ROTHSCHILD & CO CONTINUATION FINANCE PLC

Company number 04064727

19 officers / 15 resignations

HORTON, Helen Marie

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Secretary
• Appointed on: 26 November 2014

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

COLEMAN, Christopher Lewis

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 7 May 2008
• 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: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAHAM, Alan Philip

• Correspondence address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 31 January 2004
• Nationality: British

WESTCOTT, Jonathan

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 26 November 2014
• Nationality: British
• Occupation: Merchant Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 30 August 2000

BAXTER, Isobel Mary

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 August 2000
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Merchant Banker

COGHLAN, Anthony James Granville

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 May 2008
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COPSEY, Paul Geoffrey

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIDHAM, Andrew

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 September 2000
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREENBURY, Adam Richard

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 November 2008
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

JOHNS, Peter Andrew

• Correspondence address: Nm Rothschild & Sons, New Court, St. Swithins Lane, London, Cheshire, EC4P 4DU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 April 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Merchant Banker

O'LEARY, Paul

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 April 2020
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 26 November 2008
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TUCKWELL, Paul Hamilton

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 August 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Merchant Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 30 August 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 30 August 2000