THIRD NEW COURT LIMITED

Company number 06479314

13 officers / 8 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Active): Secretary
• Appointed on: 21 January 2008

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• 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

CRUMP, Mark Leslie

• Correspondence address: New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 5 January 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: 22 June 2020
• 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: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 21 January 2008

BERNER, Roger Francis

• Correspondence address: 4 Townsend Cottage, Dippenhall Street, Crondall, Farnham, Surrey, GU10 5PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 April 2008
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Solicitor

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: 21 January 2008
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COGHLAN, Anthony James Granville

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 January 2008
• 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: 21 January 2008
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

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: 22 June 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: 19 March 2009
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 21 January 2008
• Resigned on: 21 January 2008