EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED

01831705
TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address TOWER BRIDGE HOUSE
ST KATHARINES WAY LONDON

E1W 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PATHALTON LIMITED 11 Jul 1984 - 10 Sep 1984
LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED 31 Mar 2004 - 23 Oct 2013
LCF ROTHSCHILD SECURITIES LIMITED 19 Jul 2000 - 31 Mar 2004
L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED 10 Sep 1984 - 19 Jul 2000
People

Current directors

MR ERIC JOSEPH COUTTS

Birthdate: Oct 1961

Nationality: ENGLISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 16 Feb 2015

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH ANNE HORNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 03 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE SIEONA PETIE COOPER

Birthdate: N/A

Nationality: BRITISH

Address: GREYGATES WARREN ROAD EAST SUSSEX TN61QN

Date Appointed: 19 Mar 1997

Date Resigned: Oct 1997

Appointment Type: PC

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: 12 Sep 1992

Date Resigned: Mar 1997

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 1992

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER ALTMANN

Birthdate: Jun 1941

Nationality: BRITISH

Address: PRIORY COTTAGE SOUTH MILL STREET STEVENTON OXFORDSHIRE OX136SP

Date Appointed: 12 Sep 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY BONFIELD

Birthdate: May 1958

Nationality: BRITISH

Address: 30 BURGHLEY ROAD SW195HN

Date Appointed: 13 Oct 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY BRIANCE

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE OLD HOUSE 13 HOLLAND STREET W84NA

Date Appointed: 01 Nov 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DENIS JOSEPH CLAUDE GILLES DE MONTIGNY

Birthdate: Apr 1962

Nationality: LUXEMBOURGER

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 07 Oct 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN LEITCH DRUMMOND

Birthdate: Jul 1940

Nationality: BRITISH

Address: LATIMERS WENDENS AMBO ESSEX CB114LQ

Date Appointed: 12 Sep 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ANDREW MARK ELMAN

Birthdate: May 1962

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 14 Aug 1998

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN LINDSAY FORDHAM

Birthdate: Apr 1954

Nationality: BRITISH

Address: 159 FOREST ROAD KENT TN25JP

Date Appointed: 12 Mar 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR HIROSHI FUNAKI

Birthdate: May 1971

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 03 Nov 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLAS JOHN HAY

Birthdate: Sep 1951

Nationality: BRITISH

Address: 10 FAVART ROAD SW64AZ

Date Appointed: 12 May 1999

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS CLAIRE LOUISE HEATHFIELD

Birthdate: Apr 1974

Nationality: BRITISH

Address: 53 WARWICK GARDENS W148PL

Date Appointed: 21 Mar 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HEWITSON

Birthdate: Jan 1967

Nationality: ENGLISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 10 Jul 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN JONES BATEMAN

Birthdate: Mar 1948

Nationality: BRITISH

Address: BRETTON HOUSE FOSSEWAY GLOUCESTERSHIRE GL541JU

Date Appointed: 12 Sep 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PATRICK-JOEL JOUINOT

Birthdate: Nov 1959

Nationality: FRENCH

Address: 6 DARLAN ROAD SW65BT

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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DOUGLAS IVAN LAMBOURNE

Birthdate: Nov 1954

Nationality: BRITISH

Address: 55 WALDEMAR AVENUE W139PZ

Date Appointed: 08 Jul 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR GARETH AUSTIN RIPPON LONG

Birthdate: Apr 1964

Nationality: ENGLISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 23 Apr 2014

Date Resigned: Jun 2017

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: 12 Sep 1992

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR HUW BRENTNALL PRITCHARD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 6 DAVEMA CLOSE KENT BR75QZ

Date Appointed: 08 Jul 1997

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MRS SABINE RABALD

Birthdate: Sep 1969

Nationality: SWISS

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 20 Jul 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM REGAN

Birthdate: May 1967

Nationality: BRITISH

Address: 3 PIMMS CLOSE WEYLEA FARM SURREY GU47YG

Date Appointed: 08 Jul 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR HENRIK OLIVER SCHLIEMANN

Birthdate: May 1964

Nationality: GERMAN

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 26 Mar 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD MOSHE SOPHER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 3 UPPER BELGRAVE STREET SW1X8BD

Date Appointed: 26 Jul 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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IAN PETER STEER

Birthdate: Jun 1954

Nationality: BRITISH

Address: DENSTONE BERRY LANE HERTFORDSHIRE WD35EY

Date Appointed: 04 Jul 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD THISTLETHWAYTE

Birthdate: Sep 1964

Nationality: BRITISH

Address: FAIRFIELD HOUSE EAST STREET, HAMBLEDON HAMPSHIRE PO74RY

Date Appointed: 06 Sep 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRIAN REGINALD TUTT

Birthdate: Mar 1967

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 04 Jan 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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WILLEM LAURENS VELTMAN

Birthdate: Oct 1956

Nationality: DUTCH

Address: 55B HARRINGTON GARDENS SW74JZ

Date Appointed: 08 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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