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ROTHSCHILD & CO HOLDINGS UK LIMITED

Company number 03327291

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Officers: 16 officers / 12 resignations

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role
Secretary
Appointed on
21 September 2007

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
925279

BARBOUR, Peter William

Correspondence address
New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
Role
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
Director
Date of birth
October 1964
Appointed on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

O'LEARY, Paul

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role
Director
Date of birth
April 1973
Appointed on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SIZER, Anne-Marie

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Secretary
Appointed on
8 March 2007
Resigned on
21 September 2007
Nationality
British
Occupation
Company Secretary

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Secretary
Appointed on
26 February 1997
Resigned on
8 March 2007

COGHLAN, Anthony James Granville

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 March 2007
Resigned on
26 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DIDHAM, Andrew

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 March 2007
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
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
26 September 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRAHAM, Alan Philip

Correspondence address
4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 February 1997
Resigned on
1 April 1997
Nationality
British
Country of residence
England
Occupation
Merchant Banker

KING, Adrian Edward

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
May 1938
Appointed on
18 March 1997
Resigned on
1 April 1997
Nationality
British
Occupation
Chartered Secretary

SIZER, Anne-Marie

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
June 1955
Appointed on
8 March 2007
Resigned on
19 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TOVELL, Andrew William

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 March 2009
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WESTCOTT, Jonathan

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
February 1962
Appointed on
8 March 2007
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

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
26 February 1997
Resigned on
1 April 1997
Nationality
British
Occupation
Merchant Banker

ROTHSCHILDS CONTINUATION LIMITED

Correspondence address
New Court St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Appointed on
1 April 1997
Resigned on
21 September 2007