ROTHSCHILD & CO CONTINUATION LIMITED

Company number 00371601

38 officers / 33 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Active): Secretary
• Appointed on: 21 October 1992

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• Registration number: 925279

KING, John Andrew

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEITAO, Robert Mark

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TASSELL, Nicholas James

• Correspondence address: New Court, St Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Ga Compliance

WRIGLEY, Nicholas Hugh Tremayne

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

RICHES, David Kenneth

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 21 October 1992
• Nationality: British

BARBOUR, Peter William

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 May 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 23 July 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BRASS, Philip

• Correspondence address: 641 Orrong Road, Toorak, Victoria, Vic 3142, Australia
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 June 1997
• Resigned on: 28 May 1999
• Nationality: Australia
• Occupation: Manager

CHAPMAN, Anthony Leonard

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 May 1996
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

COGHLAN, Anthony James Granville

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 February 2005
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, John Alexander, Sir

• Correspondence address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 14 May 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Merchant Banker

COOPER, Frank, The Rt Hon Sir

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed on: 17 March 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Merchant Banker

CRUMP, Mark Leslie

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2019
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE ROTHSCHILD, Eric Alain Robert David, Baron

• Correspondence address: 29 Avenue De Messine, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 12 July 1992
• Resigned on: 28 May 1999
• Nationality: French
• Country of residence: France
• Occupation: Merchant Banker

DE ROTHSCHILD, Evelyn, Sir

• Correspondence address: 1 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 12 July 1992
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DE ROTHSCHILD, Leopold David

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 12 July 1992
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Merchant Banker

DE ROTHSCHILD CBE TD, Edmund Leopold

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: January 1916
• Appointed before: 12 July 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Merchant Banker

DIDHAM, Andrew

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 May 1997
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EDEY, Russell Philip

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 March 1994
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

FAIRCLOUGH, John Whitaker, Sir

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 17 March 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Merchant Banker

GREENBURY, Adam Richard

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

HEARNE, Graham James, Sir

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 14 May 1997
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HENROT, Francois

• Correspondence address: Number 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 February 1998
• Resigned on: 28 May 1999
• Nationality: French
• Occupation: Merchant Banker

KING, John Andrew

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARKS, Michael John Paul

• Correspondence address: 1 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 12 July 1992
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Merchant Banker

MOSSELMANS, Carel Maurits

• Correspondence address: 15 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 12 July 1992
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Retired Insurance Broking Exec

MYERS, Bernard Ian

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 12 July 1992
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

O'LEARY, Paul

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 January 2020
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Michael John De Rougement, Sir

• Correspondence address: No 19, St Swithins Lane, London, EC4P 4DV
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 12 July 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Merchant Banker

ROTHSCHILD, Amschel Mayor James, Honourable

• Correspondence address: 1 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 12 July 1992
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Merchant Banker

ROTHSCHILD, David Rene James

• Correspondence address: 1 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 12 July 1992
• Resigned on: 28 May 1999
• Nationality: French
• Occupation: Merchant Banker

SMITH, James Cadzow, Dr

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 17 March 1994
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Merchant Banker

SULLIVAN, David Dimitri

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 12 July 1992
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WAKEHAM, Lord, The Rt Hon

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 10 June 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Merchant Banker

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