New Court Securities Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSecond Continuation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123188620People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalCorpN M Rothschild Sons LimitedCurrent secretary
Appointed 1997-11-20 · 28 yrs
Show 30 historical appointments
PW
Peter WhitelandResigned director
Resigned 2023-11-21 · 2 yrs · Accountant
PO
Paul O LearyResigned director
Resigned 2020-09-25 · 2 yrs · Accountant
AC
Anthony CoghlanResigned director
Resigned 2018-06-19 · 1 yr · Accountant
DG
Donald GordonResigned director
Resigned 2015-09-17 · 1 yr · Chartered Accountant
MC
Mark CrumpResigned director
Resigned 2012-01-05 · 3 yrs · Finance Director
AT
Andrew TovellResigned director
Resigned 2011-08-22 · Finance Director
ED
Evelyn De RothschildResigned director
Resigned 1997-11-14 · 5 yrs · Merchant Banker
JY
James YatesResigned secretary
Resigned 1997-11-12 · Merchant Banker
AD
Andrew DidhamResigned director
Resigned 1997-11-12 · 14 yrs · Banker
AC
Anthony ChapmanResigned director
Resigned 1997-11-12 · 23 yrs · Merchant Banker
MM
Martyn MacpheeResigned director
Resigned 1997-11-07 · Company Executive
DS
Resigned 1997-11-07 · Assistant Company Secretary
CL
Resigned 1997-11-07 · Company Secretary
JM
John McdermottResigned director
Resigned 1996-07-25 · 1 yr · Company Executive
JS
John SwadbaResigned director
Resigned 1995-07-20 · Company Executive
LS
Launton SimpkinsResigned director
Resigned 1995-07-20 · Company Executive
HG
Henry GreigResigned director
Resigned 1995-07-20 · Company Executive
IS
Isabella Sarandacos HughesResigned director
Resigned 1995-07-20 · Company Executive
CK
Charles KirkmanResigned director
Resigned 1995-07-20 · Company Executive
AI
Atilla IlksonResigned director
Resigned 1995-07-20 · 1 yr · Company Executive
JG
James GilesResigned director
Resigned 1995-07-20 · Company Executive
CR
Christopher ReevesResigned director
Resigned 1995-07-20 · 2 yrs · Company Executive
CM
Costas MichaelidesResigned director
Resigned 1995-07-20 · 2 yrs · Company Executive
RS
Richard SpiegelbergResigned director
Resigned 1995-07-20 · Company Executive
RO
Robert OllwertherResigned director
Resigned 1995-07-20 · 2 yrs · Company Executive
NH
Nicholas HallResigned director
Resigned 1995-07-20 · 2 yrs · Company Executive
DW
David WoodResigned director
Resigned 1995-07-20 · Company Executive
CorpHackwood Directors LimitedResigned director
Resigned 1995-01-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active