Officers

  • uk

  • donald mcgilvray

Discover all known business and officer connections related to Donald Mcgilvray. Similar named officers have also been displayed.

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  • MCGILVRAY, Donald James

  • Nationality: British
  • Address: London, W1J 8ED
  • UK

    ARANROSE PROPERTIES LIMITED

  • 03862599
  • LIVE
  • Date Incorporated: 

  • AL - JADAAN, Yousef

  • Director - Active
  • Appointed: 2014-07-16

  • HALL, John Reginald

  • Director - Active
  • Appointed: 2012-03-27

  • AINSLEY, Amanda Gail

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2002-04-10

  • AL JADAAN, Yousef Abdullah

  • Director - Resigned
  • Appointed: 2012-03-27
  • Resigned: 2012-10-15

  • BUCKLEY, Ian Michael

  • Director - Resigned
  • Appointed: 2010-06-11
  • Resigned: 2012-03-27

  • COOK, Roger

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2001-01-23

  • MORIN, Xavier Louis Jean

  • Director - Resigned
  • Appointed: 2012-10-15
  • Resigned: 2014-07-16

  • PICKFORD, Paul James

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2002-04-10

  • TUCK, John Edward

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2002-03-21

  • WILLSTEAD, Christopher John

  • Director - Resigned
  • Appointed: 2000-11-13
  • Resigned: 2001-11-30

  • WOODYARD, Tracey Jean

  • Director - Resigned
  • Appointed: 2000-11-13
  • Resigned: 2001-10-01

  • CHETTLEBURGH'S LIMITED

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 1999-12-22

  • RATHBONE DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-04-10
  • Resigned: 2012-03-27

  • HALL, John Reginald

  • Secretary - Active
  • Appointed: 2012-03-27

  • O'KEEFFE, Lisa

  • Secretary - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2002-04-10

  • CHETTLEBURGH INTERNATIONAL LIMITED

  • Secretary - Resigned
  • Appointed: 1999-10-21
  • Resigned: 1999-12-22

  • RATHBONE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-03-04
  • Resigned: 2012-03-27

  • RATHBONE TRUST COMPANY LIMITED

  • Secretary - Resigned
  • Appointed: 2002-04-10
  • Resigned: 2003-03-04
  • UK

    SGKBB LIMITED

  • 02056420
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-02-26

  • BRANSON, Gabrielle Alice

  • Director - Expired
  • Appointed: 2016-06-06

  • ADAMS, Francis Peter Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • ADCOCK, Andrew John

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2016-12-31

  • AIN, Anthony

  • Director - Resigned
  • Appointed: 1997-02-19
  • Resigned: 1998-06-17

  • AINSWORTH, Philip Gee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • ALFORD, George Francis Onslow

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-06

  • ALLEN, Michael

  • Director - Resigned
  • Appointed: 1994-05-19
  • Resigned: 1996-10-28

  • ALLEN, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-11

  • ANDREAE, Peter Maxwell Herman

  • Director - Resigned
  • Appointed: 1997-03-24
  • Resigned: 1999-09-30

  • BABTIE, John William

  • Director - Resigned
  • Appointed: 1993-01-04
  • Resigned: 1997-11-14

  • BALIMAN, Michael Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-01

  • BARKER, Timothy Gwynne

  • Director - Resigned
  • Appointed: 1997-07-15
  • Resigned: 2004-11-15

  • BARNETT, Eric Edmund

  • Director - Resigned
  • Appointed: 2016-06-06
  • Resigned: 2018-06-30

  • BARNETT, Stuart

  • Director - Resigned
  • Appointed: 2016-06-06
  • Resigned: 2017-11-27

  • BAYLISS, Keith Ronald

  • Director - Resigned
  • Appointed: 1994-02-07
  • Resigned: 1997-11-14

  • BEAUMONT, Michael Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-08

  • BEGG, Alastair Currie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-01

  • BLACK, Colin Hyndmarsh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-26

  • BLAKE, Laura Kim

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-12-31

  • BOECKENFELD, Martha Dagmar

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2016-06-06

  • BOGGISS, Jill Susan

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-12-15

  • BOSCHKE, Holger

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2006-03-24

  • BOWATER, Nicolas Charles Vansittart

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2001-02-01

  • BREWIS, Anthony Charles Errington

  • Director - Resigned
  • Appointed: 1995-02-23
  • Resigned: 1998-07-31

  • BRIDSON, Patricia Margaret

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1997-11-14

  • CAVANAGH, Charles Terrence Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-13

  • CLASPER, Douglas Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • CLERICI, Enrico, Dr

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2007-05-23

  • COHN, Susan Juliet

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1997-11-14

  • CONDON, Derek Clifford

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1995-12-18

  • CONTOMICHALOS, Nicolas Paul

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 2001-11-30

  • DALE, John Frederick

  • Director - Resigned
  • Appointed: 1988-01-01
  • Resigned: 2001-02-01

  • DAVEY, Murray James

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1997-08-08

  • DEAN, Barry Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • DEGEN, Philip

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2001-02-01

  • DUFFY, John Lawrence

  • Director - Resigned
  • Appointed: 1993-08-16
  • Resigned: 1997-10-31

  • ELLIS, Peter Johnson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • EWING, Anne Shirley

  • Director - Resigned
  • Appointed: 2016-01-19
  • Resigned: 2017-11-27

  • FELDER, David Menachem

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-14

  • FENTON, Simon Guthrie

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1997-11-14

  • FISCHER, Leonhard Heinrich

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2016-04-30

  • FOWLER, Stuart David

  • Director - Resigned
  • Appointed: 1994-12-19
  • Resigned: 1997-11-14

  • FOX, Robert Trench

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • GILBERT, Jennifer Jane Dillon

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-11-14

  • GILLIGAN, James Joseph

  • Director - Resigned
  • Appointed: 1999-11-09
  • Resigned: 2002-03-19

  • GLASGOW, David George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-31

  • GODLEY MAYNARD, Patricia Sally

  • Director - Resigned
  • Appointed: 1995-03-31
  • Resigned: 1997-11-14

  • GREEN, Richard James

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-03-31

  • GREGORY, Andrew Reginald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-19

  • GRIFFIN, Robert James

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1997-11-14

  • HAMILTON, Jeremy Ian Macaulay

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2010-07-01

  • HAMILTON, Keith Wallace

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-19

  • HANLON, Duncan Anthony

  • Director - Resigned
  • Appointed: 2011-01-26
  • Resigned: 2015-06-30

  • HARRISON, Terence Anthony

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-11-14

  • HARTLEY, Andrew John

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-03-31

  • HAYAT, Elaine Emma

  • Director - Resigned
  • Appointed: 1998-01-06
  • Resigned: 2001-02-01

  • HAYNES, Nicholas Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-18

  • HEALING, Julian Robert Peter

  • Director - Resigned
  • Appointed: 1994-11-03
  • Resigned: 1997-12-31

  • HEMSLEY, Godfrey John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-14

  • HENDERSON, Robert David Charles

  • Director - Resigned
  • Appointed: 1997-06-20
  • Resigned: 2008-11-06

  • HENDRY, Ronald Crawford

  • Director - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2006-03-24

  • HENWOOD, John Philip

  • Director - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2012-09-30

  • HEXTON, Clive Richard Charles

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2000-07-01

  • HINSHAW, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-26

  • HIORNS, Brennan Martin

  • Director - Resigned
  • Appointed: 1995-07-17
  • Resigned: 1997-09-05

  • HITCHMAN, Richard Alan

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-11-14

  • HODDINOTT, Roy Henry

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 2001-02-01

  • HUGHES, Emyr Tonlas

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-03-31

  • JAMES, Christopher Robert

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-08-01

  • JAMES, Joanna Margaret

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-10-06

  • JECKS, Keith Martin

  • Director - Resigned
  • Appointed: 1993-08-05
  • Resigned: 1994-07-31

  • JOPP, Laurence Peter

  • Director - Resigned
  • Appointed: 2007-02-15
  • Resigned: 2009-03-07

  • KATSUTA, Masayoshi

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • KEEBLE, Brian John

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 2001-02-01

  • KING, Kenneth Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-28

  • KNOX, Lesley Mary Samuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • LANNING, Nigel James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-14

  • LEMMON, Donald

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1998-03-30

  • LILLIE, John Terence

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2001-02-01

  • LINZ, Heinrich

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2015-12-31

  • LOFFSTADT, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-15

  • LOULOUDIS, Leonard Constantine

  • Director - Resigned
  • Appointed: 1998-05-11
  • Resigned: 2001-02-01

  • LUBOFF, Mark Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-11

  • LYGO, Derek

  • Director - Resigned
  • Appointed: 1995-12-11
  • Resigned: 1997-11-14

  • MACDONALD, Gordon Joseph Daniel

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2004-03-31

  • MACPHERSON, Philip Strone Stewart

  • Director - Resigned
  • Appointed: 2003-03-27
  • Resigned: 2010-07-01

  • MALTBY, Colin Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • MANTEL, Jan

  • Director - Resigned
  • Appointed: 1997-09-18
  • Resigned: 1997-11-14

  • MARLOW, Alastair Rupert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-14

  • MAZAUD, Jean-Francois Alain

  • Director - Resigned
  • Appointed: 2016-06-06
  • Resigned: 2017-11-27

  • FLAIS, Jean-Pierre Louis

  • Director - Expired
  • Appointed: 2016-06-06

  • FLAIS, Jean-Pierre Louis

  • Director - Expired
  • Appointed: 2016-06-06

  • AMEY, Michelle

  • Secretary - Resigned
  • Appointed: 2001-08-07
  • Resigned: 2001-11-30

  • BOAIT, Joanna Catherine

  • Secretary - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2018-01-12

  • CAREY, Henrietta

  • Secretary - Resigned
  • Appointed: 2007-10-16
  • Resigned: 2008-03-14

  • FROST, Leonora Marian

  • Secretary - Resigned
  • Appointed: 1986-09-18
  • Resigned: 1996-05-21

  • PARIHAR, Shilpa

  • Secretary - Resigned
  • Appointed: 2008-09-29
  • Resigned: 2009-05-18

  • PRUDDEN, Mark Darren

  • Secretary - Resigned
  • Appointed: 2009-09-30
  • Resigned: 2011-05-05

  • SCHRAGER VON ALTISHOFEN, Nicola Jane

  • Secretary - Resigned
  • Appointed: 1996-09-18
  • Resigned: 2000-03-24
  • UK

    RATHBONE TRUST COMPANY LIMITED

  • 01688454
  • LIVE
  • Date Incorporated: 

  • BILBAO, Stephen

  • Director - Active
  • Appointed: 2017-09-05

  • COUSINS, Linda Joyce

  • Director - Active
  • Appointed: 2000-03-22

  • HURRELL, James Stephen

  • Director - Active
  • Appointed: 2017-09-05

  • NEWBIGGING, Bruce Robert

  • Director - Active
  • Appointed: 2002-08-06

  • RICHMOND, Alexander

  • Director - Active
  • Appointed: 2001-11-19

  • SMITH, Timothy Francis

  • Director - Active
  • Appointed: 2000-03-22

  • STOCKTON, Robert Paul

  • Director - Active
  • Appointed: 2019-05-09

  • TOTH, Karen Jane

  • Director - Active
  • Appointed: 2020-01-01

  • WARREN, Andrew Jonathan

  • Director - Resigned
  • Appointed: 2001-01-22
  • Resigned: 2021-09-01

  • BAYLISS, Anthony Michael

  • Director - Resigned
  • Appointed: 2003-11-11
  • Resigned: 2008-01-31

  • BENTLEY, Malcolm Kenneth Sharp

  • Director - Resigned
  • Appointed: 2000-09-11
  • Resigned: 2001-10-31

  • BRYANT, Michael Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-31

  • BUCKLEY, Ian Michael

  • Director - Resigned
  • Appointed: 2004-01-05
  • Resigned: 2015-12-31

  • CLARK, Andrew Peter

  • Director - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2016-06-10

  • CLAYTON, Keith Edward Boyd

  • Director - Resigned
  • Appointed: 2000-09-11
  • Resigned: 2004-03-31

  • COWDRAY, Michael Orlando Weetman, The Viscount

  • Director - Resigned
  • Appointed: 1996-06-17
  • Resigned: 2003-12-03

  • CUSTIS, Kevin James

  • Director - Resigned
  • Appointed: 2003-05-22
  • Resigned: 2017-10-20

  • DURET, Eric Rene

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-15

  • EGERTON VERNON, Michael Paul

  • Director - Resigned
  • Appointed: 2002-03-12
  • Resigned: 2005-12-31

  • HARVEY, Ian Pearce

  • Director - Resigned
  • Appointed: 2002-03-12
  • Resigned: 1999-09-03

  • HOWELL, Philip Luard

  • Director - Resigned
  • Appointed: 2014-07-03
  • Resigned: 2019-05-09

  • INGALL, Michael Lenox

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 2008-11-11

  • INNESS, Michael John Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-22

  • KEETON, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-03-31

  • LANYON, Richard Patrick

  • Director - Resigned
  • Appointed: 2003-05-22
  • Resigned: 2014-02-10

  • MCKIE, Simon Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • MORGAN, Roger

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2003-11-26

  • MORRIS, Roy Alfred

  • Director - Resigned
  • Appointed: 1992-11-23
  • Resigned: 2004-10-01

  • PICKFORD, Paul James

  • Director - Resigned
  • Appointed: 1997-04-28
  • Resigned: 2002-07-15

  • POMFRET, Andrew David

  • Director - Resigned
  • Appointed: 2004-08-18
  • Resigned: 2014-02-28

  • POWELL, Geoffrey Mark

  • Director - Resigned
  • Appointed: 2002-10-14
  • Resigned: 2011-05-11

  • RATHBONE, Sebastian David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-23

  • SALT, Robert Charles Bruce

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 2006-11-14

  • SHINGLER, Maryla

  • Director - Resigned
  • Appointed: 2000-09-11
  • Resigned: 2003-08-20

  • STANLEY, Oliver Duncan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-12-31

  • TAYLOR, Philip Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-10-31

  • TUCK, John Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-20

  • WAKEFIELD, Matthew James

  • Director - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2011-09-26

  • WHATELY, Julian Richard

  • Director - Resigned
  • Appointed: 2009-05-22
  • Resigned: 2011-09-26

  • HARRIS, Trevor

  • Director - Active
  • Appointed: 2022-06-06

  • HARRIS, Trevor

  • Director - Active
  • Appointed: 2022-06-06

  • HARRIS, Trevor

  • Director - Active
  • Appointed: 2022-06-06

  • JOHNSON, Ali

  • Secretary - Active
  • Appointed: 2016-05-01

  • CUSTIS, Kevin James

  • Secretary - Resigned
  • Appointed: 2004-02-26
  • Resigned: 2004-07-01

  • LOADER, Richard Edwin

  • Secretary - Resigned
  • Appointed: 2002-07-15
  • Resigned: 2002-10-14

  • PICKFORD, Paul James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-07-15

  • SMITH, Timothy Francis

  • Secretary - Resigned
  • Appointed: 2002-10-16
  • Resigned: 2004-02-26
  • UK

    RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED

  • 05150063
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-02-18

  • KLEINWORT, Richard Drake, Sir

  • Director - Expired
  • Appointed: 2004-06-10

  • RATHBONE TRUST COMPANY LIMITED

  • Director - Expired
  • Appointed: 2004-06-10

  • CUSTIS, Kevin James

  • Secretary - Expired
  • Appointed: 2004-06-10

  • CHETTLEBURGHS SECRETARIAL LTD

  • Secretary - Resigned
  • Appointed: 2004-06-10
  • Resigned: 2004-06-10
  • UK

    RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED

  • 05150289
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-02-18

  • KLEINWORT, Richard Drake, Sir

  • Director - Expired
  • Appointed: 2004-06-10

  • RATHBONE TRUST COMPANY LIMITED

  • Director - Expired
  • Appointed: 2004-06-10

  • CUSTIS, Kevin James

  • Secretary - Expired
  • Appointed: 2004-06-10

  • CHETTLEBURGHS SECRETARIAL LTD

  • Secretary - Resigned
  • Appointed: 2004-06-10
  • Resigned: 2004-06-10
  • UK

    MONTROSE ADMINISTRATORS LIMITED

  • 02519701
  • LIVE
  • Date Incorporated: 

  • COUSINS, Linda Joyce

  • Director - Active
  • Appointed: 2017-02-13

  • PHILIPSON, Mary Cynthia Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 2022-07-15

  • BURTON, Peter Gwynne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-22

  • HUMPHREYS, Jean Catherine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-07

  • MACDONALD-BUCHANAN, Alexander James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-07-22

  • MACDONALD-BUCHANAN, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-10-11

  • RATHBONES TRUST COMPANY LIMITED

  • Director - Active
  • Appointed: 2008-11-30

  • COUSINS, Linda Joyce

  • Secretary - Active
  • Appointed: 2008-11-30

  • SMITH, Timothy Francis

  • Secretary - Active
  • Appointed: 2015-07-01

  • KLEINWORT BENSON TRUSTEES LTD

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-07-27

  • RATHBONE TRUST COMPANY LIMITED

  • Secretary - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2008-11-30
  • UK

    MONTROSE TRUSTEES LIMITED

  • 04014847
  • LIVE
  • Date Incorporated: 

