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
Nationality
British
Occupation
Accountant

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
Nationality
British
Occupation
Accountant

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
Nationality
British
Occupation
Merchant Banker

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
Nationality
British
Occupation
Managing Director

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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