ROTHSCHILD WADDESDON LIMITED

Company number 02565999

21 officers / 16 resignations

S.J.P SECRETARIES LIMITED

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Active): Secretary
• Appointed on: 14 January 2005

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• Registration number: 05313745

LOVATT-SMITH, Victoria Ann

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

SHIRLEY, Anne Pippa

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Curator

SILVESTER, David

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Roger William, Sir

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Bucks, United Kingdom, HP18 0JW
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 27 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAGHER, Avril

• Correspondence address: Crickhollow 33 Ellis Road, Tankertown, Whitstable, Kent, CT5 2AX
• Role (Resigned): Secretary
• Appointed before: 6 December 1992
• Resigned on: 14 March 2001
• Nationality: British

GERRISH, Stuart

• Correspondence address: 41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 14 January 2005
• Nationality: British

HEATH, Elizabeth Sarah

• Correspondence address: Apartment G Rydal Mount, Potters Bar, Hertfordshire, EN6 2SP
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 12 December 2001
• Nationality: British

BLANDFORD-BAKER, Mark Rivers

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 January 2022
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROMOVSKY, Fabia Alyson

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 6 December 1992
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Penelope Ann Hylton

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2021
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Benjamin Monk

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 October 2015
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORGAN, Alistair David Miles

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 February 2013
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROTHSCHILD, Hannah Mary, The Hon.

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 6 December 1992
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director/Producer

ROTHSCHILD, Nathaniel Charles Jacob, Lord

• Correspondence address: 14 St James's Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 6 December 1992
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEETLAND, Sara

• Correspondence address: 14 St James's Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 August 2010
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Trading

SWEETLAND, Sara

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 August 2010
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Trading

TOWNSEND, Susan Eileen

• Correspondence address: 37 Ladbroke Square, London, W11
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 6 December 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Director

TROUGHTON, Peter John Charles

• Correspondence address: The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 March 2001
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WALES, Simon Christopher

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 March 2021
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WEIR, Sarah Jane St Clair

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 December 2013
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director