SECOND CONTINUATION LIMITED
6 officers / 14 resignations
WHITELAND, Peter Robin
- Correspondence address
- New Court St Swithin's Lane, London, EC4N 8AL
- Role ACTIVE
- director
- Date of birth
- October 1970
- Appointed on
- 19 September 2023
O'LEARY, Paul
- Correspondence address
- New Court St Swithin's Lane, London, England, EC4N 8AL
- Role ACTIVE
- director
- Date of birth
- April 1973
- Appointed on
- 25 September 2020
- Resigned on
- 4 August 2023
KING, JOHN ANDREW
- Correspondence address
- NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
- Role ACTIVE
- Director
- Date of birth
- October 1964
- Appointed on
- 19 June 2018
- Nationality
- BRITISH
- Occupation
- BANKER
BARBOUR, PETER WILLIAM
- Correspondence address
- NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
- Role ACTIVE
- Director
- Date of birth
- September 1973
- Appointed on
- 19 September 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
N M ROTHSCHILD & SONS LIMITED
- Correspondence address
- NEW COURT ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4P 4DU
- Role ACTIVE
- Secretary
- Appointed on
- 5 February 2008
- Nationality
- BRITISH
CHAPMAN, ANTHONY LEONARD
- Correspondence address
- NEW COURT ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AL
- Role ACTIVE
- Director
- Date of birth
- June 1946
- Appointed on
- 8 March 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
MYERS, Bernard Ian
- Correspondence address
- New Court, St Swithins Lane, London, EC4P 4DU
- Role RESIGNED
- director
- Date of birth
- April 1944
- Appointed on
- 3 August 2025
- Resigned on
- 30 June 1997
GORDON, DONALD
- Correspondence address
- NEW COURT ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AL
- Role RESIGNED
- Director
- Date of birth
- February 1960
- Appointed on
- 3 August 2015
- Resigned on
- 31 March 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
CRUMP, MARK LESLIE
- Correspondence address
- NEW COURT ST. SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AL
- Role RESIGNED
- Director
- Date of birth
- February 1963
- Appointed on
- 5 January 2012
- Resigned on
- 3 August 2015
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
COGHLAN, ANTHONY JAMES GRANVILLE
- Correspondence address
- NEW COURT ST SWITHIN'S LANE, LONDON, EC4P 4DU
- Role RESIGNED
- Director
- Date of birth
- November 1957
- Appointed on
- 14 February 2011
- Resigned on
- 26 March 2020
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
SIZER, ANNE-MARIE
- Correspondence address
- NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU
- Role RESIGNED
- Secretary
- Appointed on
- 8 March 2007
- Resigned on
- 5 February 2008
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
DIDHAM, ANDREW
- Correspondence address
- NEW COURT, ST SWITHIN'S LANE, LONDON, EC4P 4DU
- Role RESIGNED
- Director
- Date of birth
- May 1956
- Appointed on
- 8 March 2007
- Resigned on
- 5 January 2012
- Nationality
- BRITISH
- Occupation
- MERCHANT BANKER
SIZER, ANNE-MARIE
- Correspondence address
- NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU
- Role RESIGNED
- Director
- Date of birth
- June 1955
- Appointed on
- 8 March 2007
- Resigned on
- 5 February 2008
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
WESTCOTT, Jonathan
- Correspondence address
- New Court, St Swithin's Lane, London, EC4P 4DU
- Role RESIGNED
- director
- Date of birth
- February 1962
- Appointed on
- 8 March 2007
- Resigned on
- 3 August 2015
ROTHSCHILDS CONTINUATION LIMITED
- Correspondence address
- NEW COURT ST SWITHINS LANE, LONDON, EC4P 4DU
- Role RESIGNED
- Director
- Appointed on
- 10 November 1997
- Resigned on
- 5 February 2008
- Nationality
- NATIONALITY UNKNOWN
- Occupation
- LIMITED COMPANY
KING, ADRIAN EDWARD
- Correspondence address
- 10, ST SWITHINS LANE, LONDON, EC4Y 4DU
- Role RESIGNED
- Director
- Date of birth
- May 1938
- Appointed on
- 30 June 1997
- Resigned on
- 10 November 1997
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
N M ROTHSCHILD & SONS LIMITED
- Correspondence address
- NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU
- Role RESIGNED
- Secretary
- Appointed on
- 30 September 1992
- Resigned on
- 8 March 2007
- Nationality
- BRITISH
DE ROTHSCHILD, EVELYN
- Correspondence address
- 1 ST SWITHINS LANE, LONDON, EC4P 4DU
- Role RESIGNED
- Director
- Date of birth
- August 1931
- Appointed on
- 4 May 1992
- Resigned on
- 10 November 1997
- Nationality
- BRITISH
- Occupation
- MERCHANT BANKER
ELIE, BARON
- Correspondence address
- DE ROTHSCHILD, NEW COURT ST SWITHINS LANE, LONDON, EC4P 4DU
- Role RESIGNED
- Director
- Date of birth
- May 1917
- Appointed on
- 4 May 1992
- Resigned on
- 14 September 1994
- Nationality
- FRENCH
- Occupation
- MERCHANT BANKER
RICHES, DAVID KENNETH
- Correspondence address
- NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU
- Role RESIGNED
- Secretary
- Appointed on
- 4 May 1992
- Resigned on
- 30 September 1992
- Nationality
- BRITISH
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