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ROTHSCHILD LIMITED

Company number 01455051

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Officers: 18 officers / 13 resignations

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St Swithin's Lane, London, London, England, EC4P 4DU
Role Active
Secretary
Appointed on
18 April 2011

UK Limited Company What's this?

Registration number
00925279

BARBOUR, Peter William

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Active
Director
Date of birth
September 1973
Appointed on
5 September 2014
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
19 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MACDONALD, Benjamin

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Active
Director
Date of birth
February 1970
Appointed on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLINGTON-JONES, Zoe Virginia

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Active
Director
Date of birth
March 1973
Appointed on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SIZER, Anne-Marie

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Secretary
Appointed on
8 March 2007
Resigned on
18 April 2011
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
4 May 1992
Resigned on
11 January 2001

NMR SECRETARIES LIMITED

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
8 March 2007

ANDO, Roderick David Clarence

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 September 1992
Resigned on
5 September 1997
Nationality
British
Occupation
Chartered Accountant

GORDON, Donald

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 December 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GRAHAM, Alan Philip

Correspondence address
4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
5 September 1997
Resigned on
11 January 2001
Nationality
British
Country of residence
England
Occupation
Merchant Banker

KING, Adrian Edward

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
May 1938
Appointed before
4 May 1992
Resigned on
12 May 1998
Nationality
British
Occupation
Chartered Secretary

RICHES, David Kenneth

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
July 1938
Appointed before
4 May 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Chartered Secretary

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 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VINCE, Judith

Correspondence address
8 Leonard Avenue, Morden, Surrey, SM4 6DW
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 May 1998
Resigned on
11 January 2001
Nationality
British
Occupation
Bank Executive

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
9 February 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

NMR DIRECTORS LIMITED

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Appointed on
11 January 2001
Resigned on
8 March 2007

NMR SECRETARIES LIMITED

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Appointed on
11 January 2001
Resigned on
8 March 2007