THE J ROTHSCHILD NAME COMPANY LIMITED

Company number 02634833

26 officers / 24 resignations

S.J.P SECRETARIES LIMITED

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role: Secretary
• Appointed on: 7 March 2005

UK Limited Company What's this?

• Registration number: 5313745

ARMSTRONG, Craig Christian

• Correspondence address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
• Role: Director
• Date of birth: November 1971
• Appointed on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDENBURG, Philip

• Correspondence address: C/O S J Berwin &Co, 236 Grays Inn Road, London, WC1X 8HB
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 4 October 1993
• Nationality: British

HATCH, Maurice Edward

• Correspondence address: Broadlands 25 Homefield Road, Warlingham, Surrey, CR6 9HU
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Chartered Accountant

JOHNSTON, John Walford Philip

• Correspondence address: 58 Hampton Road, Teddington, Middlesex, TW11 0JX
• Role (Resigned): Secretary
• Appointed on: 4 October 1993
• Resigned on: 30 November 1995
• Nationality: British

SANDERS, Stephen Robin

• Correspondence address: 4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 8 May 1997
• Nationality: British

WYBER, Richard John, Reverend

• Correspondence address: 7 Mornington Close, Woodford Green, Essex, IG8 0TT
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Company Director

BRUCE, Andrew Douglas Alexander Thomas, The Earl Of Elgin & Kincardine

• Correspondence address: Broomhall, Dunfermline, Fife, KY11 3DU
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed on: 15 April 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company 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: 6 January 2020
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FRIED, Arthur William

• Correspondence address: 20 Balfour Street, Jerusalem, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 15 April 1992
• Resigned on: 23 February 2000
• Nationality: American/Israeli
• Occupation: Executive

GOODLAD, Magnus James

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 February 2016
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, John Nicholas, Sir

• Correspondence address: 6 Fairholt Street, London, SW7 1EG
• Role (Resigned): Director
• Date of birth: April 1919
• Appointed on: 15 April 1992
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Company 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: 5 February 2016
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEACH, Charles Guy Rodney, Lord

• Correspondence address: 15 Clarendon Road, London, W11 4JB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 13 July 1992
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker And International Company Director

LORD POWELL OF BAYSWATER

• Correspondence address: 1 Caroline Close, London, W2 4RW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 30 July 1992
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Company Director

LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable

• Correspondence address: 66 Palace Gardens Terrace, London, W8 4RR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 April 2000
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACFARLANE OF BEARSDEN, Lord

• Correspondence address: 50 Manse Road, Bearsden, Glasgow, Strathclyde, Scotland, G61 3PN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 5 April 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

ROTHSCHILD, Hannah, The Hon

• Correspondence address: W9
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 July 1992
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Director

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: 30 July 1992
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHSCHILD, Serena Mary, Lady

• Correspondence address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 15 September 2010
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

ROTHSCHILD, Serena Mary, Lady

• Correspondence address: 28 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 13 July 1992
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Farmer

TAUBE, Nils Otto

• Correspondence address: The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 15 April 1992
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Company Director

WEINBERG, Mark Aubrey, Sir

• Correspondence address: 11 Addison Road, London, W14 8DJ
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 23 December 1997
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Michael Sumner

• Correspondence address: 15 Roland Way, London, SW7 3RF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 April 1992
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Company Director

NAMECO ALTERNATE 1 LIMITED

• Correspondence address: 14 St James's Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Appointed on: 23 February 2000
• Resigned on: 15 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03930218

NAMECO ALTERNATE 2 LIMITED

• Correspondence address: 14 St Jamess Place, London, SW1A 1NP
• Role (Resigned): Director
• Appointed on: 23 February 2000
• Resigned on: 11 August 2003