RATTNER MACKENZIE LIMITED

Company number 02303498

25 officers / 23 resignations

NAHER, Polly

• Correspondence address: Bentima House, 168-172 Old Street, London, EC1V 9BP
• Role: Secretary
• Appointed on: 20 October 2009

METHARAM, Paul

• Correspondence address: 52 Dale View Avenue, Chingford, London, United Kingdom, E4 6PL
• Role: Director
• Date of birth: December 1956
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Tax Professional

HUGHES, Rowland Lloyd

• Correspondence address: Hilbre Farmhouse, Douglas Road Town Row, Crowborough, East Sussex, TN6 3QT
• Role (Resigned): Secretary
• Appointed on: 28 August 1991
• Resigned on: 8 October 2009
• Nationality: United Kingdom
• Occupation: Finance Director

AHERN, Albert Frank Steven

• Correspondence address: Lane End, Croft Lane, Chipperfield, Hertfordshire, WD4 9DY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 July 2001
• Resigned on: 31 March 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Broker

COOK, Barry John

• Correspondence address: Kilnwood, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 22 March 1991
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FOSTER, Peter Henry

• Correspondence address: Serenus,5 Hamilton Place, Beech Drive, Kingswood, Surrey, KT20 6PU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 20 September 1995
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

FRANKLAND, Nicholas Charles

• Correspondence address: 9 Holland Park Road, London, United Kingdom, W14 8NA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 January 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

GOWLER, Timothy John

• Correspondence address: 27 Woodbury Hill, Loughton, Essex, IG10 1JF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 April 2004
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HEWETT, Mark James

• Correspondence address: 12 Parkside Gardens, London, SW19 5EU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 December 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HUGHES, Rowland Lloyd

• Correspondence address: Hilbre Farmhouse, Douglas Road Town Row, Crowborough, East Sussex, TN6 3QT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 August 1991
• Resigned on: 1 March 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Finance Director

KEELING, Henry Charles Vaughan

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 March 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

LOCKETT, Gary James

• Correspondence address: 209 Bramble Road, Benfleet, Essex, SS7 2UU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 September 1994
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MACKENZIE, David Willoughby Thomas

• Correspondence address: Flat 5 Fordham Court, London, W8 5AP
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 29 April 1994
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Insurance Broker

MACKENZIE, David Willoughby Thomas

• Correspondence address: Flat 5 Fordham Court, London, W8 5AP
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 22 March 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Insurance Broker

MANCHESTER, Charles Louis Colin

• Correspondence address: Farthings, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2004
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYS, Christopher Felix Boyce

• Correspondence address: 33 London Road, Ewell, Epsom, Surrey, KT17 2BE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 September 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Insurance Broker

MILLER, Graham John

• Correspondence address: 1 Gordon Cottages, Ruskin Road, Stanford Le Hope, Essex, SS17 0LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2006
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWBEGIN, John Llywelyn Tracy

• Correspondence address: 13 St Stephens Road, Ealing, London, W13 8HB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 June 2004
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

NEWBEGIN, John Llywelyn Tracy

• Correspondence address: 13 St Stephens Road, Ealing, London, W13 8HB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 22 March 1991
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEARCE, Graham David

• Correspondence address: 20 Winchester Drive, Burbage, Hinckley, Leicestershire, LE10 2BB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 July 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Insurance Broker

RATTNER, Mark Edward

• Correspondence address: 11 Heerdt Farm Lane, Pound Ridge, New York, Usa, 10576
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 June 1991
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Insurance Executive

SMITH, John

• Correspondence address: 5 Pinks Hill, Swanley, Kent, BR8 8AG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 22 March 1991
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

STEED, Keith William

• Correspondence address: 8 Alton Drive, Lexden, Colchester, Essex, CO3 3ST
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 September 1994
• Resigned on: 23 September 2000
• Nationality: British
• Occupation: Insurance Broker

TRESADERN, Paul George, Mr.

• Correspondence address: 27 Grosvenor Road, Benfleet, Essex, SS7 1NP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 February 2009
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Compliance Officer

WEBB, Clifford Reginald

• Correspondence address: Cold Arbor, Coldharbour Road, Pyrford, Surrey, GU22 8SJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 August 1991
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive