RATHBONE DIRECTORS LIMITED

Company summary

Company number: 04410000
Status: ACTIVE
Incorporated / age: 5 April 200224 years
Registered office: 30 Gresham Street, London, EC2V 7QN, England
Accounts due: 30 September 2026
Confirmation statement due: 13 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Gresham Street, London, EC2V 7QN, England
Nature of business
Dormant Company

Officer details

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
FROST SUHAJOVA, Anna ACTIVE	Director	07 Aug 2024		England	August 1980	30, Gresham Street, London, EC2V 7QN, England
HARRIS, Trevor ACTIVE	Director	08 Feb 2023		England	January 1980	30, Gresham Street, London, EC2V 7QN, England
HURRELL, James Stephen ACTIVE	Director	09 May 2018		England	March 1967	30, Gresham Street, London, EC2V 7QN, England
PERREE, Jonathan Derek ACTIVE	Director	11 Nov 2025		United Kingdom	August 1979	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, England
ROBERTS, Kerry ACTIVE	Director	07 Aug 2024		Wales	December 1977	30, Gresham Street, London, EC2V 7QN, England
LOADER, Richard Edwin RESIGNED	Secretary	01 Jul 2005	30 Apr 2016			1, Curzon Street, London, W1J 5FB, United Kingdom
RATHBONE TRUST COMPANY LIMITED RESIGNED	Secretary	05 Apr 2002	01 Jul 2005			2nd Floor 159 New Bond Street, London, W1S 2UD
ALFORD, Justine Helen RESIGNED	Director	20 Jan 2003	23 Feb 2004		January 1970	Flat 2 30 Willoughby Road, London, NW3 1RU
BUCKLEY, Ian Michael RESIGNED	Director	19 Aug 2004	31 Dec 2015	England	November 1950	1, Curzon Street, London, W1J 5FB, United Kingdom
CLARK, Andrew Peter RESIGNED	Director	13 Nov 2014	10 Jun 2016	United Kingdom	October 1964	1, Curzon Street, London, W1J 5FB
COULL, Amanda Gail RESIGNED	Director	05 Apr 2002	04 Jul 2003		July 1965	Claremont, 26 Greenways Hinchley Wood, Esher, Surrey, KT10 0QD
COUSINS, Linda Joyce RESIGNED	Director	12 Sep 2003	12 May 2004	England	February 1956	1 Elmbrook Close, Sunbury On Thames, Middlesex, TW16 5DU
CUSTIS, Kevin James, Mr. RESIGNED	Director	12 Sep 2003	06 Mar 2014	United Kingdom	April 1967	1, Curzon Street, London, W1J 5FB, United Kingdom
FITZGERALD, Martina RESIGNED	Director	07 Aug 2024	22 May 2025	England	September 1967	30, Gresham Street, London, EC2V 7QN, England
HOFF, Nigel RESIGNED	Director	06 Mar 2014	26 Oct 2018	United Kingdom	April 1977	8, Finsbury Circus, London, EC2M 7AZ, England
MCGILVRAY, Donald James RESIGNED	Director	16 Jun 2003	28 Sep 2012	United Kingdom	February 1951	1, Curzon Street, London, W1J 5FB, United Kingdom
MCGILVRAY, Donald James RESIGNED	Director	07 Aug 2002	10 Dec 2002		February 1951	19 Surman Crescent, Hutton, Essex, CM13 2PP
MORGAN, Roger RESIGNED	Director	14 Aug 2002	11 Jun 2003		November 1959	7 Westfield, New Ash Green, Longfield, Kent, DA3 8QN
NEWBIGGING, Bruce Robert RESIGNED	Director	07 Aug 2002	31 Dec 2024	England	January 1959	30, Gresham Street, London, EC2V 7QN, England
O'KEEFFE, Lisa RESIGNED	Director	14 Aug 2002	09 Mar 2005	England	March 1966	21 Ryecroft Court, St. Albans, Hertfordshire, AL4 0SW
PICKFORD, Paul James RESIGNED	Director	05 Apr 2002	04 Dec 2002		February 1957	3 Fontwell Drive, Reading, Berkshire, RG30 4QR
ROBINSON, Julie RESIGNED	Director	14 Aug 2002	30 May 2003		January 1971	2 Richardsons Mew, Fitzroy Square, London, W1T 6BS
SMITH, Timothy Francis RESIGNED	Director	07 Sep 2007	31 Dec 2023	England	August 1960	8, Finsbury Circus, London, EC2M 7AZ, England
TAYLOR, Philip Ian RESIGNED	Director	07 Aug 2002	23 Sep 2004	Uk	October 1953	20 Ridge Park, Bramhall, Stockport, Cheshire, SK7 2BL
WARREN, Andrew Jonathan RESIGNED	Director	07 Aug 2002	01 Sep 2021	United Kingdom	August 1964	8, Finsbury Circus, London, EC2M 7AZ, England
YOUNGS, Matthew Charles Robert RESIGNED	Director	09 Mar 2005	14 Feb 2007		March 1969	121 Buckingham Road, Chorlton Cum Hardy, Manchester, Lancashire, M21 0RG

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

FROST SUHAJOVA, Anna ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: August 1980
Address: 30, Gresham Street, London, EC2V 7QN, England

HARRIS, Trevor ACTIVE
Role: Director
Appointed on: 08 Feb 2023
Country of Residence: England
Date of birth: January 1980
Address: 30, Gresham Street, London, EC2V 7QN, England

HURRELL, James Stephen ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: England
Date of birth: March 1967
Address: 30, Gresham Street, London, EC2V 7QN, England

PERREE, Jonathan Derek ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, England

ROBERTS, Kerry ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: Wales
Date of birth: December 1977
Address: 30, Gresham Street, London, EC2V 7QN, England

LOADER, Richard Edwin RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 30 Apr 2016
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

RATHBONE TRUST COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 01 Jul 2005
Address: 2nd Floor 159 New Bond Street, London, W1S 2UD

ALFORD, Justine Helen RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 23 Feb 2004
Date of birth: January 1970
Address: Flat 2 30 Willoughby Road, London, NW3 1RU

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: November 1950
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

CLARK, Andrew Peter RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1, Curzon Street, London, W1J 5FB

COULL, Amanda Gail RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 04 Jul 2003
Date of birth: July 1965
Address: Claremont, 26 Greenways Hinchley Wood, Esher, Surrey, KT10 0QD

COUSINS, Linda Joyce RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 12 May 2004
Country of Residence: England
Date of birth: February 1956
Address: 1 Elmbrook Close, Sunbury On Thames, Middlesex, TW16 5DU

CUSTIS, Kevin James, Mr. RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

FITZGERALD, Martina RESIGNED
Role: Director
Appointed on: 07 Aug 2024
Resigned on: 22 May 2025
Country of Residence: England
Date of birth: September 1967
Address: 30, Gresham Street, London, EC2V 7QN, England

HOFF, Nigel RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

MCGILVRAY, Donald James RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

MCGILVRAY, Donald James RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 10 Dec 2002
Date of birth: February 1951
Address: 19 Surman Crescent, Hutton, Essex, CM13 2PP

MORGAN, Roger RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 11 Jun 2003
Date of birth: November 1959
Address: 7 Westfield, New Ash Green, Longfield, Kent, DA3 8QN

NEWBIGGING, Bruce Robert RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1959
Address: 30, Gresham Street, London, EC2V 7QN, England

O'KEEFFE, Lisa RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 09 Mar 2005
Country of Residence: England
Date of birth: March 1966
Address: 21 Ryecroft Court, St. Albans, Hertfordshire, AL4 0SW

PICKFORD, Paul James RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 04 Dec 2002
Date of birth: February 1957
Address: 3 Fontwell Drive, Reading, Berkshire, RG30 4QR

ROBINSON, Julie RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 30 May 2003
Date of birth: January 1971
Address: 2 Richardsons Mew, Fitzroy Square, London, W1T 6BS

SMITH, Timothy Francis RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1960
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

TAYLOR, Philip Ian RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 23 Sep 2004
Country of Residence: Uk
Date of birth: October 1953
Address: 20 Ridge Park, Bramhall, Stockport, Cheshire, SK7 2BL

WARREN, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

YOUNGS, Matthew Charles Robert RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 14 Feb 2007
Date of birth: March 1969
Address: 121 Buckingham Road, Chorlton Cum Hardy, Manchester, Lancashire, M21 0RG

Filing history

Timeline

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Charges

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