RATHBONES GROUP PLC

Company number 01000403

58 officers / 48 resignations

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: 1 January 1994
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Investment Manager

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: 22 June 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

LIFFORD, Edward James Wingfield, The Viscount

• Correspondence address: Field House, Hursley, Winchester, Hampshire, SO21 2LE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 September 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MANNERS, John Robert Cecil, Baron

• Correspondence address: Sabines, Avon Tyrrell Estate Sopley, Christchurch, Dorset, BH23 7BQ
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 22 June 1991
• Resigned on: 21 December 1992
• Nationality: British
• Occupation: Solicitor

MATHIAS, Jennifer Elizabeth

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 April 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MATTHEWS, Kathryn Ann

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 January 2010
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKIE, Simon Peter

• Correspondence address: 116 Melrose Avenue, Wimbledon Park, London, SW19 8AX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 22 June 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Andrew Timothy

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2000
• Resigned on: 31 December 2012
• 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: 22 June 1991
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Mark Patrick

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 December 2010
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEARSON, Mark Hadden

• Correspondence address: The Hollies, Vyner Road South, Birkenhead, Merseyside, L43 7PW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 September 1996
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Investment Manager

PEARSON LUND, Peter Graham

• Correspondence address: 69 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 January 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chief Executive

PETTIGREW, James Neilson

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 March 2017
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

POMFRET, Andrew David

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 1999
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POWELL, Geoffrey Mark

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 March 1995
• Resigned on: 11 May 2011
• 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: 22 June 1991
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Director

RATHBONE, William

• Correspondence address: 20 Groveway, London, SW9 0AR
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 25 July 1994
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Charity Director

ROBERTSHAW, Mark

• Correspondence address: Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 March 2006
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUFFER, Jonathan Garnier

• Correspondence address: 4 Cavendish Mews, North Hallam Street, London, W1
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 22 June 1991
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Investment Consultant

SMEETON, Richard Ian

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STANLEY, Oliver Duncan

• Correspondence address: 5 The Park, London, NW11 7SR
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 22 June 1991
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Merchant Banker

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: 22 June 1991
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager