNED	Director	23 Mar 1994	31 Dec 1997		July 1937	Suite 501 De Ricou, The Repulse Bay, 109 Repulse Bay Road, Hong Kong, FOREIGN
WILSON, Daniel Peter James RESIGNED	Director	26 Aug 2013	10 Jun 2014	England	February 1978	1, Water Street, London, WC2R 3LA, United Kingdom

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

WHITE, Kirsty ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 26 Aug 2010
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

BOOKER, David James RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 25 Mar 1994
Address: 21 Rodney Court, Maida Vale, London, W9 1TQ

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 03 May 2013
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Aug 2013
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 27 Sep 2018
Resigned on: 24 Jan 2020
Address: 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, United Kingdom

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 07 Mar 2022
Resigned on: 03 Sep 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

WINGFIELD, Ernest Niall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 22 Nov 2012
Address: Globe House, 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, United Kingdom

BROOKS, Edwin Linton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: April 1940
Address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD

CAMPBELL, John Mcfarlane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: December 1940
Address: 14 Peel Rise, The Peak, Hong Kong, FOREIGN

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 26 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COHN, Anthony Michael Hardy RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 16 Oct 2023
Country of Residence: England
Date of birth: November 1969
Address: Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1968
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CRIPPS, Andrew Graham RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 31 Jul 1998
Date of birth: August 1957
Address: The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 22 Apr 2015
Country of Residence: England
Date of birth: May 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DARRAH, Stephen Clark RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 31 Jul 2000
Date of birth: February 1943
Address: The New House Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Oct 1996
Date of birth: January 1954
Address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

DUNDAS, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: May 1939
Address: 4 Cumberland Road, Barnes, London, SW13 9LY

ELLISON, Norman Harper RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 05 Apr 2002
Date of birth: March 1948
Address: Meadow View, Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD

ENGLISH, Alfred Michael Thomas RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: February 1952
Address: 15 Watermill Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SR

ENOCH, Leonard George RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 01 Dec 1997
Date of birth: March 1943
Address: 28 Northumberland Avenue, Wanstead, London, E12 5HD

HEATON, Robert Fergus RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

JONES, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 Aug 1998
Date of birth: July 1947
Address: House 3b 36 Repulse Bay Road, Repulse Bay, Hong Kong, FOREIGN, China

KINGSLEY, John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 11 Sep 1998
Date of birth: June 1949
Address: Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP

MAITLAND, Ian George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1999
Date of birth: July 1939
Address: The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS

MCDONALD, Aileen Elizabeth RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 27 Aug 2002
Date of birth: January 1961
Address: 75 Hazlebury Road, London, SW6 2NA

NEATE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1938
Address: Castle Hill House Castle Hill Road, New Buckenham, Norwich, Norfolk, NR16 2AG

OLIVER, Mark Anthony RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 31 Jul 2002
Date of birth: March 1957
Address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB

ORR, Mary-Ann RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 11 Mar 2015
Country of Residence: England
Date of birth: August 1973
Address: 1, Water Street, London, WC2R 3LA, England

POWELL, Christopher David RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 20 Dec 2004
Date of birth: January 1958
Address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ

PRINS, Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Apr 1999
Date of birth: December 1947
Address: Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

PRINS, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1993
Date of birth: December 1947
Address: 20 South Park View, Gerrards Cross, Buckinghamshire, SL9 8HN

RICHARDS, Michael Hugh, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Lovelynch House, Middleston Stoney Road, Bicester, Oxfordshire, OX26 1RT

RYAN, William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1999
Date of birth: March 1935
Address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 26 Aug 2010
Country of Residence: England
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

SUTTIE, James Richard RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 14 Aug 1998
Date of birth: November 1946
Address: Unit B 42/F Block 1 Estoril Court, 55 Garden Road, Hong Kong

THOMAS, Graham Rodney RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 30 Jun 2000
Date of birth: January 1945
Address: 6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY

TOMKINSON, Christopher Dennis RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 30 Jul 1999
Date of birth: October 1953
Address: 17 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

TRESTON, Edmund Brian RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 01 Sep 2001
Date of birth: May 1950
Address: 4 Green End, Aylesbury, Buckinghamshire, HP20 2SA

WEBB, John Walter RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 31 Dec 1997
Date of birth: July 1937
Address: Suite 501 De Ricou, The Repulse Bay, 109 Repulse Bay Road, Hong Kong, FOREIGN

WILSON, Daniel Peter James RESIGNED
Role: Director
Appointed on: 26 Aug 2013
Resigned on: 10 Jun 2014
Country of Residence: England
Date of birth: February 1978
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

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