RUSSIAN HOLDINGS LIMITED

Company number 04769560

15 officers / 13 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: December 1953
• Appointed on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

ALI, Yasin Stanley

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 30 June 2010
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 February 2009
• Nationality: Other

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

GRAHAM, Alastair Macleod, Dr

• Correspondence address: Kiloran, Banchory, Kincardineshire, AB31 5HU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 June 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HUCK, Jeremy

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 March 2009
• Resigned on: 12 December 2011
• Nationality: British / Us Citizen
• Occupation: Oil Company Executive

JUNGIUS, Richard Turquand

• Correspondence address: Gleble House, Caundle Marsh, Sherbourne, Dorset, DT9 5LX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 February 2004
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Marketing Manager

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 May 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PEATTIE, David Keith, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 September 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHAW, Anne Louise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2009
• Resigned on: 31 July 2010
• Nationality: United States
• Occupation: Oil Company Executive

SKIDMORE, David Brian

• Correspondence address: 145 Grosvenor Road, London, United Kingdom, SW1V 3JU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 June 2008
• Resigned on: 31 March 2009
• Nationality: United States
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant