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N M ROTHSCHILD & SONS LIMITED
Address: EC4P 4DU, United Kingdom

N M ROTHSCHILD CORPORATE FINANCE LIMITED
03257019
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-26

ALT, Anthony Joseph
Director - Expired
Appointed: 1997-04-01

BARBOUR, Peter William
Director - Expired
Appointed: 2012-08-16

WESTCOTT, Jonathan
Director - Expired
Appointed: 2004-11-29

ABBOTT, Justin Hesman
Director - Resigned
Appointed: 2003-07-17
Resigned: 2005-10-07

ADER, Roger Samuel
Director - Resigned
Appointed: 2006-10-30
Resigned: 2012-08-31

ADOMAKOH, Penelope Le Messurier
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

ALEXANDER, Charles Edward
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-10-31

ALLEN, Anthony Vivian
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-31

ASHLEY, Robert Norman
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-10-22

ASHWORTH, Julia Kathryn Anne
Director - Resigned
Appointed: 2001-07-19
Resigned: 2010-05-31

BAILEY, Richard Charles
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

BATES, Peter Michael
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-06-27

BEEVOR, Ronald Hugh
Director - Resigned
Appointed: 1997-07-24
Resigned: 2002-03-31

BESCHI, Stefano
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-08-31

BILLIS, Neeve Joseph
Director - Resigned
Appointed: 2002-07-18
Resigned: 2012-08-31

BIRD, Anthony William
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

BIRD, Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2008-04-01

BLACKABY, Oliver Guy
Director - Resigned
Appointed: 2001-07-19
Resigned: 2008-01-24

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-31

BOARDMAN, Jeremy Hugh
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-09-30

BRAZG, Roger
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-06-15

BRIMACOMBE, John Richard William
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

BROOKS, Christopher John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2008-09-08

BURKITT, Francis William Miles
Director - Resigned
Appointed: 2007-09-10
Resigned: 2012-08-31

BYRNE, John Douglas
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-08-31

CANT, Gregor Roderick
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-08-31

CHISHOLM, Simon Leslie
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-03-31

CILLIERS, Finula Charlotte Isabelle
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-08-31

CORNFORTH, Christopher Montague
Director - Resigned
Appointed: 1997-04-01
Resigned: 2010-06-30

COULSON, Nicholas John
Director - Resigned
Appointed: 1997-04-01
Resigned: 2007-10-05

COX, Meyrick
Director - Resigned
Appointed: 2002-10-17
Resigned: 2010-10-13

DAVEY, Benjamin Nicholas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-20

DAVEY, Richard Harding
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-06-30

DE LA MORINIERE, Herve
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-10-21

DE ROTHSCHILD, David Rene James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-10-15

DEANS, John Alexander
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

DICK, James Alistair
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-06-01

DINCER, Mustafa
Director - Resigned
Appointed: 2005-08-01
Resigned: 2010-03-31

DOUGLAS HAMILTON, James David Cameron
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

DRUMMOND, Lynn, Dr
Director - Resigned
Appointed: 2001-07-19
Resigned: 2010-05-30

DRYLAND, Nicholas Hugh Housby
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

DUFFY, Paul James
Director - Resigned
Appointed: 2005-03-08
Resigned: 2012-08-31

EDDIS, Jonathan Lancelot
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

EDEY, Russell Philip
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

EDWARDS, Lachlan George Sheppeard
Director - Resigned
Appointed: 2005-03-08
Resigned: 2006-07-10

EMERSON, Harry Garfield
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-07-31

EMMET, Caroline Ann Gloria
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-03-31

EWART SMITH, Roger Edward
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

EWBANK, Christopher Francis
Director - Resigned
Appointed: 2000-10-19
Resigned: 2005-04-18

FENWICK, James Mark Featherstone
Director - Resigned
Appointed: 2002-07-18
Resigned: 2008-03-20

FORBES, David Malcom
Director - Resigned
Appointed: 1998-07-23
Resigned: 2010-04-20

FROST, Anselm Godwin Armstrong
Director - Resigned
Appointed: 2000-07-20
Resigned: 2012-08-31

GALLIVER, Clive Geoffrey Norman
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-12-31

GOLDBERG, Avram Lloyd
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

GOLDBERG, Hedley Charles
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-08-31

GOLDBERG, Ruben
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-31

GOODMAN, Robert
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-01-06

GOWLLAND, Nicholas Tadeusz
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-10-01

GREAVES, Mark Christopher
Director - Resigned
Appointed: 1997-05-14
Resigned: 2002-09-30

GUEST, Richard James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2009-09-05

GUPTA, Ravinder Kumar
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-08-31

HAGEN, Philipp Von
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-04-01

HANCOCK, Timothy John Pennington
Director - Resigned
Appointed: 1997-04-01
Resigned: 2010-06-21

HAZIZA, Laurent Simon
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

HEALD, Richard Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2010-09-24

HEMMING, Roger John William
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-08-31

HERZOG, Frank Wilhelm
Director - Resigned
Appointed: 2002-07-18
Resigned: 2010-03-30

HIGGINS, Nigel Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

HILL, Mark Alexander
Director - Resigned
Appointed: 2000-07-20
Resigned: 2012-03-31

HIMSWORTH, Nigel William
Director - Resigned
Appointed: 2000-07-20
Resigned: 2012-08-31

HOFLAND, Annemicke
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-10-05

HOLLAMBY, Dominic Charles
Director - Resigned
Appointed: 1998-10-22
Resigned: 2012-01-10

HOOPER, Nicholas Peter Mayleston
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-12-01

HUBBARD, Robin William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-06-29

ISHAQ, Majid
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-08-31

ISTEL, Yves-Andre
Director - Resigned
Appointed: 1997-07-24
Resigned: 2012-08-31

JOHNSON, Richard Arthur
Director - Resigned
Appointed: 2001-07-19
Resigned: 2009-03-17

JONES, Richard William Alexander
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-03-31

JOSSE, Jeremy Marc
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-06-30

JOYCE, Kevin
Director - Resigned
Appointed: 2002-01-17
Resigned: 2004-11-30

KAHN, David Brian, Doctor
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-12-29

KASTELE, Thomas
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-05-01

KEAY, Charles Robert
Director - Resigned
Appointed: 2005-03-08
Resigned: 2008-03-31

KENNARD, Veronica Ruth
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-08-31

KING, Adrian Edward
Director - Resigned
Appointed: 1996-09-25
Resigned: 1997-04-01

KING, Nicola
Director - Resigned
Appointed: 2000-04-27
Resigned: 2002-01-24

LEITAO, Robert Mark
Director - Resigned
Appointed: 1998-10-22
Resigned: 2012-08-31

LETWIN, Oliver, Rt Hon Sir
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-12-31

LI, Aubrey Kwok Sing
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-03-31

LINNETT, Simon John, Lawrence
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

MANDEL, Warner Colin
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

MARSAGLIA, Stefano
Director - Resigned
Appointed: 1997-04-01
Resigned: 2009-09-09

MASTERS, Alexis David
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-09-15

MCGRATH, John Paul Francis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-11-14

MCINTOSH, David Ronald
Director - Resigned
Appointed: 2004-07-22
Resigned: 2008-02-15

MERCEY, Charles Jean
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

CONTINUATION COMPUTERS LIMITED
01297780
LIVE
Date Incorporated:

BARBOUR, Peter William
Director - Active
Appointed: 2013-01-14

COGHLAN, Anthony James Granville
Director - Resigned
Appointed: 2010-12-20
Resigned: 2020-03-26

CRUMP, Mark Leslie
Director - Active
Appointed: 2012-01-05

DE BORNE DE GRANDPRE, Ludovic Jean Marie Sylvain
Director - Resigned
Appointed: 2015-07-09
Resigned: 2021-12-24

ASHWORTH, Julia Kathryn Anne
Director - Resigned
Appointed: 2002-10-16
Resigned: 2010-05-31

BAXTER, Isobel Mary
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-12-10

CAWDELL, Richard Peter
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-08-22

CHAPMAN, Anthony Leonard
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-12-10

CORNU-THENARD, Alain
Director - Resigned
Appointed: 1998-12-10
Resigned: 2015-02-02

DEANS, John Alexander
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-16

DIDHAM, Andrew
Director - Resigned
Appointed: 1997-01-28
Resigned: 2012-01-05

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed: 1997-01-28
Resigned: 1998-12-10

