RUSSELL MYERS & CO. LIMITED

Company number 00756549

13 officers / 10 resignations

GALA CORAL SECRETARIES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Secretary
• Appointed on: 31 January 2000

WILLITS, Harry Andrew

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
• Role: Director
• Date of birth: July 1964
• Appointed on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GALA CORAL NOMINEES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Appointed on: 6 April 2001

HAINCOCK, Roger John

• Correspondence address: Etwall Hayes, Etwall, Derby, Derbyshire, DE65 6NR
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 3 June 1996
• Nationality: British

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 5 February 1999
• Nationality: British

SARGENT, Linda Deborah

• Correspondence address: 9 St Peters Close, Ilford, Essex, IG2 7QL
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 31 January 2000
• Nationality: British

WHITEHEAD, Philip Ernest

• Correspondence address: 3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Director

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 May 2003
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

HAINCOCK, Roger John

• Correspondence address: Etwall Hayes, Etwall, Derby, Derbyshire, DE65 6NR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 18 June 1992
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Director

MEW, Simon John

• Correspondence address: 7 Chase Side Place, Enfield, Middlesex, EN2 6QA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 February 1999
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Financial Controller

PENFOLD, Diane June

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 July 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

WALTON, Stuart Henry

• Correspondence address: 87 South Lane, Sutton Valence, Maidstone, Kent, ME17 3AY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 18 June 1992
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Director

WHITEHEAD, Philip Ernest

• Correspondence address: 3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 June 1996
• Resigned on: 11 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director