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Companies/03327291

Rothschild & Co Holdings UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 122509058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
PO
Paul O LearyCurrent director
Appointed 2020-05-12 · 6 yrs · Accountant
+2 others
JK
John KingCurrent director
Appointed 2017-06-16 · 9 yrs · Company Director
+20 others
PB
Peter BarbourCurrent director
Appointed 2012-03-12 · 14 yrs · Finance Director
+29 others
Appointed 2007-09-21 · 19 yrs
+48 others
Show 11 historical appointments
DG
Donald GordonResigned director
Resigned 2014-09-26 · 2 yrs · Chartered Accountant
AT
Andrew TovellResigned director
Resigned 2009-03-19 · 2 yrs · Finance Director
AS
Anne SizerResigned directorResigned secretary
Resigned 2007-03-08 · 2 yrs · Company Secretary
JW
Jonathan WestcottResigned director
Resigned 2007-03-08 · 7 yrs · Managing Director
AC
Anthony CoghlanResigned director
Resigned 2007-03-08 · 13 yrs · Accountant
AD
Andrew DidhamResigned director
Resigned 2007-03-08 · 7 yrs · Merchant Banker
Resigned 1997-04-01 · 10 yrs · Director
AK
Adrian KingResigned director
Resigned 1997-03-18 · Chartered Secretary
JY
James YatesResigned director
Resigned 1997-02-26 · Merchant Banker
AG
Alan GrahamResigned director
Resigned 1997-02-26 · Merchant Banker

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active