Company information:
Edmond De Rothschild (Uk) Limited (No: 01750485)
Address: 4 CARLTON GARDENS, LONDON, SW1Y 5AA
Status: Active
Incorporated: 09-Jun-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHRISTOPHE STEPHANE CASPAR ( DOB: Nov-1971 From: May-2023 )
Current Director: PHILIPPE CIEUTAT ( DOB: Dec-1976 From: May-2023 )
Current Director: ERIC JOSEPH COUTTS ( DOB: Nov-1961 From: Mar-2015 )
Current Director: JEAN-FRANCIS DUSCH ( DOB: Mar-1972 From: Jun-2019 )
Current Director: JEAN-FRANCIS DUSCH ( DOB: Mar-1972 From: Jun-2019 )
Current Director: JEAN-FRANCIS DUSCH ( DOB: Mar-1972 From: Jun-2019 )
Current Director: JEAN-FRANCIS DUSCH ( DOB: Mar-1972 From: Jun-2019 )
Current Director: ELIZABETH ANNE HORNER ( DOB: May-1963 From: Oct-2017 )
Current Director: HERVE GEORGES ORDIONI ( DOB: Feb-1964 From: Jul-2022 )
Current Director: FRANCOIS PAULY ( DOB: Jun-1964 From: Jul-2021 )
Resigned Director: JOHN BERNARD ALEXANDER ( DOB: Aug-1941 From: Sep-1991 To: Aug-2011 )
Resigned Director: MARC AMBROISIEN ( DOB: Mar-1962 From: Dec-2012 To: Apr-2015 )
Resigned Director: RICHARD HENRY BRIANCE ( DOB: Aug-1953 From: Sep-2010 To: Apr-2015 )
Resigned Director: MICHEL SOLOMON CICUREL ( DOB: Sep-1947 From: Mar-1999 To: Jul-2012 )
Resigned Director: GEORGES COULON KARLWEIS ( DOB: Jan-1928 From: Sep-1991 To: Jun-2001 )
Resigned Director: ERIC JOSEPH COUTTS ( DOB: Nov-1961 From: Feb-2015 To: Feb-2015 )
Resigned Director: ERIC JOSEPH COUTTS ( DOB: Nov-1961 From: Mar-2015 To: Jun-2019 )
Resigned Director: ROGER CUKIERMAN ( DOB: Aug-1936 From: Jul-1993 To: Jan-1999 )
Resigned Director: CHRISTOPHE RAOUL FERNAND DE BACKER ( DOB: Jan-1962 From: Jul-2012 To: Jan-2015 )
Resigned Director: BENJAMIN EDMOND MAURICE DE ROTHSCHILD ( DOB: Jul-1963 From: Feb-1996 To: Mar-2006 )
Resigned Director: BERNARD ESAMBERT ( DOB: Jul-1934 From: Sep-1991 To: Apr-1993 )
Resigned Director: EMMANUEL HERVÉ GÉRARD FIÉVET ( DOB: Aug-1969 From: Oct-2014 To: Mar-2019 )
Resigned Director: PHILIPPE ETIENNE GEORGES JOUARD ( DOB: Sep-1961 From: Sep-2015 To: Oct-2016 )
Resigned Director: PATRICK JEAN MICHEL LA FOSSE ( DOB: Feb-1929 From: Jan-1992 To: Dec-2007 )
Resigned Director: ADAM LAWRENCE ( DOB: Jun-1971 From: Oct-2017 To: Dec-2018 )
Resigned Director: MARTIN HEINRICH LEUTHOLD ( DOB: Jul-1952 From: Jul-2011 To: Jul-2012 )
Resigned Director: MANUEL PHILIPPE LEUTHOLD ( DOB: Dec-1959 From: Jul-2012 To: Jun-2015 )
Resigned Director: MARTIN LIEBI ( DOB: Jun-1965 From: Jul-2019 To: Sep-2021 )
Resigned Director: PATRICK JAMES ROBSON MADDISON ( DOB: Jun-1959 From: Sep-1995 To: Apr-2014 )
Resigned Director: CLAUDE MESSULAM ( DOB: Aug-1951 From: Dec-2002 To: Jul-2012 )
Resigned Director: HERVE GEORGES ORDIONI ( DOB: Feb-1964 From: Jul-2022 To: May-2023 )
Resigned Director: FREDERIC OTTO ( DOB: Jan-1959 From: Jul-2012 To: Dec-2012 )
Resigned Director: PIERRE PALASI ( DOB: Sep-1939 From: Jan-1992 To: Feb-2011 )
Resigned Director: FRANCOIS PAULY ( DOB: Jun-1964 From: Jul-2021 To: Apr-2023 )
Resigned Director: JEAN-CHRISTOPHE PERNOLLET ( DOB: Jun-1966 From: Sep-2015 To: Oct-2017 )
Resigned Director: HUW BRENTNALL PRITCHARD ( DOB: Aug-1960 From: Jul-2011 To: Jul-2012 )
Resigned Director: SABINE RABALD ( DOB: Oct-1969 From: Apr-2015 To: Oct-2017 )
Resigned Director: MARC CHRISTOPHE SAMUEL ( DOB: Dec-1963 From: Jul-2012 To: Sep-2014 )
Resigned Director: RICHARD MOSHE SOPHER ( DOB: Dec-1959 From: Feb-2011 To: Oct-2017 )
Resigned Director: VINCENT AUGUSTIN JULES TAUPIN ( DOB: Jun-1959 From: Jun-2019 To: Jun-2021 )
Resigned Director: LAURENT CHARLES TIGNARD ( DOB: Dec-1963 From: Oct-2013 To: May-2016 )
Resigned Director: CYNTHIA FANNY RENEE TOBIANO ( DOB: Sep-1976 From: Jul-2012 To: May-2022 )
Resigned Director: DANIEL YVES TREVES ( DOB: Nov-1947 From: Jul-2012 To: May-2014 )
Resigned Secretary: PATRICK JAMES ROBSON MADDISON ( DOB: Jun-1959 From: Sep-1991 To: Apr-2014 )
Persons of Significant Control:
Baron Benjamin Edmond Maurice De Rothschild, 4 Carlton Gardens, London, SW1Y 5AA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-15)
Baroness Ariane Elizabeth Langner De Rothschild, 4 Carlton Gardens, London, SW1Y 5AA: Has significant influence or control (Notified: 2021-01-15)