RATHBONE NOMINEES LIMITED

Company number 00646336

33 officers / 28 resignations

JOHNSON, Ali

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Active): Secretary
• Appointed on: 1 May 2016

BRODIE, Andrew John Paterson

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Darren

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMEETON, Richard Ian

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

VERNON, Jeffrey Barry

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 13 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOADER, Richard Edwin

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 30 April 2016
• Nationality: British

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 23 July 2002
• Nationality: British

BEAZLEY, David Gordon

• Correspondence address: Riva Cottage Telegraph Road, Heswall, Wirral, Merseyside, CH60 6RW
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 8 May 1992
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

BUCKLEY, Ian Michael

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 December 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTCHER, James Andrew

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 November 2012
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHAVASSE, Paul Dominic Grant

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 May 2003
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Operations/ It Director

CLARKE, David Robin

• Correspondence address: 59 East Sheen Avenue, London, SW14 8AR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 February 2000
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Fund Manager

CRICKMORE, Andrew John

• Correspondence address: 24 Carson Road, London, SE21 8HU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2000
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Investment Advisor

DAVIES, Paul Frank

• Correspondence address: 3 Pipers Close, Lower Heswall, Wirral, Merseyside, L60 9LJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 23 June 1994
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Investment Manager

HOPE, Michael Esplen

• Correspondence address: 52 Freshfield Road, Formby, Liverpool, L37 3HW
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 23 June 1993
• Resigned on: 18 October 1997
• Nationality: British
• Occupation: Investment Manager

INGALL, Michael Lenox

• Correspondence address: 23 Lansdowne Road, London, W11 3AG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 8 May 1992
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Investment Manager

JONES, Graham Michael Thelwall, Doctor

• Correspondence address: The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 June 1993
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Investment Manager

KENNY, Bernard

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 May 2003
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LANYON, Richard Patrick

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 2000
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEATHER, Mark William Fishwick

• Correspondence address: Elthorns Farm House Denhall Lane, Burton, South Wirral, Merseyside, CH64 5SA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 October 1992
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Investment Manager

LEATHER, Michael Alan Fishwick

• Correspondence address: Heath Farm Heath Lane, Childer Thornton, South Wirral, Merseyside, L66 7NW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 October 1992
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Investment Director

LEIGH, John Roland

• Correspondence address: Robin Hood Cottage Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, L40 2RG
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 8 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Merchant

LOADER, Richard Edwin

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 May 2003
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOUGHLIN, Paul

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 July 2010
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Operations Manager

MORRIS, Andrew Timothy

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 February 1996
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MORRIS, Roy Alfred

• Correspondence address: Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 8 May 1992
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NOTTINGHAM, John Richard Anthony

• Correspondence address: Axover Broom Lane, Axminster, East Devon, EX13 7AZ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 8 May 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Chartered Accountant

POMFRET, Andrew David

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 May 2003
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POWELL, Geoffrey Mark

• Correspondence address: 1 Lord Napier Place, Upper Mall, London, United Kingdom, W6 9UB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 February 2000
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RATHBONE, Sebastian David

• Correspondence address: Bryncclyn, Nr Llanbedr, Ruthin, Clwyd
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 8 May 1992
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Accountant

STANLEY, Oliver Duncan

• Correspondence address: 5 The Park, London, NW11 7SR
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 8 May 1992
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Merchant Banker

TOD, Thomas Ian Fleming

• Correspondence address: The Grange, Grange Road West Kirby, Wirral, Merseyside, L48 4EE
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 8 May 1992
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Investment Management

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 8 May 1992
• Resigned on: 23 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager