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  • uk

  • ian rushbrook

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  • RUSHBROOK, Ian Frank

  • Nationality: British
  • Address: Edinburgh, EH4 3HN
  • UK

    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

  • SC073508
  • LIVE
  • Date Incorporated: 

  • COOPER, Barry Merritt

  • Director - Resigned
  • Appointed: 2014-05-07
  • Resigned: 2019-05-21

  • LOGAN, David

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2023-11-21

  • MOHAMMED, Joan Z

  • Director - Resigned
  • Appointed: 2016-08-02
  • Resigned: 2021-11-08

  • OUELLETTE, Gilles Gerard

  • Director - Resigned
  • Appointed: 2014-05-07
  • Resigned: 2021-11-08

  • PORTER, Charles Benedict

  • Director - Resigned
  • Appointed: 2013-05-10
  • Resigned: 2023-11-21

  • POYNTER, Kieran Charles

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2021-11-08

  • SACK, Ruth Alexandra

  • Director - Resigned
  • Appointed: 2013-06-07
  • Resigned: 2023-11-21

  • SMITH, William Kenneth Spinney

  • Director - Resigned
  • Appointed: 2014-05-07
  • Resigned: 2021-11-08

  • WILSON, Richard Charles

  • Director - Resigned
  • Appointed: 2012-12-04
  • Resigned: 2019-05-22

  • ANDERSON, James

  • Director - Resigned
  • Appointed: 1990-08-24
  • Resigned: 1995-01-01

  • ARTHUR, Peter Alistair Kennedy

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2004-10-11

  • BACK, Kenneth John

  • Director - Resigned
  • Appointed: 1999-07-29
  • Resigned: 2004-10-11

  • BEDELL-PEARCE, Keith Leonard

  • Director - Resigned
  • Appointed: 2002-12-18
  • Resigned: 2014-05-07

  • BELMONT, Michael Jeremy Kindersley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-01

  • BRAMSON, Edward John

  • Director - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2013-08-22

  • BRINDLE, Ian

  • Director - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2013-05-10

  • CARSWELL, Richard Ian Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-09-21

  • CARTER, Howard

  • Director - Resigned
  • Appointed: 1998-02-17
  • Resigned: 2006-05-16

  • CRITICOS, Nick

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2004-10-11

  • DE BEUS, Dick Johan

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2009-05-07

  • DE SALABERRY, Pascal D'Irumberry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-08-30

  • GRAY, David Mclaren

  • Director - Resigned
  • Appointed: 1999-05-25
  • Resigned: 2007-05-10

  • GRISAY, Alain Leopold

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2012-05-09

  • HAMMOND CHAMBERS, Robert Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • HEYWOOD, John Axson

