Carreras Rothmans Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1905Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedB.A.T (U.K. & Export) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124991167People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
CorpRidirectors LimitedCurrent director
Appointed 1994-03-28 · 32 yrs
Show 21 historical appointments
CD
Clara DavisResigned secretary
Resigned 2023-02-08 · 1 yr
PM
Peter MccormackResigned secretary
Resigned 2020-08-18 · 1 yr
JB
Janine BellewResigned director
Resigned 2020-08-18 · 1 yr · Accountant
GA
Gregory ArisResigned director
Resigned 2020-08-18 · 2 yrs · Solicitor
NC
Noelle ColferResigned secretary
Resigned 2015-03-02 · 5 yrs
NC
Noelle ColferResigned director
Resigned 2015-03-02 · 5 yrs · Solicitor
MO
Mary OrrResigned secretary
Resigned 2014-06-10
MO
Mary OrrResigned director
Resigned 2014-06-10 · Solicitor
DW
Resigned 2013-05-03 · 1 yr
RC
Richard CordeschiResigned secretary
Resigned 2012-07-03
RC
Richard CordeschiResigned director
Resigned 2009-09-25 · 3 yrs · Chartered Secretary
MH
Michael HendershotResigned director
Resigned 1999-07-26 · 2 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 1999-07-26 · 10 yrs · Accountant
PC
Philip CookResigned director
Resigned 1999-07-26 · 1 yr · Solicitor
WK
Witold KuzminskiResigned director
Resigned 1998-04-06 · 1 yr · Chartered Accountant
CorpRisecretaries LimitedResigned secretary
Resigned 1994-03-28 · 18 yrs
JK
John KingsleyResigned director
Resigned 1993-10-28 · Finance Director
JC
John CampbellResigned director
Resigned 1991-08-29 · 2 yrs · Finance Director
EW
Ernest WingfieldResigned director
Resigned 1991-08-29 · 2 yrs · Company Secretary
JR
John RadburnResigned secretary
Resigned 1991-08-29 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 33
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active