GOODWIN, Ian
Director - Resigned
Appointed: 1998-12-10
Resigned: 2003-01-31

JENSSEN, Paul
Director - Resigned
Appointed: 1998-12-10
Resigned: 2008-02-05

JEW, Ian William
Director - Resigned
Appointed: 1998-12-10
Resigned: 2005-07-01

KING, Adrian Edward
Director - Resigned
Appointed: 1992-09-30
Resigned: 1996-11-20

MYERS, Bernard Ian
Director - Resigned
Appointed:
Resigned: 1997-06-30

RICHES, David Kenneth
Director - Resigned
Appointed:
Resigned: 1992-09-30

ROSE, Peter John
Director - Resigned
Appointed: 1999-10-20
Resigned: 2012-12-31

TUCKWELL, Paul Hamilton
Director - Resigned
Appointed: 1998-12-10
Resigned: 2006-02-28

WAIS, Guy Cesar Martin
Director - Resigned
Appointed: 1998-12-10
Resigned: 2006-06-01

WESTCOTT, Jonathan
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-07-09

WHITMORE, Clive Anthony, Sir
Director - Resigned
Appointed: 1996-11-14
Resigned: 2011-01-05

O'LEARY, Paul
Director - Active
Appointed: 2020-07-15

GERKE, David Ian
Director - Active
Appointed: 2021-12-01

LANEBRIDGE SECURITIES LIMITED
06030508
LIVE
Date Incorporated:

LANE-SMITH, Roger
Director - Active
Appointed: 2014-08-07

MACAULAY, Kenneth Andrew
Director - Active
Appointed: 2014-08-07

STRATTON, Ronald
Director - Active
Appointed: 2014-08-07

ANNISON, Stanley
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-03-30

BRIGGS, Andrew Ellis Jack
Director - Resigned
Appointed: 2009-01-22
Resigned: 2009-05-01

CRAGG, Paul Anselm
Director - Resigned
Appointed: 2007-04-23
Resigned: 2009-04-20

ELLIS, Raymond Mark
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-12-31

GLOVER, Bryce Paul
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-12-04

GRIGGS, Peter John
Director - Resigned
Appointed: 2007-04-23
Resigned: 2014-08-07

MORLEY, Colin Richard
Director - Resigned
Appointed: 2007-04-23
Resigned: 2009-05-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2009-01-22
Resigned: 2009-05-01

SCHULER, Martin Alexander
Director - Resigned
Appointed: 2006-12-15
Resigned: 2011-09-30

WALKER, Ian David
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-08-07

WHITE, Charles Toby Fitzherbert
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-04-24

COLLANTINE, Samantha
Secretary - Active
Appointed: 2014-08-07

ANNISON, Stanley
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-04-23

HAWKER, Richard Allen
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2009-05-01

MORLEY, Colin Richard
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-05-30

O'NEILL, Shane
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2013-12-19

ROTHSCHILD & CO HOLDINGS UK LIMITED
03327291
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

BARBOUR, Peter William
Director - Expired
Appointed: 2012-03-12

KING, John Andrew
Director - Expired
Appointed: 2017-06-16

O'LEARY, Paul
Director - Expired
Appointed: 2020-05-12

COGHLAN, Anthony James Granville
Director - Resigned
Appointed: 2007-03-08
Resigned: 2020-03-26

DIDHAM, Andrew
Director - Resigned
Appointed: 2007-03-08
Resigned: 2014-09-26

GORDON, Donald
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-03-31

GRAHAM, Alan Philip
Director - Resigned
Appointed: 1997-02-26
Resigned: 1997-04-01

KING, Adrian Edward
Director - Resigned
Appointed: 1997-03-18
Resigned: 1997-04-01

SIZER, Anne-Marie
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-03-19

TOVELL, Andrew William
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-03-09

WESTCOTT, Jonathan
Director - Resigned
Appointed: 2007-03-08
Resigned: 2014-09-26

YATES, James Mervyn Gerald
Director - Resigned
Appointed: 1997-02-26
Resigned: 1997-04-01

ROTHSCHILDS CONTINUATION LIMITED
Director - Resigned
Appointed: 1997-04-01
Resigned: 2007-09-21

SIZER, Anne-Marie
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2007-09-21

