ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
02694154 · Active · Ltd · 34 yrs
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
02694154Active· Ltd· England Wales· 1992-03-05Incorporated 1992-03-05Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- WHITE, Kirsty· DirectorAppointed 2026-08-01
- HALBERT, Zoe Victoria· SecretaryAppointed 2026-06-11
- MEHTA, Shital· SecretaryResigned 2026-04-30
- FERLAND, Caroline· DirectorAppointed 2024-05-29
HALBERT, Zoe Victoria
Secretary
- Appointed
- 2026-06-11
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BOOTH, David Patrick Ian
Director
- Appointed
- 2015-02-04
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COHN, Anthony Michael Hardy
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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FERLAND, Caroline
Director
- Appointed
- 2024-05-29
- Nationality
- Canadian
- Residence
- England
- Born
- 05/1968
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MCCRORY, Paul
Director
- Appointed
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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WADEY, Neil Arthur
Director
- Appointed
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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WHITE, Kirsty
Director
- Appointed
- 2026-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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RIDIRECTORS LIMITED
Corporate Director
- Appointed
- 2020-08-25
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BOOKER, David James
Secretary
- Appointed
- 1993-10-22
- Resigned
- 1996-02-16
- Nationality
- British
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GRIFFITHS, Ann Elizabeth
Secretary
- Appointed
- 2012-06-29
- Resigned
- 2017-02-28
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MARTIN, Oliver James
Secretary
- Appointed
- 2017-09-07
- Resigned
- 2022-05-15
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MEHTA, Shital
Secretary
- Appointed
- 2022-05-15
- Resigned
- 2026-04-30
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WINGFIELD, Ernest Niall
Secretary
- Appointed
- 1995-09-26
- Resigned
- 1997-09-15
- Nationality
- British
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RISECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-09-15
- Resigned
- 2012-06-29
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-03-02
- Resigned
- 1993-10-22
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BOOKER, David James
Director
- Appointed
- 1998-07-30
- Resigned
- 2000-02-18
- Nationality
- British
- Born
- 11/1955
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BROOKS, Edwin Linton
Director
- Appointed
- 1993-10-22
- Resigned
- 1997-12-01
- Nationality
- British
- Born
- 04/1940
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CASEY, Robert James
Director
- Appointed
- 2002-03-27
- Resigned
- 2019-03-11
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1948
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CHANDLER, Christine Anne
Nominee Director
- Appointed
- 1992-03-02
- Resigned
- 1992-05-05
- Nationality
- British
- Born
- 08/1955
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COOK, Philip Michael
Director
- Appointed
- 2000-02-18
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 03/1961
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CRIPPS, Andrew Graham
Director
- Appointed
- 1997-09-12
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 08/1957
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CROUSE, Leon
Director
- Appointed
- 1992-05-05
- Resigned
- 1993-08-11
- Nationality
- South African
- Born
- 03/1953
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DALE, Steven Glyn
Director
- Appointed
- 2010-11-16
- Resigned
- 2015-02-06
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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DU PLESSIS, Jan Petrus
Director
- Appointed
- 1993-08-11
- Resigned
- 1996-10-01
- Nationality
- British
- Born
- 01/1954
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ENOCH, Leonard George
Director
- Appointed
- 1993-10-22
- Resigned
- 1997-12-01
- Nationality
- British
- Born
- 03/1943
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GERBER, Rene Werner
Director
- Appointed
- 1993-08-11
- Resigned
- 1993-10-22
- Nationality
- Swiss
- Born
- 09/1937
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GRIEVE, James Alan
Director
- Appointed
- 1992-05-05
- Resigned
- 1993-10-12
- Nationality
- British
- Born
- 06/1952
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HEATON, Robert Fergus
Director
- Appointed
- 2015-02-04
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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HENDERSHOT, Michael Lee
Director
- Appointed
- 2000-02-18
- Resigned
- 2002-03-28
- Nationality
- American
- Born
- 11/1944
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MCDONALD, Aileen Elizabeth
Director
- Appointed
- 2002-03-27
- Resigned
- 2002-08-27
- Nationality
- British
- Born
- 01/1961
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NAUER, Kurt Joseph
Director
- Appointed
- 1992-05-05
- Resigned
- 1993-10-22
- Nationality
- Swiss
- Born
- 08/1950
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OLIVER, Mark Anthony
Director
- Appointed
- 1997-09-12
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 03/1957
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PORTER, Alan Fraser
Director
- Appointed
- 2002-08-29
- Resigned
- 2006-11-01
- Nationality
- British
- Born
- 09/1963
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POWELL, Christopher David
Director
- Appointed
- 2002-03-27
- Resigned
- 2004-12-20
- Nationality
- British
- Born
- 01/1958
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PRINS, Daniel
Director
- Appointed
- 1996-10-01
- Resigned
- 1998-07-31
- Nationality
- South African
- Born
- 12/1947
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REEVE, Robert Arthur
Nominee Director
- Appointed
- 1992-03-02
- Resigned
- 1992-05-05
- Nationality
- British
- Born
- 09/1931
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RYAN, William Patrick
Director
- Appointed
- 1994-04-14
- Resigned
- 1998-09-30
- Nationality
- Australian
- Born
- 03/1935
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SALTER, Donald Neil Fred
Director
- Appointed
- 2000-02-18
- Resigned
- 2002-03-28
- Nationality
- British
- Born
- 05/1955
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SNOOK, Nicola
Director
- Appointed
- 2006-11-01
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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STEYN, Charl Erasmus
Director
- Appointed
- 2002-03-27
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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THOMAS, Graham Rodney
Director
- Appointed
- 1998-07-30
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 01/1945
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