THE RUSSETTS MANAGEMENT COMPANY LIMITED

Company number 02239615

37 officers / 29 resignations

LANE, Richard William

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9QL
• Role (Active): Secretary
• Appointed on: 1 October 2013

CARTER, Paul Joseph

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9QL
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Ann Frances

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
• Role (Active): Director
• Date of birth: December 1939
• Appointed on: 8 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMPITT, Alan Paul

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
• Role (Active): Director
• Date of birth: August 1937
• Appointed on: 17 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Retired

LEFEBURE, Marta Irene

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
• Role (Active): Director
• Date of birth: November 1936
• Appointed on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Care Worker

PATRICK, Dorothy

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
• Role (Active): Director
• Date of birth: May 1932
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

SWAIN, Peggy

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9QL
• Role (Active): Director
• Date of birth: September 1935
• Appointed on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUCKER, Jacqueline Wendy

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

CARTER, James

• Correspondence address: 5 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY
• Role (Resigned): Secretary
• Appointed on: 3 March 1993
• Resigned on: 12 April 1995
• Nationality: British

NEWSTONE, Richard Eric

• Correspondence address: 2 Pepper Court, Great Chesterford, Essex, CB10 1NZ
• Role (Resigned): Secretary
• Appointed on: 12 April 1995
• Resigned on: 1 October 2013
• Nationality: British
• Occupation: Company Secretary

ROLLET-MANNS, Deborah

• Correspondence address: 1 The Russets, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DT
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 30 November 1992
• Nationality: British

ANDERS, Bryan William

• Correspondence address: 4 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 8 March 1995
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Building Surveyor

BROOK, Simon Mark

• Correspondence address: 1 The Russets, Austenwood Lane, Chalfont St.Peter, Buckinghamshire, SL9 9DT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 March 1995
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Editor

CARTER, David John

• Correspondence address: 5 The Russetts, Chalfont St Peter, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 October 2007
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CARTER, James

• Correspondence address: 5 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed on: 26 September 1995
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Retired

CARTER, James

• Correspondence address: 5 The Russets, Austenwood Close, Gerrards Cross, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed on: 30 November 1992
• Resigned on: 30 October 1993
• Nationality: British

CARTER, Paul Joseph

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 October 2007
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

COOMBES, Diana Winifred

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 1 November 2002
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Widow

GRAHAME, Sheila

• Correspondence address: 8 The Russets, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DT
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 8 March 1995
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Design Consultant

GREEN, Albert

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9QL
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 8 November 2013
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMILTON, Jill

• Correspondence address: 9 The Russets, Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 March 1995
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Student

HAMMOND, Freda

• Correspondence address: 3 The Russets, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DT
• Role (Resigned): Director
• Date of birth: June 1909
• Appointed on: 8 March 1995
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Widow

HILL, Brian

• Correspondence address: 6 The Russetts Austenwood Close, Chalfont St Peter, Gerrards Cross, Bucks, SL9 9DY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 30 October 1991
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Engineering - Operations Director

LANGMORE, Dorothy

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 12 August 1998
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

MACDONALD, Betty Maureen

• Correspondence address: 4 The Russets, Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 24 November 2003
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

MACDONALD, David Charles Nigel

• Correspondence address: 4 The Russets, Austenwood Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 22 February 2000
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Retired

MATHERS, Neil Brian Rae

• Correspondence address: Cedar House, 8 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 March 2000
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

NICKSON, Peter James

• Correspondence address: 9 The Russets, Austenwood Close Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 March 1998
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Director

PARKIN, Ngaere Ronwen

• Correspondence address: Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 November 2007
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Book Keeper

PEARCE, Hazel

• Correspondence address: Rosary Farm Cottage New Road, Coleshill, Amersham, Buckinghamshire, HP7 0LE
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed on: 8 March 1995
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Retired

PLIEFKE, Kate

• Correspondence address: 2 The Russets, Austenwood Close, Chalfont St Peter, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed on: 8 March 1995
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Retired

ROLLET-MANNS, Deborah

• Correspondence address: 1 The Russets, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 30 October 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Housewife

ROWE, Patricia

• Correspondence address: 8 The Russets, Austenwood Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 June 2000
• Resigned on: 12 September 2003
• Nationality: Canadian
• Occupation: Marketing

TAYLOR, Gary John

• Correspondence address: 7 The Russets, Austenwood Close Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 April 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Telecoms

TAYLOR, Kathryn

• Correspondence address: 7 The Russets, Austenwood Close Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 December 1997
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Estate Agent