ROTHMANS INTERNATIONAL ENTERPRISES LIMITED

Company summary

Company number: 02694154
Status: ACTIVE
Incorporated / age: 5 March 199234 years
Registered office: Globe House 4 Temple Place, London, WC2R 2PG
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:45 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 4 Temple Place, London, WC2R 2PG
Nature of business
Activities of head offices
Previous company names
ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED
NEW TOBACCO (UK) LIMITED
GARDEN STREET TWO LIMITED
TRUSHELFCO (NO.1780) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALBERT, Zoe Victoria ACTIVE	Secretary	11 Jun 2026				Globe House 4 Temple Place, London, WC2R 2PG
BOOTH, David Patrick Ian ACTIVE	Director	04 Feb 2015		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
COHN, Anthony Michael Hardy ACTIVE	Director	01 Jun 2020		England	November 1969	Globe House 4 Temple Place, London, WC2R 2PG
FERLAND, Caroline ACTIVE	Director	29 May 2024		England	May 1968	Globe House, 4 Temple Place, London, WC2R 2PG, England
MCCRORY, Paul ACTIVE	Director	14 Feb 2020		England	October 1972	Globe House 4 Temple Place, London, WC2R 2PG
WADEY, Neil Arthur ACTIVE	Director	14 Feb 2020		England	May 1964	Globe House 4 Temple Place, London, WC2R 2PG
WHITE, Kirsty ACTIVE	Director	01 Aug 2026		United Kingdom	May 1978	Globe House 4 Temple Place, London, WC2R 2PG
RIDIRECTORS LIMITED ACTIVE	Director	25 Aug 2020				Globe House, 1 Water Street, London, WC2R 3LA, England
BOOKER, David James RESIGNED	Secretary	22 Oct 1993	16 Feb 1996			21 Rodney Court, Maida Vale, London, W9 1TQ
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	29 Jun 2012	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
MARTIN, Oliver James RESIGNED	Secretary	07 Sep 2017	15 May 2022			Globe House 4 Temple Place, London, WC2R 2PG
MEHTA, Shital RESIGNED	Secretary	15 May 2022	30 Apr 2026			Globe House 4 Temple Place, London, WC2R 2PG
WINGFIELD, Ernest Niall RESIGNED	Secretary	26 Sep 1995	15 Sep 1997			Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
RISECRETARIES LIMITED RESIGNED	Secretary	15 Sep 1997	29 Jun 2012			Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	02 Mar 1992	22 Oct 1993			35 Basinghall Street, London, EC2V 5DB
BOOKER, David James RESIGNED	Director	30 Jul 1998	18 Feb 2000		November 1955	Koningen, Emmalaan 1, Ae Blaricum, 1261, Netherlands
BROOKS, Edwin Linton RESIGNED	Director	22 Oct 1993	01 Dec 1997		April 1940	El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
CASEY, Robert James RESIGNED	Director	27 Mar 2002	11 Mar 2019	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA, United Kingdom
CHANDLER, Christine Anne RESIGNED	Nominee Director	02 Mar 1992	05 May 1992		August 1955	31 Chesnut Grove, New Malden, Surrey
COOK, Philip Michael RESIGNED	Director	18 Feb 2000	30 Nov 2000		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CRIPPS, Andrew Graham RESIGNED	Director	12 Sep 1997	31 Jul 1998		August 1957	The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU
CROUSE, Leon RESIGNED	Director	05 May 1992	11 Aug 1993		March 1953	Alisbachweg 7, Oberaeger 6315, Switzerland, FOREIGN
DALE, Steven Glyn RESIGNED	Director	16 Nov 2010	06 Feb 2015	England	May 1967	1, Water Street, London, WC2R 3LA, United Kingdom
DU PLESSIS, Jan Petrus RESIGNED	Director	11 Aug 1993	01 Oct 1996		January 1954	7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
ENOCH, Leonard George RESIGNED	Director	22 Oct 1993	01 Dec 1997		March 1943	28 Northumberland Avenue, Wanstead, London, E12 5HD
GERBER, Rene Werner RESIGNED	Director	11 Aug 1993	22 Oct 1993		September 1937	Seestrasse 60, Kilchbergy 8802, FOREIGN, Switzerland
GRIEVE, James Alan RESIGNED	Director	05 May 1992	12 Oct 1993		June 1952	Speerstrasse 120, 8805 Richterswil, Switzerland
HEATON, Robert Fergus RESIGNED	Director	04 Feb 2015	30 Apr 2020	United Kingdom	May 1965	1, Water Street, London, WC2R 3LA, United Kingdom
HENDERSHOT, Michael Lee RESIGNED	Director	18 Feb 2000	28 Mar 2002		November 1944	23a Earls Court Square, London, SW5 9BY
MCDONALD, Aileen Elizabeth RESIGNED	Director	27 Mar 2002	27 Aug 2002		January 1961	75 Hazlebury Road, London, SW6 2NA
NAUER, Kurt Joseph RESIGNED	Director	05 May 1992	22 Oct 1993		August 1950	Seemattstrasse 56, 6330 Cham, FOREIGN, Switzerland
OLIVER, Mark Anthony RESIGNED	Director	12 Sep 1997	31 Jul 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
PORTER, Alan Fraser RESIGNED	Director	29 Aug 2002	01 Nov 2006		September 1963	1 Water Street, London, WC2R 3LA
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	31 Jul 1998		December 1947	Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
REEVE, Robert Arthur RESIGNED	Nominee Director	02 Mar 1992	05 May 1992		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
RYAN, William Patrick RESIGNED	Director	14 Apr 1994	30 Sep 1998		March 1935	Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
SALTER, Donald Neil Fred RESIGNED	Director	18 Feb 2000	28 Mar 2002		May 1955	3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
SNOOK, Nicola RESIGNED	Director	01 Nov 2006	19 Nov 2010	United Kingdom	March 1958	1, Water Street, London, WC2R 3LA, United Kingdom
STEYN, Charl Erasmus RESIGNED	Director	27 Mar 2002	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
THOMAS, Graham Rodney RESIGNED	Director	30 Jul 1998	30 Jun 2000		January 1945	6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY

