Company information:
Rothschild Waddesdon Limited (No: 02565999)
Address: ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW, UNITED KINGDOM
Status: Active
Incorporated: 12-Jun-1990
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: FABIA ALYSON BROMOVSKY ( DOB: Jan-1961 From: Dec-1992 )
Current Director: VICTORIA LOUISE LOVATT-MORRIS ( DOB: Feb-1981 From: May-2022 )
Current Director: VICTORIA ANN LOVATT-SMITH ( DOB: Feb-1981 From: May-2022 )
Current Director: HANNAH MARY ROTHSCHILD ( DOB: May-1962 From: Dec-1992 )
Current Director: ANNE PIPPA SHIRLEY ( DOB: Sep-1963 From: May-2022 )
Current Director: DAVID SILVESTER ( DOB: Oct-1965 From: Aug-2010 )
Current Director: SARA SWEETLAND ( DOB: Jan-1965 From: Aug-2010 )
Current Secretary: S.J.P SECRETARIES LIMITED ( From: Jan-2005 )
Resigned Director: MARK RIVERS BLANDFORD-BAKER ( DOB: Jun-1961 From: Jan-2022 To: Feb-2022 )
Resigned Director: PENELOPE ANN HYLTON ELLIOTT ( DOB: Aug-1955 From: Mar-2021 To: Jul-2021 )
Resigned Director: BENJAMIN MONK JOHNSTON ( DOB: Dec-1974 From: Oct-2015 To: Jan-2018 )
Resigned Director: ALISTAIR DAVID MILES MORGAN ( DOB: Oct-1974 From: Feb-2013 To: Nov-2014 )
Resigned Director: NATHANIEL CHARLES JACOB ROTHSCHILD ( DOB: Apr-1936 From: Dec-1992 To: Aug-2010 )
Resigned Director: SARA SWEETLAND ( From: Aug-2010 To: Aug-2010 )
Resigned Director: SUSAN EILEEN TOWNSEND ( DOB: Dec-1949 From: Dec-1992 To: Nov-1993 )
Resigned Director: PETER JOHN CHARLES TROUGHTON ( DOB: Jun-1948 From: Mar-2001 To: Jul-2004 )
Resigned Director: SIMON CHRISTOPHER WALES ( DOB: Apr-1972 From: Mar-2021 To: May-2022 )
Resigned Director: SARAH JANE ST CLAIR WEIR ( DOB: Oct-1958 From: Dec-2013 To: Jan-2016 )
Resigned Secretary: AVRIL GALLAGHER ( From: Dec-1992 To: Mar-2001 )
Resigned Secretary: STUART GERRISH ( DOB: Jul-1956 From: Dec-2001 To: Jan-2005 )
Resigned Secretary: ELIZABETH SARAH HEATH ( From: Mar-2001 To: Dec-2001 )
Persons of Significant Control:
The Rothschild Foundation, Windmill Hill Silk Street Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)