RATHBONE SECRETARIES LIMITED

Company number 04627820

19 officers / 14 resignations

JOHNSON, Ali

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

FITZGERALD, Mary Martina

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Trust Director

HARRIS, Trevor

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 January 2024
• 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: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Trust Director

NEWBIGGING, Bruce Robert

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 3 January 2003
• 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

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2003
• Resigned on: 3 January 2003

RATHBONE TRUST COMPANY LIMITED

• Correspondence address: 2nd Floor 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• 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: 14 July 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: 9 June 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COULL, Amanda Gail

• Correspondence address: Claremont, 26 Greenways Hinchley Wood, Esher, Surrey, KT10 0QD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2003
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Senior Trust Officer

CUSTIS, Kevin James, Mr.

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 November 2003
• Resigned on: 20 October 2017
• 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: 14 July 2003
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 January 2003
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Accountant

O'KEEFFE, Lisa

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 January 2003
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Trust Accountant

ROBINSON, Julie

• Correspondence address: 2 Richardsons Mew, Fitzroy Square, London, W1T 6BS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 March 2003
• 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

WARREN, Andrew Jonathan

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 July 2003
• 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 June 2005
• Resigned on: 14 February 2007
• Nationality: Other
• Occupation: Risk Manager