ROTHSCHILD & CO CONTINUATION LIMITED
00371601
LIVE
Date Incorporated:

BARBOUR, Peter William
Director - Resigned
Appointed: 2015-05-07
Resigned: 2021-12-31

GREENBURY, Adam Richard
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-12-31

KING, John Andrew
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-12-31

O'LEARY, Paul
Director - Active
Appointed: 2020-01-01

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-05-28

BRASS, Philip
Director - Resigned
Appointed: 1997-06-10
Resigned: 1999-05-28

CHAPMAN, Anthony Leonard
Director - Resigned
Appointed: 1996-05-16
Resigned: 2019-09-19

COGHLAN, Anthony James Granville
Director - Resigned
Appointed: 2005-02-14
Resigned: 2020-03-26

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-05-28

COOPER, Frank, The Rt Hon Sir
Director - Resigned
Appointed: 1994-03-17
Resigned: 1996-07-31

CRUMP, Mark Leslie
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-02

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 1999-05-28

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-28

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 2012-04-19

DE ROTHSCHILD CBE TD, Edmund Leopold
Director - Resigned
Appointed:
Resigned: 1996-03-31

DIDHAM, Andrew
Director - Resigned
Appointed: 1997-05-14
Resigned: 2019-09-19

EDEY, Russell Philip
Director - Resigned
Appointed: 1994-03-17
Resigned: 2014-06-30

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed: 1994-03-17
Resigned: 1998-12-31

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-05-28

HENROT, Francois
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-05-28

MARKS, Michael John Paul
Director - Resigned
Appointed:
Resigned: 1995-10-19

MOSSELMANS, Carel Maurits
Director - Resigned
Appointed:
Resigned: 1997-06-23

MYERS, Bernard Ian
Director - Resigned
Appointed:
Resigned: 2019-03-31

RICHARDSON, Michael John De Rougement, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-08

ROTHSCHILD, David Rene James
Director - Resigned
Appointed:
Resigned: 1999-05-28

SMITH, James Cadzow, Dr
Director - Resigned
Appointed: 1994-03-17
Resigned: 1997-11-30

SULLIVAN, David Dimitri
Director - Resigned
Appointed:
Resigned: 1996-03-31

WAKEHAM, Lord, The Rt Hon
Director - Resigned
Appointed: 1997-06-10
Resigned: 1999-05-28

WHITMORE, Clive Anthony, Sir
Director - Resigned
Appointed: 1995-05-04
Resigned: 2011-01-05

LEITAO, Robert Mark
Director - Active
Appointed: 2021-12-31

WESTCOTT, Jonathan
Director - Active
Appointed: 2021-12-31

WRIGLEY, Nicholas Hugh Tremayne
Director - Active
Appointed: 2021-12-31

RICHES, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1992-10-21

FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED
SC356289
LIVE
Date Incorporated:

BARBOUR, Peter William
Director - Active
Appointed: 2018-02-27

DECRION, Victor
Director - Active
Appointed: 2009-03-10

DI RIENZO, Aldo Edoardo
Director - Active
Appointed: 2018-02-01

TRITTON, Charles William George
Director - Active
Appointed: 2009-03-10

COGHLAN, Anthony James Granville
Director - Resigned
Appointed: 2009-03-10
Resigned: 2018-02-01

DE ROTHSCHILD, Alexandre
Director - Resigned
Appointed: 2009-03-10
Resigned: 2018-02-27

GRAY, Gary George
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-03-10

ROTH, Emmanuel
Director - Resigned
Appointed: 2009-03-10
Resigned: 2018-02-27

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-03-10

BURNESS LLP
Secretary - Resigned
Appointed: 2009-03-10
Resigned: 2009-03-10

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
04416252
LIVE
Date Incorporated:

BOUET, Christian Louis Rene
Director - Active
Appointed: 2019-11-15

COLEMAN, Christopher Lewis
Director - Active
Appointed: 2016-08-16

MACPHEE, Alexander Arnold
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-12-20

MALIK, John Kumar
Director - Resigned
Appointed: 2019-02-27
Resigned: 2023-04-26

POWELL, Gary Alan
Director - Resigned
Appointed: 2006-12-04
Resigned: 2012-05-21

WATSON, Helen Jane
Director - Active
Appointed: 2015-06-09

WESTCOTT, Jonathan
Director - Active
Appointed: 2016-08-16

BAXTER, Isobel Mary
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-10-20

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2002-11-25
Resigned: 2006-09-26