HALBERT, Zoe Victoria ACTIVE
Role: Secretary
Appointed on: 11 Jun 2026
Address: Globe House 4 Temple Place, London, WC2R 2PG

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 04 Feb 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COHN, Anthony Michael Hardy ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: November 1969
Address: Globe House 4 Temple Place, London, WC2R 2PG

FERLAND, Caroline ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: England
Date of birth: May 1968
Address: Globe House, 4 Temple Place, London, WC2R 2PG, England

MCCRORY, Paul ACTIVE
Role: Director
Appointed on: 14 Feb 2020
Country of Residence: England
Date of birth: October 1972
Address: Globe House 4 Temple Place, London, WC2R 2PG

WADEY, Neil Arthur ACTIVE
Role: Director
Appointed on: 14 Feb 2020
Country of Residence: England
Date of birth: May 1964
Address: Globe House 4 Temple Place, London, WC2R 2PG

WHITE, Kirsty ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Globe House 4 Temple Place, London, WC2R 2PG

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 25 Aug 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA, England

BOOKER, David James RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 16 Feb 1996
Address: 21 Rodney Court, Maida Vale, London, W9 1TQ

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 07 Sep 2017
Resigned on: 15 May 2022
Address: Globe House 4 Temple Place, London, WC2R 2PG

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 15 May 2022
Resigned on: 30 Apr 2026
Address: Globe House 4 Temple Place, London, WC2R 2PG

WINGFIELD, Ernest Niall RESIGNED
Role: Secretary
Appointed on: 26 Sep 1995
Resigned on: 15 Sep 1997
Address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 29 Jun 2012
Address: Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1992
Resigned on: 22 Oct 1993
Address: 35 Basinghall Street, London, EC2V 5DB

BOOKER, David James RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 18 Feb 2000
Date of birth: November 1955
Address: Koningen, Emmalaan 1, Ae Blaricum, 1261, Netherlands

BROOKS, Edwin Linton RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 01 Dec 1997
Date of birth: April 1940
Address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1992
Resigned on: 05 May 1992
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 30 Nov 2000
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

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

CROUSE, Leon RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 11 Aug 1993
Date of birth: March 1953
Address: Alisbachweg 7, Oberaeger 6315, Switzerland, FOREIGN

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: May 1967
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 01 Oct 1996
Date of birth: January 1954
Address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

ENOCH, Leonard George RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 01 Dec 1997
Date of birth: March 1943
Address: 28 Northumberland Avenue, Wanstead, London, E12 5HD

GERBER, Rene Werner RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 22 Oct 1993
Date of birth: September 1937
Address: Seestrasse 60, Kilchbergy 8802, FOREIGN, Switzerland

GRIEVE, James Alan RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 12 Oct 1993
Date of birth: June 1952
Address: Speerstrasse 120, 8805 Richterswil, Switzerland

HEATON, Robert Fergus RESIGNED
Role: Director
Appointed on: 04 Feb 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

HENDERSHOT, Michael Lee RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 28 Mar 2002
Date of birth: November 1944
Address: 23a Earls Court Square, London, SW5 9BY

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

NAUER, Kurt Joseph RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 22 Oct 1993
Date of birth: August 1950
Address: Seemattstrasse 56, 6330 Cham, FOREIGN, Switzerland

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

PORTER, Alan Fraser RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 01 Nov 2006
Date of birth: September 1963
Address: 1 Water Street, London, WC2R 3LA

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: 31 Jul 1998
Date of birth: December 1947
Address: Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1992
Resigned on: 05 May 1992
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

RYAN, William Patrick RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 30 Sep 1998
Date of birth: March 1935
Address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH

SALTER, Donald Neil Fred RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 28 Mar 2002
Date of birth: May 1955
Address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT

SNOOK, Nicola RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

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

Filing history

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