Rothmans Of Pall Mall (Overseas) Limited
Company profile
DissolvedUnited Kingdom
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. And Export) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 133010516People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpRidirectors LimitedCurrent director
Appointed 1994-03-28 · 32 yrs
Show 27 historical appointments
PM
Peter MccormackResigned secretary
Resigned 2021-04-09
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-09-26 · 1 yr
AG
Ann GriffithsResigned secretary
Resigned 2015-03-04 · 1 yr
RH
Robert HeatonResigned director
Resigned 2015-03-04 · 5 yrs · Head Of UK Tax
RC
Richard CordeschiResigned secretary
Resigned 2012-11-30
SD
Steven DaleResigned director
Resigned 2011-05-17 · 3 yrs · Tax Adviser
RC
Richard CordeschiResigned director
Resigned 2010-08-24 · 2 yrs · Chartered Secretary
CP
Christopher PowellResigned director
Resigned 2002-10-21 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-10-21 · 7 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-10-21 · 7 yrs · Group Chief Accountant
MH
Michael HendershotResigned director
Resigned 1999-07-26 · 2 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 1999-07-26 · 3 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
SJ
Steven JamesResigned director
Resigned 1993-11-01 · Regional Managing Director
NB
Nigel BuckResigned director
Resigned 1993-11-01 · Regional Managing Director
EW
Ernest WingfieldResigned director
Resigned 1993-11-01 · Cs
JR
John RadburnResigned secretary
Resigned 1993-11-01 · Administrations Manager
ES
Ewald ScherrerResigned director
Resigned 1991-12-18 · 1 yr · Company Director
MK
Michael KorrodiResigned director
Resigned 1991-12-18 · 1 yr · Company Director
GT
Graham ThomasResigned director
Resigned 1991-10-12 · 2 yrs · Certified Accountant
PC
Paul CoulingResigned director
Resigned 1991-10-12 · 2 yrs · Chartered Accountant
CA
Camillo AndinaResigned director
Resigned 1991-10-12 · Banker
RS
Rolf SantschiResigned director
Resigned 1991-10-12 · Banker
CS
Resigned 1991-10-12 · 2 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active