RATHBONES INVESTMENT MANAGEMENT LIMITED

Company number 01448919

79 officers / 71 resignations

ELIOT-COHEN, Timothy Edward

• Correspondence address: Hilldrop Farm, Hilldrop, Ramsbury, Marlborough, SN8 2HB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 March 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

ENTWISTLE, John Nicholas Mcalpine

• Correspondence address: 63, Mersey Road Aigburth, Liverpool, Merseyside, L17 6AQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 February 1996
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Solicitor

FOX, James Robert

• Correspondence address: 43 Elm Lane, Redland, Bristol, BS6 6UE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GORE LANGTON, Clare

• Correspondence address: 5 Orlando Road, London, SW4 0LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 December 1999
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARREL, David Terrence Digby

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 February 2012
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARVEY, Ian Pearce

• Correspondence address: 159 New Bond Street, London, W1Y 9PA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 21 June 1991
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, John George

• Correspondence address: Colmeallie, Glen Esk, Brechin, DD9 4YW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 November 2000
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Mgr

HEXTON, Clive Richard Charles

• Correspondence address: Little Wood Cottage, West Worldham, Alton, Hampshire, GU34 3BE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 May 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOWELL, Philip Luard

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2013
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Financial Services

HUGHES PENNEY, Robert Charles

• Correspondence address: Squirrel's Leap, 9 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

INGALL, Michael Lenox

• Correspondence address: 23 Lansdowne Road, London, W11 3AG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 21 June 1991
• 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: Fund Manager

KEATLEY, William Halliday

• Correspondence address: Heddon Hall, Parracombe, Barnstaple, Devon, EX31 4QL
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 25 March 1998
• Resigned on: 30 June 2002
• 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: 1 December 1999
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KINLOCH, Colin William

• Correspondence address: Belgar Appledore Road, Tenterden, Kent, TN30 7DB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 February 1996
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

KIRBY, Stephen David

• Correspondence address: 21 Balfour Road, Southport, Merseyside, PR8 6LE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 1996
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Group Treasurer/Accountant

LANYON, Richard Patrick

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 February 1995
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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: 31 December 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: 23 June 1993
• 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: 21 June 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Merchant

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: 1 December 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LOADER, Richard Edwin

• Correspondence address: 4 The Drive, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 1999
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACAULAY, David Stuart

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2009
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

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: 21 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MATTHEWS, Kathryn Ann

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 February 2012
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORLEY, John Ian

• Correspondence address: 2 Kiln Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 November 2000
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: 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: 24 September 1997
• 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: 21 June 1991
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NICHOLLS, Mark Patrick

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 May 2011
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: None

NOTTINGHAM, John Richard Anthony

• Correspondence address: Axover Broom Lane, Axminster, East Devon, EX13 7AZ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 21 June 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Chartered Accountant

PEARSON, Mark Hadden

• Correspondence address: The Hollies, Vyner Road South, Birkenhead, Merseyside, L43 7PW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 December 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Executive Director

PEARSON LUND, Peter Graham

• Correspondence address: 69 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 January 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chief Executive

PETTIGREW, James Neilson

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• 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: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• 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: Accountant

POWELL, Geoffrey Mark

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 February 1996
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager