ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED

01455601
NEW COURT ST SWITHIN'S LANE LONDON EC4N 8AL

People & Contacts

Contact Details
Registered Address NEW COURT
ST SWITHIN'S LANE LONDON

EC4N 8AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DERRYMINI LIMITED 22 Oct 1979 - 31 Dec 1980
ROTHSCHILD HOLDINGS LIMITED 31 Dec 1980 - 29 Apr 1994
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED 29 Apr 1994 - 11 Jul 1994
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED 11 Jul 1994 - 31 Oct 2018
People

Current directors

N M ROTHSCHILD & SONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 04 May 1991

Appointment Type: C

Other Appointments: None

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MR PETER WILLIAM BARBOUR

Birthdate: Aug 1973

Nationality: BRITISH

Address: NEW COURT ST. SWITHIN'S LANE EC4N8AL

Date Appointed: 12 Mar 2012

Appointment Type: D

Other Appointments: None

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MR JOHN ANDREW KING

Birthdate: Sep 1964

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 19 Sep 2017

Appointment Type: D

Other Appointments: None

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PETER ROBIN WHITELAND

Birthdate: Sep 1970

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RODERICK DAVID CLARENCE ANDO

Birthdate: Apr 1960

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 30 Sep 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES GRANVILLE COGHLAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: NEW COURT ST. SWITHIN'S LANE EC4N8AL

Date Appointed: 21 Jan 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MARK LESLIE CRUMP

Birthdate: Jan 1963

Nationality: BRITISH

Address: NEW COURT ST. SWITHIN'S LANE EC4N8AL

Date Appointed: 05 Jan 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ANDREW DIDHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 05 Sep 1997

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DONALD GORDON

Birthdate: Jan 1960

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 09 Jul 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN PHILIP GRAHAM

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 HEATHFIELD ROAD HERTFORDSHIRE WD232LJ

Date Appointed: 12 May 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ADRIAN EDWARD KING

Birthdate: Apr 1938

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 04 May 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR BERNARD IAN MYERS

Birthdate: Mar 1944

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 02 Apr 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR PAUL O'LEARY

Birthdate: Mar 1973

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 25 Sep 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH RICHES

Birthdate: Jun 1938

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 04 May 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM TOVELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 22 Aug 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WESTCOTT

Birthdate: Jan 1962

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 31 Jan 2004

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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