ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Company number 04416252

39 officers / 30 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Active): Secretary
• Appointed on: 28 January 2003

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• Registration number: 925279

BOUET, Christian Louis Rene

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 15 November 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

COLEMAN, Christopher Lewis

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 16 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

HUDSON, Susan Beverley

• Correspondence address: New Court, St Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACPHEE, Alexander Arnold

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POWELL, Gary Alan

• Correspondence address: New Court, St Swithins Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WATSON, Helen Jane

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 9 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

WESTCOTT, Jonathan

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 16 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED

• Correspondence address: 1 King William Street, London, EC4N 7AR
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 28 January 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2002
• Resigned on: 3 May 2002

BAXTER, Isobel Mary

• Correspondence address: 40 Alderney Street, London, SW1V 4EU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 January 2003
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Accountant

BUSSEY, Michael Adrian

• Correspondence address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2002
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARTER, Burr Noland

• Correspondence address: Duxford House, Duxford, Faringdon, Oxfordshire, United Kingdom, SN7 8SQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 July 2006
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE ROTHSCHILD, Eric Alain Robert David, Baron

• Correspondence address: 29 Avenue De Messine, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 26 February 2003
• Resigned on: 23 January 2007
• Nationality: French
• Country of residence: France
• 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: 2 November 2005
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GOODWIN, Ian

• Correspondence address: The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 May 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, David Laurence

• Correspondence address: 117 Alleyn Park, London, SE21 8AA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 January 2003
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUNT, Michael Gordon

• Correspondence address: Balgriststrasse 70, Zurich, 8008, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 February 2007
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Managing Director

JENKINS, Neil Patrick

• Correspondence address: 52 Gloucester Crescent, London, NW1 7EG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 September 2003
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Multi Manager Investme

JOHNSON, Gareth Edward Morgan

• Correspondence address: New Court, St Swithins Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 July 2012
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KARY, Mark Robert

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 May 2012
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUSH, Dean Anthony

• Correspondence address: 26 Goodyers Road, Radlett, Hertfordshire, WD7 8BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 May 2002
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHEE, Alexander Arnold

• Correspondence address: Yatesbury Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 May 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MADDALENA, Veit De

• Correspondence address: Hoernliweg 6a, Ch-8806, Baech Sz, Switzerland
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 September 2006
• Resigned on: 23 January 2007
• Nationality: Swiss
• Occupation: Company Director

MALIK, John Kumar

• Correspondence address: New Court, St Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 February 2019
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 May 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chief Executive

MARTIN, Peter James Lawrence

• Correspondence address: Flat 3, 110 Drayton Gardens, London, SW10 9RL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 January 2003
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Investment Banker

MONTANI, Matthias Johannes

• Correspondence address: Rothschild Bank Ag, Zollikerstrasse 181, 8034 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 January 2011
• Resigned on: 25 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

NEWBURY, Warwick John

• Correspondence address: New Court, St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 January 2021
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLAI, Marcel Dominique

• Correspondence address: 7 Bis Rue Merimee, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 March 2004
• Resigned on: 23 January 2007
• Nationality: French
• Occupation: Asset Management Private Banki

POWELL, Gary Alan

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 December 2006
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ROBERTS, Malcolm John Binyon

• Correspondence address: Hillsmead, Godden Green, Sevenoaks, Kent, TN15 0JR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 May 2002
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SKELLY, Stephen Thomas

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 July 2005
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Company Director

SMITH, Peter Alan

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 January 2003
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker