Advanced company searchLink opens in new window

SEQUENT (U.K.) LIMITED

Company number 00865402

Filter officers

Filter officers

Officers: 43 officers / 39 resignations

BRUWER, Elizabeth Susanna, Dr

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Active
Director
Date of birth
February 1975
Appointed on
4 June 2019
Nationality
South African
Country of residence
England
Occupation
Director

LUETHI, Maxence

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Active
Director
Date of birth
August 1986
Appointed on
28 October 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

PENNEY, Andrew Jonathan Hughes

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Active
Director
Date of birth
January 1960
Appointed on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

STEVENSON, Samantha Clare

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Active
Director
Date of birth
May 1973
Appointed on
16 March 2015
Nationality
British
Country of residence
Channel Islands
Occupation
Trust Administrator

BENNETT, Aoife

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Resigned
Secretary
Appointed on
11 February 2020
Resigned on
10 January 2024

STEVENSON, Samantha Clare

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Resigned
Secretary
Appointed on
3 April 2019
Resigned on
11 February 2020

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
3 April 2019

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
925279

ALLISON, David Norman

Correspondence address
The Old Cottage, Les Mielles, Vale, Guernsey, GY3 5AU
Role Resigned
Director
Date of birth
June 1953
Appointed before
22 May 1992
Resigned on
20 September 2005
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

ARCHARD, Timothy Paul Lenfestey

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 December 2013
Resigned on
28 February 2020
Nationality
British
Country of residence
Guernsey
Occupation
Accountant

ARNI, Michael

Correspondence address
Zollikerstrasse 181, Zurich, 8034, Switerland, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
19 September 1994
Resigned on
14 October 1996
Nationality
Swiss
Occupation
Managing Director

BALDOCK, Richard Michael

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 September 2007
Resigned on
3 May 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

BALFOUR, Roderick Francis Arthur, Earl Of

Correspondence address
Burpham Lodge, Arundel, West Sussex, BN18 9RR
Role Resigned
Director
Date of birth
December 1948
Appointed before
22 May 1992
Resigned on
20 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

BOOTH, Katie Louise

Correspondence address
57 Wroughton Road, London, SW11 6AY
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 July 2003
Resigned on
17 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Director

BOWLER, Geoffrey

Correspondence address
13 Green Lane, Purley, Surrey, CR8 3PP
Role Resigned
Director
Date of birth
July 1924
Appointed before
22 May 1992
Resigned on
6 June 1994
Nationality
British
Occupation
Company Director

BUSSEY, Michael Adrian

Correspondence address
Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 November 2002
Resigned on
26 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHRISTIE, George, Sir

Correspondence address
Glyndebourne, The Opera House, Ringmer, Lewes, East Sussex, BN8 5UU
Role Resigned
Director
Date of birth
December 1934
Appointed on
6 June 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

COLLACOTT, Peter Barrie

Correspondence address
Chart Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
Role Resigned
Director
Date of birth
June 1944
Appointed before
22 May 1992
Resigned on
22 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DE ROTHSCHILD, Leopold David

Correspondence address
11 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
May 1927
Appointed before
22 May 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Merchant Banker

DE ROTHSCHILD CBE TD, Edmund Leopold

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
January 1916
Appointed before
22 May 1992
Resigned on
6 June 1994
Nationality
British
Occupation
Merchant Banker

FARMAN, Karen Ann

Correspondence address
1 King William Street, London, England, EC4N 7AF
Role Resigned
Director
Date of birth
April 1974
Appointed on
28 February 2020
Resigned on
28 October 2021
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

FLOCQ, Matthew James Le

Correspondence address
1 Rue Patru, Geneva, 1205, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1970
Appointed on
5 December 2007
Resigned on
8 January 2014
Nationality
British
Country of residence
Switzerland
Occupation
Chief Operating Officer

GIBBINGS, Peter Walter, Sir

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
March 1929
Appointed before
22 May 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

GIBBINGS, Sir Peter Walter

Correspondence address
10 The Vale, London, SW3 6AH
Role Resigned
Director
Date of birth
March 1929
Appointed on
5 May 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Company Director

GUARIENTO, Jane Elizabeth

Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey, GY1 6AX
Role Resigned
Director
Date of birth
October 1971
Appointed on
21 March 2013
Resigned on
18 December 2013
Nationality
British
Country of residence
Guernsey
Occupation
Customer Relationship Manager

HARRIS, David Laurence

Correspondence address
117 Alleyn Park, London, SE21 8AA
Role Resigned
Director
Date of birth
June 1944
Appointed before
22 May 1994
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

JENKINS, Neil Patrick

Correspondence address
52 Gloucester Crescent, London, NW1 7EG
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 February 2004
Resigned on
27 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Multi Manager Investme

LAND, Brook

Correspondence address
10 Wyndham Place, London, W1H 2PU
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 May 2004
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LANE, Arthur William

Correspondence address
Leat House, Madam's Paddock, Chew Magna, Somerset, BS40 8PN
Role Resigned
Director
Date of birth
March 1934
Appointed on
1 April 2003
Resigned on
31 March 2007
Nationality
British
Occupation
Barrister

MCLELLAN, David Anthony Stuart

Correspondence address
Guglenstrasse 2, 8125 Zollikerberg, Switzerland
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 September 2007
Resigned on
11 February 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

MCNEELA, Marie

Correspondence address
Bienvenue, La Ruette, St. Martin, Guernsey, GY4 6RG
Role Resigned
Director
Date of birth
October 1971
Appointed on
6 January 2012
Resigned on
21 March 2013
Nationality
British
Country of residence
Guernsey
Occupation
Director Client Management

MEIER, Thomas Emmanuel

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
June 1953
Appointed before
22 May 1992
Resigned on
11 May 1993
Nationality
Swiss
Occupation
Company Director

MOSER, Claus Adolf, Sir

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
November 1922
Appointed before
22 May 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

MYERS, Bernard Ian

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
April 1944
Appointed on
9 December 1998
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAYNE, Robert Christopher William

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Date of birth
November 1980
Appointed on
28 August 2013
Resigned on
19 February 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

PENNEY, Andrew Jonathan Hughes

Correspondence address
Flat 7, 61-69 Chepstow Place, London, W2 4TS
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 1997
Resigned on
14 September 2001
Nationality
British
Occupation
Trust Lawyer