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  • uk

  • carel mosselmans

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  • MOSSELMANS, Carel Maurits

  • Nationality: British
  • Address: London, SW3 6LF
  • UK

    COUTTS & COMPANY

  • 00036695
  • LIVE
  • Date Incorporated: 

  • BAIRD, Marie Claire, Director

  • Director - Resigned
  • Appointed: 2018-12-05
  • Resigned: 2019-05-21

  • BARNES, Francesca

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2021-10-31

  • FLAVEL, Peter Gordon

  • Director - Resigned
  • Appointed: 2016-03-04
  • Resigned: 2023-07-27

  • KYLE, Andrew Richard

  • Director - Resigned
  • Appointed: 2019-02-21
  • Resigned: 2023-08-01

  • LUND, Mark Joseph

  • Director - Active
  • Appointed: 2015-06-01

  • URQUHART, Linda Hamilton

  • Director - Active
  • Appointed: 2017-07-11

  • WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill

  • Director - Resigned
  • Appointed: 2012-12-03
  • Resigned: 2023-01-01

  • ASSHETON, Nicholas, The Hon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-23

  • BAINES, John Duncan

  • Director - Resigned
  • Appointed: 2003-07-21
  • Resigned: 2010-02-28

  • BOWES LYON, Michael Albemarle

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-28

  • CHILD, Denis Marsden

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-24

  • CROWE, Brian John

  • Director - Resigned
  • Appointed: 2004-08-16
  • Resigned: 2008-06-03

  • CUONI, Jean Pierre

  • Director - Resigned
  • Appointed: 1993-05-28
  • Resigned: 1994-10-10

  • DAVIES, Gerald Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • DEAVES, Sarah Jane

  • Director - Resigned
  • Appointed: 2002-11-20
  • Resigned: 2009-07-01

  • FARNSWORTH, Ian Ross

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1995-06-30

  • FERGUSSON, Ewen Alastair John, Sir

  • Director - Resigned
  • Appointed: 1993-05-28
  • Resigned: 1999-06-01

  • FISHER, Andrew Charles

  • Director - Resigned
  • Appointed: 2000-06-12
  • Resigned: 2002-02-28

  • FLEMINGTON, Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-13

  • FROST, Gavin Christopher

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2013-12-31

  • GOODWIN, Frederick Anderson, Sir

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2007-12-31

  • HARTZER, Brian

  • Director - Resigned
  • Appointed: 2010-10-25
  • Resigned: 2012-06-15

  • HOME, David Alexander Cospatrick, The Earl Of Home

  • Director - Resigned
  • Appointed: 1999-04-06
  • Resigned: 2013-12-31

  • HORN, Bernard Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-14

  • HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell

  • Director - Resigned
  • Appointed: 1998-05-20
  • Resigned: 2009-12-31

  • JONES, Glyn Parry

  • Director - Resigned
  • Appointed: 1997-10-30
  • Resigned: 2000-07-03

  • MACDONALD, David Cameron

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-22

  • MARSHALL, Stuart Walter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • MCPHAIL, Cameron Ian

  • Director - Resigned
  • Appointed: 2000-03-06
  • Resigned: 2002-03-25

  • MIDDLETON, Christopher David

  • Director - Resigned
  • Appointed: 2002-04-05
  • Resigned: 2002-11-29

  • MONEY-COUTTS, David Burdett, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-21

