Company information:
Rathbone Directors Limited (No: 04410000)
Address: 8 FINSBURY CIRCUS, LONDON, EC2M 7AZ, ENGLAND
Status: Active
Incorporated: 04-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: TREVOR HARRIS ( DOB: Jan-1980 From: Feb-2023 )
Current Director: JAMES STEPHEN HURRELL ( DOB: Mar-1967 From: May-2018 )
Current Director: BRUCE ROBERT NEWBIGGING ( DOB: Jan-1959 From: Aug-2002 )
Current Secretary: ALI JOHNSON ( From: May-2016 )
Resigned Director: JUSTINE HELEN ALFORD ( From: Jan-2003 To: Feb-2004 )
Resigned Director: IAN MICHAEL BUCKLEY ( DOB: Nov-1950 From: Aug-2004 To: Dec-2015 )
Resigned Director: ANDREW PETER CLARK ( DOB: Oct-1964 From: Nov-2014 To: Jun-2016 )
Resigned Director: AMANDA GAIL COULL ( From: Apr-2002 To: Jul-2003 )
Resigned Director: LINDA JOYCE COUSINS ( DOB: Feb-1956 From: Sep-2003 To: May-2004 )
Resigned Director: KEVIN JAMES CUSTIS ( DOB: Apr-1967 From: Sep-2003 To: Mar-2014 )
Resigned Director: NIGEL HOFF ( From: Mar-2014 To: Oct-2018 )
Resigned Director: DONALD JAMES MCGILVRAY ( DOB: Feb-1951 From: Aug-2002 To: Dec-2002 )
Resigned Director: DONALD JAMES MCGILVRAY ( DOB: Feb-1951 From: Jun-2003 To: Sep-2012 )
Resigned Director: ROGER MORGAN ( DOB: Nov-1959 From: Aug-2002 To: Jun-2003 )
Resigned Director: LISA O'KEEFFE ( DOB: Mar-1966 From: Aug-2002 To: Mar-2005 )
Resigned Director: PAUL JAMES PICKFORD ( DOB: Feb-1957 From: Apr-2002 To: Dec-2002 )
Resigned Director: JULIE ROBINSON ( From: Aug-2002 To: May-2003 )
Resigned Director: TIMOTHY FRANCIS SMITH ( DOB: Aug-1960 From: Sep-2007 To: Dec-2023 )
Resigned Director: PHILIP IAN TAYLOR ( DOB: Oct-1953 From: Aug-2002 To: Sep-2004 )
Resigned Director: ANDREW JONATHAN WARREN ( DOB: Aug-1964 From: Aug-2002 To: Sep-2021 )
Resigned Director: MATTHEW CHARLES ROBERT YOUNGS ( From: Mar-2005 To: Feb-2007 )
Resigned Secretary: RICHARD EDWIN LOADER ( DOB: Mar-1959 From: Jul-2005 To: Apr-2016 )
Resigned Secretary: RATHBONE TRUST COMPANY LIMITED ( From: Apr-2002 To: Jul-2005 )
Persons of Significant Control:
Rathbone Trust Company Limited, 8 Finsbury Circus, London, EC2M 7AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)