ROTHMANS INTERNATIONAL LIMITED

Company summary

Company number: 03045251
Status: ACTIVE
Incorporated / age: 6 April 199531 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:36 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
Activities of head offices
Previous company names
NEVIS UK

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
BOOTH, David Patrick Ian ACTIVE	Director	22 Apr 2015		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
WHITE, Kirsty ACTIVE	Director	16 Oct 2023		United Kingdom	May 1978	Globe House, 1 Water Street, London, WC2R 3LA
RIDIRECTORS LIMITED ACTIVE	Director	01 May 2023				Globe House, 1 Water Street, London, WC2R 3LA
BOOKER, David James RESIGNED	Secretary	06 Apr 1995	26 Sep 1995			21 Rodney Court, Maida Vale, London, W9 1TQ
CORDESCHI, Richard RESIGNED	Secretary	05 Jul 2012	03 May 2013			1, Water Street, London, WC2R 3LA, United Kingdom
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	03 Jul 2013	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	27 Sep 2018	24 Jan 2020			Globe House, 1 Water Street, London, WC2R 3LA
MARTIN, Oliver James RESIGNED	Secretary	25 Jun 2020	29 Jun 2021			Globe House, 1 Water Street, London, WC2R 3LA
MEHTA, Shital RESIGNED	Secretary	29 Jun 2021	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA
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	05 Jul 2012			Globe House, 1 Water Street, London, WC2R 3LA
ARIS, Gregory RESIGNED	Director	25 Jun 2020	07 Sep 2022	England	November 1978	Globe House, 1 Water Street, London, WC2R 3LA
BROOKS, Edwin Linton RESIGNED	Director	29 Jun 1995	01 Dec 1997		April 1940	El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
COHN, Anthony Michael Hardy RESIGNED	Director	25 Jun 2020	16 Oct 2023	England	November 1969	Globe House, 1 Water Street, London, WC2R 3LA
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	03 Sep 2010	03 May 2013	United Kingdom	February 1967	1, Water Street, London, WC2R 3LA, United Kingdom
CRIPPS, Andrew Graham RESIGNED	Director	12 Sep 1997	30 Dec 2005	England	August 1957	66 Forest Road, London, E8 3BT
DALE, Steven Glyn RESIGNED	Director	03 Sep 2010	22 Apr 2015	England	May 1967	1, Water Street, London, WC2R 3LA, United Kingdom
DU PLESSIS, Jan Petrus RESIGNED	Director	06 Apr 1995	01 Apr 1999		January 1954	7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
ENGLISH, Alfred Michael Thomas RESIGNED	Director	12 Sep 1997	30 Sep 2003	England	February 1952	15 Watermill Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SR
ENOCH, Leonard George RESIGNED	Director	06 Apr 1995	01 Dec 1997		March 1943	28 Northumberland Avenue, Wanstead, London, E12 5HD
HEATON, Robert Fergus RESIGNED	Director	22 Apr 2015	03 Apr 2020	United Kingdom	May 1965	1, Water Street, London, WC2R 3LA, United Kingdom
MICHOTTE, Eloy Urbain Paul Ghislain RESIGNED	Director	15 May 1995	17 Jul 1995	United Kingdom	March 1948	18 South Terrace, London, SW7 2TD
MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling RESIGNED	Director	18 Jul 1995	17 Apr 1998		August 1928	14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY, England
OLIVER, Mark Anthony RESIGNED	Director	09 Feb 1996	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	Globe House, 1 Water Street, London, WC2R 3LA
POWELL, Christopher David RESIGNED	Director	30 Jul 2002	20 Dec 2004		January 1958	17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
PRINS, Daniel RESIGNED	Director	17 Jan 1997	01 Apr 1999		December 1947	Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
RYAN, William Patrick RESIGNED	Director	18 Jul 1995	07 Jun 1999		March 1935	Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
STEYN, Charl Erasmus RESIGNED	Director	30 Jul 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
WILSON, Daniel Peter James RESIGNED	Director	03 Jul 2013	10 Jun 2014	England	February 1978	1, Water Street, London, WC3R 3LA, England
RIDIRECTORS LIMITED RESIGNED	Director	19 Dec 2005	03 Sep 2010			Globe House, 1 Water Street, London, WC2R 3LA

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

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

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

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 01 May 2023
Address: Globe House, 1 Water Street, London, WC2R 3LA

BOOKER, David James RESIGNED
Role: Secretary
Appointed on: 06 Apr 1995
Resigned on: 26 Sep 1995
Address: 21 Rodney Court, Maida Vale, London, W9 1TQ

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 03 May 2013
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Jul 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: Globe House, 1 Water Street, London, WC2R 3LA

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 25 Jun 2020
Resigned on: 29 Jun 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 29 Jun 2021
Resigned on: 03 Sep 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

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: 05 Jul 2012
Address: Globe House, 1 Water Street, London, WC2R 3LA

ARIS, Gregory RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA

BROOKS, Edwin Linton RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 01 Dec 1997
Date of birth: April 1940
Address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD

COHN, Anthony Michael Hardy RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 16 Oct 2023
Country of Residence: England
Date of birth: November 1969
Address: Globe House, 1 Water Street, London, WC2R 3LA

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: 03 Sep 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: 30 Dec 2005
Country of Residence: England
Date of birth: August 1957
Address: 66 Forest Road, London, E8 3BT

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 22 Apr 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: 06 Apr 1995
Resigned on: 01 Apr 1999
Date of birth: January 1954
Address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

ENGLISH, Alfred Michael Thomas RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 30 Sep 2003
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: 06 Apr 1995
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: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MICHOTTE, Eloy Urbain Paul Ghislain RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 17 Jul 1995
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 18 South Terrace, London, SW7 2TD

MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 17 Apr 1998
Date of birth: August 1928
Address: 14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY, England

OLIVER, Mark Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 1996
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: Globe House, 1 Water Street, London, WC2R 3LA

POWELL, Christopher David RESIGNED
Role: Director
Appointed on: 30 Jul 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: 17 Jan 1997
Resigned on: 01 Apr 1999
Date of birth: December 1947
Address: Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

RYAN, William Patrick RESIGNED
Role: Director
Appointed on: 18 Jul 1995
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 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

WILSON, Daniel Peter James RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 10 Jun 2014
Country of Residence: England
Date of birth: February 1978
Address: 1, Water Street, London, WC3R 3LA, England

RIDIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 03 Sep 2010
Address: Globe House, 1 Water Street, London, WC2R 3LA

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