RATHBONE SQUARE LIMITED

Company number 08991498

15 officers / 12 resignations

SANNE SECRETARIES LIMITED

• Correspondence address: Ifc, 5, St Helier, St Helier, Jersey, JE1 1ST
• Role (Active): Secretary
• Appointed on: 9 February 2017

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• Law governed: JERSEY
• Legal form: PRIVATE COMPANY

MALCOLM, Peter David

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Sean Peter

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Desna Lee

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Secretary
• Appointed on: 10 April 2014
• Resigned on: 9 February 2017

AUNE, Lisa

• Correspondence address: Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 December 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 February 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COURTAULD, Toby Augustine

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 April 2014
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTIMORE, Christine Anne

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 January 2017
• Resigned on: 26 November 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MEW, Steven Richard

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 February 2017
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Kelly

• Correspondence address: Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 31 March 2023
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SANDERSON, Nicholas James

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 February 2017
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEATTER, Anton

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 26 November 2018
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Neil

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 April 2014
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 8 February 2019
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Andrew Nicholas Howard

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 February 2017
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director