RATHBONES GROUP PLC

8 Finsbury Circus, London, EC2M 7AZ, England
StatusACTIVE
Company No.01000403
CategoryPrivate Limited Company
Incorporated21 Jan 1971
Age53 years, 3 months, 30 days
JurisdictionEngland Wales

SUMMARY

RATHBONES GROUP PLC is an active private limited company with number 01000403. It was incorporated 53 years, 3 months, 30 days ago, on 21 January 1971. The company address is 8 Finsbury Circus, London, EC2M 7AZ, England.



People

JOHNSON, Ali

Secretary

ACTIVE

Assigned on 01 May 2016

Current time on role 8 years, 19 days

BALDOCK, Henrietta Caroline

Director

Director

ACTIVE

Assigned on 21 Sep 2023

Current time on role 7 months, 29 days

BANNISTER, Clive Christopher Roger

Director

Director

ACTIVE

Assigned on 06 Apr 2021

Current time on role 3 years, 1 month, 14 days

CUMMINGS, Iain Alexander

Director

Director

ACTIVE

Assigned on 05 Oct 2021

Current time on role 2 years, 7 months, 15 days

DUHON, Terri Lynn

Director

Non-Executive Director

ACTIVE

Assigned on 02 Jul 2018

Current time on role 5 years, 10 months, 18 days

GENTLEMAN, Sarah Felicity

Director

None

ACTIVE

Assigned on 21 Jan 2015

Current time on role 9 years, 3 months, 30 days

HOOLEY, Iain William

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 19 days

LEAS, Ruth

Director

Director

ACTIVE

Assigned on 21 Sep 2023

Current time on role 7 months, 29 days

MISTRY, Dharmash Pravin

Director

Director

ACTIVE

Assigned on 05 Oct 2021

Current time on role 2 years, 7 months, 15 days

STOCKTON, Robert Paul

Director

Chartered Accountant

ACTIVE

Assigned on 24 Sep 2008

Current time on role 15 years, 7 months, 26 days

FLAXMAN, Gavin Charles

Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 17 Oct 2000

Time on role 6 years, 9 months, 16 days

LOADER, Richard Edwin

Secretary

RESIGNED

Assigned on 17 Oct 2000

Resigned on 30 Apr 2016

Time on role 15 years, 6 months, 13 days

TUCK, John Edward

Secretary

RESIGNED

Assigned on

Resigned on 01 Jan 1994

Time on role 30 years, 4 months, 19 days

AVERY, Catherine Rosemary Reid

Director

Director

RESIGNED

Assigned on 06 Jan 2010

Resigned on 14 May 2013

Time on role 3 years, 4 months, 8 days

BARCLAY, James Christopher

Director

Non Exec Director

RESIGNED

Assigned on 01 Nov 2003

Resigned on 05 May 2010

Time on role 6 years, 6 months, 4 days

BELL, Alan Charles Osborne

Director

Investment Manager

RESIGNED

Assigned on 09 Mar 1995

Resigned on 06 May 1998

Time on role 3 years, 1 month, 28 days

BRYANT, Michael Sydney

Director

Financial Consultant

RESIGNED

Assigned on

Resigned on 31 Jan 1997

Time on role 27 years, 3 months, 19 days

BUCKLEY, Ian Michael

Director

Chartered Accountant

RESIGNED

Assigned on 21 Dec 2001

Resigned on 31 Dec 2012

Time on role 11 years, 10 days

BURTON, Caroline Mary

Director

Investment Manager

RESIGNED

Assigned on 01 Nov 2003

Resigned on 14 May 2013

Time on role 9 years, 6 months, 13 days

CAYZER COLVIN, James Michael Beale

Director

Company Director

RESIGNED

Assigned on 29 May 2002

Resigned on 01 Dec 2007

Time on role 5 years, 6 months, 3 days

CHAVASSE, Paul Dominic Grant

Director

Chief Operating Officer

RESIGNED

Assigned on 26 Sep 2001

Resigned on 03 Nov 2016

Time on role 15 years, 1 month, 7 days

CLARK, Colin Martin

Director

Director

RESIGNED

Assigned on 24 Oct 2018

Resigned on 28 Jul 2022

Time on role 3 years, 9 months, 4 days

COODE-ADAMS, John Giles Selby

Director

None

RESIGNED

Assigned on 01 Jun 1999

Resigned on 22 Dec 2008

Time on role 9 years, 6 months, 21 days

CORBETT, Oliver Roebling Panton

Director

Chartered Accountant

RESIGNED

Assigned on 07 Mar 2006

Resigned on 03 Jun 2014

Time on role 8 years, 2 months, 27 days

DEAN, James William

Director

Chartered Accountant

RESIGNED

Assigned on 01 Nov 2013

Resigned on 05 May 2022

Time on role 8 years, 6 months, 4 days

DESBOROUGH, Susan Mary

Director

Accountant

RESIGNED

Assigned on 01 Oct 2004

Resigned on 28 Nov 2007

Time on role 3 years, 1 month, 27 days

EGERTON VERNON, Paul

Director

Solicitor

RESIGNED

Assigned on 01 Dec 2001

Resigned on 31 Dec 2005

Time on role 4 years, 30 days

ENTWISTLE, John Nicholas Mcalpine

Director

Solicitor

RESIGNED

Assigned on 08 Oct 1992

Resigned on 06 May 1998

Time on role 5 years, 6 months, 29 days

HARREL, David Terrence Digby

Director

Solicitor

RESIGNED

Assigned on 01 Dec 2007

Resigned on 11 May 2017

Time on role 9 years, 5 months, 10 days

HARVEY, Ian Pearce

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 03 Sep 1999

Time on role 24 years, 8 months, 17 days

HOWELL, Philip Luard

Director

Director Financial Services

RESIGNED

Assigned on 01 Dec 2013

Resigned on 09 May 2019

Time on role 5 years, 5 months, 8 days

INGALL, Michael Lenox

Director

Investment Manager

RESIGNED

Assigned on

Resigned on 07 May 2003

Time on role 21 years, 13 days

KEATLEY, William Halliday

Director

Investment Manager

RESIGNED

Assigned on 09 Mar 1995

Resigned on 30 Jun 2002

Time on role 7 years, 3 months, 21 days

KINLOCH, Colin William

Director

Financial Consultant

RESIGNED

Assigned on

Resigned on 06 May 1998

Time on role 26 years, 14 days

LANYON, Richard Patrick

Director

Investment Manager

RESIGNED

Assigned on 20 Mar 1996

Resigned on 10 May 2012

Time on role 16 years, 1 month, 21 days

LEATHER, Mark William Fishwick

Director

Investment Manager

RESIGNED

Assigned on 01 Jan 1994

Resigned on 31 Dec 2003

Time on role 9 years, 11 months, 30 days

LEIGH, John Roland

Director

Director

RESIGNED

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 7 months, 20 days

LIFFORD, Edward James Wingfield, The Viscount

Director

Investment Manager

RESIGNED

Assigned on 25 Sep 1996

Resigned on 31 Dec 2006

Time on role 10 years, 3 months, 6 days

MANNERS, John Robert Cecil, Baron

Director

Solicitor

RESIGNED

Assigned on

Resigned on 21 Dec 1992

Time on role 31 years, 4 months, 29 days

MATHIAS, Jennifer Elizabeth

Director

Director

RESIGNED

Assigned on 01 Apr 2019

Resigned on 31 Dec 2023

Time on role 4 years, 8 months, 30 days

MATTHEWS, Kathryn Ann

Director

None

RESIGNED

Assigned on 06 Jan 2010

Resigned on 12 Sep 2018

Time on role 8 years, 8 months, 6 days

MAY, John Michael

Director

Company Director

RESIGNED

Assigned on 01 Dec 2007

Resigned on 01 Dec 2010

Time on role 3 years

MCKIE, Simon Peter

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 7 months, 20 days

MORRIS, Andrew Timothy

Director

Investment Manager

RESIGNED

Assigned on 01 Nov 2000

Resigned on 31 Dec 2012

Time on role 12 years, 1 month, 30 days

MORRIS, Roy Alfred

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 2007

Time on role 16 years, 4 months, 19 days

NICHOLLS, Mark Patrick

Director

Solicitor

RESIGNED

Assigned on 01 Dec 2010

Resigned on 05 Mar 2021

Time on role 10 years, 3 months, 4 days

PEARSON, Mark Hadden

Director

Investment Manager

RESIGNED

Assigned on 25 Sep 1996

Resigned on 31 Oct 2000

Time on role 4 years, 1 month, 6 days

PEARSON LUND, Peter Graham

Director

Chief Executive

RESIGNED

Assigned on 05 Jan 2005

Resigned on 31 Mar 2010

Time on role 5 years, 2 months, 26 days

PETTIGREW, James Neilson

Director

Non-Executive Director

RESIGNED

Assigned on 06 Mar 2017

Resigned on 06 May 2021

Time on role 4 years, 2 months

POMFRET, Andrew David

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 1999

Resigned on 28 Feb 2014

Time on role 14 years, 6 months, 27 days

POWELL, Geoffrey Mark

Director

Investment Manager

RESIGNED

Assigned on 09 Mar 1995

Resigned on 11 May 2011

Time on role 16 years, 2 months, 2 days

RATHBONE, Sebastian David

Director

Director

RESIGNED

Assigned on

Resigned on 12 May 1994

Time on role 30 years, 8 days

RATHBONE, William

Director

Charity Director

RESIGNED

Assigned on 25 Jul 1994

Resigned on 31 Dec 2003

Time on role 9 years, 5 months, 6 days

ROBERTSHAW, Mark

Director

Director

RESIGNED

Assigned on 07 Mar 2006

Resigned on 05 May 2010

Time on role 4 years, 1 month, 29 days

RUFFER, Jonathan Garnier

Director

Investment Consultant

RESIGNED

Assigned on

Resigned on 26 Apr 1994

Time on role 30 years, 24 days

SMEETON, Richard Ian

Director

Investment Manager

RESIGNED

Assigned on 01 Nov 2000

Resigned on 31 Dec 2012

Time on role 12 years, 1 month, 30 days

STANLEY, Oliver Duncan

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 10 May 2000

Time on role 24 years, 10 days

TUCK, John Edward

Director

Trust Manager

RESIGNED

Assigned on

Resigned on 24 Sep 2002

Time on role 21 years, 7 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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