SPENCER HOUSE LIMITED

Company number 02182153

29 officers / 25 resignations

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

• Correspondence address: 27 St Jamess Place, London, SW1A 1NR
• Role (Active): Secretary
• Appointed on: 6 June 1997

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• Registration number: 2201053

JONES, Andrew William

• Correspondence address: 27 St. James's Place, London, England, SW1A 1NR
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEIGH-WOOD, Janine

• Correspondence address: 27 St James's Place, London, SW1A 1NR
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Nathan Sebastian

• Correspondence address: 27 St. James's Place, London, United Kingdom, SW1A 1NR
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 6 June 1997

BUDGE, Duncan William Allan

• Correspondence address: 11 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 August 1995
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BURROUGH, Bryan Colin

• Correspondence address: 20 Chancel Court, 57 Dean Street Soho, London, W1D 6AH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 February 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Events Director

CRACKNELL, John David

• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 1 August 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DANA, Dahlia

• Correspondence address: Flat 9, 10 Palace Gate, London, United Kingdom, W8 5NF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 13 January 2011
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director

DE CHASSIRON, Charles Richard Lucien

• Correspondence address: 47 College Road, Epsom, Surrey, KT17 4HQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 2006
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Retired

EDGER, Gillian

• Correspondence address: 126 Selhurst Close, Wimbledon, London, SW19 6AZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 October 1997
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Clive Patrick, The Honourable

• Correspondence address: Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 1 August 1991
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Director

HAYSEY, David John

• Correspondence address: Roxford House, St Mary's Lane, Hertingfordbury, Hertford, SG14 2LF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 September 2005
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

JOHNSTON, John Walford Philip

• Correspondence address: 58 Hampton Road, Teddington, Middlesex, TW11 0JX
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 1 August 1991
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Chartered Accountant

JONES, Stephen Richard

• Correspondence address: 123 Benhill Road, London, SE5 7LZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 1 August 1991
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Arts Administrator

KESTENBAUM, Jonathan Andrew, Lord

• Correspondence address: 27 St James's Place, London, SW1A 1NR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 December 2014
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KESTENBAUM, Jonathan Andrew, Lord

• Correspondence address: 27 St James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 January 2012
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LONGRIDGE, David John Ernle

• Correspondence address: Fosse Farm, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 25 May 1995
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administration Officer

RICK, Jane Amanda

• Correspondence address: Flat 3 22 Barons Court Road, London, England, W14 9DT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 January 1997
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Curator

ROTHSCHILD, Nathaniel Charles Jacob, Lord

• Correspondence address: 14 St. James's Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 28 January 1997
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STALLWORTHY, Christopher John

• Correspondence address: The Cottage, Bix, Henley On Thames, Oxfordshire, RG9 6DB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 January 2006
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Events Director

THORPE, Katie Elizabeth

• Correspondence address: 41b, St Charles Square, London, United Kingdom, W10 5EN
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 8 April 2010
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOMAN, Catherine

• Correspondence address: 24 Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 January 1997
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Chartered Accountant

WALLS, Colm Brendan

• Correspondence address: 36 Lancet Lane, Maidstone, Kent, ME15 9SA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 April 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Fin Controller

WESTBROOK, Roger

• Correspondence address: 33 Marsham Court, Marsham Street, London, SW1P 4JY
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 February 2000
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILSON, Gareth Christian Landers, Mr.

• Correspondence address: 27 St James's Place, London, SW1A 1NR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 29 June 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WISE, Christopher James

• Correspondence address: The Cider Press, Park Farm, Tudeley, Kent, United Kingdom, TN11 0NL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 August 2003
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WOOD, David Neil

• Correspondence address: Uplands 65 The Ridgeway, Tonbridge, Kent, TN10 4NL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 January 1997
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Accountant

WRONG, Henry

• Correspondence address: Yew Tree House, Much Hadham, Hertfordshire, SG10 6AJ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 1 August 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director