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2008-05-13

  • HOOK, Colin Peter

  • Director - Resigned
  • Appointed: 1994-10-17
  • Resigned: 1997-02-03

  • INGLIS, Kenneth William Ballard

  • Director - Resigned
  • Appointed: 1999-05-25
  • Resigned: 2005-04-26

  • JEMMETT, Christopher Martin

  • Director - Resigned
  • Appointed: 1998-02-17
  • Resigned: 2007-05-10

  • JENKINS, Robert Warren

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2009-05-07

  • JONES, Keith

  • Director - Resigned
  • Appointed: 2011-11-24
  • Resigned: 2014-05-07

  • JONES, Peter Derek

  • Director - Resigned
  • Appointed: 1998-02-17
  • Resigned: 2000-09-30

  • KINLOCH, David Oliphant, Sir

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 2004-10-11

  • LARCOMBE, Brian Paul

  • Director - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2011-02-03

  • MACANDREW, Nicholas Rupert

  • Director - Resigned
  • Appointed: 2007-05-10
  • Resigned: 2011-02-03

  • MACLENNAN, Graeme Andrew Yule

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-05-31

  • MATTHEWS, Trevor John

  • Director - Resigned
  • Appointed: 2008-08-15
  • Resigned: 2009-07-03

  • MCFARLANE, Alan

  • Director - Resigned
  • Appointed: 1990-08-24
  • Resigned: 1992-12-31

  • MCINERNEY, Barry Sean

  • Director - Resigned
  • Appointed: 2014-05-07
  • Resigned: 2016-05-03

  • MCPHERSON, Karen Margaret

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2006-11-07

  • MEDLOCK, Jeffrey

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2013-05-10

  • MELVILLE, Nigel Edward

  • Director - Resigned
  • Appointed: 1997-09-08
  • Resigned: 1998-02-17

  • MONTAGUE, Adrian Alastair, Sir

  • Director - Resigned
  • Appointed: 2007-11-27
  • Resigned: 2009-07-03

  • MOORE, Philip Wynford

  • Director - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2007-11-27

  • MUCKART, Richard Davidson

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1995-01-01

  • MUNRO, Allan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-25

  • MUSSON, Geoffrey Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-01-16

  • NEILLY, Gordon Joseph

  • Director - Resigned
  • Appointed: 1990-05-03
  • Resigned: 1997-01-31

  • NEWBIGGING, David Kennedy, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-01

  • NICHOL, David Brett

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • O'NEILL, Derham Charles

  • Director - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2014-05-07

  • PATERSON BROWN, Ian John

  • Director - Resigned
  • Appointed: 1990-08-24
  • Resigned: 1995-01-01

  • PERCY, Keith Edward

  • Director - Resigned
  • Appointed: 2011-11-22
  • Resigned: 2014-05-07

  • RAMSAY, Richard

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1995-01-01

  • ROGGEMANN, Gerhard Boeries Karl

  • Director - Resigned
  • Appointed: 2007-06-19
  • Resigned: 2011-05-03

  • ROSS, David Thomas Mcleod

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-04-18

  • SANJANA, Barry Firoz

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2002-06-28

  • SATCHELL, Keith

  • Director - Resigned
  • Appointed: 1998-02-17
  • Resigned: 2007-01-01

  • SILGARDO, Rajiv Rai

  • Director - Resigned
  • Appointed: 2014-05-07
  • Resigned: 2016-07-31

  • SMART, James Ramsay

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2008-08-15

  • STUBBS, John

  • Director - Resigned
  • Appointed: 1995-04-24
  • Resigned: 2001-09-03

  • SWEETLAND, Brian William

  • Director - Resigned
  • Appointed: 1998-02-17
  • Resigned: 2005-01-24

  • TALBUT, Robert Edwin

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2004-10-11

  • TYNDALL, Mark Robert John

  • Director - Resigned
  • Appointed: 1990-08-24
  • Resigned: 1995-01-01

  • WOOD, Keith Hamilton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-06

  • WOODWARD, Michael Trevor

  • Director - Resigned
  • Appointed: 1990-05-03
  • Resigned: 1995-01-01

  • YATES, Roger Philip

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2009-12-11

  • YOUNG, Arnold Roger Alexander

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1999-02-28

  • MITCHEM, Kristi Lynne

  • Director - Resigned
  • Appointed: 2019-05-22
  • Resigned: 2021-11-08

  • WATTS, Richard Adrian

  • Director - Resigned
  • Appointed: 2021-11-08
  • Resigned: 2023-11-30

  • RING, Nicholas John

  • Director - Resigned
  • Appointed: 2021-11-08
  • Resigned: 2023-11-21

  • ROUGHEAD, Ann Lindsay

  • Director - Resigned
  • Appointed: 2023-05-24
  • Resigned: 2023-11-21

  • BENNETT, Elliot James

  • Director - Active
  • Appointed: 2023-11-21

  • WEEKS, Thomas William

  • Director - Active
  • Appointed: 2023-11-23

  • JACKSON, Michaela Caroline

  • Director - Resigned
  • Appointed: 2021-11-08
  • Resigned: 2023-11-21

  • YOUNG, Paula

  • Secretary - Resigned
  • Appointed: 2016-09-13
  • Resigned: 2021-11-08

  • ADAMS, Deborah Clair

  • Secretary - Resigned
  • Appointed: 1991-07-04
  • Resigned: 1995-02-10

  • MORRISON, Audrey

  • Secretary - Resigned
  • Appointed: 2006-03-20
  • Resigned: 2008-07-31

  • PATERSON BROWN, Ian John

  • Secretary - Resigned
  • Appointed: 1995-02-10
  • Resigned: 2002-07-01

  • TONKIN, William Marrack

  • Secretary - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2016-09-13

  • YOUNG, Gordon Russell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-07-04

  • NURSE, Michelle

  • Secretary - Active
  • Appointed: 2021-11-08
  • UK

    RUSHBROOK & COMPANY LLP

  • SO301356
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-02-14

  • PATERSON, Tara Sherwood

  • Member - Expired
  • Appointed: 2009-11-01

  • RUSHBROOK, Frank Paul

  • Member - Expired
  • Appointed: 2009-11-01

  • RUSHBROOK, John Lindisfarne

  • Member - Expired
  • Appointed: 2009-11-01

  • RUSHBROOK, Anne Haggart

  • Member - Resigned
  • Appointed: 2007-05-21
  • Resigned: 2007-12-31

  • RUSHBROOK, Frank, Dr

  • Member - Resigned
  • Appointed: 2007-05-21
  • Resigned: 2009-11-30

  • THE EXECUTORS OF IAN RUSHBROOK

  • Member - Resigned
  • Appointed: 2008-10-12
  • Resigned: 2009-11-30
  • UK

    LONDON TRUST PRODUCTIONS LIMITED

  • 01516728
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-03-24

  • PALMER, Anthony Thomas Richard

  • Director - Expired
  • Appointed: 2010-11-08

  • BAER, Derek Alfred Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-27

  • CASSIDY, Michael John

  • Director - Resigned
  • Appointed: 1995-07-04
  • Resigned: 1996-09-06

  • DICKS, Peter Frederick

  • Director - Resigned
  • Appointed: 1996-09-06
  • Resigned: 2010-11-08

  • HIGNETT, John Mulock

  • Director - Resigned
  • Appointed: 1995-07-05
  • Resigned: 1996-09-06

  • MILLS, Christopher Harwood Bernard

  • Director - Resigned
  • Appointed: 1996-09-06
  • Resigned: 2010-11-08

  • SINGER, Alfred Ernst

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-04

  • FRIENDS IVORY & SIME PLC

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-11-15

  • J O HAMBRO CAPITAL MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 1995-11-15
  • Resigned: 2010-11-08
  • UK

    PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY

  • SC074582
  • LIVE
  • Date Incorporated: 

  • CLEMENTS, Mandy Jane

  • Director - Active
  • Appointed: 2020-09-18

  • FERGUSON, Iain George Thomas

  • Director - Active
  • Appointed: 2017-12-01

  • NEILLY, Gordon Joseph

  • Director - Active
  • Appointed: 1997-04-30

  • READ, Paul Edward

  • Director - Active
  • Appointed: 2017-12-01

  • ROBERTSON, Robert James

  • Director - Active
  • Appointed: 2020-09-18

  • SHARP, Jean Mary

  • Director - Active
  • Appointed: 2016-07-21

  • ANDERSON, Richard Boscawen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-04

  • ANGUS, Robin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2020-09-18

  • BUCHAN, Hamish Noble

  • Director - Resigned
  • Appointed: 2001-07-05
  • Resigned: 2020-09-18

  • DE SALABERRY, Pascal D'Irumberry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-11

  • HAMILTON-SHARP, John Martin Graham

  • Director - Resigned
  • Appointed: 1990-11-16
  • Resigned: 2013-07-25

  • MENZIES, John Maxwell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • PAUL, Stuart Watson

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2017-07-20

  • RUSHBROOK, Frank Paul

  • Director - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2019-07-11

  • WHITE, Robert Pringle

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 2009-07-16

  • JUNIPER PARTNERS LIMITED

  • Secretary - Active
  • Appointed: 2020-04-01

  • AITKEN, William Alexander

  • Secretary - Resigned
  • Appointed: 1997-02-20
  • Resigned: 1999-06-03

  • DAVIDSON, Steven Kean

  • Secretary - Resigned
  • Appointed: 2006-01-18
  • Resigned: 2020-04-01

  • HAY SMITH, Gordon Robert

  • Secretary - Resigned
  • Appointed: 2001-05-17
  • Resigned: 2006-01-18

  • MITCHELL, Rona Helen

  • Secretary - Resigned
  • Appointed: 1999-06-03
  • Resigned: 2000-11-24

  • NEILLY, Gordon Joseph

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-02-20

  • FRIENDS IVORY & SIME PLC

  • Secretary - Resigned
  • Appointed: 2000-11-24
  • Resigned: 2001-05-17
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