RATHBONES GROUP PLC

Company number 01000403

58 officers / 48 resignations

JOHNSON, Ali

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Secretary
• Appointed on: 1 May 2016

BALDOCK, Henrietta Caroline

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BANNISTER, Clive Christopher Roger

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMINGS, Iain Alexander

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DUHON, Terri Lynn

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 2 July 2018
• Nationality: American
• Country of residence: England
• Occupation: Non-Executive Director

GENTLEMAN, Sarah Felicity

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

HOOLEY, Iain William

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEAS, Ruth

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MISTRY, Dharmash Pravin

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKTON, Robert Paul

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLAXMAN, Gavin Charles

• Correspondence address: 74 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 17 October 2000
• Nationality: British

LOADER, Richard Edwin

• Correspondence address: 1 Curzon Street, London, W1J 5FB
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 30 April 2016
• Nationality: British

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 1 January 1994
• Nationality: British

AVERY, Catherine Rosemary Reid

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 January 2010
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARCLAY, James Christopher

• Correspondence address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 November 2003
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

BELL, Alan Charles Osborne

• Correspondence address: Foresters House, Humbly Grove, South Warnbrook, Hook, Hampshire, RG29 1RY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 March 1995
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRYANT, Michael Sydney

• Correspondence address: Flat 2, 53 Cadogan Square, London, SW1X 0HY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 22 June 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Financial Consultant

BUCKLEY, Ian Michael

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 December 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURTON, Caroline Mary

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 November 2003
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CAYZER COLVIN, James Michael Beale

• Correspondence address: Ogbury House, Great Durnford, Salisbury, SP4 6AZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 May 2002
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAVASSE, Paul Dominic Grant

• Correspondence address: 1 Curzon Street, London, W1J 5FB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 September 2001
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

CLARK, Colin Martin

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 October 2018
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COODE-ADAMS, John Giles Selby

• Correspondence address: Feeringbury Manor, Feering, Colchester, Essex, CO5 9RB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 June 1999
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: None

CORBETT, Oliver Roebling Panton

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 March 2006
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEAN, James William

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2013
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DESBOROUGH, Susan Mary

• Correspondence address: 14 Clarence Road, Walton-On-Thames, Surrey, KT12 5JU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2004
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Accountant

EGERTON VERNON, Paul

• Correspondence address: Les Murailles, Les Grupieaux, St Peter, Channel Islands, JE3 7ED
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 December 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Solicitor

ENTWISTLE, John Nicholas Mcalpine

• Correspondence address: Low Crag, Underbarrow Road Crook, Kendal, Cumbria, LA8 8LE
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 8 October 1992
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARREL, David Terrence Digby

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 2007
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARVEY, Ian Pearce

• Correspondence address: 159 New Bond Street, London, W1Y 9PA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 22 June 1991
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Chartered Accountant

HOWELL, Philip Luard

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2013
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Financial Services

INGALL, Michael Lenox

• Correspondence address: 23 Lansdowne Road, London, W11 3AG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 December 1985
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Investment Manager

KEATLEY, William Halliday

• Correspondence address: Heddon Hall, Parracombe, Barnstaple, Devon, EX31 4QL
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 9 March 1995
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Investment Manager

KINLOCH, Colin William

• Correspondence address: Belgar Appledore Road, Tenterden, Kent, TN30 7DB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 22 June 1993
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

LANYON, Richard Patrick

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 March 1996
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager