RATHBONES INVESTMENT MANAGEMENT LIMITED

Port Of Liverpool Building Port Of Liverpool Building, Liverpool, L3 1NW
StatusACTIVE
Company No.01448919
CategoryPrivate Limited Company
Incorporated17 Sep 1979
Age44 years, 8 months
JurisdictionEngland Wales

SUMMARY

RATHBONES INVESTMENT MANAGEMENT LIMITED is an active private limited company with number 01448919. It was incorporated 44 years, 8 months ago, on 17 September 1979. The company address is Port Of Liverpool Building Port Of Liverpool Building, Liverpool, L3 1NW.



People

JOHNSON, Ali

Secretary

ACTIVE

Assigned on 01 May 2016

Current time on role 8 years, 16 days

BANNISTER, Clive Christopher Roger

Director

Director

ACTIVE

Assigned on 06 Apr 2021

Current time on role 3 years, 1 month, 11 days

CUMMINGS, Iain Alexander

Director

Director

ACTIVE

Assigned on 05 Oct 2021

Current time on role 2 years, 7 months, 12 days

DUHON, Terri Lynn

Director

Non-Executive Director

ACTIVE

Assigned on 02 Jul 2018

Current time on role 5 years, 10 months, 15 days

GENTLEMEN, Sarah Felicity

Director

None

ACTIVE

Assigned on 21 Jan 2015

Current time on role 9 years, 3 months, 27 days

HOOLEY, Iain William

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Jan 2024

Current time on role 3 months, 26 days

MISTRY, Dharmash Pravin

Director

Director

ACTIVE

Assigned on 05 Oct 2021

Current time on role 2 years, 7 months, 12 days

STOCKTON, Robert Paul

Director

Chartered Accountant

ACTIVE

Assigned on 24 Sep 2008

Current time on role 15 years, 7 months, 23 days

KIRBY, Stephen David

Secretary

RESIGNED

Assigned on 20 Jan 1994

Resigned on 26 Jan 2001

Time on role 7 years, 6 days

LOADER, Richard Edwin

Secretary

RESIGNED

Assigned on 26 Jan 2001

Resigned on 30 Apr 2016

Time on role 15 years, 3 months, 4 days

TUCK, John Edward

Secretary

RESIGNED

Assigned on

Resigned on 20 Jan 1994

Time on role 30 years, 3 months, 27 days

ADLINGTON, Hugh Michael Barton

Director

Investment Manager

RESIGNED

Assigned on 14 Mar 2006

Resigned on 30 Jun 2009

Time on role 3 years, 3 months, 16 days

AVERY, Catherine Rosemary Reid

Director

Director

RESIGNED

Assigned on 08 Feb 2012

Resigned on 14 May 2013

Time on role 1 year, 3 months, 6 days

BARCLAY, James Christopher

Director

Non Exec Director

RESIGNED

Assigned on 26 Nov 2003

Resigned on 14 Nov 2005

Time on role 1 year, 11 months, 18 days

BARON, Rupert Nigel Kendall

Director

Investment Manager

RESIGNED

Assigned on 14 Mar 2006

Resigned on 30 Jun 2009

Time on role 3 years, 3 months, 16 days

BLIGH, Ivo Donald Stuart, Lord Clifton

Director

Investment Manager

RESIGNED

Assigned on 14 Mar 2006

Resigned on 08 Feb 2012

Time on role 5 years, 10 months, 25 days

BOLTON CARTER, Timothy John

Director

Investment Manager

RESIGNED

Assigned on 28 Nov 2001

Resigned on 08 Feb 2012

Time on role 10 years, 2 months, 10 days

BUCKLEY, Ian Michael

Director

Chartered Accountant

RESIGNED

Assigned on 27 Mar 2002

Resigned on 31 Dec 2012

Time on role 10 years, 9 months, 4 days

BURTON, Caroline Mary

Director

Investment Manager

RESIGNED

Assigned on 08 Feb 2012

Resigned on 14 May 2013

Time on role 1 year, 3 months, 6 days

BURTON, Caroline Mary

Director

Investment Manager

RESIGNED

Assigned on 26 Nov 2003

Resigned on 14 Nov 2005

Time on role 1 year, 11 months, 18 days

CAYZER COLVIN, James Michael Beale

Director

Company Director

RESIGNED

Assigned on 24 Jul 2002

Resigned on 14 Nov 2005

Time on role 3 years, 3 months, 21 days

CHAVASSE, Paul Dominic Grant

Director

Head Of Investment

RESIGNED

Assigned on 26 Sep 2001

Resigned on 02 Nov 2016

Time on role 15 years, 1 month, 6 days

CHILLINGWORTH, Julian Richard

Director

Investment Manager

RESIGNED

Assigned on 01 Jul 2009

Resigned on 08 Feb 2012

Time on role 2 years, 7 months, 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

