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 61 years ago on 05/01/1960 and has the registered number: 00646336. The accounts status is DORMANT and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

Registered Office

PORT OF LIVERPOOL BUILDING
LIVERPOOL
L3 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2020 13/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TIMOTHY MORRIS Apr 1964 British Director 1996-02-19 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 ANDREW JOHN PATERSON BRODIE Apr 1972 British Director 2020-11-03 CURRENT
MR ALI JOHNSON Secretary 2016-05-01 CURRENT
MR DAVID GORDON BEAZLEY Dec 1940 British Director RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-12-23 UNTIL 2015-04-30 RESIGNED
MR JAMES ANDREW BUTCHER Jul 1959 British Director 2012-11-21 UNTIL 2020-05-15 RESIGNED
PAUL DOMINIC GRANT CHAVASSE Apr 1964 British Director 2003-05-13 UNTIL 2016-11-02 RESIGNED
DAVID ROBIN CLARKE Apr 1942 British Director 2000-02-01 UNTIL 2002-05-29 RESIGNED
ANDREW JOHN CRICKMORE Jan 1966 British Director 2000-02-01 UNTIL 2002-07-23 RESIGNED
PAUL FRANK DAVIES May 1937 British Director 1994-06-23 UNTIL 1996-02-19 RESIGNED
MR MICHAEL ESPLEN HOPE Oct 1937 British Director 1993-06-23 UNTIL 1997-10-18 RESIGNED
MICHAEL LENOX INGALL May 1941 British Director RESIGNED
BERNARD KENNY Sep 1959 British Director 2003-05-13 UNTIL 2012-07-27 RESIGNED
DOCTOR GRAHAM MICHAEL THELWALL JONES Dec 1943 British Director 1993-06-23 UNTIL 1997-08-20 RESIGNED
JOHN ROLAND LEIGH Mar 1933 British Director RESIGNED
MR MICHAEL ALAN FISHWICK LEATHER Apr 1946 British Director 1992-10-22 UNTIL 2004-06-01 RESIGNED
MARK WILLIAM FISHWICK LEATHER Jun 1945 British Director 1992-10-22 UNTIL 2003-12-31 RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Director 2003-05-13 UNTIL 2016-04-30 RESIGNED
JOHN RICHARD ANTHONY NOTTINGHAM Dec 1941 British Director RESIGNED
MR PAUL LOUGHLIN Oct 1965 British Director 2010-07-12 UNTIL 2018-04-13 RESIGNED
ROY ALFRED MORRIS Aug 1941 British Director RESIGNED
MR ANDREW DAVID POMFRET Apr 1960 British Director 2003-05-13 UNTIL 2014-02-28 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
MR OLIVER DUNCAN STANLEY Jun 1925 British Director RESIGNED
THOMAS IAN FLEMING TOD Dec 1926 British Director RESIGNED
MR RICHARD PATRICK LANYON Dec 1951 British Director 2000-02-01 UNTIL 2012-11-21 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Secretary RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Secretary 2002-07-23 UNTIL 2016-04-30 RESIGNED
JOHN EDWARD TUCK Oct 1946 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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BRIG O’DOON PROPERTY LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
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