N M ROTHSCHILD BANKING LIMITED

05243616
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
GROOVEFOLDER LIMITED 28 Sep 2004 - 18 Nov 2004
People

Current directors

N M ROTHSCHILD & SONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 07 Apr 2006

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER LEWIS COLEMAN

Birthdate: May 1968

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 13 Dec 2004

Appointment Type: D

Other Appointments: None

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MR ADAM RICHARD GREENBURY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 FAIRMILE LANE SURREY KT112DJ

Date Appointed: 13 Dec 2004

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: 13 Dec 2004

Appointment Type: D

Other Appointments: None

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MR CRAIG FERGUS THOMSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 01 Jul 2007

Appointment Type: D

Other Appointments: None

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MR IAN DAVID WALKER

Birthdate: Apr 1963

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 13 Dec 2004

Appointment Type: D

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: 19 Oct 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE-MARIE SIZER

Birthdate: May 1955

Nationality: BRITISH

Address: NEW COURT ST SWITHINS LANE EC4P4DU

Date Appointed: 19 Oct 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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ALINA DANA ADDISON

Birthdate: Mar 1972

Nationality: ROMANIAN

Address: 2 MALDON CLOSE CAMBERWELL SE58DD

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR GLENN BEATHAM

Birthdate: May 1961

Nationality: BRITISH

Address: 58 BROOKVILLE ROAD SW67BJ

Date Appointed: 13 Dec 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARIO BERTI

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3 ELIOT COTTAGES HARE & BILLET ROAD BLACKHEATH SE30QJ

Date Appointed: 01 Jul 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ASHLEY FARRELL BLATTER

Birthdate: Sep 1974

Nationality: BRITISH

Address: 7 SHERWOOD ROAD NW41AE

Date Appointed: 01 Jul 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARK BLUNT

Birthdate: Sep 1967

Nationality: BRITISH

Address: 22 BARNARD ROAD SW111QS

Date Appointed: 13 Dec 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MARK JAMES BUTCHER

Birthdate: Mar 1970

Nationality: BRITISH

Address: 42 ROSTREVOR ROAD FULHAM SW65AD

Date Appointed: 13 Dec 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL GEOFFREY COPSEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 25 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM REA CURDS

Birthdate: Jan 1950

Nationality: BRITISH

Address: OLD SWAYLANDS POUNDSBRIDGE LANE PENSHURST KENT TN118AH

Date Appointed: 13 Dec 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MUSTAFA DINCER

Birthdate: Sep 1973

Nationality: BRITISH

Address: FLAT 4 1-10A CULFORD GARDENS SW32SS

Date Appointed: 01 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PAUL JAMES DUFFY

Birthdate: Oct 1961

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 13 Dec 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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LACHLAN GEORGE SHEPPEARD EDWARDS

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: 43 CHELVERTON ROAD SW151RN

Date Appointed: 13 Dec 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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LEIGH ENEVOLDSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 50 GRANDISON ROAD SW116LW

Date Appointed: 13 Dec 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR SAMUEL GENEEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: SOUTHDOWN SHEPHERDS LANE BERKSHIRE SL65NG

Date Appointed: 15 Dec 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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LORD EDWARD ALAN JOHN GEORGE

Birthdate: Aug 1938

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 13 Dec 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PETER JOHN GRIGGS

Birthdate: Apr 1959

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 13 Dec 2004

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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LAURENT SIMON HAZIZA

Birthdate: Apr 1964

Nationality: FRENCH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 08 Mar 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN HARVEY HUNTER

Birthdate: Sep 1968

Nationality: BRITISH

Address: 15 HALLGARTH COURT NORTH YORKS DL117RN

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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BARRY ROBERT JOHN

Birthdate: Feb 1970

Nationality: BRITISH

Address: HUNTERS GATE LOWER LUTON ROAD HERTFORDSHIRE LU29PU

Date Appointed: 27 Sep 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PETER ANDREW JOHNS

Birthdate: Nov 1947

Nationality: BRITISH

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

Date Appointed: 13 Dec 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERT KEAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: N M ROTHSCHILD & SONS NEW COURT ST SWITHIN LANE EC4P4DU

Date Appointed: 13 Dec 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JULIAN NICHOLAS KLASS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 70 COURT WAY MIDDLESEX TW27SW

Date Appointed: 01 Jul 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DEBRA RUTH LEWIS

Birthdate: Aug 1962

Nationality: BRITISH AUSTRALIAN

Address: GLADSMUIR LYNDHURST GARDENS N31TB

Date Appointed: 13 Dec 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DEREK SCOTT MCCRONE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 20 SANDBOURNE AVENUE WIMBLEDON SW193EN

Date Appointed: 01 Jul 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JASON MARK MEYER

Birthdate: Jun 1971

Nationality: GERMAN

Address: SOUFRIERE RUE DES PALLIERES JE3 2BB

Date Appointed: 01 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR MARC WILLIAM MIDDLETON

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE GRANGE CHURCH ROAD SW139HQ

Date Appointed: 08 Mar 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HEINI PHILIP MIDGEN

Birthdate: Nov 1968

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 08 Mar 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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REGINALD JON MILLS

Birthdate: Jul 1963

Nationality: AMERICAN

Address: THE COPSE LADY MARGARET ROAD BERKSHIRE SL59QH

Date Appointed: 08 Mar 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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RICHARD GEOFFREY MILLWARD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 18 WALPOLE STREET SW34QP

Date Appointed: 13 Dec 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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RANJIT KAUR MUNRO

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 KILMARSH ROAD W60PL

Date Appointed: 13 Dec 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN OLD

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1 ELM TREE AVENUE SURREY KT108JG

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES VENNER OSMOND

Birthdate: Sep 1971

Nationality: BRITISH

Address: HAWKSHEAD HOUSE PRIEST HUTTON LANCASHIRE LA61JP

Date Appointed: 01 Jul 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ALAN CALEB PARK

Birthdate: Feb 1952

Nationality: BRITISH

Address: FLAT L DAVIS COURT ARGYLL ROAD W87BQ

Date Appointed: 11 Sep 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALAN PIKETT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 22 STREATFEILD AVENUE E62LA

Date Appointed: 13 Dec 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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GEORGE FRANKS GERARD PYPER

Birthdate: Apr 1976

Nationality: BRITISH

Address: 18 BRATHWAY ROAD SW184BB

Date Appointed: 01 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANDREW HENRYK RADKIEWICZ

Birthdate: Jul 1966

Nationality: BRITISH

Address: 36 LUTTRELL AVENUE SW156PE

Date Appointed: 13 Dec 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL REYNOLDS

Birthdate: Oct 1967

Nationality: BRITISH

Address: BROAD LEYS CORNELLS LANE, ESSEX CB113SP

Date Appointed: 01 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PETER JOHN ROSE

Birthdate: Apr 1955

Nationality: BRITISH

Address: ST JULIANS COURT ST JULIANS AVENUE GUERNSEY GY13BP

Date Appointed: 15 Dec 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ALEXANDER SAVVIDES

Birthdate: Dec 1972

Nationality: BRITISH

Address: 35 DALKEITH GROVE MIDDLESEX HA74SQ

Date Appointed: 13 Dec 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN DAVID SEALY

Birthdate: Oct 1964

Nationality: BRITISH

Address: 34 FAWNBRAKE AVENUE HERNE HILL SE240BY

Date Appointed: 13 Dec 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ANNE MARIE SIZER

Birthdate: May 1955

Nationality: BRITISH

Address: 11 STANFORD ROAD N113HY

Date Appointed: 19 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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THOMAS KENNETH SMYTH

Birthdate: May 1964

Nationality: BRITISH

Address: 119 PEPYS ROAD SW208NP

Date Appointed: 13 Dec 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD SPENCER JONES

Birthdate: Jul 1968

Nationality: BRITISH

Address: 108 BRONSART ROAD FULHAM SW66AB

Date Appointed: 01 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL STEWARD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 225 BLAKELOW ROAD CHESHIRE SK117EF

Date Appointed: 15 Dec 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM STREET

Birthdate: Aug 1968

Nationality: BRITISH

Address: 19 FULHAM PARK GARDENS SW64JX

Date Appointed: 13 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PAUL HAMILTON TUCKWELL

Birthdate: Aug 1956

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 13 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JAMES SIMON VAUX

Birthdate: Mar 1965

Nationality: BRITISH

Address: FLAT 3 72 EATON SQUARE SW1W9AS

Date Appointed: 13 Dec 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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KENNETH ROBERT WHITE

Birthdate: Nov 1950

Nationality: CANADIAN

Address: 62 EATON TERRACE SW1W8TZ

Date Appointed: 13 Dec 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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GEORGE CAMPBELL WILSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: QUINCE COTTAGE HIGH STREET GREEN SURREY GU84YA

Date Appointed: 13 Dec 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANDREW WOOD

Birthdate: Nov 1960

Nationality: BRITISH

Address: 4 HETLEY ROAD SHEPHERDS BUSH W128BB

Date Appointed: 01 Jul 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS RUTH ELIZABETH YATES

Birthdate: May 1969

Nationality: BRITISH

Address: 10 WOOD END HILL HERTFORDSHIRE AL53EZ

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PHILIP MARTIN YEATES

Birthdate: Dec 1963

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4N8AL

Date Appointed: 13 Dec 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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