RATHBONE NOMINEES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RATHBONE NOMINEES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
RATHBONE NOMINEES LIMITED was incorporated 64 years ago on 05/01/1960 and has the registered number: 00646336. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RATHBONE NOMINEES LIMITED - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PORT OF LIVERPOOL BUILDING
LIVERPOOL
L3 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN CARR Feb 1969 British Director 2023-07-01 CURRENT
MR ALI JOHNSON Secretary 2016-05-01 CURRENT
MR ANDREW JOHN PATERSON BRODIE Apr 1972 British Director 2020-11-03 CURRENT
MR RICHARD IAN SMEETON Nov 1964 British Director 2000-02-01 CURRENT
JEFFREY BARRY VERNON Jun 1964 British Director 2003-05-13 CURRENT
MR OLIVER DUNCAN STANLEY Jun 1925 British Director RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Secretary 2002-07-23 UNTIL 2016-04-30 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Secretary RESIGNED
ROY ALFRED MORRIS Aug 1941 British Director RESIGNED
MR MICHAEL ALAN FISHWICK LEATHER Apr 1946 British Director 1992-10-22 UNTIL 2004-06-01 RESIGNED
JOHN ROLAND LEIGH Mar 1933 British Director RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Director 2003-05-13 UNTIL 2016-04-30 RESIGNED
MR PAUL LOUGHLIN Oct 1965 British Director 2010-07-12 UNTIL 2018-04-13 RESIGNED
MR ANDREW TIMOTHY MORRIS Apr 1964 British Director 1996-02-19 UNTIL 2023-06-30 RESIGNED
MR ANDREW DAVID POMFRET Apr 1960 British Director 2003-05-13 UNTIL 2014-02-28 RESIGNED
MR RICHARD PATRICK LANYON Dec 1951 British Director 2000-02-01 UNTIL 2012-11-21 RESIGNED
JOHN RICHARD ANTHONY NOTTINGHAM Dec 1941 British Director RESIGNED
MR GEOFFREY MARK POWELL Jan 1946 British Director 2000-02-01 UNTIL 2010-07-12 RESIGNED
SEBASTIAN DAVID RATHBONE Jan 1932 British Director RESIGNED
THOMAS IAN FLEMING TOD Dec 1926 British Director RESIGNED
MARK WILLIAM FISHWICK LEATHER Jun 1945 British Director 1992-10-22 UNTIL 2003-12-31 RESIGNED
DOCTOR GRAHAM MICHAEL THELWALL JONES Dec 1943 British Director 1993-06-23 UNTIL 1997-08-20 RESIGNED
BERNARD KENNY Sep 1959 British Director 2003-05-13 UNTIL 2012-07-27 RESIGNED
MICHAEL LENOX INGALL May 1941 British Director RESIGNED
MR MICHAEL ESPLEN HOPE Oct 1937 British Director 1993-06-23 UNTIL 1997-10-18 RESIGNED
PAUL FRANK DAVIES May 1937 British Director 1994-06-23 UNTIL 1996-02-19 RESIGNED
ANDREW JOHN CRICKMORE Jan 1966 British Director 2000-02-01 UNTIL 2002-07-23 RESIGNED
DAVID ROBIN CLARKE Apr 1942 British Director 2000-02-01 UNTIL 2002-05-29 RESIGNED
PAUL DOMINIC GRANT CHAVASSE Apr 1964 British Director 2003-05-13 UNTIL 2016-11-02 RESIGNED
MR JAMES ANDREW BUTCHER Jul 1959 British Director 2012-11-21 UNTIL 2020-05-15 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-12-23 UNTIL 2015-04-30 RESIGNED
MR DAVID GORDON BEAZLEY Dec 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rathbone Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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