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ROTHSCHILD WADDESDON LIMITED

Company number 02565999

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Officers: 20 officers / 16 resignations

S.J.P SECRETARIES LIMITED

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Active
Secretary
Appointed on
14 January 2005

UK Limited Company What's this?

Registration number
05313745

LOVATT-SMITH, Victoria Ann

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Active
Director
Date of birth
February 1981
Appointed on
9 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

SHIRLEY, Anne Pippa

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Active
Director
Date of birth
September 1963
Appointed on
9 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Curator

SILVESTER, David

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Active
Director
Date of birth
October 1965
Appointed on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLAGHER, Avril

Correspondence address
Crickhollow 33 Ellis Road, Tankertown, Whitstable, Kent, CT5 2AX
Role Resigned
Secretary
Appointed before
6 December 1992
Resigned on
14 March 2001
Nationality
British

GERRISH, Stuart

Correspondence address
41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
14 January 2005
Nationality
British

HEATH, Elizabeth Sarah

Correspondence address
Apartment G Rydal Mount, Potters Bar, Hertfordshire, EN6 2SP
Role Resigned
Secretary
Appointed on
14 March 2001
Resigned on
12 December 2001
Nationality
British

BLANDFORD-BAKER, Mark Rivers

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 January 2022
Resigned on
21 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BROMOVSKY, Fabia Alyson

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
January 1961
Appointed before
6 December 1992
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Penelope Ann Hylton

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 March 2021
Resigned on
19 July 2021
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Benjamin Monk

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
Role Resigned
Director
Date of birth
December 1974
Appointed on
7 October 2015
Resigned on
17 January 2018
Nationality
British
Country of residence
England
Occupation
Accountant

MORGAN, Alistair David Miles

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
22 February 2013
Resigned on
5 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROTHSCHILD, Hannah Mary, The Hon.

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
May 1962
Appointed before
6 December 1992
Resigned on
8 March 2021
Nationality
British
Country of residence
England
Occupation
Director/Producer

ROTHSCHILD, Nathaniel Charles Jacob, Lord

Correspondence address
14 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
April 1936
Appointed before
6 December 1992
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEETLAND, Sara

Correspondence address
14 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 August 2010
Resigned on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Trading

SWEETLAND, Sara

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 August 2010
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Trading

TOWNSEND, Susan Eileen

Correspondence address
37 Ladbroke Square, London, W11
Role Resigned
Director
Date of birth
December 1949
Appointed before
6 December 1992
Resigned on
30 November 1993
Nationality
British
Occupation
Director

TROUGHTON, Peter John Charles

Correspondence address
The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
Role Resigned
Director
Date of birth
June 1948
Appointed on
14 March 2001
Resigned on
22 July 2004
Nationality
British
Country of residence
England
Occupation
Executive

WALES, Simon Christopher

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 March 2021
Resigned on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Director

WEIR, Sarah Jane St Clair

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 December 2013
Resigned on
28 January 2016
Nationality
British
Country of residence
England
Occupation
Director