N M ROTHSCHILD BANKING LIMITED

Company number 05243616

62 officers / 55 resignations

MIDGEN, Alexander Heini Philip

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 March 2005
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MILLS, Reginald Jon

• Correspondence address: The Copse, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 March 2005
• Resigned on: 12 July 2007
• Nationality: American
• Occupation: Investment Banker

MILLWARD, Richard Geoffrey

• Correspondence address: 18 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 December 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MUNRO, Ranjit Kaur

• Correspondence address: 10 Kilmarsh Road, London, W6 0PL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 December 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Banker

OLD, Michael John

• Correspondence address: 1 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Banker

OSMOND, Simon James Venner

• Correspondence address: Hawkshead House, Priest Hutton, Carnforth, Lancashire, LA6 1JP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2008
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARK, Alan Caleb

• Correspondence address: Flat L, Davis Court, Argyll Road, London, United Kingdom, W8 7BQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 September 2006
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PIKETT, Stephen Alan

• Correspondence address: 22 Streatfeild Avenue, London, E6 2LA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 December 2004
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Officer

PYPER, George Franks Gerard

• Correspondence address: 18 Brathway Road, London, SW18 4BB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 July 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Banker

RADKIEWICZ, Andrew Henryk

• Correspondence address: 36 Luttrell Avenue, London, SW15 6PE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 December 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Banker

REYNOLDS, Paul

• Correspondence address: Broad Leys, Cornells Lane,, Widdington, Essex, CB11 3SP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 June 2005
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROSE, Peter John

• Correspondence address: St Julians Court, St Julians Avenue, St Peter Port, Guernsey, Guernsey, GY1 3BP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 December 2005
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

SAVVIDES, Christian Alexander

• Correspondence address: 35 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 December 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SEALY, John Martin David

• Correspondence address: 34 Fawnbrake Avenue, Herne Hill, London, SE24 0BY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 December 2004
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SIZER, Anne Marie

• Correspondence address: 11 Stanford Road, London, N11 3HY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 October 2004
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Company Director

SMYTH, Thomas Kenneth

• Correspondence address: 119 Pepys Road, London, SW20 8NP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 December 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SPENCER JONES, James Edward

• Correspondence address: 108 Bronsart Road, Fulham, London, SW6 6AB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2005
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Banker

STEWARD, Ian Michael

• Correspondence address: 225 Blakelow Road, Macclesfield, Cheshire, SK11 7EF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 December 2005
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STREET, David William

• Correspondence address: 19 Fulham Park Gardens, London, SW6 4JX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 December 2004
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TUCKWELL, Paul Hamilton

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 December 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Merchant Banker

VAUX, James Simon

• Correspondence address: Flat 3, 72 Eaton Square, London, SW1W 9AS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WHITE, Kenneth Robert

• Correspondence address: 62 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 December 2004
• Resigned on: 1 August 2005
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

WILSON, George Campbell

• Correspondence address: Quince Cottage, High Street Green, Chiddingfold, Surrey, GU8 4YA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 December 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

WOOD, Nicholas Andrew

• Correspondence address: 4 Hetley Road, Shepherds Bush, London, W12 8BB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2006
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YATES, Ruth Elizabeth

• Correspondence address: 10 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 July 2005
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

YEATES, Philip Martin

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 December 2004
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2004
• Resigned on: 19 October 2004

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