WALBROOK ASSETS LIMITED

Company number 03510923

14 officers / 10 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Active): Secretary
• Appointed on: 9 July 1998

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• 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: 8 September 2015
• 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: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UNDERWOOD, John Gordon

• Correspondence address: 73 Pimlico Road, London, SW1W 8NE
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1998
• Resigned on: 16 February 1998

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: 9 July 1998
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

COGHLAN, Anthony James Granville

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 December 2010
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAHAM, Alan Philip

• Correspondence address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 July 1998
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• 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

UNDERWOOD, John Gordon

• Correspondence address: 73 Pimlico Road, London, SW1W 8NE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 16 February 1998
• Resigned on: 9 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WALBROOK, Hayat Emma Palumbo Of, Lady

• Correspondence address: 2 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 February 1998
• Resigned on: 9 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

WHITMORE, Clive Anthony, Sir

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 9 July 1998
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker