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Companies/05243616

N M Rothschild Banking 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
N M Rothschild Holdings 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 120788225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 55 historical
CT
Craig ThomsonCurrent director
Appointed 2007-07-01 · 19 yrs · Banker
CorpN M Rothschild Sons LimitedCurrent secretary
Appointed 2006-04-07 · 20 yrs
+48 others
IW
Ian WalkerCurrent director
Appointed 2004-12-13 · 21 yrs · Banker
+13 others
JK
John KingCurrent director
Appointed 2004-12-13 · 21 yrs · Company Director
+20 others
AG
Adam GreenburyCurrent director
Appointed 2004-12-13 · 21 yrs · Banker
+2 others
CC
Christopher ColemanCurrent director
Appointed 2004-12-13 · 21 yrs · Banker
+19 others
JW
Jonathan WestcottCurrent director
Appointed 2004-10-19 · 21 yrs · Merchant Banker
+52 others
Show 55 historical appointments
PC
Paul CopseyResigned director
Resigned 2013-11-25 · 2 yrs · Banker
JK
Julian KlassResigned director
Resigned 2008-07-01 · 4 yrs · Quantative Analyst
DM
Derek MccroneResigned director
Resigned 2008-07-01 · 1 yr · Banker
AB
Ashley BlatterResigned director
Resigned 2008-07-01 · 4 yrs · Banker
SO
Simon OsmondResigned director
Resigned 2008-07-01 · 4 yrs · Banker
MB
Mario BertiResigned director
Resigned 2007-07-01 · 2 yrs · Banker
GP
George PyperResigned director
Resigned 2007-07-01 · 1 yr · Banker
JH
John HunterResigned director
Resigned 2007-07-01 · 5 yrs · Company Director
AA
Alina AddisonResigned director
Resigned 2007-07-01 · 5 yrs · Banker
BJ
Barry JohnResigned director
Resigned 2006-09-27 · 4 yrs · Banker
AP
Alan ParkResigned director
Resigned 2006-09-11 · 5 yrs · Banker
NW
Nicholas WoodResigned director
Resigned 2006-07-01 · 6 yrs · Banker
IS
Ian StewardResigned director
Resigned 2005-12-15 · 3 yrs · Banker
PR
Peter RoseResigned director
Resigned 2005-12-15 · 7 yrs · Chartered Accountant
SG
Samuel GeneenResigned director
Resigned 2005-12-15 · 7 yrs · Company Director
JM
Jason MeyerResigned director
Resigned 2005-07-01 · Banker
MD
Mustafa DincerResigned director
Resigned 2005-07-01 · Banker
MO
Michael OldResigned director
Resigned 2005-07-01 · 1 yr · Banker
RY
Ruth YatesResigned director
Resigned 2005-07-01 · 7 yrs · Human Resources
JS
James Spencer JonesResigned director
Resigned 2005-07-01 · 1 yr · Banker
PR
Paul ReynoldsResigned director
Resigned 2005-06-01 · Banker
RM
Reginald MillsResigned director
Resigned 2005-03-08 · 2 yrs · Investment Banker
LH
Laurent HazizaResigned director
Resigned 2005-03-08 · 8 yrs · Merchant Banker
MM
Marc MiddletonResigned director
Resigned 2005-03-08 · 3 yrs · Merchant Banker
AM
Alexander MidgenResigned director
Resigned 2005-03-08 · 8 yrs · Investment Banker
PY
Philip YeatesResigned director
Resigned 2004-12-13 · 8 yrs · Company Director
JV
James VauxResigned director
Resigned 2004-12-13 · Merchant Banker
RM
Richard MillwardResigned director
Resigned 2004-12-13 · Banker
EG
Edward GeorgeResigned director
Resigned 2004-12-13 · 4 yrs · Banker
MB
Mark ButcherResigned director
Resigned 2004-12-13 · 2 yrs · Banker
GW
George WilsonResigned director
Resigned 2004-12-13 · 2 yrs · Personnel Director
LE
Lachlan EdwardsResigned director
Resigned 2004-12-13 · Banker
CB
Christopher BluntResigned director
Resigned 2004-12-13 · Banker
RM
Ranjit MunroResigned director
Resigned 2004-12-13 · Banker
DL
Debra LewisResigned director
Resigned 2004-12-13 · 5 yrs · Accountant
LE
Leigh EnevoldsonResigned director
Resigned 2004-12-13 · 8 yrs · Banker
CK
Charles KeayResigned director
Resigned 2004-12-13 · 3 yrs · Merchant Banker
JS
John SealyResigned director
Resigned 2004-12-13 · 8 yrs · Banker
SP
Stephen PikettResigned director
Resigned 2004-12-13 · 5 yrs · IT Officer
DS
David StreetResigned director
Resigned 2004-12-13 · 1 yr · Banker
CS
Christian SavvidesResigned director
Resigned 2004-12-13 · Banker
AR
Andrew RadkiewiczResigned director
Resigned 2004-12-13 · 2 yrs · Banker
KW
Kenneth WhiteResigned director
Resigned 2004-12-13 · Banker
TS
Thomas SmythResigned director
Resigned 2004-12-13 · Banker
PJ
Peter JohnsResigned director
Resigned 2004-12-13 · 3 yrs · Merchant Banker
PG
Peter GriggsResigned director
Resigned 2004-12-13 · 13 yrs · Company Director
GC
Graham CurdsResigned director
Resigned 2004-12-13 · 1 yr · Merchant Banker
GB
Glenn BeathamResigned director
Resigned 2004-12-13 · 3 yrs · Banker
PT
Paul TuckwellResigned director
Resigned 2004-12-13 · 1 yr · Merchant Banker
PD
Paul DuffyResigned director
Resigned 2004-12-13 · 8 yrs · Banker
AS
Anne SizerResigned director
Resigned 2004-10-19 · Company Director
AS
Anne SizerResigned secretary
Resigned 2004-10-19 · 1 yr · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-28
CorpInstant Companies LimitedResigned director
Resigned 2004-09-28

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active