NEW COURT SECURITIES LIMITED

Company number 03012218

35 officers / 31 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Active): Secretary
• Appointed on: 20 November 1997

UK Limited Company What's this?

• Registration number: 925279

BARBOUR, Peter William

• Correspondence address: New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 12 March 2012
• 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: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

WHITELAND, Peter Robin

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANGHAM, Carol Ann

• Correspondence address: 30 Sandford Road, Bromley, Kent, BR2 9AW
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 12 November 1997
• Nationality: Canadian
• Occupation: Company Secretary

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Assistant Secretary

YATES, James Mervyn Gerald

• Correspondence address: Northcote, Hook Road, East Horsley, Leatherhead, Surrey, KT24 5DY
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Merchant Banker

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1995
• Resigned on: 19 July 1995

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: 12 November 1997
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

COGHLAN, Anthony James Granville

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 June 2018
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRUMP, Mark Leslie

• Correspondence address: New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 January 2012
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 14 November 1997
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

DIDHAM, Andrew

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 November 1997
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GILES, James Michael

• Correspondence address: 22 Alexander Place, London, SW7 2SF
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 July 1995
• Resigned on: 18 December 1995
• Nationality: American
• Occupation: Company Executive

GORDON, Donald

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 September 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREIG, Henry Justin

• Correspondence address: 22 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 July 1995
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Company Executive

HALL, Nicholas Charles Dalton

• Correspondence address: 85 Briarwood Road, London, SW4 9PJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 July 1995
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

ILKSON, Atilla Steven

• Correspondence address: Woodland Cottage Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 July 1995
• Resigned on: 25 July 1996
• Nationality: Us Citizen
• Occupation: Company Executive

KIRKMAN, Charles Richard

• Correspondence address: 25b Nevern Square, London, SW5 9PD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 July 1995
• Resigned on: 13 December 1995
• Nationality: British
• Occupation: Company Executive

LANGHAM, Carol Ann

• Correspondence address: 30 Sandford Road, Bromley, Kent, BR2 9AW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 November 1997
• Resigned on: 12 November 1997
• Nationality: Canadian
• Occupation: Company Secretary

MACPHEE, Martyn George

• Correspondence address: 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 November 1997
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MCDERMOTT, John Jerome

• Correspondence address: Appletree Cottage The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 July 1996
• Resigned on: 12 November 1997
• Nationality: American
• Occupation: Company Executive

MICHAELIDES, Costas, Chair Of The Board Of Directors

• Correspondence address: 1 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 July 1995
• Resigned on: 12 November 1997
• Nationality: American,Cypriot
• Country of residence: United Kingdom
• Occupation: Company Executive

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

OLLWERTHER, Robert Dennis

• Correspondence address: 3 Christchurch Hill, Hampstead, London, NW3 1JY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 July 1995
• Resigned on: 12 November 1997
• Nationality: American
• Occupation: Company Executive

REEVES, Christopher Reginald

• Correspondence address: 64 Flood Street, London, SW3 5TE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 20 July 1995
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Executive

SARANDACOS HUGHES, Isabella

• Correspondence address: 3 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 July 1995
• Resigned on: 13 December 1995
• Nationality: British
• Occupation: Company Executive

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 November 1997
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Assistant Company Secretary

SIMPKINS, Launton Foulkrod

• Correspondence address: 41 Parkside, Knightsbridge, London, SW1
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 20 July 1995
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Company Executive

SPIEGELBERG, Richard George

• Correspondence address: 27 Rowan Road, London, W6 7DT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 July 1995
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

SWADBA, John Mark

• Correspondence address: 83 Kingsley Way, London, N2 0EL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 July 1995
• Resigned on: 28 December 1995
• Nationality: British
• Occupation: Company Executive

TOVELL, Andrew William

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 August 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOD, David Anthony

• Correspondence address: White Cottage Ship Mill Lane, Hawkhurst, Kent, TN18 5AB
• Role (Resigned): Director
• Appointed on: 20 July 1995
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Company Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1995
• Resigned on: 19 July 1995

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1995
• Resigned on: 19 July 1995