NELSON & RUSSELL HOLDINGS LIMITED

Company number 03879349

25 officers / 19 resignations

BLACKWOOD, Olivia Louise

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Active): Secretary
• Appointed on: 3 February 2021

HODGE, Simon Jonathon

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LOCKETT, Michael

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, London, England, SW19 5LP
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WATTS, Garry

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILSON, Patrick Russell

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 5 April 2000
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

WILSON, Robert Nelson

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 5 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DICKS, Karen Dawn

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 31 January 2015

DUNNE, Michael Christopher

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 21 November 2012
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 5 April 2000

BUCKNER, William Arthur

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 September 2016
• Resigned on: 1 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

COOMBES, Kathryn

• Correspondence address: 30 White Road, London, E15 4HA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 April 2000
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Solicitor

DICKS, Karen Dawn

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 November 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DUNNE, Michael Christopher

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 June 2005
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAYAD, Najib Farjallah

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 November 2012
• Resigned on: 30 June 2014
• Nationality: Us
• Country of residence: France
• Occupation: Chief Operating Officer

FERGUSON, Claire

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 25 January 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KIRKBRIDE, Nicholas George

• Correspondence address: Kelbrook House, 44 Whielden Street, Amersham, Buckinghamshire, HP7 0HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNEILL, Douglas Ian

• Correspondence address: 44 Margaret Street, Greenock, Renfrewshire, PA16 8EB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 5 April 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Management Consultant

MCGAGHEY, Gary Alfred

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 May 2017
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PAYNE, Roger Christopher

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 June 2006
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDDER, Roger Anthony

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 21 October 2004
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 18 November 1999
• Resigned on: 5 April 2000
• Nationality: British

SMITH, Andrew Mark

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 April 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 November 1999
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Chartered Secretary

WATTS, Garry

• Correspondence address: Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 2015
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WILSON, Robert Wiseman

• Correspondence address: The Kiln 74 Benagh Road, Kilkeel, Newry, County Down, BT34 4SJ
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 5 April 2000
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Company Director