RATHBONES GROUP PLC (01000403)

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RATHBONES GROUP PLC (01000403)

Created	Status	Filings
19 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1981	Satisfied

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Ali ACTIVE	Secretary	01 May 2016				30, Gresham Street, London, EC2V 7QN, England
BALDOCK, Henrietta Caroline ACTIVE	Director	21 Sep 2023		England	February 1971

JOHNSON, Ali ACTIVE
Role: Secretary
Appointed on: 01 May 2016
Address: 30, Gresham Street, London, EC2V 7QN, England

BALDOCK, Henrietta Caroline ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: February 1971
Address: 30, Gresham Street, London, EC2V 7QN, England

BANNISTER, Clive Christopher Roger ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: England
Date of birth: October 1958
Address: 30, Gresham Street, London, EC2V 7QN, England

CUMMINGS, Iain Alexander ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: England
Date of birth: October 1961
Address: 30, Gresham Street, London, EC2V 7QN, England

DUHON, Terri Lynn ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: England
Date of birth: May 1972
Address: 30, Gresham Street, London, EC2V 7QN, England

GENTLEMAN, Sarah Felicity ACTIVE
Role: Director
Appointed on: 21 Jan 2015
Country of Residence: England
Date of birth: February 1970
Address: 30, Gresham Street, London, EC2V 7QN, England

HOOLEY, Iain William ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: August 1972
Address: 30, Gresham Street, London, EC2V 7QN, England

MISTRY, Dharmash Pravin ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: England
Date of birth: August 1970
Address: 30, Gresham Street, London, EC2V 7QN, England

PURVES, Kathryn Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1973
Address: 30, Gresham Street, London, EC2V 7QN, England

SORRELL, Jonathan Edward Hugh ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: August 1977
Address: 30, Gresham Street, London, EC2V 7QN, England

FLAXMAN, Gavin Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 17 Oct 2000
Address: 74 Kings Road, Walton On Thames, Surrey, KT12 2RB

LOADER, Richard Edwin RESIGNED
Role: Secretary
Appointed on: 17 Oct 2000
Resigned on: 30 Apr 2016
Address: 1, Curzon Street, London, W1J 5FB

TUCK, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1994
Address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 14 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

BARCLAY, James Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 05 May 2010
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX

BELL, Alan Charles Osborne RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 06 May 1998
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Foresters House, Humbly Grove, South Warnbrook, Hook, Hampshire, RG29 1RY

BRYANT, Michael Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: March 1944
Address: Flat 2, 53 Cadogan Square, London, SW1X 0HY

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: November 1950
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

BURTON, Caroline Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: January 1950
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

CAYZER COLVIN, James Michael Beale RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Ogbury House, Great Durnford, Salisbury, SP4 6AZ

CHAVASSE, Paul Dominic Grant RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 03 Nov 2016
Country of Residence: Uk
Date of birth: April 1964
Address: 1, Curzon Street, London, W1J 5FB

CLARK, Colin Martin RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 28 Jul 2022
Country of Residence: England
Date of birth: April 1959
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

COODE-ADAMS, John Giles Selby RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 22 Dec 2008
Country of Residence: England
Date of birth: August 1938
Address: Feeringbury Manor, Feering, Colchester, Essex, CO5 9RB

CORBETT, Oliver Roebling Panton RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

DEAN, James William RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

DESBOROUGH, Susan Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 28 Nov 2007
Date of birth: May 1960
Address: 14 Clarence Road, Walton-On-Thames, Surrey, KT12 5JU

EGERTON VERNON, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Dec 2005
Date of birth: June 1945
Address: Les Murailles, Les Grupieaux, St Peter, Channel Islands, JE3 7ED

ENTWISTLE, John Nicholas Mcalpine RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 06 May 1998
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Low Crag, Underbarrow Road Crook, Kendal, Cumbria, LA8 8LE

HARREL, David Terrence Digby RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: June 1948
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

HARVEY, Ian Pearce RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1999
Date of birth: September 1944
Address: 159 New Bond Street, London, W1Y 9PA

HOWELL, Philip Luard RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 09 May 2019
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

INGALL, Michael Lenox RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2003
Date of birth: May 1941
Address: 23 Lansdowne Road, London, W11 3AG

KEATLEY, William Halliday RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 30 Jun 2002
Date of birth: September 1935
Address: Heddon Hall, Parracombe, Barnstaple, Devon, EX31 4QL

KINLOCH, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1998
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Belgar Appledore Road, Tenterden, Kent, TN30 7DB

LANYON, Richard Patrick RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 10 May 2012
Country of Residence: England
Date of birth: December 1951
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

LEAS, Ruth RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: May 1972
Address: 30, Gresham Street, London, EC2V 7QN, England

LEATHER, Mark William Fishwick RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2003
Date of birth: June 1945
Address: Elthorns Farm House Denhall Lane, Burton, South Wirral, Merseyside, CH64 5SA

LEIGH, John Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: March 1933
Address: Robin Hood Cottage Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, L40 2RG

LIFFORD, Edward James Wingfield, The Viscount RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1949
Address: Field House, Hursley, Winchester, Hampshire, SO21 2LE

MANNERS, John Robert Cecil, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: February 1923
Address: Sabines, Avon Tyrrell Estate Sopley, Christchurch, Dorset, BH23 7BQ

MATHIAS, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Dec 2023
Country of Residence: Wales
Date of birth: July 1974
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

MATTHEWS, Kathryn Ann RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: December 1959
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

MAY, John Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: March 1955
Address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

MCKIE, Simon Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: March 1956
Address: 116 Melrose Avenue, Wimbledon Park, London, SW19 8AX

MORRIS, Andrew Timothy RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: April 1964
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

MORRIS, Roy Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 05 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

PEARSON, Mark Hadden RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 31 Oct 2000
Date of birth: November 1943
Address: The Hollies, Vyner Road South, Birkenhead, Merseyside, L43 7PW

PEARSON LUND, Peter Graham RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 31 Mar 2010
Date of birth: September 1947
Address: 69 Thurleigh Road, London, SW12 8TZ

PETTIGREW, James Neilson RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 06 May 2021
Country of Residence: England
Date of birth: July 1958
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

POMFRET, Andrew David RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

POWELL, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: January 1946
Address: 159 New Bond Street, London, W1S 2UD

RATHBONE, Sebastian David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: January 1932
Address: Bryncclyn, Nr Llanbedr, Ruthin, Clwyd

RATHBONE, William RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 31 Dec 2003
Date of birth: June 1936
Address: 20 Groveway, London, SW9 0AR

ROBERTSHAW, Mark RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 05 May 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

RUFFER, Jonathan Garnier RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: August 1951
Address: 4 Cavendish Mews, North Hallam Street, London, W1

SMEETON, Richard Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

STANLEY, Oliver Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2000
Date of birth: June 1925
Address: 5 The Park, London, NW11 7SR

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 18 Aug 2025
Country of Residence: England
Date of birth: October 1965
Address: 30, Gresham Street, London, EC2V 7QN, England

TUCK, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2002
Country of Residence: England
Date of birth: October 1946
Address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE