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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)

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