ROTHSCHILD & CO CONTINUATION FINANCE PLC

04064727
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
ROTHSCHILDS CONTINUATION FINANCE PLC 30 Aug 2000 - 31 Oct 2018
People

Current directors

MISS HELEN MARIE HORTON

Birthdate: N/A

Nationality:

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 26 Nov 2014

Appointment Type: C

Other Appointments: None

View Director

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

View Director

MR CHRISTOPHER LEWIS COLEMAN

Birthdate: May 1968

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 07 May 2008

Appointment Type: D

Other Appointments: None

View Director

PETER ROBIN WHITELAND

Birthdate: Sep 1970

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ALAN PHILIP GRAHAM

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 HEATHFIELD ROAD HERTFORDSHIRE WD232LJ

Date Appointed: 30 Aug 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

MR JONATHAN WESTCOTT

Birthdate: Jan 1962

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 31 Jan 2004

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

View Director

ISOBEL MARY BAXTER

Birthdate: May 1960

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 30 Aug 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JAMES GRANVILLE COGHLAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 07 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GEOFFREY COPSEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MARK LESLIE CRUMP

Birthdate: Jan 1963

Nationality: BRITISH

Address: NEW COURT ST. SWITHIN'S LANE EC4N8AL

Date Appointed: 05 Jan 2012

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DIDHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 21 Sep 2000

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM RICHARD GREENBURY

Birthdate: Jan 1966

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 26 Nov 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

PETER ANDREW JOHNS

Birthdate: Nov 1947

Nationality: BRITISH

Address: NM ROTHSCHILD & SONS NEW COURT, ST. SWITHINS LANE CHESHIRE EC4P4DU

Date Appointed: 26 Apr 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL O'LEARY

Birthdate: Mar 1973

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 28 Apr 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

ANDREW WILLIAM TOVELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 26 Nov 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

PAUL HAMILTON TUCKWELL

Birthdate: Aug 1956

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 30 Aug 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director