SECOND CONTINUATION LIMITED

Company number 00720669

20 officers / 16 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Active): Secretary
• Appointed on: 5 February 2008

UK Limited Company What's this?

• Registration number: 925279

BARBOUR, Peter William

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 19 June 2018
• 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: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHES, David Kenneth

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 30 September 1992
• Nationality: British

SIZER, Anne-Marie

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Company Secretary

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 8 March 2007

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: 8 March 2007
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COGHLAN, Anthony James Granville

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 February 2011
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE ROTHSCHILD, Evelyn, Sir

• Correspondence address: 1 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 4 May 1992
• Resigned on: 10 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

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: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

ELIE, Baron, Baron

• Correspondence address: De Rothschild, New Court St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1917
• Appointed before: 4 May 1992
• Resigned on: 14 September 1994
• Nationality: French
• Occupation: Merchant Banker

GORDON, Donald

• Correspondence address: New Court, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 August 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Adrian Edward

• Correspondence address: 10, St Swithins Lane, London, EC4Y 4DU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 30 June 1997
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Chartered Secretary

MYERS, Bernard Ian

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 4 May 1992
• Resigned on: 30 June 1997
• 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: 25 September 2020
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 5 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROTHSCHILDS CONTINUATION LIMITED

• Correspondence address: New Court St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed on: 10 November 1997
• Resigned on: 5 February 2008