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J ROTHSCHILD SERVICES LIMITED

Company number 05359150

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Officers: 20 officers / 16 resignations

S.J.P SECRETARIES LIMITED

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Active
Secretary
Appointed on
14 February 2005

UK Limited Company What's this?

Registration number
05313745

ARMSTRONG, Craig Christian

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Active
Director
Date of birth
November 1971
Appointed on
15 August 2012
Nationality
British
Country of residence
England
Occupation
Director

AUSTEN, Anna Katherine

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Active
Director
Date of birth
January 1979
Appointed on
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WINNICOTT, Caroline Victoria Agard

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Active
Director
Date of birth
March 1971
Appointed on
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
9 February 2005
Resigned on
10 February 2005

BENNETT, Adam Edward Spencer

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
January 1955
Appointed on
15 April 2009
Resigned on
10 January 2014
Nationality
British
Country of residence
England
Occupation
Director

BRAY, Andrew Francis

Correspondence address
Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 February 2005
Resigned on
30 April 2007
Nationality
British
Occupation
Director

BROMOVSKY, Fabia Alyson

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 July 2014
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BROWN, Simon David

Correspondence address
10 Shrewsbury Lane, London, SE18 3JF
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 February 2005
Resigned on
30 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
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
20 July 2021
Resigned on
5 October 2021
Nationality
British
Country of residence
England
Occupation
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 May 2021
Nationality
British
Country of residence
England
Occupation
Director

GOODLAD, Magnus James

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
15 July 2014
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODWIN, Ian

Correspondence address
The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 May 2006
Resigned on
15 April 2009
Nationality
British
Country of residence
England
Occupation
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
2 June 2015
Resigned on
17 January 2018
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Alistair David Miles

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
24 August 2012
Resigned on
21 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OVERY, Tehseen Yunus

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 March 2010
Resigned on
24 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROTHSCHILD, Nathaniel Charles Jacob, Lord

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
April 1936
Appointed on
15 July 2014
Resigned on
26 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROTHSCHILD, Nathaniel Charles Jacob, Lord

Correspondence address
The Pavilion, Eythrope Park, Eythrope, Aylesbury, Buckinghamshire, HP18 0HS
Role Resigned
Director
Date of birth
April 1936
Appointed on
30 March 2006
Resigned on
20 October 2006
Nationality
British
Occupation
Director

TROUGHTON, Peter John Charles

Correspondence address
The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
Role Resigned
Director
Date of birth
June 1948
Appointed on
11 January 2006
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
9 February 2005
Resigned on
10 February 2005