  • COUSINS, Linda Joyce

  • Director - Active
  • Appointed: 2011-11-16

  • SMITH, Timothy Francis

  • Director - Active
  • Appointed: 2015-07-01

  • ALMY, Paul Alan

  • Director - Resigned
  • Appointed: 2000-06-09
  • Resigned: 2000-08-15

  • CLASPER, Douglas Victor

  • Director - Resigned
  • Appointed: 2000-08-15
  • Resigned: 2003-12-10

  • GODWIN-AUSTEN, Jonathan Reade

  • Director - Resigned
  • Appointed: 2000-06-09
  • Resigned: 2000-08-15

  • MCGILVRAY, Donald James

  • Director - Resigned
  • Appointed: 2011-11-16
  • Resigned: 2016-06-01

  • RATHBONE INVESTMENT MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2000-08-15
  • Resigned: 2000-08-15

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-06-09
  • Resigned: 2000-06-09

  • RATHBONES TRUST COMPANY LIMITED

  • Director - Active
  • Appointed: 2000-08-15

  • ALLSO, Katherine

  • Secretary - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2023-04-14

  • COUSINS, Linda Joyce

  • Secretary - Resigned
  • Appointed: 2000-08-15
  • Resigned: 2018-11-08

  • GODWIN-AUSTEN, Jonathan Reade

  • Secretary - Resigned
  • Appointed: 2000-06-09
  • Resigned: 2000-08-15

  • HOFF, Nigel

  • Secretary - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2018-11-08

  • SMITH, Timothy Francis

  • Secretary - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2018-11-08

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-06-09
  • Resigned: 2000-06-09

  • RATHBONE SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2023-04-14
  • UK

    PALMSHAWS LIMITED

  • 02321046
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-02-29

  • HURRELL, James Stephen

  • Director - Expired
  • Appointed: 2018-05-09

  • NEWBIGGING, Bruce Robert

  • Director - Expired
  • Appointed: 2012-09-28

  • RATHBONE DIRECTORS LIMITED

  • Director - Expired
  • Appointed: 2002-04-10

  • AINSLEY, Amanda Gail

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2002-04-10

  • BUCKLEY, Ian Michael

  • Director - Resigned
  • Appointed: 2010-06-11
  • Resigned: 2018-05-09

  • COOK, Roger

  • Director - Resigned
  • Appointed: 1998-06-08
  • Resigned: 2001-01-23

  • HAZELL, Tracey Jean

  • Director - Resigned
  • Appointed: 1998-06-08
  • Resigned: 2001-10-01

  • PICKFORD, Paul James

  • Director - Resigned
  • Appointed: 1998-06-08
  • Resigned: 2002-04-10

  • TUCK, John Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-21

  • WILLSTEAD, Christopher John

  • Director - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2001-11-30

  • WOOD, Ann Louise

  • Director - Resigned
  • Appointed: 1998-06-08
  • Resigned: 2002-03-21

  • RATHBONE SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2003-03-18

  • O'KEEFFE, Lisa

  • Secretary - Resigned
  • Appointed: 1998-06-08
  • Resigned: 2003-03-18

  • PICKFORD, Paul James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-09-03

  • WOOD, Ann Louise

  • Secretary - Resigned
  • Appointed: 1993-09-03
  • Resigned: 1998-06-08
  • UK

    THE THISTLE TRUST

  • 04383182
  • LIVE
  • Date Incorporated: 

  • KLEINWORT, Madeleine Hamilton, Lady

  • Director - Active
  • Appointed: 2002-02-27

  • MORRIS, Neil Derek

  • Director - Active
  • Appointed: 2003-08-15

  • STREET, Sue Ruth, Dame

  • Director - Active
  • Appointed: 2017-03-29

  • TREVELYAN, Catherine Mary, Hon

  • Director - Active
  • Appointed: 2008-08-14

  • KERR-SHEPPARD, Nicholas Robert

  • Director - Resigned
  • Appointed: 2004-04-19
  • Resigned: 2013-12-08

  • KLEINWORT DABBAS, Selina Helen Louisa

  • Director - Resigned
  • Appointed: 2010-10-20
  • Resigned: 2019-09-02

  • PORTEOUS, Nigel Keith Douglas

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2008-08-14

  • SLY, Christopher

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2003-08-15

  • ZEDRA TRUST COMPANY (UK) LTD

  • Secretary - Active
  • Appointed: 2023-10-31

  • EXCELLET INVESTMENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2004-06-17

  • KERR SHEPPARD, Nicholas Robert

  • Secretary - Resigned
  • Appointed: 2004-06-17
  • Resigned: 2012-12-08
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