ROTHSCHILD & CO NOMINEES LIMITED

Company number 00371602

28 officers / 24 resignations

N M ROTHSCHILD & SONS LIMITED

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

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• Registration number: 925279

BARBOUR, Peter William

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORTON, Helen Marie

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TRITTON, Charles William George

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AITKEN, Roy

• Correspondence address: 4 Highlands Drive, Burgess Hill, West Sussex, RH15 8JJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 4 May 1992
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Bank Official

ANDO, Roderick David Clarence

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 September 1992
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Chartered Accountant

BLACKEBY, Ann

• Correspondence address: 12 Sedley Close, Gillingham, Kent, ME8 9QY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 February 1997
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Bank Official

BYRNES, Janet Margaret

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 4 May 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Bank Official

DE ROTHSCHILD, Evelyn, Sir

• Correspondence address: Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 4 May 1992
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

DRYLAND, Pauline Mary

• Correspondence address: 4 Delmey Close, Croydon, CR0 5QD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 November 1998
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Inv Mngmt

GOULD, Brenda Irene

• Correspondence address: 42 Helmsdale Road, London, SW16 5XQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 January 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Assistant Manager Reconcoliati

GRAHAM, Alan Philip

• Correspondence address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 May 1998
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

KING, Adrian Edward

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 4 May 1992
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Chartered Secretary

LEONARD, Verna

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 4 May 1992
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Bank Official

MAGUIRE, Christian Michael

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed before: 4 May 1992
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Bank Official

MOLLOY, Sharon

• Correspondence address: 14 Broxbourne Avenue, London, E18 1QG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 November 1998
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Settelments Clerk

MURPHY, Sharon Ann

• Correspondence address: 6 Sherwood Road, Coulsdon, Surrey, CR5 3DG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 February 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Bank Official

PAINTER, Shirley Joan Blanche

• Correspondence address: 143 Hayes Lane, Kenley, Surrey, CR8 5JR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 February 1997
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Bank Official

RICHES, David Kenneth

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 4 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Secretary

SEARLE, Leigh Nicole

• Correspondence address: New Court St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 June 1962
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Bank Official

SHANNON, David Andrew

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 January 2008
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIZER, Anne-Marie

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2004
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SOND, Jacqueline Margaret

• Correspondence address: 33 Westmore Road, Tatsfield, Westerham, Kent, TN16 2BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 November 1998
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Securities Manager

SOND, Jacqueline Margaret

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 4 May 1992
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Bank Official

SULLIVAN, David Dimitri

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

VEAL, David George

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 4 May 1992
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Bank Official

VINCE, Judith

• Correspondence address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 May 1998
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Bank Executive

WESTCOTT, Jonathan

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2004
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker