ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED

Company number 01455601

16 officers / 12 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Active): Secretary
• Appointed before: 4 May 1991

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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

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

WHITELAND, Peter Robin

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

COGHLAN, Anthony James Granville

• Correspondence address: New Court, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 January 2010
• 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: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIDHAM, Andrew

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 September 1997
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GORDON, Donald

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAHAM, Alan Philip

• Correspondence address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 May 1998
• Resigned on: 31 January 2004
• 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 1991
• Resigned on: 12 May 1998
• 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 on: 2 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

O'LEARY, Paul

• Correspondence address: New Court, St Swithin's Lane, London, 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: Company Director

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 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Secretary

TOVELL, Andrew William

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 August 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WESTCOTT, Jonathan

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2004
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker