THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 · Dissolved · Private Limited Guarant Nsc · 35 yrs · Waddesdon
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THE J ROTHSCHILD NAME COMPANY LIMITED
02634833Dissolved· Private Limited Guarant Nsc· England Wales· 1991-07-30Incorporated 1991-07-30Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ELLIOTT, Penelope Ann Hylton· DirectorResigned 2021-07-19
- GOODLAD, Magnus James· DirectorResigned 2020-01-06
- ARMSTRONG, Craig Christian· DirectorAppointed 2018-02-02
- JOHNSTON, Benjamin Monk· DirectorResigned 2018-01-17
S.J.P SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-03-07
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ARMSTRONG, Craig Christian
Director
- Appointed
- 2018-02-02
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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GOLDENBURG, Philip
Secretary
- Appointed
- —
- Resigned
- 1993-10-04
- Nationality
- British
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HATCH, Maurice Edward
Secretary
- Appointed
- 1997-05-09
- Resigned
- 2000-03-01
- Nationality
- British
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JOHNSTON, John Walford Philip
Secretary
- Appointed
- 1993-10-04
- Resigned
- 1995-11-30
- Nationality
- British
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SANDERS, Stephen Robin
Secretary
- Appointed
- 1995-11-30
- Resigned
- 1997-05-08
- Nationality
- British
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WYBER, Richard John, Reverend
Secretary
- Appointed
- 2000-03-01
- Resigned
- 2005-03-07
- Nationality
- British
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BRUCE, Andrew Douglas Alexander Thomas, The Earl Of Elgin & Kincardine
Director
- Appointed
- 1992-04-15
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 02/1924
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ELLIOTT, Penelope Ann Hylton
Director
- Appointed
- 2020-01-06
- Resigned
- 2021-07-19
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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FRIED, Arthur William
Director
- Appointed
- 1992-04-15
- Resigned
- 2000-02-23
- Nationality
- American/Israeli
- Born
- 07/1941
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GOODLAD, Magnus James
Director
- Appointed
- 2016-02-05
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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HENDERSON, John Nicholas, Sir
Director
- Appointed
- 1992-04-15
- Resigned
- 2003-08-11
- Nationality
- British
- Born
- 04/1919
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JOHNSTON, Benjamin Monk
Director
- Appointed
- 2016-02-05
- Resigned
- 2018-01-17
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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LEACH, Charles Guy Rodney, Lord
Director
- Appointed
- 1992-07-13
- Resigned
- 2000-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1934
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LORD POWELL OF BAYSWATER
Director
- Appointed
- —
- Resigned
- 2003-08-11
- Nationality
- British
- Born
- 07/1941
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LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable
Director
- Appointed
- 2000-04-05
- Resigned
- 2003-08-11
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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MACFARLANE OF BEARSDEN, Lord
Director
- Appointed
- 2000-04-05
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 03/1926
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ROTHSCHILD, Hannah, The Hon
Director
- Appointed
- 1992-07-13
- Resigned
- 2000-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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ROTHSCHILD, Nathaniel Charles Jacob, Lord
Director
- Appointed
- —
- Resigned
- 2016-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1936
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ROTHSCHILD, Serena Mary, Lady
Director
- Appointed
- 2010-09-15
- Resigned
- 2016-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1935
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ROTHSCHILD, Serena Mary, Lady
Director
- Appointed
- 1992-07-13
- Resigned
- 2000-02-23
- Nationality
- British
- Born
- 04/1935
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TAUBE, Nils Otto
Director
- Appointed
- 1992-04-15
- Resigned
- 1997-12-19
- Nationality
- British
- Born
- 07/1928
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WEINBERG, Mark Aubrey, Sir
Director
- Appointed
- 1997-12-23
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1931
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WILSON, Michael Sumner
Director
- Appointed
- 1992-04-15
- Resigned
- 2003-07-11
- Nationality
- British
- Born
- 12/1943
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NAMECO ALTERNATE 1 LIMITED
Corporate Director
- Appointed
- 2000-02-23
- Resigned
- 2010-09-15
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NAMECO ALTERNATE 2 LIMITED
Corporate Director
- Appointed
- 2000-02-23
- Resigned
- 2003-08-11
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