Second Continuation Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRothschild & Co Continuation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 127168200People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpN M Rothschild Sons LimitedCurrent secretary
Appointed 2008-02-05 · 18 yrs
Show 16 historical appointments
PW
Peter WhitelandResigned director
Resigned 2023-09-19 · 2 yrs · Accountant
PO
Paul O LearyResigned director
Resigned 2020-09-25 · 2 yrs · Accountant
DG
Donald GordonResigned director
Resigned 2015-08-03 · 1 yr · Company Director
MC
Mark CrumpResigned director
Resigned 2012-01-05 · 3 yrs · Finance Director
AC
Anthony CoghlanResigned director
Resigned 2011-02-14 · 9 yrs · Accountant
AS
Resigned 2007-03-08 · Company Secretary
JW
Jonathan WestcottResigned director
Resigned 2007-03-08 · 8 yrs · Managing Director
AD
Andrew DidhamResigned director
Resigned 2007-03-08 · 4 yrs · Merchant Banker
AC
Anthony ChapmanResigned director
Resigned 2007-03-08 · 13 yrs · Company Director
CorpRothschild Co Continuation LimitedResigned director
Resigned 1997-11-10 · 10 yrs · Limited Company
AK
Adrian KingResigned director
Resigned 1997-06-30 · Chartered Secretary
BE
Baron ElieResigned director
Resigned 1992-05-04 · 2 yrs · Merchant Banker
DR
David RichesResigned secretary
Resigned 1992-05-04
BM
Bernard MyersResigned director
Resigned 1992-05-04 · 5 yrs · Merchant Banker
ED
Evelyn De RothschildResigned director
Resigned 1992-05-04 · 5 yrs · Merchant Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active