RATHBONE DIRECTORS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 04410000
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017; Termination of appointment of Andrew Peter Carfrae Clark as a director on 10 June 2016. The most likely internet sites of RATHBONE DIRECTORS LIMITED are www.rathbonedirectors.co.uk, and www.rathbone-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathbone Directors Limited is a Private Limited Company. The company registration number is 04410000. Rathbone Directors Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Rathbone Directors Limited is 8 Finsbury Circus London England Ec2m 7az. . JOHNSON, Ali is a Secretary of the company. HOFF, Nigel is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. SMITH, Timothy Francis is a Director of the company. WARREN, Andrew Jonathan is a Director of the company. Secretary LOADER, Richard Edwin has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Director ALFORD, Justine Helen has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director CLARK, Andrew Peter Carfrae has been resigned. Director COULL, Amanda Gail has been resigned. Director COUSINS, Linda Joyce has been resigned. Director CUSTIS, Kevin James has been resigned. Director MCGILVRAY, Donald James has been resigned. Director MCGILVRAY, Donald James has been resigned. Director MORGAN, Roger has been resigned. Director O'KEEFFE, Lisa has been resigned. Director PICKFORD, Paul James has been resigned. Director ROBINSON, Julie has been resigned. Director TAYLOR, Philip Ian has been resigned. Director YOUNGS, Matthew Charles Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Ali
Appointed Date: 01 May 2016
Director
HOFF, Nigel
Appointed Date: 06 March 2014
48 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 07 August 2002
66 years old
Director
SMITH, Timothy Francis
Appointed Date: 07 September 2007
65 years old
Director
WARREN, Andrew Jonathan
Appointed Date: 07 August 2002
61 years old

Resigned Directors

Secretary
LOADER, Richard Edwin
Resigned: 30 April 2016
Appointed Date: 01 July 2005
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 01 July 2005
Appointed Date: 05 April 2002
Director
ALFORD, Justine Helen
Resigned: 23 February 2004
Appointed Date: 20 January 2003
55 years old
Director
BUCKLEY, Ian Michael
Resigned: 31 December 2015
Appointed Date: 19 August 2004
75 years old
Director
CLARK, Andrew Peter Carfrae
Resigned: 10 June 2016
Appointed Date: 13 November 2014
61 years old
Director
COULL, Amanda Gail
Resigned: 04 July 2003
Appointed Date: 05 April 2002
60 years old
Director
COUSINS, Linda Joyce
Resigned: 12 May 2004
Appointed Date: 12 September 2003
69 years old
Director
CUSTIS, Kevin James
Resigned: 06 March 2014
Appointed Date: 12 September 2003
58 years old
Director
MCGILVRAY, Donald James
Resigned: 28 September 2012
Appointed Date: 16 June 2003
74 years old
Director
MCGILVRAY, Donald James
Resigned: 10 December 2002
Appointed Date: 07 August 2002
74 years old
Director
MORGAN, Roger
Resigned: 11 June 2003
Appointed Date: 14 August 2002
66 years old
Director
O'KEEFFE, Lisa
Resigned: 09 March 2005
Appointed Date: 14 August 2002
59 years old
Director
PICKFORD, Paul James
Resigned: 04 December 2002
Appointed Date: 05 April 2002
68 years old
Director
ROBINSON, Julie
Resigned: 30 May 2003
Appointed Date: 14 August 2002
54 years old
Director
TAYLOR, Philip Ian
Resigned: 23 September 2004
Appointed Date: 07 August 2002
72 years old
Director
YOUNGS, Matthew Charles Robert
Resigned: 14 February 2007
Appointed Date: 09 March 2005
56 years old

Persons With Significant Control

Rathbone Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATHBONE DIRECTORS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Feb 2017
Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017
14 Jun 2016
Termination of appointment of Andrew Peter Carfrae Clark as a director on 10 June 2016
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Appointment of Mr Ali Johnson as a secretary on 1 May 2016
...
... and 70 more events
23 Aug 2002
New director appointed
23 Aug 2002
New director appointed
23 Aug 2002
New director appointed
23 Aug 2002
New director appointed
05 Apr 2002
Incorporation

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