RUSSELL FINEX LIMITED

Company number 00294532

20 officers / 13 resignations

HARRIS, Lisa Jane

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Active): Secretary
• Appointed on: 21 April 2014

ARMOUR, Kenneth John

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAY, Richard Anthony

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

O'CONNELL, Robert Joseph

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SINGH, Resham

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WARD, Robert James

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

WARDLAW, Ian Charles

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

COYNE, Patrick

• Correspondence address: 12 Meux Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 5DQ
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 31 July 1998
• Nationality: Irish

MCDERMOTT, Carolyn Ann

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 21 April 2017
• Nationality: British
• Occupation: Company Secretary

CHIPPERFIELD, Martin William

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2011
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

CORN, Timothy Edward

• Correspondence address: 14 Greenside Road, London, W12 9JG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 November 2002
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALGLISH, Robert William

• Correspondence address: 126 Eastcote Road, Ruislip, Middlesex, HA4 8DU
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 1 October 1991
• Resigned on: 5 October 1993
• Nationality: Irish
• Occupation: Chairman And Managing Director

HENSON, Michael David

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 1 October 1991
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Exective Chairman

IRVING, David Peter Forbes

• Correspondence address: 48 Netherhall Gardens, Hampstead, London, NW3 5RG
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 1 October 1991
• Resigned on: 10 November 1992
• Nationality: British
• Occupation: Chairman

KEYWORTH, Stanley John

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 1 October 1991
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MAINWARING, Nigel John, Dr

• Correspondence address: Browells Lane, Feltham, Middlesex, TW13 7EW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 1999
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MCINTYRE, Keith

• Correspondence address: 4 Oakwood Gardens, Orpington, Kent, BR6 8JL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 February 2003
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Consultant

MCINTYRE, Keith

• Correspondence address: 4 Oakwood Gardens, Orpington, Kent, BR6 8JL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 1 October 1991
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chairman And Managing

MELVILLE, John Alistair Taylor

• Correspondence address: Silver Birches, 5 Chestnut Grove, Fleet, Hampshire, GU51 3LN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 August 1993
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Commercial Director

USHERWOOD, Roger

• Correspondence address: 36 Felbridge Court, High Street, Feltham, Middlesex, TW13 4BZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 October 1991
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Engineering Director