SECOND CONTINUATION LIMITED officers and directors : Companies House Number 00720669

MR John Andrew KING

Director Active

Correspondence address: New Court St Swithin's Lane, London, EC4N 8AL

Appointed: 2018-06-19
Nationality: British
Country of residence: England
Date of birth: October 1964

MR Peter William BARBOUR

Director Active

Correspondence address: New Court St Swithin's Lane, London, EC4N 8AL

Appointed: 2017-09-19
Nationality: British
Country of residence: England
Date of birth: September 1973

N M ROTHSCHILD & SONS LIMITED

Secretary Active Corporate

Correspondence address: NEW COURT ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4P 4DU

Appointed: 2008-02-05
Nationality: BRITISH

MR ANTHONY LEONARD CHAPMAN

Director Active

Correspondence address: NEW COURT ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AL

Appointed: 2007-03-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1946

Peter Robin WHITELAND

Director Resigned

Correspondence address: New Court St Swithin's Lane, London, EC4N 8AL

Appointed: 2023-09-19
Resigned: 2026-01-30
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1970

Paul O'LEARY

Director Resigned

Correspondence address: New Court St Swithin's Lane, London, England, EC4N 8AL

Appointed: 2020-09-25
Resigned: 2023-08-04
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: April 1973

MR DONALD GORDON

Director Resigned

Correspondence address: NEW COURT ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AL

Appointed: 2015-08-03
Resigned: 2017-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1960

MR MARK LESLIE CRUMP

Director Resigned

Correspondence address: NEW COURT ST. SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AL

Appointed: 2012-01-05
Resigned: 2015-08-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1963

ANTHONY JAMES GRANVILLE COGHLAN

Director Resigned

Correspondence address: NEW COURT ST SWITHIN'S LANE, LONDON, EC4P 4DU

Appointed: 2011-02-14
Resigned: 2020-03-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1957

ANDREW DIDHAM

Director Resigned

Correspondence address: NEW COURT, ST SWITHIN'S LANE, LONDON, EC4P 4DU

Appointed: 2007-03-08
Resigned: 2012-01-05
Occupation: MERCHANT BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956

ANNE-MARIE SIZER

Secretary Resigned

Correspondence address: NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 2007-03-08
Resigned: 2008-02-05
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ANNE-MARIE SIZER

Director Resigned

Correspondence address: NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 2007-03-08
Resigned: 2008-02-05
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

Jonathan WESTCOTT

Director Resigned

Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU

Appointed: 2007-03-08
Resigned: 2015-08-03
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: February 1962

ROTHSCHILDS CONTINUATION LIMITED

Director Resigned Corporate

Correspondence address: NEW COURT ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 1997-11-10
Resigned: 2008-02-05
Occupation: LIMITED COMPANY
Nationality: NATIONALITY UNKNOWN

ADRIAN EDWARD KING

Director Resigned

Correspondence address: 10, ST SWITHINS LANE, LONDON, EC4Y 4DU

Appointed: 1997-06-30
Resigned: 1997-11-10
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: May 1938

N M ROTHSCHILD & SONS LIMITED

Secretary Resigned Corporate

Correspondence address: NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 1992-09-30
Resigned: 2007-03-08
Nationality: BRITISH

MR DAVID KENNETH RICHES

Secretary Resigned

Correspondence address: NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 1992-05-04
Resigned: 1992-09-30
Nationality: BRITISH

SIR EVELYN DE ROTHSCHILD

Director Resigned

Correspondence address: 1 ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 1992-05-04
Resigned: 1997-11-10
Occupation: MERCHANT BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1931

BARON BARON ELIE

Director Resigned

Correspondence address: DE ROTHSCHILD, NEW COURT ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 1992-05-04
Resigned: 1994-09-14
Occupation: MERCHANT BANKER
Nationality: FRENCH
Date of birth: May 1917

MR Bernard Ian MYERS

Director Resigned

Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU

Resigned: 1997-06-30
Occupation: Merchant Banker
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1944