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RATHBONE DIRECTORS LIMITED

Company number 04410000

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Officers: 23 officers / 19 resignations

JOHNSON, Ali

Correspondence address
30 Gresham Street, London, England, EC2V 7QN
Role Active
Secretary
Appointed on
1 May 2016

HARRIS, Trevor

Correspondence address
30 Gresham Street, London, England, EC2V 7QN
Role Active
Director
Date of birth
January 1980
Appointed on
8 February 2023
Nationality
British
Country of residence
England
Occupation
Director

HURRELL, James Stephen

Correspondence address
30 Gresham Street, London, England, EC2V 7QN
Role Active
Director
Date of birth
March 1967
Appointed on
9 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

NEWBIGGING, Bruce Robert

Correspondence address
30 Gresham Street, London, England, EC2V 7QN
Role Active
Director
Date of birth
January 1959
Appointed on
7 August 2002
Nationality
British
Country of residence
England
Occupation
Trustee

LOADER, Richard Edwin

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5FB
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
30 April 2016
Nationality
British

RATHBONE TRUST COMPANY LIMITED

Correspondence address
2nd Floor 159 New Bond Street, London, W1S 2UD
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
1 July 2005

ALFORD, Justine Helen

Correspondence address
Flat 2 30 Willoughby Road, London, NW3 1RU
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 January 2003
Resigned on
23 February 2004
Nationality
British
Occupation
Solicitor

BUCKLEY, Ian Michael

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5FB
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 August 2004
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARK, Andrew Peter

Correspondence address
1 Curzon Street, London, W1J 5FB
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 November 2014
Resigned on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

COULL, Amanda Gail

Correspondence address
Claremont, 26 Greenways Hinchley Wood, Esher, Surrey, KT10 0QD
Role Resigned
Director
Date of birth
July 1965
Appointed on
5 April 2002
Resigned on
4 July 2003
Nationality
British
Occupation
Deputy Manager

COUSINS, Linda Joyce

Correspondence address
1 Elmbrook Close, Sunbury On Thames, Middlesex, TW16 5DU
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 September 2003
Resigned on
12 May 2004
Nationality
British
Country of residence
England
Occupation
Trust Executive

CUSTIS, Kevin James, Mr.

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5FB
Role Resigned
Director
Date of birth
April 1967
Appointed on
12 September 2003
Resigned on
6 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Administrator

HOFF, Nigel

Correspondence address
8 Finsbury Circus, London, England, EC2M 7AZ
Role Resigned
Director
Date of birth
April 1977
Appointed on
6 March 2014
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Administrator

MCGILVRAY, Donald James

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5FB
Role Resigned
Director
Date of birth
February 1951
Appointed on
16 June 2003
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCGILVRAY, Donald James

Correspondence address
19 Surman Crescent, Hutton, Essex, CM13 2PP
Role Resigned
Director
Date of birth
February 1951
Appointed on
7 August 2002
Resigned on
10 December 2002
Nationality
British
Occupation
Banker

MORGAN, Roger

Correspondence address
7 Westfield, New Ash Green, Longfield, Kent, DA3 8QN
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 August 2002
Resigned on
11 June 2003
Nationality
British
Occupation
Accountant

O'KEEFFE, Lisa

Correspondence address
21 Ryecroft Court, St. Albans, Hertfordshire, AL4 0SW
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 August 2002
Resigned on
9 March 2005
Nationality
British
Country of residence
England
Occupation
Trust Accountnat

PICKFORD, Paul James

Correspondence address
3 Fontwell Drive, Reading, Berkshire, RG30 4QR
Role Resigned
Director
Date of birth
February 1957
Appointed on
5 April 2002
Resigned on
4 December 2002
Nationality
British
Occupation
Trust Manager

ROBINSON, Julie

Correspondence address
2 Richardsons Mew, Fitzroy Square, London, W1T 6BS
Role Resigned
Director
Date of birth
January 1971
Appointed on
14 August 2002
Resigned on
30 May 2003
Nationality
British
Occupation
Trust Officer

SMITH, Timothy Francis

Correspondence address
8 Finsbury Circus, London, England, EC2M 7AZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 September 2007
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Trust Executive

TAYLOR, Philip Ian

Correspondence address
20 Ridge Park, Bramhall, Stockport, Cheshire, SK7 2BL
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 August 2002
Resigned on
23 September 2004
Nationality
British
Country of residence
Uk
Occupation
Tax Consultant

WARREN, Andrew Jonathan

Correspondence address
8 Finsbury Circus, London, England, EC2M 7AZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 August 2002
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YOUNGS, Matthew Charles Robert

Correspondence address
121 Buckingham Road, Chorlton Cum Hardy, Manchester, Lancashire, M21 0RG
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 March 2005
Resigned on
14 February 2007
Nationality
Other
Occupation
Risk Manager