EDMOND DE ROTHSCHILD (UK) LIMITED

01750485
4 CARLTON GARDENS LONDON SW1Y 5AA

People & Contacts

Contact Details
Registered Address 4
CARLTON GARDENS LONDON

SW1Y 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DOVEOVAL LIMITED 06 Sep 1983 - 31 Aug 1984
LCF ROTHSCHILD LIMITED 26 May 2000 - 31 Mar 2004
EDMOND DE ROTHSCHILD LIMITED 31 Mar 2004 - 23 Oct 2013
LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED 31 Aug 1984 - 26 May 2000
People

Current directors

MR CHRISTOPHE STEPHANE CASPAR

Birthdate: Oct 1971

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 22 May 2023

Appointment Type: D

Other Appointments: None

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MR PHILIPPE CIEUTAT

Birthdate: Nov 1976

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 22 May 2023

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH ANNE HORNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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MR JEAN-FRANCIS DUSCH

Birthdate: Feb 1972

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 24 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JEAN-FRANCIS DUSCH

Birthdate: Feb 1972

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 24 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PATRICK JAMES ROBSON MADDISON

Birthdate: May 1959

Nationality: BRITISH

Address: OAK TREE COTTAGE MADDOX LANE LITTLE BOOKHAM SURREY KT233BT

Date Appointed: 12 Sep 1991

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN BERNARD ALEXANDER

Birthdate: Jul 1941

Nationality: UNITED KINGDOM

Address: OLD RECTORY OXFORDSHIRE OX447JG

Date Appointed: 12 Sep 1991

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR MARC AMBROISIEN

Birthdate: Feb 1962

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 17 Dec 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY BRIANCE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 27 Sep 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MICHEL SOLOMON CICUREL

Birthdate: Aug 1947

Nationality: FRENCH

Address: 2 RUE ADOLPHE YVON 75116 PARIS

Date Appointed: 18 Mar 1999

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR GEORGES COULON KARLWEIS

Birthdate: Dec 1927

Nationality: SWISS

Address: 19 ST. SWITHIN'S LANE EC4P4DU

Date Appointed: 12 Sep 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ERIC JOSEPH COUTTS

Birthdate: Oct 1961

Nationality: ENGLISH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 04 Feb 2015

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ERIC JOSEPH COUTTS

Birthdate: Oct 1961

Nationality: ENGLISH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 27 Mar 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ROGER CUKIERMAN

Birthdate: Jul 1936

Nationality: FRENCH

Address: 8 RUE RAYNOUARD PARIS 75016

Date Appointed: 27 Jul 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE RAOUL FERNAND DE BACKER

Birthdate: Dec 1961

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 11 Jul 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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BARON BENJAMIN EDMOND MAURICE DE ROTHSCHILD

Birthdate: Jun 1963

Nationality: FRENCH

Address: CHATEAU DE PREGNY SWITZERLAND

Date Appointed: 29 Feb 1996

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR BERNARD ESAMBERT

Birthdate: Jun 1934

Nationality: FRENCH

Address: 9 AVENUE EMILE DESCHANEL

Date Appointed: 12 Sep 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL HERVÉ GÉRARD FIÉVET

Birthdate: Jul 1969

Nationality: BELGIAN

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 27 Oct 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE ETIENNE GEORGES JOUARD

Birthdate: Aug 1961

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 28 Sep 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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PATRICK JEAN MICHEL LA FOSSE

Birthdate: Jan 1929

Nationality: FRENCH

Address: 35 RUE DANCET

Date Appointed: 22 Jan 1992

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ADAM LAWRENCE

Birthdate: May 1971

Nationality: BRITISH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 01 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MANUEL PHILIPPE LEUTHOLD

Birthdate: Nov 1959

Nationality: SWISS

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 01 Jul 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN HEINRICH LEUTHOLD

Birthdate: Jun 1952

Nationality: SWISS

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 08 Jul 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN LIEBI

Birthdate: May 1965

Nationality: SWISS

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 02 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES ROBSON MADDISON

Birthdate: May 1959

Nationality: BRITISH

Address: OAK TREE COTTAGE MADDOX LANE LITTLE BOOKHAM SURREY KT233BT

Date Appointed: 26 Sep 1995

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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CLAUDE MESSULAM

Birthdate: Jul 1951

Nationality: SWISS

Address: 14 CHEHIN DU COQ DINDE 1223 GENEVA

Date Appointed: 13 Dec 2002

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR HERVE GEORGES ORDIONI

Birthdate: Jan 1964

Nationality: FRENCH,ITALIAN

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 18 Jul 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR FREDERIC OTTO

Birthdate: Dec 1958

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 11 Jul 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PIERRE PALASI

Birthdate: Aug 1939

Nationality: FRENCH

Address: 21 RUE CINO DEL DUCA 75017

Date Appointed: 22 Jan 1992

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS PAULY

Birthdate: May 1964

Nationality: LUXEMBOURGER

Address: 18 RUE DE HESSE

Date Appointed: 19 Jul 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JEAN-CHRISTOPHE PERNOLLET

Birthdate: May 1966

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 28 Sep 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR HUW BRENTNALL PRITCHARD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 08 Jul 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MRS SABINE RABALD

Birthdate: Sep 1969

Nationality: SWISS

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 01 Apr 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MARC CHRISTOPHE SAMUEL

Birthdate: Nov 1963

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 11 Jul 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD MOSHE SOPHER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 03 Feb 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR VINCENT AUGUSTIN JULES TAUPIN

Birthdate: May 1959

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 11 Jun 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR LAURENT CHARLES TIGNARD

Birthdate: Nov 1963

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 15 Oct 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS CYNTHIA FANNY RENEE TOBIANO

Birthdate: Aug 1976

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 11 Jul 2012

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL YVES TREVES

Birthdate: Oct 1947

Nationality: FRENCH

Address: 4 CARLTON GARDENS SW1Y5AA

Date Appointed: 11 Jul 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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