ROTHSCHILD & CO HOLDINGS LIMITED

Company number 01082908

19 officers / 15 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 1991

UK Limited Company What's this?

• 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: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, John Andrew

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITELAND, Peter Robin

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 29 March 1994
• Nationality: British
• Occupation: Chartered Accountant

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: 28 July 1999
• Resigned on: 9 July 2015
• 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: 28 July 1999
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE ROTHSCHILD, Evelyn, Sir

• Correspondence address: Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 29 March 1994
• Resigned on: 7 February 2003
• 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: 29 March 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Merchant Banker

GORDON, Donald

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 1991
• Resigned on: 29 March 1994
• Nationality: British
• Occupation: Chartered Secretary

MARKS, Michael John Paul

• Correspondence address: 20 Farringdon Road, London, EC1M 3NH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 March 1994
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Company Director

MYERS, Bernard Ian

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 March 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

O'LEARY, Paul

• Correspondence address: New Court, St Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 September 2020
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Secretary

ROTHSCHILD, Amschel Mayor James, Honourable

• Correspondence address: 1 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 March 1994
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Merchant Banker

WESTCOTT, Jonathan

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 December 2010
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITMORE, Clive Anthony, Sir

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 28 July 1999
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

YATES, James Mervyn Gerald

• Correspondence address: Northcote, Hook Road, East Horsley, Leatherhead, Surrey, KT24 5DY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 June 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Merchant Banker