CLARKE, David Robin

Director

Fund Manager

RESIGNED

Assigned on 01 Dec 1999

Resigned on 29 May 2002

Time on role 2 years, 5 months, 28 days

COODE-ADAMS, John Giles Selby

Director

Director

RESIGNED

Assigned on 28 Feb 2000

Resigned on 14 Nov 2005

Time on role 5 years, 8 months, 15 days

CORBETT, Oliver Roebling Panton

Director

Accountant

RESIGNED

Assigned on 08 Feb 2012

Resigned on 03 Jun 2014

Time on role 2 years, 3 months, 24 days

CRAYTON, Strimati

Director

Group Operations Director

RESIGNED

Assigned on 01 Dec 1999

Resigned on 02 Mar 2001

Time on role 1 year, 3 months, 1 day

CRICKMORE, Andrew John

Director

Investment Advisor

RESIGNED

Assigned on 01 Dec 1999

Resigned on 20 Aug 2002

Time on role 2 years, 8 months, 19 days

CUNNINGHAM, Harold Michael Clunie, Mr

Director

Company Director

RESIGNED

Assigned on 25 Sep 1996

Resigned on 13 Sep 2006

Time on role 9 years, 11 months, 18 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 28 Jul 2004

Resigned on 28 Nov 2007

Time on role 3 years, 4 months

DODD, Lorraine Antonia Carrol

Director

Fund Manager

RESIGNED

Assigned on 01 Dec 1999

Resigned on 30 Jun 2009

Time on role 9 years, 6 months, 29 days

DUSSARTRE, Jane Mary

Director

Investment Manager

RESIGNED

Assigned on 01 Dec 1999

Resigned on 23 Apr 2002

Time on role 2 years, 4 months, 22 days

EGERTON VERNON, Paul

Director

Solicitor

RESIGNED

Assigned on 21 May 2003

Resigned on 31 Dec 2005

Time on role 2 years, 7 months, 10 days

ELIOT-COHEN, Timothy Edward

Director

Investment Management

RESIGNED

Assigned on 14 Mar 2006

Resigned on 30 Jun 2009

Time on role 3 years, 3 months, 16 days

ENTWISTLE, John Nicholas Mcalpine

Director

Solicitor

RESIGNED

Assigned on 01 Feb 1996

Resigned on 06 May 1998

Time on role 2 years, 3 months, 5 days

FOX, James Robert

Director

Investment Manager

RESIGNED

Assigned on 01 Jan 2007

Resigned on 30 Jun 2009

Time on role 2 years, 5 months, 29 days

GORE LANGTON, Clare

Director

Investment Manager

RESIGNED

Assigned on 01 Dec 1999

Resigned on 30 Jun 2009

Time on role 9 years, 6 months, 29 days

HARREL, David Terrence Digby

Director

Solicitor

RESIGNED

Assigned on 08 Feb 2012

Resigned on 11 May 2017

Time on role 5 years, 3 months, 3 days

HARVEY, Ian Pearce

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 03 Sep 1999

Time on role 24 years, 8 months, 14 days

HENDERSON, John George

Director

Investment Mgr

RESIGNED

Assigned on 29 Nov 2000

Resigned on 30 Jun 2009

Time on role 8 years, 7 months, 1 day

HEXTON, Clive Richard Charles

Director

Investment Manager

RESIGNED

Assigned on 29 May 2002

Resigned on 30 Jun 2009

Time on role 7 years, 1 month, 1 day

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

HUGHES PENNEY, Robert Charles

Director

Investment Manager

RESIGNED

Assigned on 14 Mar 2006

Resigned on 30 Jun 2009

Time on role 3 years, 3 months, 16 days

INGALL, Michael Lenox

Director

Investment Manager

RESIGNED

Assigned on

Resigned on 07 May 2003

Time on role 21 years, 10 days

JONES, Graham Michael Thelwall, Doctor

Director

Fund Manager

RESIGNED

Assigned on 23 Jun 1993

Resigned on 20 Aug 1997

Time on role 4 years, 1 month, 27 days

KEATLEY, William Halliday

Director

Investment Manager

RESIGNED

Assigned on 25 Mar 1998

Resigned on 30 Jun 2002

Time on role 4 years, 3 months, 5 days

KENNY, Bernard

Director

Investment Director

RESIGNED

Assigned on 01 Dec 1999

Resigned on 27 Jul 2012

Time on role 12 years, 7 months, 26 days

KINLOCH, Colin William

Director

Financial Consultant

RESIGNED

Assigned on 01 Feb 1996

Resigned on 06 May 1998

Time on role 2 years, 3 months, 5 days

KIRBY, Stephen David

Director

Group Treasurer/Accountant

RESIGNED

Assigned on 01 Feb 1996

Resigned on 26 Jan 2001

Time on role 4 years, 11 months, 25 days

LANYON, Richard Patrick

Director

Investment Manager

RESIGNED

Assigned on 20 Feb 1995

Resigned on 10 May 2012

Time on role 17 years, 2 months, 18 days

LEATHER, Mark William Fishwick

Director

Investment Manager

RESIGNED

Assigned on 31 Dec 1992

Resigned on 31 Dec 2003

Time on role 11 years

LEATHER, Michael Alan Fishwick

Director

Investment Director

RESIGNED

Assigned on 23 Jun 1993

Resigned on 01 Jun 2004

Time on role 10 years, 11 months, 9 days

LEIGH, John Roland

Director

Merchant

RESIGNED

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 7 months, 17 days

LIFFORD, Edward James Wingfield, The Viscount

Director

Investment Manager

RESIGNED

Assigned on 01 Dec 1999

Resigned on 31 Dec 2006

Time on role 7 years, 30 days

LOADER, Richard Edwin

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 1999

Resigned on 30 Jun 2009

Time on role 9 years, 6 months, 29 days

MACAULAY, David Stuart

Director

Investment Manager

RESIGNED

Assigned on 01 Jul 2009

Resigned on 08 Feb 2012

Time on role 2 years, 7 months, 7 days

MATHIAS, Jennifer Elizabeth

Director

Director

RESIGNED

Assigned on 01 Apr 2019

Resigned on 21 Jan 2024

Time on role 4 years, 9 months, 20 days

MATTHEWS, Kathryn Ann

Director

Director

RESIGNED

Assigned on 08 Feb 2012

Resigned on 12 Sep 2018

Time on role 6 years, 7 months, 4 days

MOORLEY, John Ian

Director

Manager

RESIGNED

Assigned on 29 Nov 2000

Resigned on 30 Jun 2009

Time on role 8 years, 7 months, 1 day

MORRIS, Andrew Timothy

Director

Investment Manager

RESIGNED

Assigned on 24 Sep 1997

Resigned on 31 Dec 2012

Time on role 15 years, 3 months, 7 days

MORRIS, Roy Alfred

Director

Investment Manager

RESIGNED

Assigned on

Resigned on 14 Nov 2005

Time on role 18 years, 6 months, 3 days

NICHOLLS, Mark Patrick

Director

None

RESIGNED

Assigned on 26 May 2011

Resigned on 05 Mar 2021

Time on role 9 years, 9 months, 10 days

NOTTINGHAM, John Richard Anthony

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 01 Jun 1993

Time on role 30 years, 11 months, 15 days

PEARSON, Mark Hadden

Director

Executive Director

RESIGNED

Assigned on 01 Dec 1999

Resigned on 31 Oct 2000

Time on role 10 months, 30 days

PEARSON LUND, Peter Graham

Director

Chief Executive

RESIGNED

Assigned on 26 Jan 2005

Resigned on 31 Mar 2010

Time on role 5 years, 2 months, 5 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

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 01 Feb 1996

Resigned on 11 May 2011

Time on role 15 years, 3 months, 10 days

RATHBONE, Sebastian David

Director

Accountant

RESIGNED

Assigned on

Resigned on 29 Dec 1994

Time on role 29 years, 4 months, 18 days

RATHBONE, William

Director

Charity Director

RESIGNED

Assigned on 01 Feb 1996

Resigned on 31 Dec 2003

Time on role 7 years, 10 months, 30 days

RUFFER, Jonathan Garnier

Director

Investment Consultant

RESIGNED

Assigned on

Resigned on 26 Apr 1994

Time on role 30 years, 21 days

SMEETON, Richard Ian

Director

Stock Broker

RESIGNED

Assigned on 01 Dec 1999

Resigned on 31 Dec 2012

Time on role 13 years, 30 days

STANLEY, Oliver Duncan

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 10 May 2000

Time on role 24 years, 7 days

TOD, Thomas Ian Fleming

Director

Investment Manager

RESIGNED

Assigned on 25 Sep 1991

Resigned on 29 Dec 1994

Time on role 3 years, 3 months, 4 days

TUCK, John Edward

Director

Trust Manager

RESIGNED

Assigned on 24 Apr 1996

Resigned on 16 Nov 2000

Time on role 4 years, 6 months, 22 days

VERNON, Jeffrey Barry

Director

Accountant

RESIGNED

Assigned on 29 Nov 2000

Resigned on 07 Dec 2012

Time on role 12 years, 8 days

WEBB, Michael Mark

Director

Business Manager

RESIGNED

Assigned on 26 May 2010

Resigned on 08 Feb 2012

Time on role 1 year, 8 months, 13 days


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