ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Company number 04416252

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36 officers / 28 resignations

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
Role Active
Secretary
Appointed on
28 January 2003

Registered in a European Economic Area What's this?

Placed registered
UK
Registration number
925279

BOUET, Christian Louis Rene

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Active
Director
Date of birth
December 1960
Appointed on
15 November 2019
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

COLEMAN, Christopher Lewis

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Active
Director
Date of birth
June 1968
Appointed on
16 August 2016
Nationality
British
Country of residence
England
Occupation
Banker

MACPHEE, Alexander Arnold

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Active
Director
Date of birth
January 1961
Appointed on
21 February 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MALIK, John Kumar

Correspondence address
New Court, St Swithin's Lane, London, England, EC4N 8AL
Role Active
Director
Date of birth
May 1974
Appointed on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

POWELL, Gary Alan

Correspondence address
New Court, St Swithins Lane, London, United Kingdom, EC4N 8AL
Role Active
Director
Date of birth
June 1968
Appointed on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WATSON, Helen Jane

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Active
Director
Date of birth
July 1966
Appointed on
9 June 2015
Nationality
British
Country of residence
England
Occupation
Banker

WESTCOTT, Jonathan

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Active
Director
Date of birth
February 1962
Appointed on
16 August 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED

Correspondence address
1 King William Street, London, EC4N 7AR
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
28 January 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 April 2002
Resigned on
3 May 2002

BAXTER, Isobel Mary

Correspondence address
40 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 January 2003
Resigned on
20 October 2005
Nationality
British
Occupation
Accountant

BUSSEY, Michael Adrian

Correspondence address
Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 November 2002
Resigned on
26 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CARTER, Burr Noland

Correspondence address
Duxford House, Duxford, Faringdon, Oxfordshire, United Kingdom, SN7 8SQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
27 July 2006
Resigned on
11 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DE ROTHSCHILD, Eric Alain Robert David, Baron

Correspondence address
29 Avenue De Messine, Paris, France, 75008
Role Resigned
Director
Date of birth
October 1940
Appointed on
26 February 2003
Resigned on
23 January 2007
Nationality
French
Country of residence
France
Occupation
Merchant Banker

DIDHAM, Andrew

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 November 2005
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

GOODWIN, Ian

Correspondence address
The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 May 2002
Resigned on
20 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRIS, David Laurence

Correspondence address
117 Alleyn Park, London, SE21 8AA
Role Resigned
Director
Date of birth
June 1944
Appointed on
28 January 2003
Resigned on
21 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HUNT, Michael Gordon

Correspondence address
Balgriststrasse 70, Zurich, 8008, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1959
Appointed on
21 February 2007
Resigned on
22 November 2010
Nationality
British
Country of residence
Switzerland
Occupation
Managing Director

JENKINS, Neil Patrick

Correspondence address
52 Gloucester Crescent, London, NW1 7EG
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 September 2003
Resigned on
27 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Multi Manager Investme

JOHNSON, Gareth Edward Morgan

Correspondence address
New Court, St Swithins Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 July 2012
Resigned on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KARY, Mark Robert

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 May 2012
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUSH, Dean Anthony

Correspondence address
26 Goodyers Road, Radlett, Hertfordshire, WD7 8BA
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 May 2002
Resigned on
23 January 2007
Nationality
British
Country of residence
England
Occupation
Director

MACPHEE, Alexander Arnold

Correspondence address
Yatesbury Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 May 2002
Resigned on
20 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MADDALENA, Veit De

Correspondence address
Hoernliweg 6a, Ch-8806, Baech Sz, Switzerland
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 September 2006
Resigned on
23 January 2007
Nationality
Swiss
Occupation
Company Director

MANDUCA, Paul Victor Sant

Correspondence address
54 Brompton Square, London, SW3 2AG
Role Resigned
Director
Date of birth
November 1951
Appointed on
3 May 2002
Resigned on
30 November 2002
Nationality
British
Occupation
Chief Executive

MARTIN, Peter James Lawrence

Correspondence address
Flat 3, 110 Drayton Gardens, London, SW10 9RL
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 January 2003
Resigned on
23 January 2007
Nationality
British
Occupation
Investment Banker

MONTANI, Matthias Johannes

Correspondence address
Rothschild Bank Ag, Zollikerstrasse 181, 8034 Zurich, Switzerland
Role Resigned
Director
Date of birth
February 1972
Appointed on
14 January 2011
Resigned on
25 October 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

NICOLAI, Marcel Dominique

Correspondence address
7 Bis Rue Merimee, Paris, 75116, France
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 March 2004
Resigned on
23 January 2007
Nationality
French
Occupation
Asset Management Private Banki

POWELL, Gary Alan

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 December 2006
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ROBERTS, Malcolm John Binyon

Correspondence address
Hillsmead, Godden Green, Sevenoaks, Kent, TN15 0JR
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 May 2002
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SKELLY, Stephen Thomas

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 July 2005
Resigned on
23 January 2007
Nationality
British
Occupation
Company Director

SMITH, Peter Alan

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
August 1946
Appointed on
28 January 2003
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TUCKWELL, Paul Hamilton

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 January 2003
Resigned on
28 February 2006
Nationality
British
Occupation
Banker

TULLY, Martin Andrew

Correspondence address
Cherry Down, Whitchurch Hill, Reading, Oxfordshire, RG8 7PA
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 February 2003
Resigned on
13 September 2006
Nationality
British
Country of residence
England
Occupation
Cheif Operating Officer

WAIS, Guy Cesar Martin

Correspondence address
Larchenweg 2, Kuesnacht, Ch 8700, Switzerland
Role Resigned
Director
Date of birth
May 1942
Appointed on
22 April 2003
Resigned on
30 June 2006
Nationality
Swiss
Occupation
General Manager