CARTER, Burr Noland
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-06-11

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed: 2003-02-26
Resigned: 2007-01-23

DIDHAM, Andrew
Director - Resigned
Appointed: 2005-11-02
Resigned: 2007-01-23

GOODWIN, Ian
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-12-20

HARRIS, David Laurence
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-07-21

HUNT, Michael Gordon
Director - Resigned
Appointed: 2007-02-21
Resigned: 2010-11-22

JENKINS, Neil Patrick
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-07-27

JOHNSON, Gareth Edward Morgan
Director - Resigned
Appointed: 2012-07-04
Resigned: 2018-03-08

KARY, Mark Robert
Director - Resigned
Appointed: 2012-05-15
Resigned: 2015-04-27

LUSH, Dean Anthony
Director - Resigned
Appointed: 2002-05-23
Resigned: 2007-01-23

MADDALENA, Veit De
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-01-23

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-11-30

MARTIN, Peter James Lawrence
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-01-23

MONTANI, Matthias Johannes
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-10-25

NICOLAI, Marcel Dominique
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-01-23

ROBERTS, Malcolm John Binyon
Director - Resigned
Appointed: 2002-05-23
Resigned: 2007-01-23

SKELLY, Stephen Thomas
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-01-23

SMITH, Peter Alan
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-01-23

TUCKWELL, Paul Hamilton
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-02-28

TULLY, Martin Andrew
Director - Resigned
Appointed: 2003-02-26
Resigned: 2006-09-13

WAIS, Guy Cesar Martin
Director - Resigned
Appointed: 2003-04-22
Resigned: 2006-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-03

NEWBURY, Warwick John
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-11-21

KING, John Andrew
Director - Active
Appointed: 2022-03-01

HUDSON, Susan Beverley
Director - Active
Appointed: 2023-07-21

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2003-01-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-03

THE LONDON BULLION MARKET ASSOCIATION LIMITED
02205480
LIVE
Date Incorporated:

BARKHORDAR, Mehdi
Director - Resigned
Appointed: 2015-07-03
Resigned: 2022-07-07

COLLINI, Davide
Director - Resigned
Appointed: 2019-11-27
Resigned: 2023-07-07

FANG, Wenjian
Director - Active
Appointed: 2019-10-14

FISHER, Paul, Dr
Director - Active
Appointed: 2016-09-05

KOSAI, Hitoshi
Director - Active
Appointed: 2016-09-27

KUMAR, Raj Kumar
Director - Active
Appointed: 2017-07-06

MIRZA, Sakhila Mona
Director - Active
Appointed: 2016-09-27

POTTER, Simon Mark
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-07-01

QUINN, Andrew James
Director - Active
Appointed: 2016-10-13

VOLLER, Paul Andrew
Director - Active
Appointed: 2019-07-15

WILD, Ruth Crowell
Director - Active
Appointed: 2014-01-01

ALLEN, John Hanmer
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-10-17

ANGWIN, Grant Anthony
Director - Resigned
Appointed: 2011-06-22
Resigned: 2019-07-11

ASHLEY, Robert Norman
Director - Resigned
Appointed: 1996-10-23
Resigned: 1999-01-07

AUBERTIN, Philip William
Director - Resigned
Appointed: 2006-06-14
Resigned: 2015-07-03

BAKER, Alan Frederick
Director - Resigned
Appointed:
Resigned: 1997-06-04

BRANTON SPEAK, Stephen
Director - Resigned
Appointed: 2005-02-08
Resigned: 2010-06-23

CHARLES, Jeremy Angus
Director - Resigned
Appointed: 1997-06-04
Resigned: 2000-06-21

CHURCHILL, Simon
Director - Resigned
Appointed: 2009-10-28
Resigned: 2015-05-01

CLEWES-GARNER, Philip Jonathan
Director - Resigned
Appointed: 1996-01-18
Resigned: 1996-10-23

CLIFT, Neil Alan
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-06-21

COLEY, John Francis Russell
Director - Resigned
Appointed: 2000-06-21
Resigned: 2002-06-26

COPSEY, Paul Geoffrey
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-04-16

CRISP, Kevin Andrew
Director - Resigned
Appointed: 2000-06-21
Resigned: 2001-10-12

DAVIS, Robert Sydney James
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-09-01

DENNISON, Anne Patricia
Director - Resigned
Appointed: 2014-07-24
Resigned: 2014-10-28

DOBELL, James
Director - Resigned
Appointed: 1997-06-04
Resigned: 1999-10-15

DONOHOE, Ronan Edward
Director - Resigned
Appointed: 2013-06-19
Resigned: 2014-01-21

DOWN, Anton
Director - Resigned
Appointed: 2003-12-18
Resigned: 2005-06-28

DRABWELL, Peter Dennis
Director - Resigned
Appointed: 2012-06-20
Resigned: 2017-09-29

EAST, Jeremy John
Director - Resigned
Appointed: 2011-06-23
Resigned: 2016-09-22

FAIRLEY, John
Director - Resigned
Appointed:
Resigned: 1997-06-04

FAVA, Peter Luke
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-07-21

FINN, Allan Michael
Director - Resigned
Appointed: 2015-07-03
Resigned: 2016-09-22

FRAENKEL, Martin Ernst
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-07-21

FRAPPELL, Nicholas Edgar
Director - Resigned
Appointed: 2000-06-21
Resigned: 2003-11-26

GAZMARARIAN, Dickran
Director - Resigned
Appointed:
Resigned: 1994-06-14

GORNALL, David Anthony
Director - Resigned
Appointed: 2005-08-30
Resigned: 2014-07-11

GRIFFITH, Colin Alfred
Director - Resigned
Appointed: 1995-05-24
Resigned: 1993-12-31

HILLYARD, Peter Graeme
Director - Resigned
Appointed: 1993-01-15
Resigned: 1996-01-18

KEY, Raymond John
Director - Resigned
Appointed: 2009-06-11
Resigned: 2013-03-12

KONIG, Martyn
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-18

LEVIN, John Loughlin
Director - Resigned
Appointed: 2010-06-23
Resigned: 2011-08-01

LOWE, Steven Michael
Director - Resigned
Appointed: 2008-06-23
Resigned: 2018-07-12

MCINTIRE, Rick Richmond
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-06-25

MUNT, Nigel Paul
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-06-13

MURRAY, Stewart, Dr
Director - Resigned
Appointed: 1999-10-01
Resigned: 2013-12-31

NAQVI, Kamal Inam
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-10-28

NOWAK, Michael Thomas
Director - Resigned
Appointed: 2019-07-11
Resigned: 2019-09-19

OLLIFF-LEE, Michael John
Director - Resigned
Appointed:
Resigned: 1992-11-30

PARRILLA, Diego
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-01-27

ROBERTS, Kevin David
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-07-03

SCHUBERT, Gerhard Max
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-10-01

SMITH, Keith Sydney
Director - Resigned
Appointed:
Resigned: 1992-12-31

STOKES, Martin Richard
Director - Resigned
Appointed:
Resigned: 2006-06-14

TAKAI, Bob Hiroyuki
Director - Resigned
Appointed: 1994-01-21
Resigned: 1995-05-24

THOMPSON, Christopher Mark
Director - Resigned
Appointed: 2015-07-03
Resigned: 2016-01-27

TIPPLES, Sidney Tobias
Director - Resigned
Appointed: 2015-07-03
Resigned: 2019-07-11

TULLY, Edel Mary
Director - Resigned
Appointed: 2018-07-12
Resigned: 2019-07-11

TURNER, Clive Paul
Director - Resigned
Appointed: 2000-06-21
Resigned: 2002-09-13

WEEKS, Simon Mark Fulton
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-06-14

WHITEHEAD, Martyn
Director - Resigned
Appointed: 2004-06-23
Resigned: 2011-06-23

WILSON, Philip Arthur
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-05-24

STRAUSS-KAHN, Isabelle
Director - Active
Appointed: 2020-07-01

BAIJNATH, Pranveen
Director - Active
Appointed: 2022-07-07

SLATER, Matthew
Director - Active
Appointed: 2023-07-06

ELSTON, Christopher David
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1999-10-31

MURRAY, Stewart, Doctor
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 1999-11-01

FIVE ARROWS FINANCE LIMITED
03174791
LIVE
Date Incorporated:

BARBOUR, Peter William
Director - Active
Appointed: 2015-03-30

COLEMAN, Christopher Lewis
Director - Active
Appointed: 2008-04-01

KING, John Andrew
Director - Resigned
Appointed: 2013-05-13
Resigned: 2023-08-31

AISH, Malcolm Roger
Director - Resigned
Appointed: 1996-05-09
Resigned: 2003-12-31

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-03-31

BEATHAM, Glenn
Director - Resigned
Appointed: 1998-07-15
Resigned: 2008-03-31

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1999-02-01
Resigned: 2008-07-31

BROWN, John Sydney
Director - Resigned
Appointed: 1996-07-16
Resigned: 2008-06-30

CONNELLY, Mark
Director - Resigned
Appointed: 1998-10-14
Resigned: 2000-05-05

EDGE, Andrew John
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-05-09

GENEEN, Samuel
Director - Resigned
Appointed: 1996-06-03
Resigned: 2014-03-31

JOHNS, Peter Andrew
Director - Resigned
Appointed: 1996-05-09
Resigned: 2008-03-31

KEAY, Charles Robert
Director - Resigned
Appointed: 1996-05-09
Resigned: 2008-03-31

STEWARD, Ian Michael
Director - Resigned
Appointed: 2001-01-23
Resigned: 2008-05-06

STEWART, Arthur John
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-05-09

SULLIVAN, David Dimitri
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-12-31

SUMNER, Brian Richard
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-03-31

TUCKWELL, Paul Hamilton
Director - Resigned
Appointed: 1996-07-31
Resigned: 2006-01-26

WHEATLEY, Alan Edward
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-02-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-03-13
Resigned: 1996-05-07

WHITELAND, Peter Robin
Director - Active
Appointed: 2023-09-19

EDGE, Andrew John
Secretary - Resigned
Appointed: 1996-05-07
Resigned: 1996-05-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-03-13
Resigned: 1996-05-07

FIVE ARROWS LEASING HOLDINGS LIMITED
02667827
LIVE
Date Incorporated:

BARBOUR, Peter William
Director - Active
Appointed: 2015-03-30

COLEMAN, Christopher Lewis
Director - Active
Appointed: 2008-03-31

KING, John Andrew
Director - Active
Appointed: 2008-05-21

AISH, Malcolm Roger
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-12-31

AYDON, Richard Hinchliffe
Director - Resigned
Appointed: 1991-12-17
Resigned: 1992-01-22

BEATHAM, Glenn
Director - Resigned
Appointed: 2004-04-08
Resigned: 2008-03-31

DAVIES, Philip Geoffrey
Director - Resigned
Appointed: 1998-09-07
Resigned: 2006-02-13

GENEEN, Samuel
Director - Resigned
Appointed: 1996-05-21
Resigned: 2006-02-13

HAKOLA, Jussi-Pekka
Director - Resigned
Appointed: 1992-01-22
Resigned: 1996-05-21

JORDAN, Kari Alpo Erik
Director - Resigned
Appointed: 1992-01-22
Resigned: 1994-10-19

JURMU, Arja Helena
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-05-21

KEAY, Charles Robert
Director - Resigned
Appointed: 1996-05-21
Resigned: 2008-03-31

SILVENNOINEN, Erkki Mikael
Director - Resigned
Appointed: 1995-03-15
Resigned: 1996-05-21

SKON, Sven Erik
Director - Resigned
Appointed: 1992-01-22
Resigned: 1992-12-11

SUTCH, Andrew Lang
Director - Resigned
Appointed: 1991-12-17
Resigned: 1992-01-22

TURUNEN, Tuomo Kalevi
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-06-12

YEATES, Philip Martin
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-12-03
Resigned: 1991-12-17

AYDON, Richard Hinchliffe
Secretary - Resigned
Appointed: 1991-12-17
Resigned: 1994-11-10

BEATHAM, Glenn
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1998-09-07

DAVIES, Philip Geoffrey
Secretary - Resigned
Appointed: 1998-09-07
Resigned: 2006-02-13

RODIER, James Patrick
Secretary - Resigned
Appointed: 1994-11-10
Resigned: 1996-05-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-12-03
Resigned: 1991-12-17

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