NEW COURT SECURITIES LIMITED

03012218
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
MERRILL LYNCH INVESTMENTS PLC 19 Jul 1995 - 11 Sep 1997
MERRILL LYNCH INVESTMENTS LIMITED 11 Sep 1997 - 14 Nov 1997
HACKPLIMCO (NO. TWENTY-ONE) PUBLIC LIMITED COMPANY 20 Jan 1995 - 19 Jul 1995
People

Current directors

N M ROTHSCHILD & SONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 20 Nov 1997

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: 21 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: 21 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Jan 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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CAROL ANN LANGHAM

Birthdate: Aug 1944

Nationality: CANADIAN

Address: 30 SANDFORD ROAD KENT BR29AW

Date Appointed: 20 Jul 1995

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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DEBRA ANNE SEARLE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 38 RODING WAY ESSEX RM139QD

Date Appointed: 20 Jul 1995

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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JAMES MERVYN GERALD YATES

Birthdate: Aug 1944

Nationality: BRITISH

Address: NORTHCOTE HOOK ROAD, EAST HORSLEY SURREY KT245DY

Date Appointed: 12 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR ANTHONY LEONARD CHAPMAN

Birthdate: May 1946

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 12 Nov 1997

Date Resigned: Dec 2020

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: 19 Jun 2018

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: Sep 2015

Appointment Type: PD

Other Appointments: None

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SIR EVELYN DE ROTHSCHILD

Birthdate: Jul 1931

Nationality: BRITISH

Address: ASCOTT HOUSE ASCOTT ESTATE WING LU7OPS

Date Appointed: 14 Nov 1997

Date Resigned: Feb 2003

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: 12 Nov 1997

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL GILES

Birthdate: Sep 1941

Nationality: AMERICAN

Address: 22 ALEXANDER PLACE SW72SF

Date Appointed: 20 Jul 1995

Date Resigned: Dec 1995

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: 17 Sep 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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HENRY JUSTIN GREIG

Birthdate: Aug 1957

Nationality: BRITISH

Address: 22 VINE COURT ROAD KENT TN133UY

Date Appointed: 20 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Jan 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Jan 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES DALTON HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 85 BRIARWOOD ROAD SW49PJ

Date Appointed: 20 Jul 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ATILLA STEVEN ILKSON

Birthdate: Sep 1949

Nationality: US CITIZEN

Address: WOODLAND COTTAGE COBHAM ROAD FETCHAM SURREY KT229SJ

Date Appointed: 20 Jul 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD KIRKMAN

Birthdate: May 1950

Nationality: BRITISH

Address: 25B NEVERN SQUARE SW59PD

Date Appointed: 20 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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CAROL ANN LANGHAM

Birthdate: Aug 1944

Nationality: CANADIAN

Address: 30 SANDFORD ROAD KENT BR29AW

Date Appointed: 07 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR MARTYN GEORGE MACPHEE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 103 STANLEY AVENUE CHISWELL GREEN HERTFORDSHIRE AL23AQ

Date Appointed: 07 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOHN JEROME MCDERMOTT

Birthdate: Nov 1956

Nationality: AMERICAN

Address: APPLETREE COTTAGE THE CHASE KNOTT PARK SURREY KT220HR

Date Appointed: 25 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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CHAIR OF THE BOARD OF DIRECTORS COSTAS MICHAELIDES

Birthdate: Jan 1949

Nationality: AMERICAN,CYPRIOT

Address: 1 MONTPELIER SQUARE SW71JT

Date Appointed: 20 Jul 1995

Date Resigned: Nov 1997

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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ROBERT DENNIS OLLWERTHER

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 3 CHRISTCHURCH HILL HAMPSTEAD NW31JY

Date Appointed: 20 Jul 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER REGINALD REEVES

Birthdate: Dec 1935

Nationality: BRITISH

Address: 64 FLOOD STREET SW35TE

Date Appointed: 20 Jul 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ISABELLA SARANDACOS HUGHES

Birthdate: Jul 1949

Nationality: BRITISH

Address: 3 MAGNOLIA PLACE MONTPELIER ROAD EALING W52QQ

Date Appointed: 20 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DEBRA ANNE SEARLE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 38 RODING WAY ESSEX RM139QD

Date Appointed: 07 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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LAUNTON FOULKROD SIMPKINS

Birthdate: Sep 1933

Nationality: BRITISH

Address: 41 PARKSIDE KNIGHTSBRIDGE SW1

Date Appointed: 20 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE SPIEGELBERG

Birthdate: Dec 1943

Nationality: BRITISH

Address: 27 ROWAN ROAD W67DT

Date Appointed: 20 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN MARK SWADBA

Birthdate: Oct 1960

Nationality: BRITISH

Address: 83 KINGSLEY WAY N20EL

Date Appointed: 20 Jul 1995

Date Resigned: Dec 1995

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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DAVID ANTHONY WOOD

Birthdate: N/A

Nationality: BRITISH

Address: WHITE COTTAGE SHIP MILL LANE KENT TN185AB

Date Appointed: 20 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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