Company information:
R. M. Walkden & Co. Limited (No: 01246166)
Address: 8 FINSBURY CIRCUS, LONDON, EC2M 7AZ, ENGLAND
Status: Active
Incorporated: 26-Feb-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD IAN SMEETON ( DOB: Nov-1964 From: Apr-2012 )
Current Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965 From: Apr-2012 )
Current Secretary: ALI JOHNSON ( From: May-2016 )
Resigned Director: DAVID JOHN BROMIGE ( DOB: Apr-1929 From: Jul-1991 To: Nov-1993 )
Resigned Director: CLEMENT MCCUNE BROWN ( DOB: May-1920 From: Apr-1999 To: Apr-2012 )
Resigned Director: GERARD MICHAEL CATTON ( DOB: Dec-1952 From: Sep-1997 To: Apr-2002 )
Resigned Director: PAUL DOMINIC GRANT CHAVASSE ( DOB: Apr-1964 From: Apr-2012 To: Nov-2016 )
Resigned Director: IAIN DONALD CHEYNE ( DOB: Mar-1942 From: Jul-2011 To: Apr-2012 )
Resigned Director: GILES NEVILL CLARKE ( DOB: Mar-1951 From: Nov-1993 To: Jul-1997 )
Resigned Director: JULIAN COOKE ( DOB: Jun-1963 From: Jan-2012 To: Nov-2012 )
Resigned Director: ALEXANDRA NIA REBECCA DAVIS ( DOB: Apr-1974 From: Sep-2010 To: Nov-2012 )
Resigned Director: JOHN CHARLES GRACEY ( DOB: Aug-1955 From: Jul-2004 To: Dec-2005 )
Resigned Director: KENNETH HAYWOOD ( DOB: Jan-1926 From: Mar-1995 To: Sep-2010 )
Resigned Director: GERALD LANE ( DOB: Aug-1947 From: Jul-1991 To: Jan-1999 )
Resigned Director: JOHN THE VISCOUNT MASSEREENE AND FERRARD ( DOB: Jun-1940 From: Nov-1993 To: Apr-2012 )
Resigned Director: ROY MILES WALKDEN ( DOB: Mar-1942 From: Jul-1991 To: Jun-2011 )
Resigned Secretary: JAMES BORTHWICK ( From: May-2011 To: Apr-2012 )
Resigned Secretary: GERARD MICHAEL CATTON ( DOB: Dec-1952 From: Dec-1998 To: Apr-2002 )
Resigned Secretary: CHRISTOPHER STEPHEN FAHEY ( DOB: Aug-1951 From: Jul-2006 To: Jul-2007 )
Resigned Secretary: JOHN CHARLES GRACEY ( DOB: Aug-1955 From: May-2002 To: Dec-2005 )
Resigned Secretary: KATHERINE MARY GREEN ( From: Jul-2007 To: Oct-2007 )
Resigned Secretary: GERALD LANE ( DOB: Aug-1947 From: Jul-1991 To: Dec-1998 )
Resigned Secretary: CAROLINE LE DIEU ( DOB: Jul-1976 From: Dec-2008 To: May-2011 )
Resigned Secretary: RICHARD MICHAEL LEBUS ( DOB: Mar-1950 From: Mar-2006 To: Jul-2006 )
Resigned Secretary: RICHARD EDWIN LOADER ( From: Apr-2012 To: Apr-2016 )
Resigned Secretary: RICHARD NIGEL SKEPPER ( DOB: Dec-1955 From: Oct-2007 To: Dec-2008 )
Persons of Significant Control:
Rathbone Investment Management Limited, Port Of Liverpool Building Pier Head, Liverpool, L3 1NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)