  • MORLEY, Michael John

  • Director - Resigned
  • Appointed: 2009-08-14
  • Resigned: 2016-03-06

  • MULHOLLAND, Brian Martin

  • Director - Resigned
  • Appointed: 2015-02-23
  • Resigned: 2016-08-22

  • MYNERS, Paul

  • Director - Resigned
  • Appointed: 1998-05-20
  • Resigned: 2000-03-06

  • NEWBOLD, Yvette Monica

  • Director - Resigned
  • Appointed: 1994-07-22
  • Resigned: 1998-05-20

  • PELL, Gordon Francis

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2011-12-31

  • PEYER, Werner Hans

  • Director - Resigned
  • Appointed: 2000-07-14
  • Resigned: 2002-01-11

  • POLLARD, Nicholas Guy

  • Director - Resigned
  • Appointed: 2006-02-15
  • Resigned: 2009-08-31

  • POST, Herschel

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 2000-07-14

  • RAWLINGSON, James Hedley

  • Director - Resigned
  • Appointed: 2008-01-14
  • Resigned: 2011-07-01

  • REGAN, Michael Robert

  • Director - Resigned
  • Appointed: 2016-11-08
  • Resigned: 2019-01-31

  • ROSE-SLADE, Alison Marie

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2016-03-06

  • SHELDON, Mark Hebberton

  • Director - Resigned
  • Appointed: 1996-01-26
  • Resigned: 1998-05-20

  • SMITH, John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-28

  • TAPNER, Nicholas Rory

  • Director - Resigned
  • Appointed: 2010-10-25
  • Resigned: 2015-03-31

  • TEGNER, Ian Nicol

  • Director - Resigned
  • Appointed: 1996-01-26
  • Resigned: 1998-05-20

  • WENT, David

  • Director - Resigned
  • Appointed: 1994-07-22
  • Resigned: 1997-11-01

  • WILLIAMSON, John Alexander

  • Director - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2002-04-30

  • WINUP, Kathryn Anne

  • Director - Resigned
  • Appointed: 2006-02-15
  • Resigned: 2007-12-31

  • WAYMARK, Matthew Edward James

  • Director - Resigned
  • Appointed: 2020-03-09
  • Resigned: 2023-03-09

  • NEBHRAJANI, Sharmila

  • Director - Active
  • Appointed: 2021-05-28

  • REMNANT, Philip John, The Right Honourable The Lord Remnant

  • Director - Active
  • Appointed: 2022-09-30

  • SYED, Mohammad Kamal

  • Director - Active
  • Appointed: 2023-07-27

  • BOYLAN, Siobhan Geraldine

  • Director - Active
  • Appointed: 2023-09-01

  • RICKS, Ralph Antoine

  • Secretary - Resigned
  • Appointed: 2018-12-05
  • Resigned: 2021-03-19

  • DOYLE, Sally Anne

  • Secretary - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2016-09-12

  • GLENNIE, Gloria Jayne

  • Secretary - Resigned
  • Appointed: 1998-09-29
  • Resigned: 1999-06-01

  • HORNE, Christopher Malcolm

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-09-26

  • LINSLEY, Samantha Helen

  • Secretary - Resigned
  • Appointed: 1997-07-30
  • Resigned: 1998-09-30

  • MACKAY, Fiona Mary

  • Secretary - Resigned
  • Appointed: 2016-09-12
  • Resigned: 2018-12-05

  • NICHOLSON, Ruth

  • Secretary - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2000-03-13

  • STEMMONS, Robert Earl

  • Secretary - Resigned
  • Appointed: 1996-09-26
  • Resigned: 1997-07-30

  • ELLIOTT, Mark

  • Secretary - Active
  • Appointed: 2021-03-19
  • UK

    INTERCAPITAL LIMITED

  • 01423001
  • LIVE
  • Date Incorporated: 

  • BODNUM, Richard Joseph

  • Director - Active
  • Appointed: 2019-08-07

  • CRONIN, Kathleen Marie

  • Director - Resigned
  • Appointed: 2019-08-07
  • Resigned: 2021-10-11

  • KNOTTENBELT, William Frederick

  • Director - Resigned
  • Appointed: 2019-08-07
  • Resigned: 2022-12-31

  • SEAMAN, Adrienne Hilary

  • Director - Active
  • Appointed: 2019-08-07

  • ABREHART, Deborah Anne

  • Director - Resigned
  • Appointed: 2006-01-09
  • Resigned: 2019-08-07

  • BARCLAY, Lorraine Emma

  • Director - Resigned
  • Appointed: 2011-10-05
  • Resigned: 2012-11-15

  • BROOMFIELD, Helen Frances

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2006-01-09

  • BUCKLEY, Peter Neville

  • Director - Resigned
  • Appointed: 1992-06-01
  • Resigned: 2000-05-30

  • BURNAND, Paul William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-26

  • CAPLEN, Stephen Gerard

  • Director - Resigned
  • Appointed: 2012-11-15
  • Resigned: 2015-01-26

  • CARTWRIGHT, Jonathan Harry

  • Director - Resigned
  • Appointed: 1992-07-17
  • Resigned: 1994-06-13

  • COOKE, Clive

  • Director - Resigned
  • Appointed: 1996-03-13
  • Resigned: 1999-09-09

  • DOUGLAS, Mary

  • Director - Resigned
  • Appointed: 1992-08-04
  • Resigned: 1994-06-10

  • DUNN, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-31

  • EDGE, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-26

  • FUJII, Kazuo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-26

  • GELBER, David

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 2005-07-13

  • GOH, Say Jim

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-26

  • HEYWOOD, John Axson

  • Director - Resigned
  • Appointed: 1994-06-10
  • Resigned: 1998-10-26

  • HUBBARD, Richard David Cairns

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 1998-12-31

  • IRELAND, David Charles

  • Director - Resigned
  • Appointed: 2011-10-05
  • Resigned: 2019-08-07

  • JACKSON, Richard Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-19

  • JOHNS, Michael Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-26

  • KELLY, Declan Pius

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2001-04-02

  • KISSACK, William Henry George

  • Director - Resigned
  • Appointed: 1994-01-27
  • Resigned: 1994-04-26

  • LACY, Richard Clifford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-17

  • LESTER, Matthew John

  • Director - Resigned
  • Appointed: 2007-01-23
  • Resigned: 2008-11-13

  • LOTT, Geoffrey William

  • Director - Resigned
  • Appointed: 1994-01-27
  • Resigned: 1994-04-26

  • MAGEE, James Patrick

  • Director - Resigned
  • Appointed: 1994-01-27
  • Resigned: 1998-10-26

  • MYNERS, Paul

  • Director - Resigned
  • Appointed: 1992-06-02
  • Resigned: 1994-06-10

  • NIXON, John David

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2000-05-30

  • PANK, Edward Charles, Dr

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2003-08-01

  • PETTIGREW, James Neilson

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2006-06-02

  • RICHARDSON, John Alan

  • Director - Resigned
  • Appointed: 1992-10-06
  • Resigned: 1995-11-30

  • ROBSON, Jonathan Quentin

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2000-05-30

  • SANDLER, Ronald Arnon

  • Director - Resigned
  • Appointed: 1993-04-19
  • Resigned: 1995-01-01

  • SCIAMETTA, Joseph Thomas

  • Director - Resigned
  • Appointed: 1995-01-26
  • Resigned: 1994-04-26

  • SPENCER, Michael Alan, Lord Spencer Of Alresford

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 2008-11-13

  • TAYLOR, Kim Michael

  • Director - Resigned
  • Appointed: 1992-11-10
  • Resigned: 1993-07-28

  • TORRENS, Iain William

  • Director - Resigned
  • Appointed: 2008-11-13
  • Resigned: 2010-11-17

  • WATANABE, Hiroshi

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 1999-09-09

  • WOLF, Marcel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-08

  • WONG, Wilson Wai Hung

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-26

  • WORTHINGTON, Richard Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • WREN, Samantha Anne

  • Director - Resigned
  • Appointed: 2010-11-17
  • Resigned: 2011-10-05

  • YALLOP, John Mark

  • Director - Resigned
  • Appointed: 2005-07-13
  • Resigned: 2008-11-13

  • RIDLEY, Veronica Holly

  • Secretary - Resigned
  • Appointed: 2020-01-14
  • Resigned: 2021-07-01

  • ABREHART, Deborah Anne

  • Secretary - Resigned
  • Appointed: 2006-01-09
  • Resigned: 2008-12-01

  • BROOMFIELD, Helen Frances

  • Secretary - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2006-01-09

  • CAVANAGH, Teri-Anne

  • Secretary - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2017-03-15

  • PANK, Edward Charles, Dr

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-08-01

  • CHALMERS, Jenelle Marie

  • Secretary - Resigned
  • Appointed: 2021-07-08
  • Resigned: 2023-02-13

  • WRIGHT, Margaret Austin

  • Secretary - Resigned
  • Appointed: 2021-07-08
  • Resigned: 2023-02-13

  • GIFFEN, Sarah

  • Secretary - Active
  • Appointed: 2023-02-13

  • MUDDIMAN, David James

  • Secretary - Active
  • Appointed: 2023-02-13
  • UK

    QBE UNDERWRITING LIMITED

  • 01035198
  • LIVE
  • Date Incorporated: 

  • BROWN, Catherine Ann

  • Director - Active
  • Appointed: 2019-05-01

  • INGRAM, Timothy Charles William

  • Director - Resigned
  • Appointed: 2014-03-21
  • Resigned: 2023-03-31

  • MCCAIG, Malcolm Graham

  • Director - Active
  • Appointed: 2014-04-04

  • O'FARRELL, Colin Raymond

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2020-12-31

  • PRYCE, Richard Vaughan

  • Director - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2020-12-14

  • TERRY, Nigel Joseph Douty

  • Director - Active
  • Appointed: 2016-12-19

  • WINKETT, David James

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2021-02-04

  • AGNEW, Jonathan Geoffrey William

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2000-09-15

  • ANDREWS, John Michael Geoffrey

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2006-03-08

  • AU, Wai-Fong

  • Director - Resigned
  • Appointed: 2012-06-06
  • Resigned: 2019-06-30

  • BATHIA, Ashis Mathuradas

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-08-02

  • BATTLE, Peter John Marfleet

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2001-12-31

  • BECKERSON, Ian David

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2015-06-29

  • BURNS, Steven Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-10-01

  • CARPENTER, Michael Edward Arscott

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2000-06-30

  • CLAYDEN, Dominic John

  • Director - Resigned
  • Appointed: 2013-12-09
  • Resigned: 2015-06-29

  • COENE, Patrick Remi Corneel

  • Director - Resigned
  • Appointed: 2011-11-16
  • Resigned: 2013-02-18

  • COMPTON RICKETT, Christopher

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 1998-06-30

  • CONSTABLE, David Andrew

  • Director - Resigned
  • Appointed: 2001-11-22
  • Resigned: 2010-03-10

  • COPPING, Neil Charles

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2002-07-01

  • COWELL, Peter Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • CRANE, Matthew Francis

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-03-10

  • CURTIS, Cheryl Karen

  • Director - Resigned
  • Appointed: 2013-02-05
  • Resigned: 2015-05-31

  • DALY, John

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2002-07-09

  • DI SILVIO, Emilio Antonio

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2010-03-10

  • DODRIDGE, Philip Andrew

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2016-12-19

  • FITZGERALD, Brian Anthony

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1999-10-25

  • FOSTER, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-23

  • GARGRAVE, Stephen John

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2004-11-25

  • GOODIER, William Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-23

  • GORDON, Joe

  • Director - Resigned
  • Appointed: 2013-10-18
  • Resigned: 2015-06-29

  • GRAINGER, Derek Charles

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2000-12-01

  • GRANT, Robert Michael

  • Director - Resigned
  • Appointed: 2000-09-08
  • Resigned: 2000-10-17

  • GRANT, Robert Sinclair

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 1999-06-14

  • GROSSMAN, Doron

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-03-10

  • GROVE, Peter Ernest

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2013-12-31

  • HALL, David Sedgwick

  • Director - Resigned
  • Appointed: 2014-11-24
  • Resigned: 2015-06-29

  • HAMBLIN, John Charles

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2000-09-03

  • HARRINGTON, Mark John

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2006-09-01

  • HOLDER, Lawrence Albert

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2000-10-26

  • HOLT, Peter

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 2001-11-20

  • HURST-BANNISTER, Barnabas John

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2000-09-30

  • JOHNSTON, Robert Bennet Marshall

  • Director - Resigned
  • Appointed: 2009-03-10
  • Resigned: 2010-03-10

  • KANG, Mohinder Singh

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2008-01-01

  • LANG, David Mark

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2007-09-30

  • LISSON, Kathryn Mary

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2011-02-15

  • LORBERG, John William

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2003-03-14

  • MAGEEAN, Bernard

  • Director - Resigned
  • Appointed: 2008-06-11
  • Resigned: 2010-11-26

  • MCLENAGHAN, Vincent

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2010-03-10

  • NEAL, John David

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2000-10-26

  • NICHOLLS, Blair Milton

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2006-11-21

  • O'HALLORAN, Francis Michael

  • Director - Resigned
  • Appointed: 2000-09-08
  • Resigned: 2012-08-17

  • O'NEILL, Peter John

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2008-06-11

  • OLSEN, Philip Vernon

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-12-31

  • PARRY, Jonathan Wyn

  • Director - Resigned
  • Appointed: 2004-09-03
  • Resigned: 2015-06-29

  • PAYNE, Michael William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • PEACHEY, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-21

  • POMEROY, Brian Walter, Sir

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2014-09-30

  • POSNER, Howard Michael

  • Director - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2012-06-06

  • PRITCHARD, Michael Stephen Francis

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2001-09-30

  • RAYNER, Graeme Scott

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-03-10

  • ROBERTS, Angus John

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2003-03-14

  • ROLLESTON, Christopher

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2007-10-31

  • SIESKO, David Martin

  • Director - Resigned
  • Appointed: 2013-02-05
  • Resigned: 2013-06-30

  • SINCLAIR, Stuart William

  • Director - Resigned
  • Appointed: 2013-11-21
  • Resigned: 2020-05-06

  • SMITH, Brian Roy

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2006-03-08

  • VALENTINE, Geoffrey Raymond Peter Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-05

  • WALLACE, Robert Jeffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-12-31

  • WETHERELL, John Michael High Paxton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-25

  • WHITTAKER, Terence James

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2011-11-29

  • WOODRUFF, David

  • Director - Resigned
  • Appointed: 2006-10-18
  • Resigned: 2007-11-21

  • YOUELL, John Richard Ludbrooke

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • POSTLEWHITE, Stephen John

  • Director - Resigned
  • Appointed: 2020-08-18
  • Resigned: 2022-06-13

  • HARRIS, Jason Richard

  • Director - Active
  • Appointed: 2020-12-14

  • HARRISON, Samuel

  • Director - Resigned
  • Appointed: 2020-11-24
  • Resigned: 2021-04-01

  • FRESNEAU, Cecile Georgette Louise Marie

  • Director - Active
  • Appointed: 2021-11-07

  • KILLOURHY, Christopher Thomas

  • Director - Active
  • Appointed: 2021-02-04

  • MADDOCK, Steven

  • Director - Active
  • Appointed: 2022-02-11

  • GILBERT, Martin James

  • Director - Resigned
  • Appointed: 2020-12-22
  • Resigned: 2021-06-30

  • STONE, Robert Charles

  • Director - Active
  • Appointed: 2022-12-12

  • SKEOCH, Norman Keith, Sir

  • Director - Active
  • Appointed: 2023-03-29

  • WADE, Timothy Cardwell

  • Director - Active
  • Appointed: 2024-03-01

  • SMITH, Alexandra Jane

  • Secretary - Active
  • Appointed: 2017-06-26

  • BECKERSON, Ian David

  • Secretary - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2005-03-16

  • BOLAND, Sharon Maria

  • Secretary - Resigned
  • Appointed: 2007-05-15
  • Resigned: 2015-06-29

  • BURNS, Steven Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-11-24

  • CLEWS, Stephen Thomas

  • Secretary - Resigned
  • Appointed: 1998-11-24
  • Resigned: 2000-09-30

  • FELTON SMITH, Esther

  • Secretary - Resigned
  • Appointed: 2015-06-29
  • Resigned: 2017-06-26

  • PALLOT, Hugh Glen

  • Secretary - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2006-12-08

  • WILLIAMS, Adrian Charles Harold

  • Secretary - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2007-05-15
  • UK

    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

  • 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

  • N M ROTHSCHILD & SONS LIMITED

  • Director - Resigned
  • Appointed: 1992-10-21
  • Resigned: 1994-07-12

  • 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

  • N M ROTHSCHILD & SONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-10-21
  • Resigned: 1994-07-12

  • RICHES, David Kenneth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-10-21
  • UK

    LIMIT PROPERTIES LIMITED

  • 02147852
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-05-24

  • BURNS, Steven Paul

  • Director - Expired
  • Appointed: 1994-01-01

  • WINKETT, David James

  • Director - Expired
  • Appointed: 2000-11-01

  • CARPENTER, Michael Edward Arscott

  • Director - Resigned
  • Appointed: 1999-01-11
  • Resigned: 2000-06-14

  • COWELL, Peter Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • FITZGERALD, Brian Anthony

  • Director - Resigned
  • Appointed: 1995-10-24
  • Resigned: 1999-12-16

  • KEYS, Anthony James

  • Director - Resigned
  • Appointed: 1997-03-25
  • Resigned: 1998-12-31

  • LANG, David Mark

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2007-09-30

  • LORBERG, John William

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2003-05-01

  • MUGGERIDGE, Stephen John

  • Director - Resigned
  • Appointed: 1997-03-25
  • Resigned: 2006-09-22

  • PAYNE, Michael William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • VALENTINE, Geoffrey Raymond Peter Norman

  • Director - Resigned
  • Appointed: 1996-02-07
  • Resigned: 1993-04-05

  • WALLACE, Robert Jeffrey

  • Director - Resigned
  • Appointed: 1991-12-04
  • Resigned: 1997-03-25

  • WETHERELL, John Michael High Paxton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-25

  • YOUELL, John Richard Ludbrooke

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-25

  • BOLAND, Sharon Maria

  • Secretary - Expired
  • Appointed: 2007-05-15

  • BURNS, Steven Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-11-24

  • CLEWS, Stephen Thomas

  • Secretary - Resigned
  • Appointed: 1998-11-24
  • Resigned: 2000-09-30

  • PALLOT, Hugh Glen

  • Secretary - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2006-12-08

  • WILLIAMS, Adrian Charles Harold

  • Secretary - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2007-05-15
  • UK

    TWEEDHILL LIMITED

  • SC225562
  • LIVE
  • Date Incorporated: 

  • MATHESON, Colin Abercrombie

  • Director - Active
  • Appointed: 2001-11-23

  • PLUMPTRE, Julia

  • Director - Active
  • Appointed: 2015-08-24

  • STEPHEN MABBOTT LTD.

  • Director - Resigned
  • Appointed: 2001-11-21
  • Resigned: 2001-11-23

  • GWA COSEC LTD

  • Secretary - Active
  • Appointed: 2010-10-26

  • MATHESON, Colin Abercrombie

  • Secretary - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2010-10-26

  • BRIAN REID LTD.

  • Secretary - Resigned
  • Appointed: 2001-11-21
  • Resigned: 2001-11-23
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